Doveweald Limited in 35 Park Lane LONDON

Doveweald Limited LONDON

Doveweald started in year 2004 as Private Limited Company with registration number 05076877. The Doveweald company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

The firm has 2 directors, namely Vincent T., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 16 April 2004 and Vincent T. has been with the company for the least time - from 22 February 2005. Currenlty, the firm lists one former director, whose name is Julian T. and who left the the firm on 6 February 2006. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2012.

Doveweald Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05076877
Date of Incorporation	Wed, 17th Mar 2004
Industry	Activities of head offices
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Vincent T.

Position: Director

Appointed: 22 February 2005

Robert T.

Position: Director

Appointed: 16 April 2004

Julian T.

Position: Director

Appointed: 22 February 2005

Resigned: 06 February 2006

Michael I.

Position: Secretary

Appointed: 16 April 2004

Resigned: 30 April 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2004

Resigned: 16 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 16 April 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Restmead Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Restmead Ltd

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04247092
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 9th, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 9th, May 2023	accounts	Free Download (19 pages)
AD01	Address change date: Tue, 10th May 2022. New Address: 1st Floor 35 Park Lane London W1K 1RB. Previous address: 5th Floor Leconfield House Curzon Street London W1J 5JA filed on: 10th, May 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 10th, June 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 24th, January 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 9th, January 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 11th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 16th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 13th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 26th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 19th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (12 pages)
AD01	Company moved to new address on Wed, 8th Feb 2012. Old Address: 4Th Floor Leconfield House Curzon Street London W1J 5JA filed on: 8th, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (13 pages)
363a	Annual return up to Sun, 5th Apr 2009 with shareholders record filed on: 5th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/07	annual return
363s	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 18th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 18th, January 2007	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 19th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, May 2006	resolution
RESOLUTIONS	Resolution of election filed on: 19th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, May 2006	resolution
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (6 pages)
363(288)	Wed, 20th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (6 pages)
363(288)	Wed, 20th Apr 2005 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 4th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 26/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, April 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2004	incorporation	Free Download (31 pages)

Doveweald Limited LONDON

Doveweald Limited Address / Contact

Company Information / Profile

Company staff

Vincent T.

Robert T.

Julian T.

Michael I.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us