DOG & BONE PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

DOG & BONE PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOG & BONE PROPERTIES LTD was incorporated 24 years ago on 08/03/2000 and has the registered number: 03946188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/05/2024.

DOG & BONE PROPERTIES LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 8 31/08/2022 26/05/2024

Registered Office

CHANCELLORS HOUSE BRAMPTON LANE
LONDON
NW4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY FREDERICK NASH Sep 1962 British Director 2000-06-16 CURRENT
CATHERINE ANNE NASH Jun 1966 Secretary 2007-02-28 CURRENT
ANDREW DEREK SORRELL Dec 1974 British Director 2000-03-08 UNTIL 2000-06-16 RESIGNED
CATHERINE ANNE NASH Jun 1966 Director 2000-06-16 UNTIL 2005-02-28 RESIGNED
MR JEFFREY FREDERICK NASH Sep 1962 British Secretary 2000-06-16 UNTIL 2005-08-04 RESIGNED
MR PAUL ANTHONY HARDEN Nov 1946 British Secretary 2005-08-04 UNTIL 2007-02-28 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-03-08 UNTIL 2000-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Frederick Nash 2016-04-06 9/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNSHIRE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
UNI LEASE NO 1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRENTFORD MANAGEMENT COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON HOLDINGS PLC LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PROPERTY HOLDINGS (WINDSOR) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRIVEASPECT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SERVE HEALTH AND BEAUTY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96020 - Hairdressing and other beauty treatment
LG/SL PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ELSTREE FILM & TELEVISION STUDIOS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
9-16 SEABROOK COURT MANAGEMENT LIMITED WORTHING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TEAMPROP COMPANY LIMITED VERWOOD Dissolved... DORMANT 73110 - Advertising agencies
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HYPED BCHA BOURNEMOUTH Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DOG & BONE PROPERTIES LTD 31/08/2023 iXBRL 2024-05-23 31-08-2023 £39,775 Cash £1,003,047 equity
DOG & BONE PROPERTIES LTD 31/08/2022 iXBRL 2023-08-23 31-08-2022 £10,744 Cash £1,096,363 equity
DOG & BONE PROPERTIES LTD 31/08/2021 iXBRL 2022-05-25 31-08-2021 £2,537 Cash £1,147,723 equity
DOG & BONE PROPERTIES LTD 31/08/2020 iXBRL 2021-05-26 31-08-2020 £17,998 Cash £1,301,972 equity
DOG & BONE PROPERTIES LTD 31/08/2018 iXBRL 2019-11-22 31-08-2018 £30 Cash £1,700,799 equity
DOG & BONE PROPERTIES LTD 31/08/2017 iXBRL 2018-08-24 31-08-2017 £37,205 Cash £1,657,056 equity

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HSU PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MITHA FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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