Dogpark House Limited in 70 Gracechurch Street LONDON

Dogpark House Limited LONDON

Dogpark House started in year 1999 as Private Limited Company with registration number 03848190. The Dogpark House company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since Tue, 15th Jan 2013 Dogpark House Limited is no longer carrying the name Nameco (no.405).

The firm has one director. Adrian D., appointed on 5 December 2012. There are currently no secretaries appointed. As of 18 April 2024, there were 3 ex directors - Jeremy E., Nomina Services Limited and others listed below. There were no ex secretaries.

Dogpark House Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03848190
Date of Incorporation	Fri, 24th Sep 1999
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Adrian D.

Position: Director

Appointed: 05 December 2012

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 05 December 2012

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 05 December 2012

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Resigned: 05 December 2012

Louise E.

Position: Nominee Secretary

Appointed: 24 September 1999

Resigned: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 24 September 1999

Resigned: 05 December 2012

Jeremy E.

Position: Director

Appointed: 24 September 1999

Resigned: 04 July 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Adrian D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nameco (no.405)	January 15, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (44 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 17th, May 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, July 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2009 filed on: 9th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/10/04	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, July 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 24th Oct 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Oct 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2001 with complete member list filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2001 with complete member list filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 12th Oct 2000 with complete member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Oct 2000 with complete member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)

Dogpark House Limited LONDON

Dogpark House Limited Address / Contact

Company Information / Profile

Company staff

Adrian D.

Argenta Secretariat Limited

Jeremy E.

Nomina Services Limited

Hampden Legal Plc

Louise E.

Nomina Plc

Jeremy E.

People with significant control

Company previous names

Company filings

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