Dorfad Investments Limited

Company Name	Dorfad Investments Limited
Directors	Neil Sanford and Louise Wheeler
Company Status	Active
Company Number	01313700
Category	Private Limited Company
Incorporation Date	13 May 1977(46 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Sanford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(35 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Mill Lane London NW6 1NB

Director Name	Mrs Louise Wheeler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(35 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Mill Lane London NW6 1NB

Secretary Name	Mr Neil Sanford
Status	Current
Appointed	23 January 2013(35 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	63 Mill Lane London NW6 1NB

Director Name	Mrs Cecile Barford
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1993)
Role	Secretary
Correspondence Address	48 Mallard Way Kingsbury London NW9 8JH

Director Name	Mr David Aubrey Sanford
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(14 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 10 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Engel Park London NW7 2HD

Secretary Name	Mrs Cecile Barford
Nationality	British
Status	Resigned
Appointed	19 January 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	48 Mallard Way Kingsbury London NW9 8JH

Director Name	Harry Disley
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2002)
Role	Solicitor
Correspondence Address	Holly Cottage 4 The Mews Petworth West Sussex GU28 0AU

Secretary Name	Mr David Aubrey Sanford
Nationality	British
Status	Resigned
Appointed	16 September 1993(16 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Engel Park London NW7 2HD

Director Name	Mrs Gay Elizabeth Sanford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(24 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Engel Park London NW7 2HD

Location

Registered Address	63 Mill Lane London NW6 1NB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Louise Wheeler 50.00% Ordinary
1 at £1	Neil Sanford 50.00% Ordinary

Financials

Year	2014
Net Worth	£110,373
Cash	£60,416
Current Liabilities	£13,402

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

19 May 1995	Delivered on: 23 May 1995 Satisfied on: 8 November 2013 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 202 west end lane l/b of camden with all buildings structures fixtures fixed plant and machinery equipment and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 May 1995	Delivered on: 23 May 1995 Satisfied on: 8 November 2013 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h k/a 63 mill lane london l/b of camden with all buildings structures fixtures fixed plant machinery and equipment and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 May 1995	Delivered on: 23 May 1995 Satisfied on: 8 November 2013 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 48 mallard way kingsbury l/b of brent with all buildings structures fixed plant and machinery and equipment and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 February 1984	Delivered on: 27 February 1984 Satisfied on: 1 June 1995 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 63 mill lane hampshire, camden T.N. ln 15842. Fully Satisfied
23 February 1984	Delivered on: 27 February 1984 Satisfied on: 1 June 1995 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 202 west end lane, west hampstead, camden T.N. 265415. Fully Satisfied
1 December 1979	Delivered on: 10 December 1979 Satisfied on: 1 June 1995 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 202 west end lane london NW6. Fully Satisfied

Filing History

30 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
25 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
18 January 2023	Change of details for Louise Wheeler as a person with significant control on 18 January 2023 (2 pages)
18 January 2023	Change of details for Mr Neil Sanford as a person with significant control on 18 January 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 February 2022	Confirmation statement made on 18 January 2022 with updates (3 pages)
2 February 2022	Notification of Louise Wheeler as a person with significant control on 22 January 2021 (2 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 March 2021	Director's details changed for Mrs Louise Wheeler on 23 March 2021 (2 pages)
10 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2014	Registered office address changed from 202a West End Lane London NW6 1SG on 11 February 2014 (1 page)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Registered office address changed from 202a West End Lane London NW6 1SG on 11 February 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Satisfaction of charge 6 in full (2 pages)
8 November 2013	Satisfaction of charge 6 in full (2 pages)
8 November 2013	Satisfaction of charge 5 in full (2 pages)
8 November 2013	Satisfaction of charge 4 in full (2 pages)
8 November 2013	Satisfaction of charge 5 in full (2 pages)
8 November 2013	Satisfaction of charge 4 in full (2 pages)
22 February 2013	Appointment of Mr Neil Sanford as a secretary (1 page)
22 February 2013	Termination of appointment of Gay Sanford as a director (1 page)
22 February 2013	Termination of appointment of Gay Sanford as a director (1 page)
22 February 2013	Appointment of Mr Neil Sanford as a secretary (1 page)
22 February 2013	Appointment of Mr Neil Sanford as a director (2 pages)
22 February 2013	Appointment of Mrs Louise Wheeler as a director (2 pages)
22 February 2013	Appointment of Mrs Louise Wheeler as a director (2 pages)
22 February 2013	Appointment of Mr Neil Sanford as a director (2 pages)
15 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Termination of appointment of David Sanford as a secretary (1 page)
26 July 2011	Termination of appointment of David Sanford as a director (1 page)
26 July 2011	Termination of appointment of David Sanford as a secretary (1 page)
26 July 2011	Termination of appointment of David Sanford as a secretary (1 page)
26 July 2011	Termination of appointment of David Sanford as a director (1 page)
26 July 2011	Termination of appointment of David Sanford as a secretary (1 page)
9 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Gay Elizabeth Sanford on 18 January 2010 (2 pages)
25 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Gay Elizabeth Sanford on 18 January 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 January 2009	Return made up to 18/01/09; full list of members (4 pages)
28 January 2009	Return made up to 18/01/09; full list of members (4 pages)
28 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 February 2008	Return made up to 19/01/08; full list of members (3 pages)
15 February 2008	Return made up to 19/01/08; full list of members (3 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 February 2007	Return made up to 19/01/07; full list of members (7 pages)
18 February 2007	Return made up to 19/01/07; full list of members (7 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2006	Return made up to 19/01/06; full list of members (7 pages)
8 February 2006	Return made up to 19/01/06; full list of members (7 pages)
15 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 April 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 (7 pages)
14 April 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 February 2004	Return made up to 19/01/04; full list of members (7 pages)
10 February 2004	Return made up to 19/01/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 May 2003	Return made up to 19/01/03; full list of members (7 pages)
12 May 2003	Return made up to 19/01/03; full list of members (7 pages)
27 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
20 April 2001	Return made up to 19/01/01; full list of members (6 pages)
20 April 2001	Return made up to 19/01/01; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 March 2000 (6 pages)
22 August 2000	Full accounts made up to 31 March 2000 (6 pages)
8 March 2000	Return made up to 19/01/00; full list of members (6 pages)
8 March 2000	Return made up to 19/01/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
22 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1997	Return made up to 19/01/97; no change of members (6 pages)
2 February 1997	Return made up to 19/01/97; no change of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
28 February 1996	Return made up to 19/01/96; full list of members (8 pages)
28 February 1996	Return made up to 19/01/96; full list of members (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	Return made up to 19/01/95; no change of members (8 pages)
30 April 1995	Return made up to 19/01/95; no change of members (8 pages)
13 May 1977	Certificate of incorporation (1 page)
13 May 1977	Incorporation (14 pages)
13 May 1977	Certificate of incorporation (1 page)
13 May 1977	Incorporation (14 pages)

Dorfad Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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