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DUNRAVEN HOUSE MANAGE MENT COMPANY LIMITED

Learn more about DUNRAVEN HOUSE MANAGE MENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NIGHTINGALE CHANCELLORS, 132 SHEEN ROAD, RICHMOND, SURREY, ENGLAND, TW9 1UR

DUNRAVEN HOUSE MANAGE MENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00915323
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.14
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 89 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HH
Form type: AD01
Date: 2016.05.03
£2.95
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP SWEETING
Form type: TM02
Date: 2015.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILLISON / 08/09/2015
Form type: CH01
Date: 2015.09.08
£2.95
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 6391
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILLISON / 27/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / BEHZAD SOLEIMAI / 27/07/2015
Form type: CH01
Date: 2015.07.27
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY DAVID COLVILL
Form type: TM02
Date: 2013.03.11
£2.95
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SECRETARY APPOINTED MR PHILIP JAMES SWEETING
Form type: AP03
Date: 2013.03.11
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DIRECTOR APPOINTED MR GERALD CARMODY
Form type: AP01
Date: 2012.11.20
£2.95
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DIRECTOR APPOINTED MR MIKE ADAMS
Form type: AP01
Date: 2012.11.20
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR RITA DORIZZI
Form type: TM01
Date: 2011.09.29
£2.95
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEHZAD SOLEIMAI / 02/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BENARDOUT SMITH / 02/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD PUGH / 02/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUBERT JOSEPH PARKER / 02/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / RITA DORIZZI / 02/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LANGDALE DOBSON / 02/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN COLVILL / 02/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN COURTNEY COLES / 02/09/2010
Form type: CH01
Date: 2010.09.28
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.06.17
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
Child documents:
Document type: ANNOTATION
Date: 2006.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 02/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15

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Company directors and board members:

MIKE ADAMS (current)
Director, ACCOUNTANT, 2012.11.20
29 PENSFORD AVENUE , RICHMOND
TW9 4HR, SURREY
GERALD CARMODY (current)
Director, BUSINESSMAN, 2012.11.20
63 ABREY ROAD , KLOOF
SOUTH AFRICA
COLIN COURTNEY COLES (current)
Director, RETIRED, 1992.09.02
76 THE AVENUE , RICHMOND
TW9 2AH, SURREY
DAVID STEPHEN COLVILL (current)
Director, ELECTRONIC ENGINEER, 1997.03.21
3 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
BRENDA LANGDALE DOBSON (current)
Director, RETIRED, 1999.02.25
ENTICK FARM BUNGALOW 9 INGE LANE DUNSWELL , HULL
HU6 0AL
SARAH ELIZABETH HALL (current)
Director, BUSINESS CONSULTANT, 2004.01.12
11 DUNRAVEN HOUSE KEW ROAD , RICHMOND
TW9 3LG, SURREY
ENGLAND
COLIN RICHARD PUGH (current)
Director, RETIRED CIVIL ENGINEER, 1997.09.14
48 WOODVILLE ROAD , RICHMOND
TW10 7QN, SURREY
FRANCES BENARDOUT SMITH (current)
Director, PROPERTY MANAGER, 1992.09.02
FLAT 3 BRAUNSTON HOUSE TALLOW ROAD THE ISLAND , BRENTFORD LOCK
TW8 8ET, MIDDX
BEHZAD SOLEIMANI (current)
Director, SCIENTIST, 2000.01.07
8 DUNRAVEN HOUSE KEW ROAD , RICHMOND
TW9 3LG, SURREY
DEREK JACK COLLINS (resigned)
Secretary, RETIRED, 1992.09.02 - 2003.06.30
4 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
DAVID STEPHEN COLVILL (resigned)
Secretary, 2003.07.01 - 2013.02.28
3 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
PHILIP JAMES SWEETING (resigned)
Secretary, 2013.02.28 - 2015.09.08
89 BRIDGE ROAD EAST MOLESEY , SURREY
KT8 9HH
MARGARET ELIZABETH ADAMS (resigned)
Director, RETIRED, 1993.09.16 - 2007.05.30
7 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
ANDREW BEADLE (resigned)
Director, ENGINEER, 1992.09.02 - 1997.12.24
8 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
DEREK JACK COLLINS (resigned)
Director, RETIRED, 1992.09.02 - 2005.01.02
4 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
CLARENCE CONRAD DOBSON (resigned)
Director, RETIRED, 1992.09.02 - 1998.12.10
9 INGS LANE DUNSWELL , HULL
HU6 0AL, NORTH HUMBERSIDE
RITA DORIZZI (resigned)
Director, RETIRED, 1999.05.06 - 2011.07.01
5 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
ELIZABETH ANN FRASCA (resigned)
Director, EXECUTIVE, 1992.09.02 - 1997.06.19
10 ST JOHNS WOOD TERRACE , LONDON
NW8 6JJ
JOHN NELSON GRANT (resigned)
Director, ENGINEER, 1992.09.02 - 1993.09.15
APARTMENT 11 MAYTHORNE MILL, MAYTHORNE , SOUTHWELL
NG25 0RS, NOTTINGHAMSHIRE
KATHLEEN MAJORIE LEEDS (resigned)
Director, RETIRED, 1992.09.02 - 2002.02.24
11 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
JAMES ERNEST MATHEWS (resigned)
Director, MANAGER, 1992.09.02 - 1996.12.12
41 AVENUE ROAD , ROYAL LEAMINGTON SPA
CV31 3PF, WARWICKSHIRE
ROLAND JEAN MICHAUD (resigned)
Director, SURGEON, 1993.03.16 - 1999.04.10
5 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
KINAN NOUWAILATI (resigned)
Director, ENGINEER, 1998.03.18 - 2000.01.07
8 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
CHRISTOPHER HUBERT JOSEPH PARKER (resigned)
Director, MANAGER, 1999.03.08 - 2011.01.01
10 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
DORIS HELENA SUTTON (resigned)
Director, RETIRED, 1992.09.02 - 1998.12.01
10 DUNRAVEN HOUSE 230 KEW ROAD , RICHMOND
TW9 3LG, SURREY
ROBIN YOUNG (resigned)
Director, TOURISM, 1992.09.02 - 1993.03.15
5 DUNRAVEN HOUSE , RICHMOND
TW9 3LG, SURREY
Date 2014.03.24
Tangible Fixed Assets £ 6,307
Current Assets £ 10,309
Debtors £ 2,843
Shareholder Funds £ 15,429
Profit Loss Account Reserve £ 9,038
Called Up Share Capital £ 6,391
Total Assets Less Current Liabilities £ 15,429
Net Current Assets Liabilities £ 9,122
Creditors Due Within One Year £ 1,187
Cash Bank In Hand £ 7,466
Share Capital Allotted Called Up Paid £ 6,391
Number Shares Allotted £ 6,391
Tangible Fixed Assets Cost Or Valuation £ 6,307

Companies near to DUNRAVEN HOUSE MANAGE MENT COMPANY ltd.

Information about the Private Limited Company DUNRAVEN HOUSE MANAGE MENT COMPANY 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: 2016.06.16. Reload the data