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Dornville Limited

02924438

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 29/04/1994

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

27/12/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Rivka Gross

secretary · Since 16/06/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 283 other boards

Mrs Rivka Gross

director · Since 16/06/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 283 other boards

Mrs Sarah Padwa

director · Since 01/10/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Rivka Gross

director · Since 16/06/1994

British · United Kingdom · Age 79

Rivka Gross

secretary · Since 16/06/1994

British

Sarah Padwa

director · Since 01/10/2024

British · United Kingdom · Age 58

Former

Notehurst Limited

corporate nominee director · Resigned 16/06/1994

Notehold Limited

corporate nominee secretary · Resigned 16/06/1994

Milton Gross

director · Resigned 13/07/2005

Ellis Moore

secretary · Resigned 01/01/2017

Persons with Significant Control

Lightquote Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1805592 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 19/10/2006Registered 25/10/2006
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 19/10/2006Registered 25/10/2006
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 19/10/2006Registered 25/10/2006
charge
outstanding

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/12/1999Registered 30/12/1999

Change History

officer appointedGROSS, Rivka
2026-07-23
officer appointedGROSS, Rivka
2026-07-23
officer appointedPADWA, Sarah
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1New Burlington House
2026-07-23

NEW BURLINGTON HOUSE

post townLondon
2026-07-23

LONDON