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DUNSMORE FLATS LIMITED

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Company details

62 - 64 HIGH ROAD, HIGH ROAD BUSHEY HEATH, BUSHEY, WD23 1GG

DUNSMORE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00801276
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.16
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DARRIN SINCLAIR
Form type: AP01
Date: 2015.10.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 12.5
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR RAMIN HASHEMAIN
Form type: TM01
Date: 2014.01.28
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DIRECTOR APPOINTED MR PERRY NAYLOR
Form type: AP01
Date: 2014.01.17
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DIRECTOR APPOINTED MR RAMIN HASHEMAIN
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR MAHNAZ SABETIAN
Form type: TM01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR ROWANA AGAJANIAN
Form type: TM01
Date: 2013.06.27
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5BE
Form type: AD01
Date: 2013.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR PERRY NAYLOR
Form type: TM01
Date: 2012.06.25
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED MISS ROWANA MARIE-THERESE AGAJANIAN
Form type: AP01
Date: 2012.03.05
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DIRECTOR APPOINTED MR ROY MAX BLOOM
Form type: AP01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES TUCK
Form type: TM01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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SECRETARY APPOINTED MRS TAMSIN NAYLOR
Form type: AP03
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY ROWANA AGAJANIAN
Form type: TM02
Date: 2011.01.05
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DIRECTOR APPOINTED MRS TAMSIN NAYLOR
Form type: AP01
Date: 2010.08.27
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DIRECTOR APPOINTED MR PERRY NAYLOR
Form type: AP01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR ROCHELLE TEACHER
Form type: TM01
Date: 2010.08.03
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES TUCK / 05/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ SABETIAN / 05/06/2010
Form type: CH01
Date: 2010.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR ROWANA AGAJANIAN
Form type: 288b
Date: 2008.07.02
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 05/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01

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Company directors and board members:

