Dssh No.1 Limited in 1 Paddington Square LONDON

Dssh No.1 Limited LONDON

Dssh No.1 started in year 1993 as Private Limited Company with registration number 02873032. The Dssh No.1 company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL. Since Wed, 27th Jul 1994 Dssh No.1 Limited is no longer carrying the name Alnery No. 1315.

At present there are 2 directors in the the firm, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dssh No.1 Limited Address / Contact

Office Address	Level 3
Office Address2	1 Paddington Square
Town	London
Post code	W2 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02873032
Date of Incorporation	Thu, 18th Nov 1993
Industry	Non-trading company
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Zillah S.

Position: Director

Appointed: 31 October 2018

Zillah S.

Position: Secretary

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2011

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

Alan R.

Position: Secretary

Appointed: 29 April 1995

Resigned: 30 November 2000

John R.

Position: Secretary

Appointed: 19 July 1994

Resigned: 29 April 1995

David B.

Position: Director

Appointed: 19 July 1994

Resigned: 01 January 2003

John R.

Position: Director

Appointed: 19 July 1994

Resigned: 31 December 2000

John W.

Position: Director

Appointed: 19 July 1994

Resigned: 01 January 2002

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 18 November 1993

Resigned: 19 July 1994

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 18 November 1993

Resigned: 19 July 1994

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 18 November 1993

Resigned: 19 July 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith Holdings Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6739623
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 1315	July 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 8th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 8th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 11th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 18th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 9th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 23rd, January 2020	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 7th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 11th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Sep 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 17th Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 31390952.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, September 2014	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 30th Apr 2013 filed on: 19th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 17th Sep 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 30th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 17th Sep 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 30th Apr 2011 filed on: 10th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 17th Sep 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 17th Sep 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 15th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 9th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 14th, January 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 14th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Apr 2002 filed on: 9th, February 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 30th Apr 2002 filed on: 9th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 28th Apr 2001 filed on: 26th, September 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 28th Apr 2001 filed on: 26th, September 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 29th Apr 2000 filed on: 9th, November 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 29th Apr 2000 filed on: 9th, November 2000	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 1st May 1999 filed on: 24th, November 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 1st May 1999 filed on: 24th, November 1999	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 2nd May 1998 filed on: 15th, December 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 2nd May 1998 filed on: 15th, December 1998	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 17th Oct 1997 with shareholders record filed on: 17th, October 1997	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 17th Oct 1997 with shareholders record filed on: 17th, October 1997	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 3rd May 1997 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 3rd May 1997 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 27th Apr 1996 filed on: 13th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 27th Apr 1996 filed on: 13th, January 1997	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 22nd Oct 1996 with shareholders record filed on: 22nd, October 1996	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 22nd Oct 1996 with shareholders record filed on: 22nd, October 1996	annual return	Free Download (7 pages)
363x	Return made up to 02/10/95; no change of members filed on: 26th, October 1995	annual return	Free Download (12 pages)
363x	Return made up to 02/10/95; no change of members filed on: 26th, October 1995	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 29th Apr 1995 filed on: 21st, August 1995	accounts	Free Download
AA	Accounts for the year ending on Sat, 29th Apr 1995 filed on: 21st, August 1995	accounts
363x	Return made up to 18/11/94; full list of members filed on: 15th, December 1994	annual return
363x	Return made up to 18/11/94; full list of members filed on: 15th, December 1994	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 27th, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 27th, July 1994	accounts

Dssh No.1 Limited LONDON

Dssh No.1 Limited Address / Contact

Company Information / Profile

Company staff

Zillah S.

Zillah S.

William H.

Anne S.

David M.

Matthew J.

Miles R.

Stephen D.

Gavin M.

Anne S.

Anthony T.

Carolyn C.

Carolyn C.

Alan R.

John R.

David B.

John R.

John W.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

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