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DOVESTONE ESTATES LIMITED

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

Company details

KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN

DOVESTONE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00777567
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.17
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 86102 - Medical nursing home activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.02
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SECRETARY APPOINTED MR DEBRA MICHELLE MESSULAM
Form type: AP03
Date: 2016.05.27
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APPOINTMENT TERMINATED, SECRETARY RENE SEGAL
Form type: TM02
Date: 2016.05.27
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 4100
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.29
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 29/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRVING SEGAL / 29/05/2014
Form type: CH01
Date: 2014.06.05
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SECRETARY'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014
Form type: CH03
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.03
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.07.31
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.29
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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: 2012.05.29
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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: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.29
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 09/06/2011
Form type: CH01
Date: 2011.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.06.04
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.25
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRVING SEGAL / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 04/06/2010
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12

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Company directors and board members:

DEBRA MICHELLE MESSULAM (current)
Secretary, 2016.05.17
KENTON HOUSE 666 KENTON ROAD , HARROW
HA3 9QN, MIDDLESEX
HOWARD BENSON SEGAL (current)
Director, NURSING HOME OPERATOR, 2007.06.01
KENTON HOUSE 666 KENTON ROAD , HARROW
HA3 9QN, MIDDLESEX
RENE ROSE SEGAL (current)
Director, 1968.01.01
KENTON HOUSE 666 KENTON ROAD , HARROW
HA3 9QN, MIDDLESEX
STANLEY IRVING SEGAL (current)
Director, NURSING HOME PROPRIETOR, 1972.05.17
KENTON HOUSE 666 KENTON ROAD , HARROW
HA3 9QN, MIDDLESEX
RENE ROSE SEGAL (resigned)
Secretary, 1968.01.01 - 2016.05.17
KENTON HOUSE 666 KENTON ROAD , HARROW
HA3 9QN, MIDDLESEX
STANLEY IRVING SEGAL (resigned)
Secretary, NURSING HOME PROPRIETOR, 1972.05.17 - 1996.09.19
5 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
BERYL ROSE (resigned)
Director, 1991.06.04 - 1998.12.17
2 WHITE HOUSE DRIVE , STANMORE
HA7 4NQ, MIDDLESEX
DAVID ROSE (resigned)
Director, 1991.06.04 - 1993.10.26
80 HOWBERRY ROAD CANONS PARK , EDGWARE
HA8 6SY, MIDDLESEX

Companies near to DOVESTONE ESTATES ltd.

Information about the Private Limited Company DOVESTONE ESTATES 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: 2016.06.04. Reload the data