TAMSIN NAYLOR (current)
Secretary, 2011.01.01
5 CHARTRIDGE THE HOE , WATFORD
WD19 5AT, HERTFORDSHIRE
ROY MAX BLOOM (current)
Director, --, 2011.10.13
13 CHOLESBURY BY THE WOOD , WATFORD
WD19 5AN
PERRY NAYLOR (current)
Director, ACCOUNT MANAGER, 2014.01.01
62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1GG
ENGLAND
TAMSIN NAYLOR (current)
Director, CREDIT ANALYLST, 2010.07.14
5 CHARTRIDGE, THE HOE , WATFORD
WD19 5AT
DARRIN SINCLAIR (current)
Director, PORTFOLIO MANAGER, 2015.10.15
62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1GG
ROWANA MARIE-THERESE AGAJANIAN (resigned)
Secretary, RESEARCH FILM HISTORIAN, 2004.10.07 - 2010.12.31
FLAT 9 CHOLESBURY BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AN, HERTFORDSHIRE
RUTH ROCHELLE SHAPIRO (resigned)
Secretary, 1992.06.05 - 2004.10.07
7 CHARTRIDGE THE HOE CARPENDERS PARK , WATFORD
WD19 5AT, HERTFORDSHIRE
ROWANA MARIE-THERESE AGAJANIAN (resigned)
Director, FILM HISTORIAN, 2000.05.17 - 2008.06.24
FLAT 9 CHOLESBURY BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AN, HERTFORDSHIRE
ROWANA MARIE-THERESE AGAJANIAN (resigned)
Director, --, 2011.10.13 - 2013.06.26
9 CHOLESBURY BY THE WOOD , WATFORD
WD19 5AN, HERTS
CARLO JAMES BADIA (resigned)
Director, SALES DIRECTOR, 1992.06.05 - 2005.06.21
20 CHOLESBURY BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AN, HERTFORDSHIRE
BRUCE BOWLEY (resigned)
Director, PILOT, 1998.12.17 - 2000.03.22
21 CHOLESBURY BY THE WOOD , WATFORD
WD1 5AN
JEFFREY GEORGE COLLINSON (resigned)
Director, UNEMPLOYED, 1992.06.17 - 1994.10.03
6 CHOLESBURY , WATFORD
WD1 5AN, HERTFORDSHIRE
JULIUS JOSEPH FRANKS (resigned)
Director, RETIRED, 1992.06.05 - 1999.02.09
7 DUNSMORE , WATFORD
WD1 5AU, HERTFORDSHIRE
ANTHONY MYRDDYN GREEDY (resigned)
Director, RETIRED, 1992.06.05 - 1992.06.17
21 CHOLESBURY CARPENDERS PARK , WATFORD
WD1 5AN, HERTFORDSHIRE
GRAHAM HALLESY (resigned)
Director, RETAIL MANAGER, 2000.05.17 - 2003.09.22
10 DUNSMORE THE HOE CARPENDERS PARK , WATFORD
WD19 5AU, HERTFORDSHIRE
RAMIN HASHEMAIN (resigned)
Director, LECTURER, 2013.06.26 - 2014.01.28
62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1GG
ENGLAND
ALAN VINCENT HORE (resigned)
Director, CONTRACTORS QUANTITY SURVEYOR, 1992.06.17 - 1994.11.03
2 CHOLESBURY , WATFORD
WD1 5AN, HERTFORDSHIRE
PEGGY MILDRED JONES (resigned)
Director, NONE, 2004.10.07 - 2006.07.19
10 DUNSMORE THE HOE , WATFORD
WD19 5AU, HERTFORDSHIRE
GEORGE CHRISTOPHER MACARTY (resigned)
Director, COMMERCIAL MANAGER, 1992.06.05 - 1994.07.20
3 CHARTRIDGE , WATFORD
WD1 5AT, HERTFORDSHIRE
COLIN TEDDY MAYOVER (resigned)
Director, RETIRED, 1994.07.21 - 2006.09.21
4 CHARTRIDGE THE HOE CARPENDERS PARK , WATFORD
WD19 5AT, HERTFORDSHIRE
PERRY NAYLOR (resigned)
Director, FINANCE MANAGER, 2010.07.14 - 2012.06.18
5 CHARTRIDGE, THE HOE , WATFORD
WD19 5AT
PAUL NEALE (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2004.09.21
1 CHARTRIDGE THE HOE CARPENDERS PARK , WATFORD
WD19 5AT, HERTFORDSHIRE
MAHNAZ SABETIAN (resigned)
Director, TEACHER, 2005.09.14 - 2013.06.26
6 DUNSMORE THE HOE , WATFORD
WD19 5AU, HERTFORDSHIRE
MARTINE ELIZABETH SAUNDERS (resigned)
Director, RETIRED, 2004.10.07 - 2006.07.05
3 CHOLESBURY BY THE WOOD , WATFORD
WD19 5AN, HERTFORDSHIRE
RAYMOND GEORGE ARTHUR SENTANCE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 2006.03.01
4 DUNSMORE THE HOE , WATFORD
WD19 5AU, HERTFORDSHIRE
ROCHELLE TEACHER (resigned)
Director, HOUSING MANAGER, 2005.04.18 - 2010.07.14
8 THE HOE , WATFORD
WD19 5AY
JAMES CHARLES TUCK (resigned)
Director, ANALYST, 2006.07.19 - 2011.10.13
FLAT 2 CHOLESBURY BY THE WOOD , WATFORD
WD19 5AN, HERTFORDSHIRE
DOREEN SYBIL WILES (resigned)
Director, 1992.06.05 - 1992.06.17
11 CHOLESBURY CARPENDERS PARK , WATFORD
WD1 5AN, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 72,521 + 17.64 % £ 61,647
Debtors £ 2,805 + 116.6 % £ 1,295
Shareholder Funds £ 69,050 + 20.83 % £ 57,146
Profit Loss Account Reserve £ 69,038 + 20.84 % £ 57,134
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 69,050 + 20.83 % £ 57,146
Total Assets Less Current Liabilities £ 69,050 + 20.83 % £ 57,146
Net Current Assets Liabilities £ 69,050 + 20.83 % £ 57,146
Creditors Due Within One Year £ 3,471 - 22.88 % £ 4,501
Cash Bank In Hand £ 69,716 + 15.52 % £ 60,352

Companies near to DUNSMORE FLATS ltd.

Information about the Private Limited Company DUNSMORE FLATS 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: 2016.06.06. Reload the data