DARTMOUTH HOUSE MANAGEMENT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-01 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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03/10/233 October 2023 Confirmation statement made on 2023-10-01 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-01 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-01 with no updates

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR STELLA COLE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/08/1630 August 2016 DIRECTOR APPOINTED MR TIM CHANDLER

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07/03/167 March 2016 DIRECTOR APPOINTED MS STELLA COLE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN EVARISTO

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 DIRECTOR APPOINTED MRS JEAN EVARISTO

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR GREG EVARISTO

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWNTREE / 08/03/2013

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15/09/1415 September 2014 DIRECTOR APPOINTED MS LINDSAY DAVIDSON

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15/09/1415 September 2014 DIRECTOR APPOINTED MRS FRANCES MARY TILSTON

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE MUELLER

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILSTON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 DIRECTOR APPOINTED MR GREG EVARISTO

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26/09/1326 September 2013 DIRECTOR APPOINTED DR JOANNE MARY MUELLER

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN EVARISTO

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
6 DARTMOUTH HOUSE
25 DARTMOUTH ROW
LONDON
SE10 8AW
UNITED KINGDOM

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08/03/138 March 2013 SECRETARY APPOINTED MR MARK ROWNTREE

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWNTREE / 08/03/2013

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN O'DONNELL

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
6 DARTMOUTH HOUSE
DARTMOUTH ROW
LONDON
SE10 8AW
UNITED KINGDOM

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
3 DARTMOUTH HOUSE
25 DARTMOUTH ROW
LONDON
SE10 8AW

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COUCH

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL

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08/09/118 September 2011 31/12/10 TOTAL EXEMPTION FULL

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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05/11/105 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELAINE DODD / 01/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN TILSTON / 01/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES ALLEN HODGES / 01/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWNTREE / 01/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN EVARISTO / 01/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DONNELL / 01/09/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DONNELL / 15/10/2010

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07/10/107 October 2010 31/12/09 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 DIRECTOR APPOINTED MATTHEW CHARLES ANTHONY COUCH

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR RUPERT ATKINSON

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14/10/0914 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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14/09/0914 September 2009 31/12/08 TOTAL EXEMPTION FULL

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06/08/096 August 2009 DIRECTOR APPOINTED MARK ROWNTREE

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13/11/0813 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 30/10/2008

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18/09/0818 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 31/12/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 DIRECTOR RESIGNED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/06/0729 June 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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31/10/0631 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/08/044 August 2004 DIRECTOR RESIGNED

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14/12/0314 December 2003 NEW DIRECTOR APPOINTED

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14/12/0314 December 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/03/0215 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 � IC 450/425 04/10/01 � SR 1@25=25

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19/10/0119 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0123 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0123 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 11 DARTMOUTH HOUSE DARTMOUTH ROW LONDON SE10 8AW

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11/01/0111 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 SECRETARY RESIGNED

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/10/0012 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 RETURN MADE UP TO 01/09/99; CHANGE OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/10/981 October 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: G OFFICE CHANGED 25/09/98 9 DARTMOUTH HOUSE DARTMOUTH ROW LONDON SE10 8AW

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18/11/9718 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/09/9712 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/10/966 October 1996 NEW SECRETARY APPOINTED

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26/09/9626 September 1996 RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/09/958 September 1995 RETURN MADE UP TO 01/09/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/09/9414 September 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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14/09/9414 September 1994 NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 NEW DIRECTOR APPOINTED

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01/08/941 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/941 August 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM: G OFFICE CHANGED 01/08/94 12 DARTMOUTH HOUSE DARTMOUTH ROW BLACKHEATH LONDON SE10 8AW

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/10/9319 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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07/10/937 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9322 January 1993 REGISTERED OFFICE CHANGED ON 22/01/93

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/01/9322 January 1993 NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 NEW DIRECTOR APPOINTED

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14/12/9214 December 1992 SECRETARY RESIGNED

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/04/9214 April 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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04/11/914 November 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 NEW SECRETARY APPOINTED

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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08/05/918 May 1991 REGISTERED OFFICE CHANGED ON 08/05/91 FROM: G OFFICE CHANGED 08/05/91 255 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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16/04/9116 April 1991 NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 NEW DIRECTOR APPOINTED

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13/12/9013 December 1990 NEW DIRECTOR APPOINTED

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/07/9018 July 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/12/8913 December 1989 REGISTERED OFFICE CHANGED ON 13/12/89 FROM: G OFFICE CHANGED 13/12/89 JAMES YARD 480 LARKSHALL ROAD LONDON E4 9UA

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13/12/8913 December 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/09/8827 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8828 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: G OFFICE CHANGED 11/05/88 25-35 CITY ROAD LONDON EC1Y 1AA

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11/05/8811 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8828 April 1988 ADOPT MEM AND ARTS 140388

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14/03/8814 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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