About

Registered Number: 04067041
Date of Incorporation: 07/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU

 

Dartmouth Park Estates Ltd was registered on 07 September 2000 and are based in London, it's status at Companies House is "Active". The business has no directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CH01 - Change of particulars for director 05 August 2020
PSC05 - N/A 05 August 2020
AD01 - Change of registered office address 02 July 2020
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 12 August 2019
TM02 - Termination of appointment of secretary 12 April 2019
AA - Annual Accounts 18 December 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 06 October 2017
AD01 - Change of registered office address 04 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 18 August 2016
MR05 - N/A 29 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 28 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 21 September 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 04 September 2008
353 - Register of members 04 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2008
AA - Annual Accounts 29 August 2008
287 - Change in situation or address of Registered Office 20 February 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 11 October 2007
395 - Particulars of a mortgage or charge 18 April 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 20 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
395 - Particulars of a mortgage or charge 01 November 2005
395 - Particulars of a mortgage or charge 22 October 2005
395 - Particulars of a mortgage or charge 12 October 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 05 September 2005
395 - Particulars of a mortgage or charge 22 July 2005
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 17 September 2004
225 - Change of Accounting Reference Date 05 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 17 September 2001
287 - Change in situation or address of Registered Office 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 2007 Outstanding

N/A

Legal mortgage 17 October 2005 Fully Satisfied

N/A

Legal mortgage 14 October 2005 Fully Satisfied

N/A

Legal mortgage 06 October 2005 Fully Satisfied

N/A

Mortgage debenture 20 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.