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CRIMSON DORSET PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crimson Dorset Properties Limited. The company was founded 9 years ago and was given the registration number 09355855. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRIMSON DORSET PROPERTIES LIMITED
Company Number:09355855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH

Corporate Secretary16 January 2023Active
4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH

Director31 May 2022Active
4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH

Director15 December 2014Active
4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH

Director15 December 2014Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary15 December 2014Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director15 December 2014Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director10 May 2016Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director12 June 2020Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director10 November 2017Active

People with Significant Control

Crimson Dorset Limited
Notified on:06 April 2016
Status:Active
Address:Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type small.

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2023-02-14Capital

Capital allotment shares.

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2023-02-08Officers

Second filing of secretary termination with name.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-30Officers

Appoint corporate secretary company with name date.

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2023-01-19Officers

Termination secretary company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-07-29Officers

Appoint person director company with name date.

Download
2022-07-29Officers

Termination director company with name termination date.

Download
2022-07-01Accounts

Accounts with accounts type small.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type small.

Download
2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-02Officers

Second filing of director appointment with name.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Officers

Appoint person director company with name date.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

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