Dorchester Holdings Limited in LONDON - N3 1XW

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Dorchester Holdings Limited LONDON

Founded in 1997, Dorchester Holdings, classified under reg no. 03447057 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty seven years. Its financial year was closed on Thu, 29th Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 1st June 2000 Dorchester Holdings Limited is no longer carrying the name Millennium Securities.

Currently there are 2 directors in the the company, namely Ian A. and Gary S.. In addition one secretary - Gary S. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Keith H.. There were no ex directors.

Dorchester Holdings Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03447057
Date of Incorporation	Thu, 9th Oct 1997
Industry	Development of building projects
End of financial Year	29th August
Company age	27 years old
Account next due date	Wed, 29th May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Gary S.

Position: Secretary

Appointed: 14 October 2013

Ian A.

Position: Director

Appointed: 09 October 1997

Gary S.

Position: Director

Appointed: 09 October 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1997

Resigned: 09 October 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 1997

Resigned: 09 October 1997

Keith H.

Position: Secretary

Appointed: 09 October 1997

Resigned: 14 October 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Gary S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Ian A. This PSC has significiant influence or control over the company,.

Gary S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Ian A.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Millennium Securities	June 1, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Net Assets Liabilities	-85 517	-85 517

Other
Amounts Owed To Subsidiaries	1	1
Average Number Employees During Period	2	2
Corporation Tax Payable	9 627	9 627
Creditors	85 518	85 518
Investments Fixed Assets	1	1
Investments In Subsidiaries	1	1
Net Current Assets Liabilities	-85 517
Other Creditors	75 890	75 890

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 25th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 25th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 4th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 18th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 20th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 3rd, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 30th August 2017 to Tuesday 29th August 2017 filed on: 23rd, August 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st August 2017 to Wednesday 30th August 2017 filed on: 25th, May 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 14th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 21st October 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 9th October 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 16th October 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 9th October 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 9th October 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 9th October 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 28th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 18th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 18th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 21st, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 7th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 7th, August 2003	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 24th December 2002 filed on: 24th, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 24th December 2002 filed on: 24th, December 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 4th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 4th, March 2002	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 22nd October 2001 filed on: 22nd, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 22nd October 2001 filed on: 22nd, October 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/00 to 31/08/00 filed on: 9th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/08/00 filed on: 9th, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 13th December 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 8th December 1999 filed on: 8th, December 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 8th December 1999 filed on: 8th, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 15th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 15th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th October 1998 filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th October 1998 filed on: 7th, October 1998	annual return	Free Download (6 pages)

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