Menna Overview
Here’s a quick overview of DUTCHMADE LIMITED 👀 — a London based business that started in 1997.
DUTCHMADE LIMITED
- Company statusactive
- Company No03303387
- Age29 years 6 months Incorporated 16 January 1997
- Officers1
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, England
DUTCHMADE LIMITED is an active company incorporated on 16 January 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 May 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
Termination Secretary Company With Name Termination Date
9 Years Ago on 04 Apr 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 24 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 24 Mar 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZARBAFI, Amir | director | Mar 1964 | 29 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penelope Jayne Zarbafi | Sep 1967 | 28 Sept 2020 |
| Mr Ian Hargrove | Apr 1958 | 06 Apr 2016 |
| Mr Amir Zarbafi | Mar 1964 | 06 Apr 2016 |
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ZARBAFI, Amir are mutual persons.
ZARBAFI, Amir are mutual persons.
ZARBAFI, Amir are mutual persons.
ZARBAFI, Amir are mutual persons.
ZARBAFI, Amir are mutual persons.
ZARBAFI, Amir are mutual persons.
HARGROVE, Ian Mark, Mr. are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of DUTCHMADE LIMITED 👀 — a London based business that started in 1997.