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Dorrington London Flats Limited

00335956

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 43 outstanding charges (-10)

Details

16 Hans Road, London, SW3 1RT
Incorporated 19/01/1938

Previously known as

Portman Estates Limited · until 02/07/1998
Fabian Estates Limited · until 11/10/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Manfred Stanley Gorvy

director · Since 30/11/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 30/11/1991

BRITISH

Also on 116 other boards

Bruce Thompson

director · Since 18/06/1998

INVESTMENT SURVEYOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 78 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Harry Swales

director · Since 28/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Manfred Stanley Gorvy

director

British · England

Bruce Thompson

director · Since 18/06/1998

British · England

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom

Andrew Richard Giblin

director · Since 30/04/2021

British · United Kingdom

Sean Brendan Gorvy

director · Since 01/03/2022

British · England

Harry Swales

director · Since 28/09/2023

British · United Kingdom

Former

Robert Malcolm Bennett-Blacklock

director · Resigned 27/03/1997

William Green

director · Resigned 21/08/1998

Philip John Wade

director · Resigned 28/08/2013

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Duncan James Salvesen

director · Resigned 31/12/2023

Peter John Yeates

director · Resigned 11/09/2024

Francesco Cirillo

director · Resigned 16/04/2026

Persons with Significant Control

Dorrington Investment Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 634740 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges43 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 22/03/2024Registered 26/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 11/08/2023Registered 15/08/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 19/09/2019Registered 26/09/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 10/09/2019Registered 17/09/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2019Registered 13/09/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 20/06/2019Registered 28/06/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 15/02/2019Registered 21/02/2019
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/12/2018Registered 11/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 10/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 18/12/2014
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AGENT FOR NATIONAL WESTMINSTER BANK PLC) (SECURITY TRUSTEE)

Created 22/02/2013Registered 28/02/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)

Created 24/11/2011Registered 28/11/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010
charge
outstanding

BARCLAYS BANK PLC

Created 11/12/2009Registered 15/12/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 10/03/2009
charge
outstanding

BARCLAYS BANK PLC

Created 05/04/2007Registered 12/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2004Registered 05/03/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2003Registered 24/05/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 01/09/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 01/09/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 01/09/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 01/09/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 01/09/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1998Registered 01/09/1998
charge
outstanding

BARCLAYS BANK PLC

Created 23/11/1965Registered 02/12/1965
charge
outstanding

WESTMINSTER BANK LTD

Created 12/02/1964Registered 17/02/1964
charge
outstanding

WESTMINSTER BANK LTD.

Created 10/03/1961Registered 16/03/1961
charge
outstanding

R H A DESBOROUGH

Created 22/10/1959Registered 03/05/1960
charge
outstanding

BARCLAYS BANK PLC

Created 07/09/1951Registered 13/09/1951
charge
outstanding

BARCLAYS BANK PLC

Created 07/09/1951Registered 13/09/1951
charge
outstanding

BARCLAYS BANK PLC

Created 12/08/1949Registered 19/08/1949
charge
outstanding

BARCLAYS BANK PLC

Created 15/07/1949Registered 28/07/1949
charge
outstanding

BARCLAYS BANK PLC

Created 15/07/1949Registered 28/07/1949
charge
outstanding

BARCLAYS BANK PLC

Created 08/07/1949Registered 18/07/1949
charge
outstanding

BARCLAYS BANK PLC

Created 22/04/1949Registered 13/05/1949
charge
outstanding

BARCLAYS BANK PLC

Created 16/08/1938Registered 29/08/1938

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 16 Hans Road
2026-08-25

16 HANS ROAD

post town → London
2026-08-25

LONDON

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointed → GIBLIN, Andrew Richard
2026-08-25
officer appointed → GORVY, Manfred Stanley
2026-08-25
officer appointed → GORVY, Sean Brendan, Dr
2026-08-25
officer appointed → JENKINS, Michael Ben
2026-08-25
officer appointed → SWALES, Harry
2026-08-25
officer appointed → THOMPSON, Bruce
2026-08-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202541 pages · PDF
RESOLUTIONS

resolution

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202518 pages · PDF
PARENT_ACC

legacy

27/09/202543 pages · PDF
GUARANTEE2

legacy

27/09/20252 pages · PDF
AGREEMENT2

legacy

27/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
RESOLUTIONS

resolution

22/10/20243 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202421 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/202439 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202440 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202445 pages · PDF
MR04

mortgage satisfy charge part

01/02/20241 page · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Director appointed

appoint person director company with name date

28/09/20232 pages · PDF
Director details changed

change person director company with change date

20/09/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/202341 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

02/06/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202220 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20214 pages · PDF
MR04

mortgage satisfy charge part

29/10/20211 page · PDF
MR04

mortgage satisfy charge part

29/10/20211 page · PDF
MR04

mortgage satisfy charge part

29/10/20211 page · PDF
Accounts filed

accounts with accounts type full

05/07/202120 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
Director resigned

termination director company with name termination date

23/04/20211 page · PDF
MR04

mortgage satisfy charge part

31/03/20211 page · PDF
MR04

mortgage satisfy charge part

31/03/20211 page · PDF
MR04

mortgage satisfy charge part

31/03/20211 page · PDF
MR04

mortgage satisfy charge part

01/03/20211 page · PDF
MR04

mortgage satisfy charge part

01/03/20211 page · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202019 pages · PDF
MR04

mortgage satisfy charge full

04/02/20201 page · PDF
MR04

mortgage satisfy charge full

04/02/20202 pages · PDF
MR04

mortgage satisfy charge full

04/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201942 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/201938 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/09/201943 pages · PDF
RESOLUTIONS

resolution

27/08/20192 pages · PDF
RESOLUTIONS

resolution

04/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201918 pages · PDF
RESOLUTIONS

resolution

28/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201943 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/201941 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/201943 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/201944 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Director appointed

appoint person director company with name date

12/06/20173 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201717 pages · PDF
RESOLUTIONS

resolution

04/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20166 pages · PDF
RESOLUTIONS

resolution

24/11/20163 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201618 pages · PDF
MR04

mortgage satisfy charge full

04/05/20164 pages · PDF
MR04

mortgage satisfy charge full

04/05/20164 pages · PDF
MR04

mortgage satisfy charge full

04/05/20164 pages · PDF
MR04

mortgage satisfy charge full

04/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201510 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201545 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/201529 pages · PDF
MR05

mortgage charge part both with charge number

25/02/20158 pages · PDF
RESOLUTIONS

resolution

19/12/201427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201461 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/201410 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201417 pages · PDF
MR05

mortgage charge whole release with charge number

05/02/20146 pages · PDF
MR01

mortgage create with deed with charge number

21/01/201447 pages · PDF
MR01

mortgage create with deed with charge number

RESOLUTIONS

resolution

13/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201310 pages · PDF
CC04

statement of companys objects

02/12/20132 pages · PDF
Director resigned

termination director company with name

18/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201316 pages · PDF
MG01

legacy

28/02/201310 pages · PDF
Director details changed

change person director company with change date

28/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/201211 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/201111 pages · PDF
MG01

legacy

28/11/201112 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201116 pages · PDF
MG02

legacy

09/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/201011 pages · PDF
MG01

legacy

18/11/201019 pages · PDF