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DODD PROPERTIES(KENT)LIMITED

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

Company details

21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS

DODD PROPERTIES(KENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00572568
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.08
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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09/03/16 STATEMENT OF CAPITAL GBP 6548
Form type: SH06
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 6548
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.21
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11/08/15 STATEMENT OF CAPITAL GBP 6550
Form type: SH06
Date: 2016.04.06
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26/11/14 STATEMENT OF CAPITAL GBP 6659
Form type: SH06
Date: 2016.04.06
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04/04/14 STATEMENT OF CAPITAL GBP 6786
Form type: SH06
Date: 2016.04.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.06
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR INGRID DODD
Form type: TM01
Date: 2015.10.14
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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SAIL ADDRESS CHANGED FROM:, 7 GROSVENOR GARDENS, LONDON, SW1W 0AF, ENGLAND
Form type: AD02
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WELLS / 31/12/2014
Form type: CH01
Date: 2015.02.27
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 31/07/2014
Form type: CH03
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 31/07/2014
Form type: CH01
Date: 2015.02.27
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DIRECTOR APPOINTED DR JOSEPHINE BRENDA ASTLEY EVANS
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED DR INGRID HELENA DODD
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED MRS ANDROCLEA GRIZELDA WELLARD
Form type: AP01
Date: 2014.09.18
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 7 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AF
Form type: AD01
Date: 2014.06.06
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.12
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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SAIL ADDRESS CHANGED FROM:, 41 WELBECK STREET, LONDON, W1G 8HH, UNITED KINGDOM
Form type: AD02
Date: 2013.10.21
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8HH
Form type: AD01
Date: 2013.05.16
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WELLS / 31/10/2009
Form type: CH01
Date: 2010.08.27
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 41 WELBECK STREET, LONDON, W1G 8HH
Form type: 287
Date: 2009.01.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER SEATON
Form type: 288b
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/01

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Company directors and board members:

DAVID CHARLES SMITH (current)
Secretary, 1991.08.21
21-27 LAMBS CONDUIT STREET , LONDON
WC1N 3GS
ENGLAND
JOSEPHINE BRENDA ASTLEY EVANS (current)
Director, COUNSELLOR, 2014.09.18
21-27 LAMBS CONDUIT STREET , LONDON
WC1N 3GS
ENGLAND
DAVID CHARLES SMITH (current)
Director, CHARTERED ACCOUNTANT, 1991.08.21
21-27 LAMBS CONDUIT STREET , LONDON
WC1N 3GS
ENGLAND
ANDROCLEA GRIZELDA WELLARD (current)
Director, RETIRED, 2014.09.18
21-27 LAMBS CONDUIT STREET , LONDON
WC1N 3GS
ENGLAND
DAVID WELLS (current)
Director, CHARTERED ACCOUNTANT, 1992.09.30
21-27 LAMBS CONDUIT STREET , LONDON
WC1N 3GS
ENGLAND
FREDERICK ROY COAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.21 - 1996.01.04
11 HAZLER ORCHARD , CHURCH STRETTON
SY6 7AL, SHROPSHIRE
INGRID HELENA DODD (resigned)
Director, RETIRED, 2014.09.18 - 2015.10.06
21-27 LAMBS CONDUIT STREET , LONDON
WC1N 3GS
ENGLAND
ROGER JOHN SEATON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 2008.03.28
41 WELBECK STREET , LONDON
W1G 8EA

Companies near to DODD PROPERTIES(KENT)ltd.

Information about the Private Limited Company DODD PROPERTIES(KENT)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: 2016.05.17. Reload the data