Dunstan House Limited

Active04320989 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Residents property management (98000)
Directors
Wilson Javier Rangel Martinez
Dominic George Saad
David John Simpson
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Rangel Martinez, Wilson Javier
Director · Appointed 9 September 2026
British
Born January 1989 (37)
Saad, Dominic George, Dr
Director · Appointed 13 August 2025
British
Born May 1996 (30)
Simpson, David John
Director · Appointed 13 August 2025
British
Born October 1985 (41)
Andrewes, James Marin
Director · Appointed 17 April 2024
British
Born July 1965 (61)
Director · Appointed 29 September 2020
Also at Safe Passage Films Limited
Canadian
Born December 1988 (37)
Director · Appointed 17 January 2019
Also at Ukloveuk Limited (proposed for strike-off)
British
Born October 1976 (50)
Yusuff, Mohammed John
Director · Appointed 14 October 2016
British
Born May 1957 (69)
Director · Appointed 12 November 2001
British
Born February 1947 (79)
Officer history (44 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
9 September 2026
Appointed Rangel Martinez, Wilson Javier as Director
13 August 2025
Appointed Saad, Dominic George, Dr as Director
13 August 2025
Appointed Simpson, David John as Director
22 November 2024
Resigned Willis, Bev as Director
17 April 2024
Appointed Andrewes, James Marin as Director
14 December 2023
Resigned Town Wall Executor And Trustee Company Limited as Corporate Secretary
14 December 2023
Appointed Rendall & Rittner Limited as Corporate Secretary
9 March 2023
Resigned Pace Accountancy Ltd as Corporate Secretary
9 March 2023
Appointed Town Wall Executor And Trustee Company Limited as Corporate Secretary
5 July 2022
Resigned Child, Susan as Director
29 September 2020
Appointed Feldman, Charly Wai as Director
17 January 2019
Appointed Pace Accountancy Ltd as Corporate Secretary
17 January 2019
Appointed Connolly, Cahir Patrick as Director
30 October 2018
Resigned Castello, Davide as Director
30 March 2018
Resigned Managed Exit Limited as Corporate Secretary
31 October 2016
Appointed Castello, Davide as Director
31 October 2016
Appointed Child, Susan as Director
17 October 2016
Appointed Willis, Bev as Director
14 October 2016
Appointed Yusuff, Mohammed John as Director
14 October 2016
Resigned English, David John Morris as Director
14 October 2016
Resigned Finch, Simon Patrick as Director
14 October 2016
Resigned Martin, Michael Peter, Dr as Director
14 October 2016
Resigned Hawes, Jonathan Michael as Director
1 May 2016
Resigned Hlh Accountants Limited as Corporate Secretary
15 April 2016
Appointed Managed Exit Limited as Corporate Secretary
1 January 2015
Appointed Hlh Accountants Limited as Corporate Secretary
24 December 2014
Resigned Crabtree Pm Limited as Corporate Secretary
24 December 2014
Resigned Hobbs, Kelly as Secretary
20 August 2013
Resigned Rayner, Lauren Jessica Haskell as Director
4 June 2013
Appointed English, David John Morris as Director
12 February 2013
Resigned Shutt, Alistair as Director
15 August 2012
Appointed Martin, Michael Peter, Dr as Director
24 January 2012
Resigned Counter, Lucy Jane as Director
15 November 2011
Appointed Hawes, Jonathan Michael as Director
4 November 2011
Appointed Counter, Lucy Jane as Director
6 September 2011
Resigned Willis, Bev as Director
15 March 2011
Appointed Rayner, Lauren Jessica Haskell as Director
15 February 2011
Resigned Carter, Robyn Lucy as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
10 January 2011
Resigned Cunliffe, Josh as Director
14 September 2010
Appointed Finch, Simon Patrick as Director
27 July 2010
Resigned Wright, Slaney as Director
24 July 2010
