Dorset London West Limited in LONDON - W8 6SA

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Dorset London West Limited LONDON

Founded in 2010, Dorset London West, classified under reg no. 07441323 is an active company. Currently registered at 239 Kensington High Street W8 6SA, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Andrew R., appointed on 13 July 2017. In addition, a secretary was appointed - Gabrielle M., appointed on 17 February 2021. Currently 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.

Dorset London West Limited Address / Contact

Office Address	239 Kensington High Street
Town	London
Post code	W8 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07441323
Date of Incorporation	Tue, 16th Nov 2010
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Gabrielle M.

Position: Secretary

Appointed: 17 February 2021

Andrew R.

Position: Director

Appointed: 13 July 2017

Andrew F.

Position: Director

Appointed: 09 March 2012

Resigned: 13 July 2017

Kelly A.

Position: Secretary

Appointed: 09 March 2012

Resigned: 13 July 2017

Neil K.

Position: Director

Appointed: 09 March 2012

Resigned: 04 May 2017

Michael T.

Position: Secretary

Appointed: 29 November 2011

Resigned: 09 March 2012

David L.

Position: Director

Appointed: 16 November 2010

Resigned: 23 August 2011

Ovalsec Limited

Position: Corporate Secretary

Appointed: 16 November 2010

Resigned: 17 November 2010

Oval Nominees Limited

Position: Corporate Director

Appointed: 16 November 2010

Resigned: 17 November 2010

Michael T.

Position: Director

Appointed: 16 November 2010

Resigned: 09 March 2012

David L.

Position: Secretary

Appointed: 16 November 2010

Resigned: 29 November 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, October 2021	accounts	Free Download (21 pages)
AP03	On 2021/02/17, company appointed a new person to the position of a secretary filed on: 17th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, April 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (18 pages)
MR01	Registration of charge 074413230007, created on 2018/01/29 filed on: 1st, February 2018	mortgage	Free Download (44 pages)
MR04	Charge 3 satisfaction in full. filed on: 5th, September 2017	mortgage	Free Download (4 pages)
MR04	Charge 5 satisfaction in full. filed on: 9th, August 2017	mortgage	Free Download (4 pages)
MR04	Charge 6 satisfaction in full. filed on: 9th, August 2017	mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 9th, August 2017	mortgage	Free Download (4 pages)
AD01	Change of registered address from Hill House 1 Little New Street London EC4A 3TR on 2017/07/17 to 239 Kensington High Street London W8 6SA filed on: 17th, July 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/13 filed on: 17th, July 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/07/13 filed on: 17th, July 2017	officers	Free Download (1 page)
CH01	On 2017/07/13 director's details were changed filed on: 17th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/13. filed on: 17th, July 2017	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, July 2017	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/04 filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/21	capital
AUD	Resignation of an auditor filed on: 8th, July 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 1st, July 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (24 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, November 2012	mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 22nd, November 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 24th, October 2012	mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (21 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 21st, June 2012	mortgage	Free Download (3 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 17th, April 2012	accounts	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:4 filed on: 30th, March 2012	mortgage
AP03	On 2012/03/28, company appointed a new person to the position of a secretary filed on: 28th, March 2012	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, March 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 23rd, March 2012	mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, March 2012	mortgage	Free Download (9 pages)
AP01	New director appointment on 2012/03/22. filed on: 22nd, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/22. filed on: 22nd, March 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/03/16 filed on: 16th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/03/16 from Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom filed on: 16th, March 2012	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/16 filed on: 16th, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 26th, January 2012	resolution	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2011/12/20 filed on: 20th, December 2011	officers	Free Download (1 page)
AP03	On 2011/12/20, company appointed a new person to the position of a secretary filed on: 20th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 20th, December 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/08/31 filed on: 31st, August 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, June 2011	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2011	resolution	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, May 2011	mortgage	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2010/11/19 filed on: 19th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/11/19 filed on: 19th, November 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/10/31, originally was 2011/11/30. filed on: 19th, November 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, November 2010	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 16th, November 2010	incorporation

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