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DUDLEY MARSHALL (PROPERTIES) LIMITED

Learn more about DUDLEY MARSHALL (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 NORTHWAY, LONDON, NW11 6PE

DUDLEY MARSHALL (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00561145
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.09
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

MRS P. COLLINS
FURTHER CHARGE - Outstanding on 1963.10.02
MRS. PEGGY COLLINS
LEGAL CHARGE - Outstanding on 1965.11.09
MRS PEGGY COLLINS
FURTHER CHARGE - Outstanding on 1966.02.22
MRS PEGGY COLLINS
FURTHER CHARGE - Outstanding on 1967.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.09

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 102
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTHONY KRESTIN / 01/01/2015
Form type: CH03
Date: 2015.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY KRESTIN / 01/01/2015
Form type: CH01
Date: 2015.05.11
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, BEAUMONT HOUSE, 47 MOUNT PLEASANT, LONDON, WC1X 0AE
Form type: AD01
Date: 2013.06.26
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KRESTIN / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSALINDE CHAJET / 10/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR REBECCA KRESTIN
Form type: 288b
Date: 2008.11.04
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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S252 DISP LAYING ACC 20/11/01
Form type: ELRES
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92 FROM:, 2ND FLOOR, 3/5 BATEMAN STREET, LONDON W1V 5TT
Form type: 287
Date: 1992.06.05

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Company directors and board members:

SIMON ANTHONY KRESTIN (current)
Secretary, 1991.03.28
15 MAGNAVILLE ROAD BUSHEY HEATH , BUSHEY
WD23 1PN
ENGLAND
ANNE ROSALINDE CHAJET (current)
Director, PHARMACIST, 2006.07.26
13 MANOR HALL AVENUE HENDON , LONDON
NW4 1NY
JONATHAN MICHAEL KRESTIN (current)
Director, SOLICITOR, 1991.03.28
52 NORTHWAY , LONDON
NW11 6PE
SIMON ANTHONY KRESTIN (current)
Director, OPTICAL RETAILER, 2006.07.26
15 MAGNAVILLE ROAD BUSHEY HEATH , BUSHEY
WD23 1PN
ENGLAND
REBECCA KRESTIN (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2008.10.31
141 HAMPSTEAD WAY , LONDON
NW11 7JL
Date 2013.04.05
Tangible Fixed Assets £ 25
Current Assets £ 76,645
Debtors £ 60,738
Shareholder Funds £ 800,516
Profit Loss Account Reserve £ 63,277
Revaluation Reserve £ 737,137
Called Up Share Capital £ 102
Total Assets Less Current Liabilities £ 800,516
Net Current Assets Liabilities £ 47,827
Creditors Due Within One Year £ 28,818
Cash Bank In Hand £ 15,907
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted 102 Ordinary shares of £1 each

Companies near to DUDLEY MARSHALL (PROPERTIES) ltd.

Information about the Private Limited Company DUDLEY MARSHALL (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data