34 DORSET SQUARE LIMITED

Company summary

Company number: 01026659
Status: ACTIVE
Incorporated / age: 8 October 197154 years
Registered office: 34 Dorset Square, London, NW1 6QJ
Accounts due: 30 September 2026
Confirmation statement due: 16 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
34 Dorset Square, London, NW1 6QJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDLEY, Philip Jack ACTIVE	Secretary	29 Nov 2004				34 Dorset Square, London, NW1 6QJ
BURNSTOCK, Ursula ACTIVE	Director	19 Oct 2022		England	September 1941	34 Dorset Square, London, NW1 6QJ
HAN, Yi ACTIVE	Director	09 Mar 2010		United Kingdom	January 1986	34 Dorset Square, London, NW1 6QJ
HINDLEY, Philip Jack ACTIVE	Director	31 Aug 1994		England	February 1963	34 Dorset Square, London, NW1 6QJ
MACKAY, James Jonathan Thorn, The Hon ACTIVE	Director			United Kingdom	May 1947	34 Dorset Square, London, NW1 6QJ
RUDRAN, Poopalasingham ACTIVE	Director	12 Dec 2014		United Kingdom	May 1961	41, Copse Wood Way, Northwood, Middlesex, HA6 2TZ, England
WU, Yang, Mr. ACTIVE	Director	20 Dec 2017		England	October 1981	34, 34 Dorset Square, London, NW1 6QJ, England
CUMMINS, John Murdoch RESIGNED	Secretary	18 Oct 1993	20 Dec 1995			7 Arnison Road, East Molesey, Surrey, KT8 9JF
HINDLEY, Philip Jack RESIGNED	Secretary	20 Dec 1995	17 Apr 2001			137 Wentworth Road, London, NW11 0RJ
PRUETT, Rhonda Suzanne RESIGNED	Secretary	17 Apr 2001	29 Nov 2004			20 Wilton Crescent, London, SW1X 8SA
THOMPSON, Peter Michael Vardey RESIGNED	Secretary		18 Oct 1993			34 Dorset Square, London, NW1 6QJ
BASTIAN, Julia RESIGNED	Director		29 Jan 2010		September 1924	34 Dorset Square, London, NW1 6QJ
BROMLEY, Roy John, Major RESIGNED	Director		20 Jan 1993		May 1922	34 Dorset Square, London, NW1 6QJ
BURNSTOCK, Ian James RESIGNED	Director		03 Nov 2021	United Kingdom	October 1929	34 Dorset Square, London, NW1 6QJ
CUMMINS, John Murdoch RESIGNED	Director		20 Dec 1995		July 1927	7 Arnison Road, East Molesey, Surrey, KT8 9JF
DAVIES, Alan John Barry RESIGNED	Director	20 Dec 1995	12 Nov 2014	United Kingdom	July 1949	34 Dorset Square, London, NW1 6QJ
LAWSON, Charlotte Emma RESIGNED	Director	29 Nov 2004	19 Dec 2008		October 1963	34 Dorset Square, London, NW1 6QJ
PERCIVAL, Nigel Alan RESIGNED	Director	10 Mar 2009	18 Dec 2017	United Kingdom	March 1963	Ground Floor Flat, 34 Dorset Square, Maryebone, London, NW1 6QJ
PRUETT, Rhonda Suzanne RESIGNED	Director	08 Jun 1998	29 Nov 2004		March 1963	20 Wilton Crescent, London, SW1X 8SA
THOMPSON, Peter Michael Vardey RESIGNED	Director		18 Oct 1993		January 1958	34 Dorset Square, London, NW1 6QJ
TURNER, Lowri RESIGNED	Director	20 Nov 1993	08 Jun 1998		December 1964	34 Dorset Square, London, NW1 6QJ

HINDLEY, Philip Jack ACTIVE
Role: Secretary
Appointed on: 29 Nov 2004
Address: 34 Dorset Square, London, NW1 6QJ

BURNSTOCK, Ursula ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: England
Date of birth: September 1941
Address: 34 Dorset Square, London, NW1 6QJ

HAN, Yi ACTIVE
Role: Director
Appointed on: 09 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 34 Dorset Square, London, NW1 6QJ

HINDLEY, Philip Jack ACTIVE
Role: Director
Appointed on: 31 Aug 1994
Country of Residence: England
Date of birth: February 1963
Address: 34 Dorset Square, London, NW1 6QJ

MACKAY, James Jonathan Thorn, The Hon ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 34 Dorset Square, London, NW1 6QJ

RUDRAN, Poopalasingham ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 41, Copse Wood Way, Northwood, Middlesex, HA6 2TZ, England

WU, Yang, Mr. ACTIVE
Role: Director
Appointed on: 20 Dec 2017
Country of Residence: England
Date of birth: October 1981
Address: 34, 34 Dorset Square, London, NW1 6QJ, England

CUMMINS, John Murdoch RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 20 Dec 1995
Address: 7 Arnison Road, East Molesey, Surrey, KT8 9JF

HINDLEY, Philip Jack RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 17 Apr 2001
Address: 137 Wentworth Road, London, NW11 0RJ

PRUETT, Rhonda Suzanne RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 29 Nov 2004
Address: 20 Wilton Crescent, London, SW1X 8SA

THOMPSON, Peter Michael Vardey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1993
Address: 34 Dorset Square, London, NW1 6QJ

BASTIAN, Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2010
Date of birth: September 1924
Address: 34 Dorset Square, London, NW1 6QJ

BROMLEY, Roy John, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: May 1922
Address: 34 Dorset Square, London, NW1 6QJ

BURNSTOCK, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 34 Dorset Square, London, NW1 6QJ

CUMMINS, John Murdoch RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1995
Date of birth: July 1927
Address: 7 Arnison Road, East Molesey, Surrey, KT8 9JF

DAVIES, Alan John Barry RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 34 Dorset Square, London, NW1 6QJ

LAWSON, Charlotte Emma RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 19 Dec 2008
Date of birth: October 1963
Address: 34 Dorset Square, London, NW1 6QJ

PERCIVAL, Nigel Alan RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Ground Floor Flat, 34 Dorset Square, Maryebone, London, NW1 6QJ

PRUETT, Rhonda Suzanne RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 29 Nov 2004
Date of birth: March 1963
Address: 20 Wilton Crescent, London, SW1X 8SA

THOMPSON, Peter Michael Vardey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: January 1958
Address: 34 Dorset Square, London, NW1 6QJ

TURNER, Lowri RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 08 Jun 1998
Date of birth: December 1964
Address: 34 Dorset Square, London, NW1 6QJ

Filing history

Timeline

People with significant control

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