London
SW12 0PF
Director Name | Anna Morrish |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2009(24 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Dafforne Road Tooting London SW17 8TZ |
Director Name | Mr Martin Hutchings Everett |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2016(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 36 Dafforne Road Tooting London SW17 8TZ |
Secretary Name | Mr Martin Hutchings Everett |
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Status | Current |
Appointed | 13 December 2016(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | 36 Dafforne Road Tooting London SW17 8TZ |
Director Name | Mr James Stevenson Colver |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2017(31 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 36 Dafforne Road Tooting London SW17 8TZ |
Director Name | Mr Aidan Charles Dunsdon |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 April 1997) |
Role | Systems Analyst |
Correspondence Address | 36 Dafforne Road London SW17 8TZ |
Director Name | Mr Mohinder Singh Kalsi |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 1992) |
Role | Driving Instructor |
Correspondence Address | 9 Wellfield Court Willen Milton Keynes Buckinghamshire MK15 9HL |
Director Name | Brigadier Richard James Scott Smith |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 January 2000) |
Role | Army Officer |
Correspondence Address | First Uk Armoured Division Bf Po 15 Germany |
Secretary Name | Mr Aidan Charles Dunsdon |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 April 1997) |
Role | Company Director |
Correspondence Address | 36 Dafforne Road London SW17 8TZ |
Director Name | John Richard Furter |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(11 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 15 October 2009) |
Role | Estates Manager |
Correspondence Address | 36a Dafforne Road London SW17 8TZ |
Secretary Name | John Richard Furter |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(11 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 16 October 2009) |
Role | Estates And Facilities Manager |
Correspondence Address | 36a Dafforne Road London SW17 8TZ |
Director Name | Mr John Stephen Bowman |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(14 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 10 September 2015) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 32 Church Lane London SW19 3HQ |
Secretary Name | Dr Anna Morrish |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(24 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 November 2016) |
Role | Company Director |
Correspondence Address | 36 Dafforne Road Tooting London SW17 8TZ |
Director Name | Miss Zoe Kate Squibbs |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 August 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36c Dafforne Road Dafforne Road London SW17 8TZ |
Registered Address | 36 Dafforne Road Tooting London SW17 8TZ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
25 at £1 | Anna Morrish 25.00% Ordinary |
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25 at £1 | Elsinore Properties LTD 25.00% Ordinary |
25 at £1 | Veronica Herranz 25.00% Ordinary |
25 at £1 | Zoe Squibbs 25.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
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Next Return Due | 5 January 2025 (9 months, 1 week from now) |
6 January 2024 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
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8 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
12 November 2022 | Appointment of Mr James Andrew Coward as a director on 12 November 2022 (2 pages) |
8 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
25 October 2022 | Termination of appointment of Anna Morrish as a director on 14 October 2022 (1 page) |
19 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
19 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
19 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
29 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
30 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
1 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 January 2017 | Appointment of Mr James Stevenson Colver as a director on 10 January 2017 (2 pages) |
10 January 2017 | Appointment of Mr James Stevenson Colver as a director on 10 January 2017 (2 pages) |
13 December 2016 | Appointment of Mr Martin Hutchings Everett as a secretary on 13 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Martin Hutchings Everett as a director on 13 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Martin Hutchings Everett as a director on 13 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Martin Hutchings Everett as a secretary on 13 December 2016 (2 pages) |
15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
13 November 2016 | Termination of appointment of Anna Morrish as a secretary on 13 November 2016 (1 page) |
13 November 2016 | Termination of appointment of Anna Morrish as a secretary on 13 November 2016 (1 page) |
13 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
10 October 2016 | Termination of appointment of John Stephen Bowman as a director on 10 September 2015 (1 page) |
10 October 2016 | Termination of appointment of John Stephen Bowman as a director on 10 September 2015 (1 page) |
26 August 2016 | Termination of appointment of Zoe Kate Squibbs as a director on 26 August 2016 (1 page) |
26 August 2016 | Termination of appointment of Zoe Kate Squibbs as a director on 26 August 2016 (1 page) |
21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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4 December 2012 | Appointment of Miss Zoe Kate Squibbs as a director (2 pages) |
4 December 2012 | Appointment of Miss Zoe Kate Squibbs as a director (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Director's details changed for John Stephen Bowman on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Veronica Teresa Herranz on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Veronica Teresa Herranz on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for John Stephen Bowman on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Veronica Teresa Herranz on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for John Stephen Bowman on 1 December 2010 (2 pages) |
17 February 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
17 February 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
7 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (14 pages) |
7 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (14 pages) |
18 December 2009 | Appointment of Anna Morrish as a director (2 pages) |
18 December 2009 | Appointment of Anna Morrish as a director (2 pages) |
18 December 2009 | Appointment of Dr Anna Morrish as a secretary (2 pages) |
18 December 2009 | Appointment of Dr Anna Morrish as a secretary (2 pages) |
1 December 2009 | Termination of appointment of John Furter as a director (1 page) |
1 December 2009 | Termination of appointment of John Furter as a director (1 page) |
1 December 2009 | Termination of appointment of John Furter as a secretary (1 page) |
1 December 2009 | Termination of appointment of John Furter as a secretary (1 page) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
3 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
23 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
23 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
11 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
11 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
18 December 2006 | Return made up to 16/11/06; full list of members
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18 December 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
18 December 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
18 December 2006 | Return made up to 16/11/06; full list of members
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9 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
9 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
28 December 2005 | Return made up to 16/11/05; full list of members
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28 December 2005 | Return made up to 16/11/05; full list of members
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4 February 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
17 December 2004 | Return made up to 16/11/04; full list of members
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17 December 2004 | Return made up to 16/11/04; full list of members
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15 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
15 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
5 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
5 December 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
5 December 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
5 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
10 December 2001 | Return made up to 16/11/01; full list of members (8 pages) |
10 December 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
10 December 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
10 December 2001 | Return made up to 16/11/01; full list of members (8 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
13 December 2000 | Return made up to 16/11/00; full list of members (8 pages) |
13 December 2000 | Return made up to 16/11/00; full list of members (8 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
3 December 1999 | Return made up to 16/11/99; full list of members
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3 December 1999 | Return made up to 16/11/99; full list of members
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24 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
30 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
30 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
17 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
3 July 1997 | New secretary appointed;new director appointed (2 pages) |
3 July 1997 | New secretary appointed;new director appointed (2 pages) |
30 May 1997 | Secretary resigned;director resigned (1 page) |
30 May 1997 | Secretary resigned;director resigned (1 page) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
18 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
22 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |