Dunderry Limited in 22 Amner Road LONDON

Dunderry Limited LONDON

Dunderry started in year 1997 as Private Limited Company with registration number 03358280. The Dunderry company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at C/o Isabel Gallardo. Postal code: SW11 6AA.

There is a single director in the company at the moment - Miguel G., appointed on 30 May 1997. In addition, a secretary was appointed - Javier N., appointed on 1 May 2013. As of 9 July 2020, there was 1 ex secretary - Debra G.. There were no ex directors.

Dunderry Limited Address / Contact

Office Address	C/o Isabel Gallardo
Office Address2	22 Amner Road
Town	London
Post code	SW11 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03358280
Date of Incorporation	Wed, 23rd Apr 1997
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Wed, 31st Mar 2021 (265 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 8th Apr 2021 (2021-04-08)
Last confirmation statement dated	Wed, 25th Mar 2020

Company staff

Javier N.

Position: Secretary

Appointed: 01 May 2013

Miguel G.

Position: Director

Appointed: 30 May 1997

Debra G.

Position: Secretary

Appointed: 30 May 1997

Resigned: 01 May 2013

Lea Yeat Limited

Position: Nominee Director

Appointed: 23 April 1997

Resigned: 30 May 1997

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1997

Resigned: 30 May 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Miguel G. This PSC and has 75,01-100% shares.

Miguel G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Net Worth	84 040	71 076	63 726	66 011

Balance Sheet
Cash Bank In Hand	23 573	25 754	24 674	21 222
Cash Bank On Hand				21 222	32 806	34 969	34 969
Net Assets Liabilities				66 011	68 704
Net Assets Liabilities Including Pension Asset Liability	84 040	71 076	63 726	66 011
Property Plant Equipment				262 721	78 642	76 517	74 392
Tangible Fixed Assets	283 271	276 421	269 571	262 721

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	84 038	71 074	63 724	66 009
Shareholder Funds	84 040	71 076	63 726	66 011

Other
Accrued Liabilities							480
Accumulated Depreciation Impairment Property Plant Equipment				80 987	28 824	30 949	33 074
Average Number Employees During Period					2
Bank Borrowings Overdrafts				167 105
Creditors				167 105	42 744	45 143	45 623
Creditors Due After One Year	167 105	167 105	167 105	167 105
Creditors Due Within One Year	55 699	63 994	63 414	50 827
Disposals Decrease In Depreciation Impairment Property Plant Equipment					54 288
Disposals Property Plant Equipment					236 242
Increase From Depreciation Charge For Year Property Plant Equipment					2 125	2 125	2 125
Net Current Assets Liabilities	-32 126	-38 240	-38 740	-29 605	-9 938	-10 174	-10 654
Number Shares Allotted		2	2	2
Number Shares Issued Fully Paid							2
Other Creditors				50 197	41 558	45 143	45 143
Other Taxation Social Security Payable				630	1 186
Par Value Share		1	1	1			1
Profit Loss				2 285	2 693
Property Plant Equipment Gross Cost				343 708	107 466	107 466
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	343 708	343 708	343 708
Tangible Fixed Assets Depreciation	60 437	67 287	74 137	80 987
Tangible Fixed Assets Depreciation Charged In Period		6 850	6 850	6 850
Total Assets Less Current Liabilities	251 145	238 181	230 831	233 116	68 704	66 343	63 738

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 6th, March 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 6th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, December 2018	accounts	Free Download (7 pages)
AD01	New registered office address C/O Isabel Gallardo 22 Amner Road London SW11 6AA. Change occurred on Wednesday 1st August 2018. Company's previous address: 22 C/O Isabel Gallardo Amner Road London SW11 6AA England. filed on: 1st, August 2018	address	Free Download (1 page)
AD01	New registered office address 22 C/O Isabel Gallardo Amner Road London SW11 6AA. Change occurred on Monday 30th July 2018. Company's previous address: C/O Bruce M L Gray Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ. filed on: 30th, July 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 29th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 14th, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th March 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 3rd, April 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 8th, May 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 18th April 2012 from 126 Wigmore Street London W1U 3RZ filed on: 18th, April 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 18th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 15th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 11th, June 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, April 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (11 pages)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (1 page)
363s	Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, September 2006	accounts	Free Download (9 pages)
287	Registered office changed on 22/06/06 from: 10 hillside avenue wembley middlesex HA9 8DY filed on: 22nd, June 2006	address	Free Download (1 page)
363s	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 31st, March 2005	accounts	Free Download (9 pages)
287	Registered office changed on 22/02/05 from: m a gallardo royex house aldermanbury square london EC2V 7HR filed on: 22nd, February 2005	address	Free Download (1 page)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 3rd, October 2003	accounts	Free Download (1 page)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 29th, October 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 11th, April 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 26th April 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 31st, October 2000	accounts	Free Download (10 pages)
287	Registered office changed on 11/10/00 from: 65 the drive beckenham kent BR3 1EE filed on: 11th, October 2000	address	Free Download (1 page)
363s	Period up to Wednesday 19th April 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 28th, April 1999	accounts	Free Download (9 pages)
363s	Period up to Saturday 24th April 1999 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (1 page)
287	Registered office changed on 05/01/99 from: 1A high street epsom surrey KT19 8DA filed on: 5th, January 1999	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 5th, January 1999	accounts	Free Download (1 page)
363s	Period up to Tuesday 19th May 1998 - Annual return with full member list filed on: 19th, May 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Friday 30th May 1997. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 1997	capital	Free Download (2 pages)
287	Registered office changed on 25/06/97 from: 22 melton street london NW1 2BW filed on: 25th, June 1997	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 1997	incorporation	Free Download (22 pages)