4 Dartmouth Road Limited

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General information

Name:

4 Dartmouth Road Ltd

Office Address:

Ground Floor Flat 4 Dartmouth Road NW2 4EU London

Number: 04611947

Incorporation date: 2002-12-09

Dissolution date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named 4 Dartmouth Road was started on December 9, 2002 as a private limited company. The firm head office was located in London on Ground Floor Flat, 4 Dartmouth Road. The address zip code is NW2 4EU. The registration number for 4 Dartmouth Road Limited was 04611947. 4 Dartmouth Road Limited had been active for nineteen years until December 21, 2021. twenty two years ago the company changed its name from Ultrarise to 4 Dartmouth Road Limited.

The directors included: Darren G. assigned this position on May 2, 2019, Kim L. assigned this position on May 2, 2019 and Frances K. assigned this position in 2015.

Executives who controlled this firm include: Frances K. had substantial control or influence over the company. Kim L. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Darren G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • 4 Dartmouth Road Limited 2002-12-19
  • Ultrarise Limited 2002-12-09

Financial data based on annual reports

Company staff

Darren G.

Role: Director

Appointed: 02 May 2019

Latest update: 14 May 2023

Kim L.

Role: Director

Appointed: 02 May 2019

Latest update: 14 May 2023

Frances K.

Role: Director

Appointed: 28 May 2015

Latest update: 14 May 2023

People with significant control

Frances K.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Kim L.
Notified on 2 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren G.
Notified on 2 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020
Annual Accounts 25 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 January 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 January 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 May 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 February 2017
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-12-31 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
19
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