DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
00915323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/09/1967
(57 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/09/1967
05/06/2023
DUNRAVEN HOUSE MANAGE MENT COMPANY LIMITED
CROYDON
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932858115) Appointed |
Credit Risk Overview
Want to learn more about DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/1992 - Present (32 years and 2 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/1997 - Present (27 years and 2 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2004 - Present (20 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/11/2012 - Present (12years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2012 - Present (12years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932858115) Appointed |
| 01/10/2024 | New Board Member Alexander Joseph (932760400) Appointed |
| 30/08/2024 | New Accounts filed |
| 29/05/2024 | Jon Parker (926833978) has left the board |
| 29/05/2024 | Frank Jason (925171022) has left the board |
| 26/03/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Elizabeth Anne McLean (927667381) Appointed |
| 06/11/2020 | David Stephen Colvill (905251695) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 26/03/2020 | Colin Courtenay Coles (903023478) has left the board |
| 24/03/2020 | New Board Member Jon Parker (926833978) Appointed |
| 27/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (925890242) has left the board |
| 06/06/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 30/05/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (925890242) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 20/12/2018 | New Board Member Sangita Kale (925355690) Appointed |
| 25/10/2018 | New Board Member Frank Jason (925171022) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 22/02/2018 | Behzad Soleimani (906881045) has left the board |
| 22/02/2018 | New Board Member Sonia Pourjam (924335851) Appointed |
| 27/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 05/10/2016 | Brenda Langdale Dobson (906289878) has left the board |
| 20/09/2016 | New Confirmation Statement filed |
| 05/05/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | Philip James Sweeting (917652001) has left the board |
| 10/09/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 13/03/2013 | New Company Secretary Philip James Sweeting (917652001) Appointed |
| 22/11/2012 | New Board Member Gerald Carmody (917379828) Appointed |
| 22/11/2012 | New Board Member Mike Adams (917379826) Appointed |
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