Company number 02616045
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address ALL SAINTS CHURCH, BUTE AVENUE, PETERSHAM, SURREY, TW10 7AX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Registration of charge 026160450011, created on 5 January 2017; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,000
. The most likely internet sites of DOMINO PROPERTY DEVELOPMENTS LIMITED are www.dominopropertydevelopments.co.uk, and www.domino-property-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and eight months. The distance to to Brentford Rail Station is 3.1 miles; to Clapham Junction Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domino Property Developments Limited is a Private Limited Company.
The company registration number is 02616045. Domino Property Developments Limited has been working since 31 May 1991.
The present status of the company is Active. The registered address of Domino Property Developments Limited is All Saints Church Bute Avenue Petersham Surrey Tw10 7ax. The company`s financial liabilities are £263.66k. It is £-9.81k against last year. The cash in hand is £6.06k. It is £-1.9k against last year. And the total assets are £545.22k, which is £204.95k against last year. PENRICE, Deborah Jane is a Secretary of the company. PENRICE, Mark Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PENRICE, John Alfred has been resigned. Director PENRICE, Mark Stuart has been resigned. The company operates in "Other building completion and finishing".
domino property developments Key Finiance
LIABILITIES
£263.66k
-4%
CASH
£6.06k
-24%
TOTAL ASSETS
£545.22k
+60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1959
Appointed Date: 31 May 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 May 1991
Appointed Date: 31 May 1991
DOMINO PROPERTY DEVELOPMENTS LIMITED Events
05 Jan 2017
Registration of charge 026160450011, created on 5 January 2017
17 Dec 2016
Total exemption small company accounts made up to 30 November 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Registration of charge 026160450010, created on 1 September 2015
...
... and 77 more events
16 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1991
Registered office changed on 16/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 1991
Incorporation
31 May 1991
Incorporation
5 January 2017
Charge code 0261 6045 0011
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of 113 archway street, london…
1 September 2015
Charge code 0261 6045 0010
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over land lying to the west of 43 pinkham…
26 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied
on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 30 birkbeck grove london W3.
29 September 2000
Legal charge
Delivered: 18 October 2000
Status: Satisfied
on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: L/H 1ST floor flat 4 temple road chiswick london W4 5NW -…
18 March 1998
Legal charge
Delivered: 24 March 1998
Status: Satisfied
on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a or being first floor flat 31 temple…
18 March 1998
Floating charge
Delivered: 24 March 1998
Status: Satisfied
on 12 August 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
8 October 1993
Legal charge
Delivered: 21 October 1993
Status: Satisfied
on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: Top flat, 61 gwendwr road L.B. of hammersmith & fulham…
6 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied
on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: Ground floor flat, 61 gwendwr road, L.B. of hammersmith &…
1 July 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied
on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: 20 micklethwaite road, l/b of hammersmith and fulham t/n…
29 November 1991
Legal charge
Delivered: 6 December 1991
Status: Satisfied
on 12 May 1992
Persons entitled: Barclays Bank PLC.
Description: 16 st clements mansion lillie road london t/n NGL512786.
30 August 1991
Legal charge
Delivered: 11 September 1991
Status: Satisfied
on 12 May 1992
Persons entitled: Barclays Bank PLC
Description: 26 ranelagh mansions,new kings road,london SW6.