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Home > England & Wales Companies > DUNSTONE PROPERTIES LIMITED
Company Information for

DUNSTONE PROPERTIES LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
02654115
Private Limited Company
Active

Company Overview

About Dunstone Properties Ltd
DUNSTONE PROPERTIES LIMITED was founded on 1991-10-15 and has its registered office in London. The organisation's status is listed as "Active". Dunstone Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNSTONE PROPERTIES LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 02654115
Company ID Number 02654115
Date formed 1991-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/10/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB601223310  
Last Datalog update: 2024-11-05 17:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNSTONE PROPERTIES LIMITED
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Company Officers of DUNSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CARLILE BARRS
 Company Secretary 1992-03-03
ANDREW CARLILE BARRS
 Director 1992-03-03
ALAN ELSTOB
 Director 1992-03-03
ANDREW PETER ROBERT MAIN
 Director 1992-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1991-10-15 1992-03-03
BUYVIEW LTD
 Nominated Director 1991-10-15 1992-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARLILE BARRS CANFIELD PROPERTIES LIMITED Company Secretary 2000-09-19 CURRENT 2000-07-04 Liquidation
ANDREW CARLILE BARRS AJC (TADWORTH) LIMITED Company Secretary 1999-09-28 CURRENT 1999-01-22 Active
ANDREW CARLILE BARRS CANLEY PROPERTIES LIMITED Company Secretary 1999-07-13 CURRENT 1999-06-10 Active
ANDREW CARLILE BARRS THE CYCLE (INGO) LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Active
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Company Secretary 1995-11-02 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Company Secretary 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS WEST COUNTRY PROPERTIES (BATH) LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
ANDREW CARLILE BARRS ELGROVE LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
ANDREW CARLILE BARRS BROADHAVEN LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-10-1031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-09-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-01-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-11-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2106
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2106
2015-10-27AR0115/10/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2106
2014-11-04AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-29AA01Previous accounting period shortened from 31/01/14 TO 30/01/14
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2106
2013-10-31AR0115/10/13 ANNUAL RETURN FULL LIST
2012-11-08AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM Evans House 107 Marsh Road Pinner Middlesex HA5 5PA
2012-03-29AR0115/10/11 ANNUAL RETURN FULL LIST
2012-03-29CH01Director's details changed for Alan Elstob on 2011-10-14
2011-09-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0115/10/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0115/10/09 NO CHANGES
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM LOWER GROUND OFFICES 233B PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2009-03-18363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM GROUND FLOOR OFFICES COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-15AA31/01/08 TOTAL EXEMPTION FULL
2008-01-14363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-23363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-07363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2004-11-08363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-06363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-11-05363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-28363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-11-06363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-26363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-08-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-08-0388(2)RAD 31/08/98--------- £ SI 489@1
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-2888(2)RAD 31/08/98--------- £ SI 1611@1
1999-02-09SRES14CAP 31/08/98
1999-02-09SRES04£ NC 1000/100000 31/08
1999-02-0988(2)RAD 31/08/98--------- £ SI 1611@1
1999-02-09SRES12VARYING SHARE RIGHTS AND NAMES 31/08/98
1999-02-08363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-11287REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 1 PETERBOROUGH ROAD HARROW MIDDX. HA1 2AP
1997-12-22288cDIRECTOR'S PARTICULARS CHANGED
1997-11-18363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-11-25363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-08-18AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-10-09363sRETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-11-10363sRETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-09-15AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-11-03363sRETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1993-09-17395PARTICULARS OF MORTGAGE/CHARGE
1993-07-02AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-10-30363sRETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1992-03-24288NEW DIRECTOR APPOINTED
1992-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-24287REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DUNSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNSTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DUNSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of DUNSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNSTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUNSTONE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DUNSTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNSTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6EQ