DUNSTAN HOUSE LIMITED

Non-Trading

General Information

NAME
DUNSTAN HOUSE LIMITED

COMPANY NUMBER
04320989

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/11/2001 (23 years and 1 months old)

WEBSITE
www.dunstan-house.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

Telephone: 01278769029
TPS: No

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£124.8k

0.00%

TOTAL LIABILITIES

£0

NET ASSETS

£124.8k

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Bev Willis (914051134) has left the board
Date: 25/04/2024	Event: New Board Member James Marin Andrewes (932225303) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUNSTAN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£124.8k

0.00%

TOTAL LIABILITIES

£0

NET ASSETS

£124.8k

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADITYA THAYI & CHARLY WAI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH ALICE TIGERSCHIOLD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WHITE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN WHITTLE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEV WILLIS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED JOHN YUSUFF	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ANDREWS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. AUSTIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN CAMERON AYRES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDAN DANIEL O'ROURKE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUSTAV OLOF PERSSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. PRESTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILRUBA QURESHI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAKASH RAVICHANDRAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUREN RAYNER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH MICHAEL ROBBINS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN SEYMOUR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER STAPLETON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILS ERIK STENRAM	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA SWADLING	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CHRISTOPHER BLEWETT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIDE CASTELLO & ALESSANDRA LIGUORI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIONY CHAPPELL & MAX KELLET-CORNILS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CHILD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CHONG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA JANE COFFEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAHIR PATRICK CONNOLLY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY ANN ECKHART	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLY WAI FELDMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA DANA FERGUSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON FLETCHER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FOX	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY GEORGIADES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN HAWES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYAL MARTIN HAYES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRIET HOANG & ROBERT PACK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HULL & PRASANNA NARAYAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS ILES & CAROLINE ILES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISTHMUS CAPITAL INVESTMENTS LIMITED	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMAN KOZLOV	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. KUET	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIV LAMARK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEPHEN LEARY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LENTHALL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NHI LY & THI DOA LY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELINA MAGUIRE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MANSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MARTIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BARRY MCBRIEN & MRS SOUMYA THOMAS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MCGOVERN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNES MEADOWS & THOMAS ROWBOTHAM	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LAWRENCE MILNER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE EILEEN BAKER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BASTIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Valerie Ann Baker 12/11/2001 - Present (23 years and 1 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mohammed John Yusuff 14/10/2016 - Present (8 years and 2 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cahir Patrick Connolly 17/01/2019 - Present (5 years and 11 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Charly Wai Feldman 29/09/2020 - Present (4 years and 2 months) Born in Dec 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED 09/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Bev Willis (914051134) has left the board
Date: 25/04/2024	Event: New Board Member James Marin Andrewes (932225303) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 19/12/2023	Event: TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED (929364201) has left the board
Date: 19/12/2023	Event: New Company Secretary RENDALL & RITTNER LIMITED (931713290) Appointed
Date: 29/09/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Company Secretary TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED (929364201) Appointed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: New Company Secretary TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED (931046233) Appointed
Date: 26/06/2023	Event: PACE ACCOUNTANCY LTD (928042971) has left the board
Date: 14/03/2023	Event: Susan Child (917132514) has left the board
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Accounts filed
Date: 20/01/2022	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Company Secretary PACE ACCOUNTANCY LTD (928042971) Appointed
Date: 08/09/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Board Member Cahir Patrick Connolly (920265725) Appointed
Date: 21/11/2018	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 07/11/2018	Event: Davide Castello (917043164) has left the board
Date: 18/10/2018	Event: Change in Reg. Office
Date: 11/09/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Annual Return filed
Date: 09/11/2016	Event: New Board Member Susan Child (917132514) Appointed
Date: 08/11/2016	Event: New Board Member Davide Castello (917043164) Appointed
Date: 01/11/2016	Event: New Board Member Mohammed John Yusuff (921728781) Appointed
Date: 19/10/2016	Event: Simon Patrick Finch (909014309) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 19/10/2016	Event: New Board Member Bev Willis (914051134) Appointed
Date: 19/10/2016	Event: Michael Peter Martin (917297585) has left the board
Date: 19/10/2016	Event: Jonathan Michael Hawes (917314986) has left the board
Date: 19/10/2016	Event: David John Morris English (917998357) has left the board
Date: 11/05/2016	Event: HLH ACCOUNTANTS LIMITED (918013676) has left the board
Date: 05/05/2016	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 05/05/2016	Event: MANAGED EXIT LIMITED (920732233) has left the board
Date: 21/04/2016	Event: New Company Secretary MANAGED EXIT LIMITED (920732233) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Company Secretary HLH ACCOUNTANTS LIMITED (918013676) Appointed
Date: 17/07/2015	Event: HLH ACCOUNTANTS LIMITED (919746772) has left the board
Date: 11/05/2015	Event: Change in Reg. Office
Date: 11/05/2015	Event: New Company Secretary HLH ACCOUNTANTS LIMITED (919746772) Appointed
Date: 30/12/2014	Event: Kelly Hobbs (915825974) has left the board

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DUNSTAN HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£124.8k

£0

£124.8k

People Overview

5

31

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£124.8k

£0

£124.8k

Accounts

People Overview

5

31

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™