DOVEBAY LIMITED

Key Data

Status

Active

Company No.

04347692

Incorporation date

04/01/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2002)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

24/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

11/08/2025

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Regency House Regency House 33 Wood Street Barnet Herts EN5 4BE on 2025-08-11

View PDF (1 pages)

20/06/2025

Secretary's details changed for Mr Akbarali Fazal Alidina Pabani on 2025-06-20

View PDF (1 pages)

24/02/2025

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

18/02/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

27/10/2024

Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR England to 2 Leman Street London E1W 9US on 2024-10-27

View PDF (1 pages)

09/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2024

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

06/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2023

Previous accounting period shortened from 2022-10-07 to 2022-10-06

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

21/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

09/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

24/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

10/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 pages)

08/01/2019

Cessation of Bahadurali Fazal Alidina Pabani as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2019

Cessation of Aminmohamed Fazal Alidina Pabani as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2019

Notification of Akbarali Fazal Alidina Pabani as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2019

Notification of Bahadurali Fazal Alidina Pabani as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2019

Notification of Aminmohamed Fazal Alidina Pabani as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

15/02/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

07/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

07/02/2017

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

11/08/2016

Registered office address changed from 2 Mottingham Road Edmonton London N9 8DY to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 2016-08-11

View PDF (1 pages)

11/08/2016

Director's details changed for Mr Akbarali Fazal Alidina Pabani on 2016-08-11

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

08/01/2016

Termination of appointment of Bahadurali Fazal Alidina Pabani as a director on 2015-01-05

View PDF (2 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

05/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

21/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

27/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/07/2011

Previous accounting period extended from 2010-09-30 to 2010-10-07

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Director's details changed for Mr Bahadurali Fazal Alidina Pabani on 2010-04-08

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Bahadurali Fazal Alidina Pabani on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Akbarali Fazal Alidina Pabani on 2009-10-01

View PDF (3 pages)

01/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

26/01/2009

Return made up to 04/01/09; full list of members

View PDF (8 pages)

01/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

21/04/2008

Return made up to 04/01/08; no change of members

View PDF (7 pages)

22/01/2008

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

New director appointed

View PDF (2 pages)

03/05/2007

Statement of affairs

View PDF (8 pages)

03/05/2007

Ad 11/04/07--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/01/2007

Return made up to 04/01/07; full list of members

View PDF (6 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

05/01/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

24/02/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

10/04/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

New secretary appointed

View PDF (1 pages)

09/03/2002

Registered office changed on 09/03/02 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS

View PDF (1 pages)

09/03/2002

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (1 pages)

13/02/2002

Registered office changed on 13/02/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

04/01/2002

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

06/10/2025

Next due on

06/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.27M
-
0.00
3.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	04/01/2002 - 04/01/2002	3962
Pabani, Akbarali Fazal Alidina	Director	01/06/2007 - Present	35
Pabani, Bahadurali Fazal Alidina	Director	04/01/2002 - 05/01/2015	6
Pabani, Akbarali Fazal Alidina	Secretary	04/01/2002 - Present	1
THEYDON NOMINEES LIMITED	Nominee Director	04/01/2002 - 04/01/2002	148

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About DOVEBAY LIMITED

DOVEBAY LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at Regency House Regency House, 33 Wood Street, Barnet, Herts EN5 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOVEBAY LIMITED?

DOVEBAY LIMITED is currently Active. It was registered on 04/01/2002 .

Where is DOVEBAY LIMITED located?

DOVEBAY LIMITED is registered at Regency House Regency House, 33 Wood Street, Barnet, Herts EN5 4BE.

What does DOVEBAY LIMITED do?

DOVEBAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DOVEBAY LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.