Introduction
Watch Company
D
DOVE HOUSE MANAGEMENT LTD
DOVE HOUSE MANAGEMENT LTD is an active company incorporated on 2 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DOVE HOUSE MANAGEMENT LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13598967
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Dove House 71a Northcote Road London, SW11 6PJ,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PINCKARD, James
Active71a Northcote Road, LondonSW11 6PJ
Born January 1994
Director
Appointed 23 Sept 2022
PINCKARD, James
71a Northcote Road, LondonSW11 6PJ
Born January 1994
Director
23 Sept 2022
Active
ROBSON, Hugo David Valentine
ActiveDukes Road, LondonW3 0SL
Born April 1990
Director
Appointed 22 Sept 2022
ROBSON, Hugo David Valentine
Dukes Road, LondonW3 0SL
Born April 1990
Director
22 Sept 2022
Active
WILLIAMS, Rebecca
Active71a Northcote Road, LondonSW11 6PJ
Born January 1997
Director
Appointed 18 Sept 2023
WILLIAMS, Rebecca
71a Northcote Road, LondonSW11 6PJ
Born January 1997
Director
18 Sept 2023
Active
WONG, Hiu Man Cindy
ActiveNorthcote Road, LondonSW11 6PJ
Born August 1970
Director
Appointed 22 Sept 2022
WONG, Hiu Man Cindy
Northcote Road, LondonSW11 6PJ
Born August 1970
Director
22 Sept 2022
Active
ROBSON, Nicholas Valentine
Resigned88 Peterborough Road, LondonSW6 3HH
Born June 1955
Director
Appointed 02 Sept 2021
Resigned 22 Oct 2022
ROBSON, Nicholas Valentine
88 Peterborough Road, LondonSW6 3HH
Born June 1955
Director
02 Sept 2021
Resigned 22 Oct 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Hugo David Valentine Robson
Ceased71a Northcote Road, LondonSW11 6PJ
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2025
Ceased 09 Jan 2025
Mr Hugo David Valentine Robson
71a Northcote Road, LondonSW11 6PJ
Born April 1990
Ownership of shares 25 to 50 percent
07 Jan 2025
Ceased 09 Jan 2025
Ceased
Mrs Rebecca Williams
Ceased71a Northcote Road, LondonSW11 6PJ
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2025
Ceased 09 Jan 2025
Mrs Rebecca Williams
71a Northcote Road, LondonSW11 6PJ
Born January 1997
Ownership of shares 25 to 50 percent
07 Jan 2025
Ceased 09 Jan 2025
Ceased
88 Peterborough Road, LondonSW6 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 23 Sept 2024
Steelblue Properties No.3 Limited
88 Peterborough Road, LondonSW6 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Ceased 23 Sept 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
9 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022