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DOVE APARTMENTS LTD

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

This company is commonly known as Dove Apartments Ltd. The company was founded 4 years ago and was given the registration number 12241587. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21-25, 124 Middleton Road, Morden, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DOVE APARTMENTS LTD
Company Number:12241587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director01 August 2022Active
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director03 October 2019Active

People with Significant Control

Seven Zero Nine Ltd
Notified on:07 September 2023
Status:Active
Country of residence:England
Address:9k, Albert Embankment, London, England, SE1 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haris Omar Ahmed
Notified on:01 August 2022
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 46 Lambeth Road, London, United Kingdom, SE1 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hamood-Ur- Rehman
Notified on:01 August 2022
Status:Active
Date of birth:November 1989
Nationality:Pakistani
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mudassir-Ur Rehman
Notified on:25 October 2021
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mudassir Ur-Rehman
Notified on:03 October 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Persons with significant control

Notification of a person with significant control.

Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

Download
2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-25Persons with significant control

Cessation of a person with significant control.

Download
2021-10-25Persons with significant control

Notification of a person with significant control.

Download
2021-07-04Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-08-12Address

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

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2019-10-03Incorporation

Incorporation company.

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