Active
Company Information for HEPHER DIXON LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
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Company Registration Number
03701328
Private Limited Company
Active |
Company Name | |
---|---|
HEPHER DIXON LIMITED | |
Legal Registered Office | |
33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | |
Company Number | 03701328 | |
---|---|---|
Company ID Number | 03701328 | |
Date formed | 1999-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 23:51:39 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
ANDREW TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT OWEN SEBAG-MONTEFIORE |
Director | ||
MICHAELA FRANCES EAST |
Company Secretary | ||
ALLAN COLLINS |
Director | ||
PETER GUY BANNERMAN DIXON |
Director | ||
JULIE ELIZABETH CLARK |
Company Secretary | ||
MARK GIBNEY |
Director | ||
NICHOLAS GREEN |
Director | ||
PATRICK MICHAEL GRINCELL |
Director | ||
ROGER ANTONY HEPHER |
Director | ||
DUNCAN NEIL PARR |
Director | ||
CHRISTOPHER PAUL POTTS |
Director | ||
PETER GUY BANNERMAN DIXON |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
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PCA HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2003-05-01 | Active | |
LIBRA HOUSING ADVISORY SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-24 | Active | |
HUMPHRISS & RYDE LTD | Director | 2012-05-31 | CURRENT | 2002-11-01 | Active | |
SAVILLS ADVISORY SERVICES (L&P) LIMITED | Director | 2012-05-31 | CURRENT | 2004-10-26 | Active | |
SMITH WOOLLEY LIMITED | Director | 2012-05-31 | CURRENT | 2005-09-05 | Active | |
THE LONDON PLANNING PRACTICE LIMITED | Director | 2012-05-31 | CURRENT | 2010-03-09 | Active | |
CHESTERFIELD & CO. (RENTALS) LIMITED | Director | 2012-05-31 | CURRENT | 1989-09-21 | Active | |
JAGO DEAN PR LIMITED | Director | 2012-05-31 | CURRENT | 1989-09-21 | Active | |
PRIME PURCHASE LIMITED | Director | 2012-05-31 | CURRENT | 1997-12-11 | Active | |
HOLDEN MATTHEWS ESTATE AGENTS LIMITED | Director | 2012-05-31 | CURRENT | 1997-03-11 | Active | |
RICKITT GRANT & COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1998-02-23 | Active | |
SMITHS GORE LIMITED | Director | 2012-05-31 | CURRENT | 2001-02-01 | Active | |
BUCKLEY'S (ESTATE AGENTS) LIMITED | Director | 2012-05-31 | CURRENT | 2004-01-14 | Active | |
WELLINGTON HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2008-02-18 | Active | |
PCA MANAGEMENT CONSULTANTS LIMITED | Director | 2012-03-23 | CURRENT | 1996-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 26405 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT OWEN SEBAG-MONTEFIORE | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 26405 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 26405 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 26405 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Christine Lynn Cox as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST | |
AP01 | DIRECTOR APPOINTED ANDREW TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY BANNERMAN DIXON / 26/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | SECRETARY APPOINTED MICHAELA FRANCES EAST | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE CLARK | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 02/02/07 | |
ELRES | S366A DISP HOLDING AGM 02/02/07 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 23 FURZTON LAKE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 25/07/04 | |
88(2)R | AD 25/07/04--------- £ SI 34050@.1 | |
RES04 | £ NC 25175/31000 25/07/ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 24150/25175 28/06/ | |
123 | NC INC ALREADY ADJUSTED 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 62 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED,FIRST UK PROPERTY GROWTH MANAGERS LIMITED,GRAINMARKET PROPERTIES LIMITED AND ELMSWOOD PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEPHER DIXON LIMITED are:
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. |