About

Registered Number: 04937036
Date of Incorporation: 20/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

 

Having been setup in 2003, Dunton Properties Ltd have registered office in Mill Hill, London. We do not know the number of employees at the company. The companies directors are listed as Howes, David Cavan, Howes, David Cavan, Howes, Geraldine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWES, David Cavan 20 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HOWES, David Cavan 14 May 2020 - 1
HOWES, Geraldine 20 October 2003 13 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
AP03 - Appointment of secretary 12 August 2020
TM02 - Termination of appointment of secretary 12 August 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 06 August 2009
395 - Particulars of a mortgage or charge 03 June 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 13 August 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 31 May 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 02 May 2006
287 - Change in situation or address of Registered Office 31 October 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 24 December 2004
287 - Change in situation or address of Registered Office 15 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2003
288b - Notice of resignation of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.