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H. DOVE COMPANY LIMITED

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

This company is commonly known as H. Dove Company Limited. The company was founded 73 years ago and was given the registration number 00482735. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H. DOVE COMPANY LIMITED
Company Number:00482735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Avenue Close, Avenue Road, London, NW8 6DA

Secretary-Active
116, Tachbrook Street, London, United Kingdom, SW1 2ND

Secretary24 November 2003Active
50 Avenue Close, Avenue Road, London, NW8 6DA

Director01 September 1996Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director10 January 2020Active
2 Lemur Drive, Cherry Hinton, Cambridge, CB1 4XZ

Director-Active
50 Avenue Close, Avenue Road, London, NW8 6DA

Director-Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director18 May 2015Active

People with Significant Control

Mrs Christa Haskins
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:German
Country of residence:United Kingdom
Address:50, Avenue Close, London, United Kingdom, NW8 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-01-16Officers

Appoint person director company with name date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Termination director company with name termination date.

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2015-06-08Resolution

Resolution.

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2015-06-08Capital

Capital allotment shares.

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2015-06-08Officers

Appoint person director company with name date.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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