Doveplay Limited in London

Doveplay Limited

Founded in 1995, Doveplay, classified under reg no. 03062144 is an active company. Currently registered at 9 Russell Road W14 8JA, the company has been in the business for 29 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Aaron L., Maurice L. and Joseph L.. In addition one secretary - Maurice L. - is with the firm. As of 1 May 2024, there was 1 ex director - Aaron L.. There were no ex secretaries.

Doveplay Limited Address / Contact

Office Address	9 Russell Road
Office Address2	London
Town
Post code	W14 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062144
Date of Incorporation	Tue, 30th May 1995
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Aaron L.

Position: Director

Appointed: 09 January 2019

Maurice L.

Position: Director

Appointed: 31 May 1995

Maurice L.

Position: Secretary

Appointed: 31 May 1995

Joseph L.

Position: Director

Appointed: 31 May 1995

Aaron L.

Position: Director

Appointed: 05 January 2017

Resigned: 15 December 2017

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 May 1995

Resigned: 31 May 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1995

Resigned: 31 May 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Cheniston Limited from London, United Kingdom. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Joseph L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maurice L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cheniston Limited

Midas 198 West End Lane, London, NW6 1SG, 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	03065560
Notified on	1 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph L.

Notified on	6 April 2016
Ceased on	1 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Maurice L.

Notified on	6 April 2016
Ceased on	1 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 13th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 20th, April 2021	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Sunday 31st May 2020 (was Tuesday 30th June 2020). filed on: 7th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 5th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 11th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 13th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th May 2015 filed on: 28th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th May 2014 filed on: 29th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 29th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th May 2013 filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th May 2012 filed on: 23rd, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 16th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2011 filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th May 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 19th, May 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 11th July 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, May 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 12th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 12th, September 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 18th June 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 18th June 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 16th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 16th, June 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 27th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 27th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 16th July 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (7 pages)
363s	Period up to Friday 16th July 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 5th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 5th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 15th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 15th, June 1998	accounts	Free Download (5 pages)
363s	Period up to Tuesday 2nd June 1998 - Annual return with full member list filed on: 2nd, June 1998	annual return	Free Download (5 pages)
363s	Period up to Tuesday 2nd June 1998 - Annual return with full member list filed on: 2nd, June 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st May 1996 filed on: 12th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 1996 filed on: 12th, January 1998	accounts	Free Download (7 pages)
363s	Period up to Sunday 6th July 1997 - Annual return with full member list filed on: 6th, July 1997	annual return	Free Download (5 pages)
363s	Period up to Sunday 6th July 1997 - Annual return with full member list filed on: 6th, July 1997	annual return	Free Download (5 pages)
363s	Period up to Tuesday 17th December 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th December 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (7 pages)