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DUNSTONE PROPERTIES LIMITED

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

This company is commonly known as Dunstone Properties Limited. The company was founded 32 years ago and was given the registration number 02654115. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DUNSTONE PROPERTIES LIMITED
Company Number:02654115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 David Mews, London, W1U 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoke End, Church Lane, Bath, BA2 7WD

Secretary03 March 1992Active
Stoke End, Church Lane, Bath, BA2 7WD

Director03 March 1992Active
26 Elmlea Avenue, Stoke Bishop, Bristol, BS9 3UU

Director03 March 1992Active
Spindlewood 15 Bramble Drive, Bristol, BS9 1RE

Director03 March 1992Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 October 1991Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 October 1991Active

People with Significant Control

Mr Andrew Carlile Barrs
Notified on:30 June 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Alan Elstob
Notified on:30 June 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Andrew Peter Robert Main
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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