Dolphin Riders (properties) Limited in London

Dolphin Riders (properties) Limited

Founded in 2000, Dolphin Riders (properties), classified under reg no. 04019374 is an active company. Currently registered at 180 Bermondsey Street SE1 3TQ, the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Christopher W., Molly P. and Martin M. and others. In addition one secretary - Martin M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William R. who worked with the the firm until 11 January 2005.

Dolphin Riders (properties) Limited Address / Contact

Office Address	180 Bermondsey Street
Office Address2	London
Town
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04019374
Date of Incorporation	Thu, 22nd Jun 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 01 October 2008

Molly P.

Position: Director

Appointed: 01 October 2008

Martin M.

Position: Director

Appointed: 11 January 2005

Martin M.

Position: Secretary

Appointed: 11 January 2005

Ian H.

Position: Director

Appointed: 11 January 2005

Claire S.

Position: Director

Appointed: 01 January 2015

Resigned: 11 February 2023

Franco T.

Position: Director

Appointed: 11 January 2005

Resigned: 01 March 2009

Del E.

Position: Director

Appointed: 11 January 2005

Resigned: 01 January 2008

Andrew H.

Position: Director

Appointed: 11 January 2005

Resigned: 30 April 2008

William R.

Position: Secretary

Appointed: 22 June 2000

Resigned: 11 January 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 22 June 2000

Charles S.

Position: Director

Appointed: 22 June 2000

Resigned: 11 January 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 June 2000

Resigned: 22 June 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Martin M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ian H. This PSC has significiant influence or control over the company,. Moving on, there is Christopher W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Martin M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christopher W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Molly P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Claire S.

Notified on	6 April 2016
Ceased on	11 February 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 1st, August 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 17th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 2nd, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 2nd, August 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 10th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 19th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 2nd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 26th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 14th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 29th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 16th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 30th Sep 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 3rd Sep 2008 with complete member list filed on: 3rd, September 2008	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 23rd, May 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, July 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 24th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 24th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 7th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 7th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 13th Jul 2003 with complete member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 13th Jul 2003 with complete member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Aug 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 30th Aug 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Jul 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Jul 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 18th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 18th, September 2000	accounts	Free Download (1 page)