| Company Name | Dutch Financial Translations (London) Limited |
|---|---|
| Director | Heather Jane McNally |
| Company Status | Active |
| Company Number | 01723389 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1983(41 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Heather Jane McNally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2009(26 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Correspondence Address | 15 High Garth Esher Surrey KT10 9DN |
| Director Name | Mrs Heather Jane McNally |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(31 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 High Garth Esher Surrey KT10 9DN |
| Director Name | Mr James Martin McNally |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1983(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 High Garth Esher Surrey KT10 9DN |
| Secretary Name | Paceseed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(9 years, 1 month after company formation) |
| Appointment Duration | 17 years (resigned 18 June 2009) |
| Correspondence Address | 3 Princeton Street Holborn London WC1R 4AX |
Location
| Registered Address | 15 High Garth Esher Surrey KT10 9DN |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Heather Jane Mcnally 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,101 |
| Cash | £28,209 |
| Current Liabilities | £6,100 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 4 weeks from now) |
Filing History
| 17 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 2 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 30 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 September 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 22 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 3 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 17 June 2015 | Termination of appointment of James Martin Mcnally as a director on 20 June 2014 (1 page) |
| 17 June 2015 | Termination of appointment of James Martin Mcnally as a director on 20 June 2014 (1 page) |
| 17 June 2015 | Appointment of Mrs Heather Jane Mcnally as a director on 20 June 2014 (2 pages) |
| 17 June 2015 | Appointment of Mrs Heather Jane Mcnally as a director on 20 June 2014 (2 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 November 2013 | Registered office address changed from 41 Skylines Village, Limeharbour London E14 9TS England on 30 November 2013 (1 page) |
| 30 November 2013 | Registered office address changed from 41 Skylines Village, Limeharbour London E14 9TS England on 30 November 2013 (1 page) |
| 8 August 2013 | Secretary's details changed for Heather Jane Mcmally on 1 January 2013 (1 page) |
| 8 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Secretary's details changed for Heather Jane Mcmally on 1 January 2013 (1 page) |
| 8 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Secretary's details changed for Heather Jane Mcmally on 1 January 2013 (1 page) |
| 18 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 November 2011 | Registered office address changed from 26 Grosvenor Street London W1K 4QW on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from 26 Grosvenor Street London W1K 4QW on 22 November 2011 (1 page) |
| 8 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 August 2009 | Return made up to 19/06/07; no change of members (4 pages) |
| 4 August 2009 | Return made up to 19/06/08; full list of members (4 pages) |
| 4 August 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 4 August 2009 | Director's change of particulars / james mcnally / 19/06/2006 (1 page) |
| 4 August 2009 | Director's change of particulars / james mcnally / 19/06/2006 (1 page) |
| 4 August 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 4 August 2009 | Return made up to 19/06/06; no change of members (4 pages) |
| 4 August 2009 | Return made up to 19/06/08; full list of members (4 pages) |
| 4 August 2009 | Return made up to 19/06/06; no change of members (4 pages) |
| 4 August 2009 | Return made up to 19/06/07; no change of members (4 pages) |
| 14 July 2009 | Secretary appointed heather jane mcmally (2 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from, 3 princeton street, london, WC1R 4AX (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from, 3 princeton street, london, WC1R 4AX (1 page) |
| 14 July 2009 | Secretary appointed heather jane mcmally (2 pages) |
| 14 July 2009 | Appointment terminated secretary paceseed LIMITED (1 page) |
| 14 July 2009 | Appointment terminated secretary paceseed LIMITED (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 October 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 August 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 10 August 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 24 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 22 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 10 September 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 24 August 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 24 August 1995 | Return made up to 19/06/95; full list of members (6 pages) |