Company information:
34, Dunster Gardens Limited (No: 01379765)
Address: 34 FLAT 2, 34 DUNSTER GARDENS, LONDON, NW6 7NH, ENGLAND
Status: Active
Incorporated: 21-Jul-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLA FINCH ( DOB: Jan-1988 From: May-2019 )
Current Director: LISA NATALIE HOVELSEN ( DOB: Jan-1985 From: Apr-2014 )
Current Director: IRENE WEIR ( DOB: Jul-1963 From: Aug-1996 )
Current Secretary: IRENE WEIR ( From: Nov-2016 )
Resigned Director: PHILIP THEO BENGER ( DOB: Sep-1987 From: Nov-2016 To: Mar-2019 )
Resigned Director: RUTH SARA CHALLIS ( DOB: Sep-1964 From: Sep-1991 To: Aug-1996 )
Resigned Director: TIMOTHY AXEL FORTE ( DOB: Jan-1970 From: Jun-1994 To: Feb-2000 )
Resigned Director: CHRISTIAN PAUL FINLAY FRONTERAS ( DOB: Jan-1969 From: Feb-2000 To: Apr-2014 )
Resigned Director: ADRIAN JOHN HEILER ( DOB: Jul-1983 From: Jul-2014 To: Oct-2016 )
Resigned Director: DAVID KARL JOHNSON ( DOB: Mar-1948 From: Sep-1991 To: Jun-1994 )
Resigned Director: PIRCHA SOFFER ( DOB: Jun-1938 From: Sep-1991 To: Nov-2016 )
Resigned Secretary: PIRCHA SOFFER ( DOB: Jun-1938 From: Sep-1991 To: Nov-2016 )
Persons of Significant Control:
Ms Irene Weir, 34 Dunster Gardens, London, NW6 7NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Lisa Natalie Hovelsen, 34 Flat 3, 34 Dunster Gardens, London, NW6 7NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-30)
Ms Nichola Finch, 34 Dunster Gardens, Flat 3, London, NW6 7NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-11)
Ms Farah Soffer, 34 Dunster Gardens, London, NW6 7NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-30)
Mr Philip Theo Benger, 34 Flat 3, 34 Dunster Gardens, London, NW6 7NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-30, Ceased: 2019-03-16)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |
| Fixed assets | 66,604 | 66,604 | 66,604 | 66,604 | 66,604 | 66,604 | 66604.0,66604.0,66604.0,66604.0,66604.0,66604.0 |
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 66,610 | 66,610 | 66,610 | 66,610 | 66,610 | 66,610 | 66610.0,66610.0,66610.0,66610.0,66610.0,66610.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 66,610 | 66,610 | 66,610 | 66,610 | 66,610 | 66,610 | 66610.0,66610.0,66610.0,66610.0,66610.0,66610.0 |
| Equity / share capital and reserves | 66,610 | 66,610 | 66,610 | 66,610 | 66,610 | 66,610 | 66610.0,66610.0,66610.0,66610.0,66610.0,66610.0 |