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DARGATE PROPERTIES LIMITED

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

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

DARGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00662442
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.17
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company DARGATE PROPERTIES LIMITED is a Private Limited Company, registration number 00662442, established in United Kingdom on the 17. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on 21 BEDFORD SQUARE, LONDON, WC1B 3HH. Business of the company DARGATE PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "02/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company DARGATE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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Find out more information about DARGATE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DARGATE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.22
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER AMANDA KENNEDY / 27/11/2009
Form type: CH03
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER AMANDA KENNEDY / 27/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY HUGH FREED / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER FREED / 20/11/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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S366A DISP HOLDING AGM 05/09/97
Form type: (W)ELRES
Date: 1997.09.17
£2.95
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S386 DIS APP AUDS 05/09/97
Form type: (W)ELRES
Date: 1997.09.17
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S252 DISP LAYING ACC 05/09/97
Form type: (W)ELRES
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
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REGISTERED OFFICE CHANGED ON 24/05/96 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.05.24
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
CONSO S-DIV, 26/10/94
Form type: 122
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
CONS/SUB OF SHARES 26/10/94
Form type: SRES13
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, CHANCERY HOU(E, CHANCERY LANE, ONDON, WC2A 1SF
Form type: 287
Date: 1993.02.23

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Company directors and board members:

JENNIFER AMANDA KENNEDY (current)
Secretary, 1992.01.02
21 BEDFORD SQUARE , LONDON
WC1B 3HH
TIMOTHY HUGH FREED (current)
Director, NATURAL HISTORY ILLUSTRATOR, 1999.04.06
21 BEDFORD SQUARE , LONDON
WC1B 3HH
WALTER FREED (current)
Director, SURVEYOR, 1992.01.02
21 BEDFORD SQUARE , LONDON
WC1B 3HH
JENNIFER AMANDA KENNEDY (current)
Director, COMPANY EXECUTIVE, 1992.01.02
21 BEDFORD SQUARE , LONDON
WC1B 3HH
MOREEN MARGARET AMANDA FREED (resigned)
Director, COMPANY EXECUTIVE, 1992.01.02 - 1999.03.17
18 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK , KENSINGTON
W8 7QH, LONDON

Companies near to DARGATE PROPERTIES ltd.

Information about the Private Limited Company DARGATE 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: 2016.05.26. Reload the data