• UK
  • 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED - C/O AVS SECRETARIES LIMITIED, 21a Maxwell Road Northwood, Middx, HA6 2XZ, United Kingdom

Company Information

Company registration number
03004210
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O AVS SECRETARIES LIMITIED
21a Maxwell Road Northwood
Middx
HA6 2XZ
United Kingdom
C/O AVS SECRETARIES LIMITIED, 21a Maxwell Road Northwood, Middx, HA6 2XZ, United Kingdom UK

Management

Managing Directors
GILLESPIE, Jane
GRANADOS, Martin John
KEAST, Susan Mary
METHERINGHAM, Gemma
GRANADOS, Sarah
Company secretaries
AVS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-12-21
Age Of Company
1994-12-21 27 years
SIC/NACE
98000

Ownership

Beneficial Owners
Ms Jane Gillespie
Ms Jane Gillespie

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2021-02-23
Last Date: 2020-01-12

29-31 DINGLEY PLACE (MANAGEMENT) LIMITED Company Description

29-31 DINGLEY PLACE (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03004210. Its current trading status is "live". It was registered 1994-12-21. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at C/o Avs Secretaries Limitied .
More information

Get 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 29-31 Dingley Place (Management) Limited - C/O AVS SECRETARIES LIMITIED, 21a Maxwell Road Northwood, Middx, HA6 2XZ, United Kingdom

1994-12-21 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-14) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-06-14) - AA

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  • confirmation-statement-with-updates (2020-01-27) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-06-17) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-06-17) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-17) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-06-07) - AA

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-04) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • accounts-with-accounts-type-dormant (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • change-person-director-company-with-change-date (2016-01-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-23) - TM02

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  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-10-23) - AP03

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  • accounts-with-accounts-type-dormant (2014-10-30) - AA

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  • accounts-with-accounts-type-dormant (2013-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • change-person-director-company-with-change-date (2013-01-15) - CH01

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  • accounts-with-accounts-type-dormant (2012-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • change-person-director-company-with-change-date (2011-06-12) - CH01

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  • change-person-director-company-with-change-date (2011-06-13) - CH01

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  • change-person-director-company-with-change-date (2011-06-11) - CH01

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  • accounts-with-accounts-type-dormant (2011-10-24) - AA

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  • accounts-with-accounts-type-dormant (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • gazette-dissolved-compulsary (2010-08-03) - GAZ2

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  • administrative-restoration-company (2010-08-26) - RT01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • gazette-notice-compulsary (2010-04-20) - GAZ1

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  • change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • appoint-person-director-company-with-name (2010-10-08) - AP01

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  • termination-secretary-company-with-name (2010-10-12) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-10-07) - AP04

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  • gazette-notice-compulsary (2009-05-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2009-05-19) - DISS40

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  • gazette-notice-compulsary (2009-10-27) - GAZ1

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  • legacy (2009-05-18) - 363a

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  • gazette-filings-brought-up-to-date (2009-11-04) - DISS40

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  • accounts-with-accounts-type-small (2009-11-03) - AA

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-small (2008-07-28) - AA

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  • accounts-with-accounts-type-small (2008-03-13) - AA

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  • legacy (2007-08-06) - 288a

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  • legacy (2007-03-06) - 363a

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  • legacy (2007-01-20) - 288a

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  • legacy (2006-11-01) - 363a

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  • legacy (2006-11-01) - 353

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  • legacy (2006-11-01) - 288b

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  • accounts-with-accounts-type-small (2006-08-02) - AA

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  • legacy (2006-11-01) - 287

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  • accounts-with-accounts-type-full (2005-02-09) - AA

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  • accounts-with-accounts-type-full (2005-12-16) - AA

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  • legacy (2005-01-11) - 363a

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  • legacy (2004-02-02) - 363a

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  • legacy (2003-01-09) - 363a

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2002-01-25) - 363a

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  • accounts-with-accounts-type-full (2002-09-17) - AA

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  • legacy (2002-02-08) - 288c

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  • legacy (2001-01-17) - 363a

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  • accounts-with-accounts-type-full (2001-08-10) - AA

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  • legacy (2001-10-29) - 288c

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  • legacy (2000-06-27) - 288c

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  • accounts-with-accounts-type-full (2000-08-22) - AA

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  • legacy (2000-01-28) - 363s

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  • legacy (1999-07-13) - 288a

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  • legacy (1999-02-10) - 287

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  • legacy (1999-02-18) - 288b

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  • legacy (1999-07-16) - 288a

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  • legacy (1999-07-13) - 363a

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  • legacy (1999-07-12) - 288a

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  • legacy (1999-09-20) - 88(2)R

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  • legacy (1999-07-13) - 363(353)

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • accounts-with-accounts-type-small (1998-07-31) - AA

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  • legacy (1998-02-11) - 363s

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  • accounts-with-accounts-type-small (1997-03-26) - AA

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  • legacy (1997-01-28) - 363a

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  • legacy (1997-03-04) - 288c

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  • legacy (1997-08-27) - 288b

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  • legacy (1997-08-27) - 288a

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  • legacy (1997-08-27) - 287

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  • legacy (1996-05-14) - 88(2)R

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  • accounts-with-accounts-type-full (1996-05-02) - AA

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  • legacy (1996-04-03) - 363x

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  • legacy (1996-02-27) - 88(2)R

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  • legacy (1996-11-07) - 225

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  • legacy (1996-11-07) - 88(2)R

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  • legacy (1996-07-16) - 88(2)R

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  • legacy (1996-05-19) - 88(2)R

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  • legacy (1995-11-08) - 88(2)R

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  • legacy (1995-10-23) - 88(2)R

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  • legacy (1995-10-17) - 88(2)R

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  • legacy (1995-09-29) - 88(2)R

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  • legacy (1995-08-15) - 88(2)R

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  • legacy (1995-08-02) - 224

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  • legacy (1995-08-02) - 353

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  • memorandum-articles (1995-03-24) - MEM/ARTS

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  • resolution (1995-03-24) - RESOLUTIONS

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  • legacy (1995-01-03) - 288

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  • legacy (1995-09-11) - 88(2)R

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  • incorporation-company (1994-12-21) - NEWINC

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