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Home > England & Wales Companies > 17 DUNRAVEN STREET FREEHOLD LIMITED
Company Information for

17 DUNRAVEN STREET FREEHOLD LIMITED

PIN INTERNATIONAL PROPERTIES LTD, 52 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5BT,
Company Registration Number
05433418
Private Limited Company
Active

Company Overview

About 17 Dunraven Street Freehold Ltd
17 DUNRAVEN STREET FREEHOLD LIMITED was founded on 2005-04-22 and has its registered office in London. The organisation's status is listed as "Active". 17 Dunraven Street Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 DUNRAVEN STREET FREEHOLD LIMITED
 
Legal Registered Office
PIN INTERNATIONAL PROPERTIES LTD
52 BERKELEY SQUARE
LONDON
ENGLAND
W1J 5BT
Other companies in W15
 
Filing Information
Company Number 05433418
Company ID Number 05433418
Date formed 2005-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-04-20
Return next due 2017-05-04
Type of accounts DORMANT
Last Datalog update: 2017-10-19 08:21:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 DUNRAVEN STREET FREEHOLD LIMITED
The accountancy firm based at this address is SATHI & CO LIMITED

Company Officers of 17 DUNRAVEN STREET FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
CHERYL YEOW
Director 2005-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MATTHEW STEPHENSON
Company Secretary 2005-04-22 2012-08-20
MICHAEL ERNEST TOMLINSON
Director 2006-01-09 2009-07-28
DARIO SCHIRALDI
Director 2005-04-22 2007-03-30
WATERLOW NOMINEES LIMITED
Nominated Director 2005-04-22 2005-04-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-04-22 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL YEOW PIN INTERNATIONAL PROPERTIES LIMITED Director 1994-06-01 CURRENT 1994-06-01 Active

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
2017-07-19DISS40DISS40 (DISS40(SOAD))
2017-07-11GAZ1FIRST GAZETTE
2016-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-07DISS40DISS40 (DISS40(SOAD))
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0120/04/16 FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM PIN INTERNATIONAL PROPERTIES LTD 22 GRAFTON STREET LONDON W15 4EX
2016-05-06AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0120/04/15 FULL LIST
2015-07-07AR0120/04/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0120/04/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-20AR0120/04/13 FULL LIST
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 50 BROADWAY LONDON SW1H 0BL
2012-07-10AR0120/04/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-21AR0120/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-21AR0122/04/10 FULL LIST
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TOMLINSON
2009-07-01363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-14AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-02288bDIRECTOR RESIGNED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2006-05-16363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-20288aNEW DIRECTOR APPOINTED
2005-12-1688(2)RAD 07/12/05--------- £ SI 980@.1=98 £ IC 2/100
2005-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288bSECRETARY RESIGNED
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-09288bDIRECTOR RESIGNED
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 DUNRAVEN STREET FREEHOLD 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 17 DUNRAVEN STREET FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 DUNRAVEN STREET FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 17 DUNRAVEN STREET FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 100
Current Assets 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 DUNRAVEN STREET FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 DUNRAVEN STREET FREEHOLD LIMITED
Trademarks
We have not found any records of 17 DUNRAVEN STREET FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 DUNRAVEN STREET FREEHOLD 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 (98000 - Residents property management) as 17 DUNRAVEN STREET FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 DUNRAVEN STREET FREEHOLD 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 17 DUNRAVEN STREET FREEHOLD 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 17 DUNRAVEN STREET FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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