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Dedicated Management Limited, TW5 0AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEDICATED MANAGEMENT LIMITED

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

This company is commonly known as Dedicated Management Limited. The company was founded 24 years ago and was given the registration number 03965753. The firm's registered office is in HOUNSLOW. You can find them at 88 Vicarage Farm Road, Heston, Hounslow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEDICATED MANAGEMENT LIMITED
Company Number:03965753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:88 Vicarage Farm Road, Heston, Hounslow, Middlesex, TW5 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Vicarage Farm Road, Heston, Hounslow, England, TW5 0AE

Director12 October 2012Active
88 Vicarage Farm Road, Hounslow, TW5 0AE

Secretary21 October 2003Active
128 St Johns Road, Isleworth, TW7 6PL

Secretary17 January 2005Active
46, Clifford Road, Hounslow, TW4 7LT

Secretary31 January 2009Active
120 Bassett Gardens, Osterley, TW7 4QY

Secretary06 November 2000Active
6 Renfrew Road, Hounslow, TW4 7RN

Secretary19 May 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 April 2000Active
88 Vicarage Farm Road, Hounslow, TW5 0AE

Director11 March 2003Active
95, Hounslow Road, Feltham, TW14 0BB

Director31 January 2009Active
175 Irlam Road, Flixton, Manchester, M41 6WF

Director03 August 2009Active
6 Renfrew Road, Hounslow, TW4 7RN

Director19 May 2000Active
98 Whetton Road, Hounslow, TW3 2ES

Director06 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 April 2000Active

People with Significant Control

Mr Hassan Ali
Notified on:01 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:88, Vicarage Farm Road, Hounslow, TW5 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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