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DORCHESTER HOLDINGS LIMITED (03447057)

DORCHESTER HOLDINGS LIMITED (03447057) is an active UK company. incorporated on 9 October 1997. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. DORCHESTER HOLDINGS LIMITED has been registered for 28 years. Current directors include AMDUR, Ian Michael, SILVER, Gary Alexander.

Company Number
03447057
Status
active
Type
ltd
Incorporated
9 October 1997
Age
28 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
AMDUR, Ian Michael, SILVER, Gary Alexander
SIC Codes
41100

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DORCHESTER HOLDINGS LIMITED

DORCHESTER HOLDINGS LIMITED is an active company incorporated on 9 October 1997 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DORCHESTER HOLDINGS LIMITED was registered 28 years ago.(SIC: 41100)

Status

active

Active since 28 years ago

Company No

03447057

LTD Company

Age

28 Years

Incorporated 9 October 1997

Size

N/A

Accounts

ARD: 29/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

MILLENNIUM SECURITIES LIMITED
From: 9 October 1997To: 1 June 2000
Contact
Address

35 Ballards Lane London, N3 1XW,

Previous Addresses

14 David Mews London W1U 6EQ
From: 28 October 2014To: 25 April 2023
25 Manchester Square London W1U 3PY
From: 9 October 1997To: 28 October 2014
Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
Oct 97
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SILVER, Gary Alexander

Active
Ballards Lane, LondonN3 1XW
Secretary
Appointed 14 Oct 2013

AMDUR, Ian Michael

Active
Ballards Lane, LondonN3 1XW
Born January 1963
Director
Appointed 09 Oct 1997

SILVER, Gary Alexander

Active
Ballards Lane, LondonN3 1XW
Born May 1970
Director
Appointed 09 Oct 1997

HATCHICK, Keith Andrew

Resigned
3 Glastonbury Street, LondonNW6 1QJ
Secretary
Appointed 09 Oct 1997
Resigned 14 Oct 2013

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 09 Oct 1997
Resigned 09 Oct 1997

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 09 Oct 1997
Resigned 09 Oct 1997

Persons with significant control

2

Mr Ian Michael Amdur

Active
Ballards Lane, LondonN3 1XW
Born January 1963

Nature of Control

Significant influence or control
Notified 30 Jun 2016

Mr Gary Alexander Silver

Active
Ballards Lane, LondonN3 1XW
Born May 1970

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
31 October 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 April 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 February 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 October 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 August 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
4 June 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 August 2009
AAAnnual Accounts
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 July 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Legacy
15 October 2007
288cChange of Particulars
Legacy
15 October 2007
288cChange of Particulars
Accounts With Accounts Type Small
18 July 2007
AAAnnual Accounts
Legacy
11 October 2006
363aAnnual Return
Accounts With Accounts Type Small
21 August 2006
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Legacy
10 October 2005
288cChange of Particulars
Accounts With Accounts Type Small
7 July 2005
AAAnnual Accounts
Legacy
9 February 2005
363aAnnual Return
Accounts With Accounts Type Full
5 July 2004
AAAnnual Accounts
Legacy
10 November 2003
363aAnnual Return
Accounts With Accounts Type Small
7 August 2003
AAAnnual Accounts
Legacy
24 December 2002
363aAnnual Return
Accounts With Accounts Type Small
2 April 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 March 2002
AAAnnual Accounts
Legacy
22 October 2001
363aAnnual Return
Legacy
19 September 2001
287Change of Registered Office
Statement Of Affairs
12 June 2001
SASA
Legacy
12 June 2001
88(2)R88(2)R
Legacy
9 May 2001
225Change of Accounting Reference Date
Legacy
13 December 2000
363sAnnual Return (shuttle)
Legacy
4 December 2000
287Change of Registered Office
Accounts With Accounts Type Small
28 November 2000
AAAnnual Accounts
Certificate Change Of Name Company
31 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 December 1999
363aAnnual Return
Accounts With Accounts Type Dormant
15 September 1999
AAAnnual Accounts
Resolution
15 September 1999
RESOLUTIONSResolutions
Legacy
18 August 1999
287Change of Registered Office
Legacy
7 October 1998
363sAnnual Return (shuttle)
Legacy
5 November 1997
288aAppointment of Director or Secretary
Legacy
5 November 1997
288aAppointment of Director or Secretary
Legacy
5 November 1997
288aAppointment of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Incorporation Company
9 October 1997
NEWINCIncorporation