About

Registered Number: 02673746
Date of Incorporation: 23/12/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 1 Dunollie Place, Kentish Town, London, England, NW5 2XR

 

Based in London in England, 1 Dunollie Place Ltd was setup in 1991, it has a status of "Active". This business has 7 directors listed. We don't know the number of employees at 1 Dunollie Place Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIOR, Valerie Anne 06 March 1992 - 1
TREVISAN, Sara, Dr 25 January 2020 - 1
ARNOLD, Sarah Louise 31 May 1995 05 May 2000 1
BREWER, Andrew 05 May 2000 06 October 2006 1
COOK, James Cameron Douglas 06 March 1992 18 March 1995 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Paul Nicholas Burgess, Dr 25 January 2020 - 1
EASDALE, Mary Elizabeth 05 May 2000 27 April 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
AA - Annual Accounts 25 August 2020
PSC01 - N/A 01 February 2020
AP03 - Appointment of secretary 27 January 2020
AP01 - Appointment of director 27 January 2020
TM02 - Termination of appointment of secretary 25 January 2020
TM01 - Termination of appointment of director 25 January 2020
PSC07 - N/A 25 January 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 07 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 04 September 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 07 October 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 22 November 1995
AA - Annual Accounts 15 September 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 11 December 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 05 October 1993
RESOLUTIONS - N/A 03 October 1993
363s - Annual Return 01 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1992
287 - Change in situation or address of Registered Office 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
123 - Notice of increase in nominal capital 30 March 1992
CERTNM - Change of name certificate 16 March 1992
NEWINC - New incorporation documents 23 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.