Resigned Jones, Ashley Matthew as Director
23 June 2009
Resigned Mahadevan, Janaki as Director
23 June 2009
Resigned Barnardo, Libby as Director
23 June 2009
Appointed Willis, Bev as Director
10 September 2008
Resigned Harris, Lynn as Director
5 April 2008
Appointed Shutt, Alistair as Director
1 June 2007
Resigned Steves, Franklin Moseley as Director
1 June 2007
Appointed Mahadevan, Janaki as Director
1 June 2007
Resigned Womersley, Margaret as Director
1 June 2007
Resigned Wolff, Monica as Director
23 May 2007
Appointed Wright, Slaney as Director
23 May 2007
Appointed Harris, Lynn as Director
3 May 2006
Appointed Womersley, Margaret as Director
23 January 2006
Resigned Appelbaum, Annie as Director
1 January 2006
Appointed White, Terence Robert as Secretary
1 January 2006
Appointed Crabtree Pm Limited as Corporate Secretary
31 December 2005
Resigned Rendall And Rittner Limited as Corporate Secretary
25 April 2005
Resigned Burrows, Matt as Director
25 April 2005
Appointed Jones, Ashley Matthew as Director
14 December 2004
Appointed Barnardo, Libby as Director
15 November 2004
Resigned Russell, Steve as Director
5 November 2004
Resigned Willis, Bev as Director
20 July 2004
Resigned Gordon, Rick Andrew as Director
20 July 2004
Resigned Clewes, Emma Mai as Director
20 July 2004
Resigned Derges, Jane as Director
20 July 2004
Resigned Dedman, Clare Victoria as Director
18 March 2004
Appointed Russell, Steve as Director
18 March 2004
Appointed Appelbaum, Annie as Director
18 March 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
18 March 2004
Appointed Burrows, Matt as Director
18 March 2004
Appointed Cunliffe, Josh as Director
18 March 2004
Resigned Steves, Franklin Moseley as Secretary
18 March 2004
Appointed Wolff, Monica as Director
29 July 2002
Resigned Barker, Graham Richard as Director
29 July 2002
Resigned Roberts, Daniel Alexander as Director
10 May 2002
Appointed Clewes, Emma Mai as Director
10 May 2002
Appointed Dedman, Clare Victoria as Director
10 May 2002
Appointed Gordon, Rick Andrew as Director
12 November 2001
Resigned Dwyer, Daniel John as Director
12 November 2001
Appointed Barker, Graham Richard as Director
12 November 2001
Appointed Roberts, Daniel Alexander as Director
12 November 2001
Appointed Dwyer, Daniel John as Director
12 November 2001
Appointed Steves, Franklin Moseley as Secretary
12 November 2001
Resigned Dwyer, Daniel James as Nominee Director
12 November 2001
Appointed Derges, Jane as Director
12 November 2001
Appointed Dwyer, Daniel James as Nominee Director
12 November 2001
Appointed Willis, Bev as Director
12 November 2001
Resigned Dwyer, Daniel John as Nominee Secretary
12 November 2001
Appointed Steves, Franklin Moseley as Director
12 November 2001
Appointed Dwyer, Daniel John as Nominee Secretary
12 November 2001
Appointed Carter, Robyn Lucy as Director
12 November 2001
Appointed Baker, Valerie Eileen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£124,821

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £124,820 £124,820 £124,820 £124,821 £124,821
Balance sheet detail
202420232022202120202019
Fixed Assets£124,767£124,767£124,767£124,767£124,767
Current Assets£0£53£53£53
Creditors (< 1 year)£0
Net Current Assets£0£53£53£53
Net Assets£124,821£124,821£124,820£124,820£124,820
Shareholder Funds£124,821£124,821£124,820£124,820£124,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates4 April 2026
8 January 2026Micro company accounts31 December 2024
27 August 2025Appointment of a director
27 August 2025Appointment of a director
8 April 2025Confirmation statement with updates4 April 2025
Show all recent filings

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