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Company Information for

117 DARTMOUTH ROAD (MANAGEMENT) LIMITED

117 DARTMOUTH ROAD, LONDON, NW2 4ES,
Company Registration Number
01600996
Private Limited Company
Active

Company Overview

About 117 Dartmouth Road (management) Ltd
117 DARTMOUTH ROAD (MANAGEMENT) LIMITED was founded on 1981-12-01 and has its registered office in London. The organisation's status is listed as "Active". 117 Dartmouth Road (management) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
117 DARTMOUTH ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
117 DARTMOUTH ROAD
LONDON
NW2 4ES
Other companies in NW2
 
Filing Information
Company Number 01600996
Company ID Number 01600996
Date formed 1981-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
Last Datalog update: 2020-06-07 06:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED
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Company Officers of 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK PEMBERTON
 Company Secretary 2001-12-15
ALEXANDRA JOSEPHINE DARBYSHIRE
 Director 2001-12-16
CHRISTOPHER MARK PEMBERTON
 Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY PAYNE
 Director 2008-07-28 2016-03-21
SYEDA NAZARIN MONTAG
 Director 1995-11-27 2008-07-15
HARRIET RACHEL SIMMS
 Director 1996-12-02 2001-12-15
SYEDA NAZARIN MONTAG
 Company Secretary 1996-12-02 2001-12-14
BARBARA SEAGER
 Director 1982-05-01 2001-05-04
DAVID CHARLES PALMER
 Company Secretary 1994-05-20 1996-12-02
DAVID CHARLES PALMER
 Director 1994-05-20 1996-12-02
ROBERT LEIGH
 Director 1985-10-31 1995-11-27
ROBERT LEIGH
 Company Secretary 1985-10-31 1994-12-13
MICHAEL ISRAEL COHEN
 Director 1987-04-08 1994-05-20
JERRY DE COURTNEY ODLE
 Company Secretary 1982-10-15 1985-10-31
JERRY DE COURTNEY ODLE
 Director 1982-10-15 1985-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK PEMBERTON MARK PEMBERTON ASSOCIATES LTD Director 2015-04-29 CURRENT 2015-04-29 Active
CHRISTOPHER MARK PEMBERTON THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED Director 2011-08-24 CURRENT 1997-02-24 Active
CHRISTOPHER MARK PEMBERTON WMT REALISATIONS LIMITED Director 2008-04-02 CURRENT 2008-02-08 Dissolved 2015-11-28
CHRISTOPHER MARK PEMBERTON WEDGWOOD MUSEUM TRUST LIMITED Director 2000-03-27 CURRENT 1962-02-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY PAYNE
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-17AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-11AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM 117 Dartmouth Road London Nw2
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-09AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-22AR0101/12/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-12-30AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PAYNE / 01/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JOSEPHINE DARBYSHIRE / 01/12/2009
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-05363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-24288aDIRECTOR APPOINTED ANGELA MARY PAYNE
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR SYEDA MONTAG
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-21363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-04363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-06363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-16363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-04-08363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-13288bDIRECTOR RESIGNED
2002-02-13363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW SECRETARY APPOINTED
2002-01-16288bSECRETARY RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-24363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-07363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-04363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-09363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-09288aNEW SECRETARY APPOINTED
1996-12-31288aNEW DIRECTOR APPOINTED
1996-12-31363sRETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS
1996-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-01-24288NEW DIRECTOR APPOINTED
1996-01-23363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-01-23363(288)DIRECTOR RESIGNED
1995-01-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-08363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1995-01-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-12363aRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
1994-04-26363aRETURN MADE UP TO 30/04/84; NO CHANGE OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/85; NO CHANGE OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/89; NO CHANGE OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/83; FULL LIST OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1994-04-26363aRETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 DARTMOUTH ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 4ES