About

Registered Number: 00777567
Date of Incorporation: 17/10/1963 (61 years and 6 months ago)
Company Status: Active
Registered Address: Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN

 

Established in 1963, Dovestone Estates Ltd have registered office in Harrow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Dovestone Estates Ltd. Dovestone Estates Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Beryl N/A 17 December 1998 1
ROSE, David N/A 26 October 1993 1
Secretary Name Appointed Resigned Total Appointments
MESSULAM, Debra Michelle 17 May 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 17 June 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 19 May 2017
CH03 - Change of particulars for secretary 22 February 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 02 June 2016
AP03 - Appointment of secretary 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 11 June 2014
CH01 - Change of particulars for director 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH03 - Change of particulars for secretary 05 June 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 24 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2012
AA - Annual Accounts 24 August 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 14 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 06 June 2008
395 - Particulars of a mortgage or charge 22 September 2007
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 06 June 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 03 March 2003
395 - Particulars of a mortgage or charge 19 September 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 12 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 13 June 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 10 June 1999
287 - Change in situation or address of Registered Office 31 March 1999
AUD - Auditor's letter of resignation 26 March 1999
AUD - Auditor's letter of resignation 18 March 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
AA - Annual Accounts 01 December 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
363a - Annual Return 21 September 1998
AA - Annual Accounts 29 September 1997
363a - Annual Return 13 August 1997
363a - Annual Return 29 August 1996
287 - Change in situation or address of Registered Office 29 August 1996
AA - Annual Accounts 11 March 1996
363x - Annual Return 13 October 1995
AA - Annual Accounts 01 March 1995
287 - Change in situation or address of Registered Office 12 December 1994
288 - N/A 14 October 1994
363x - Annual Return 14 September 1994
288 - N/A 04 May 1994
287 - Change in situation or address of Registered Office 04 May 1994
AA - Annual Accounts 19 February 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 10 June 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 08 July 1992
363a - Annual Return 11 June 1991
AA - Annual Accounts 29 May 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
395 - Particulars of a mortgage or charge 01 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1989
395 - Particulars of a mortgage or charge 22 May 1989
395 - Particulars of a mortgage or charge 22 May 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 24 January 1988
287 - Change in situation or address of Registered Office 22 October 1987
287 - Change in situation or address of Registered Office 10 August 1987
395 - Particulars of a mortgage or charge 17 July 1987
395 - Particulars of a mortgage or charge 14 July 1987
395 - Particulars of a mortgage or charge 14 July 1987
AUD - Auditor's letter of resignation 09 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
MEM/ARTS - N/A 28 November 1979
363 - Annual Return 27 October 1972
288a - Notice of appointment of directors or secretaries 20 January 1968

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 July 2012 Outstanding

N/A

Guarantee & debenture 20 July 2012 Outstanding

N/A

Debenture 27 May 2011 Fully Satisfied

N/A

Legal charge 18 September 2007 Fully Satisfied

N/A

Legal charge 06 September 2002 Fully Satisfied

N/A

Legal charge 31 May 1989 Fully Satisfied

N/A

Legal charge 17 May 1989 Fully Satisfied

N/A

Legal charge 17 May 1989 Fully Satisfied

N/A

Debenture 17 July 1987 Fully Satisfied

N/A

Legal charge 14 July 1987 Fully Satisfied

N/A

Legal charge 14 July 1987 Fully Satisfied

N/A

Legal charge 28 May 1986 Fully Satisfied

N/A

Legal charge 10 March 1986 Fully Satisfied

N/A

Legal charge 06 December 1984 Fully Satisfied

N/A

Legal charge 07 March 1983 Fully Satisfied

N/A

Legal charge 10 February 1975 Fully Satisfied

N/A

Legal charge 03 July 1973 Fully Satisfied

N/A

Legal charge 03 July 1973 Fully Satisfied

N/A

Legal charge 03 July 1973 Fully Satisfied

N/A

Legal charge 03 July 1973 Fully Satisfied

N/A

Legal charge 03 July 1973 Fully Satisfied

N/A

Legal charge 14 July 1972 Fully Satisfied

N/A

Legal charge 14 July 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.