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109 Dartmouth Road Limited

109 Dartmouth Road Limited is an active company incorporated on 9 November 2000 with the registered office located in London, Greater London. 109 Dartmouth Road Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04104607
Private limited by guarantee without share capital
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
109 Dartmouth Road
London
NW2 4ES
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Zone G Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Jul 1951
Director • Lecturer • British • Lives in Spain • Born in Nov 1970
Director • Racehorse Breeder • British • Lives in France • Born in Jan 1951
Director • Doctor • British • Lives in England • Born in Nov 1987
Director • Retired • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Gesgb
Mr Stephen John Laux is a mutual person.
Active
Belvedere Court 2009 Limited
Christopher Hugh Critchlow is a mutual person.
Active
Stela Corporation Limited
Mr Stephen John Laux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£408
Increased by £18 (+5%)
Total Liabilities
-£408
Increased by £18 (+5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Ian David Kellitt Appointed
8 Months Ago on 18 Feb 2025
Christopher Hugh Critchlow Resigned
8 Months Ago on 18 Feb 2025
Dr Stephen John Laux Appointed
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Ashmans Resigned
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr David Kevin Murphy Details Changed
11 Months Ago on 20 Nov 2024
Mr Christopher Hugh Critchlow Details Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of Dr Stephen John Laux as a secretary on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Ashmans as a secretary on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Christopher Hugh Critchlow as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Ian David Kellitt as a director on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Zone G Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ to 109 Dartmouth Road London NW2 4ES on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 21 Nov 2024
Director's details changed for Mr David Kevin Murphy on 20 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Christopher Hugh Critchlow on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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