Company Name36 Dafforne Road Management Company Limited
Company StatusActive
Company Number01951583
CategoryPrivate Limited Company
Incorporation Date1 October 1985 (32 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameVeronica Teresa Herranz
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(6 years, 1 month after company formation)
Appointment Duration26 years
RoleSenior Designer
Country of ResidenceUnited Kingdom
Correspondence Address45a Scholars Road
London
SW12 0PF
Director NameAnna Morrish
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2009(24 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Dafforne Road
Tooting
London
SW17 8TZ
Director NameMr Martin Hutchings Everett
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(31 years, 2 months after company formation)
Appointment Duration11 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence Address36 Dafforne Road
Tooting
London
SW17 8TZ
Secretary NameMr Martin Hutchings Everett
StatusCurrent
Appointed13 December 2016(31 years, 2 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence Address36 Dafforne Road
Tooting
London
SW17 8TZ
Director NameMr James Stevenson Colver
Date of BirthJune 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2017(31 years, 3 months after company formation)
Appointment Duration10 months, 1 week
RoleTeacher
Country of ResidenceEngland
Correspondence Address36 Dafforne Road
Tooting
London
SW17 8TZ
Director NameMr Aidan Charles Dunsdon
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(6 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 18 April 1997)
RoleSystems Analyst
Correspondence Address36 Dafforne Road
London
SW17 8TZ
Director NameMr Mohinder Singh Kalsi
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 1992)
RoleDriving Instructor
Correspondence Address9 Wellfield Court
Willen
Milton Keynes
Buckinghamshire
MK15 9HL
Director NameBrigadier Richard James Scott Smith
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(6 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 13 January 2000)
RoleArmy Officer
Correspondence AddressFirst Uk Armoured Division
Bf Po 15
Germany
Secretary NameMr Aidan Charles Dunsdon
NationalityBritish
StatusResigned
Appointed16 November 1991(6 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 18 April 1997)
RoleCompany Director
Correspondence Address36 Dafforne Road
London
SW17 8TZ
Director NameJohn Richard Furter
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(11 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 15 October 2009)
RoleEstates Manager
Correspondence Address36a Dafforne Road
London
SW17 8TZ
Secretary NameJohn Richard Furter
NationalityBritish
StatusResigned
Appointed28 May 1997(11 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 16 October 2009)
RoleEstates And Facilities Manager
Correspondence Address36a Dafforne Road
London
SW17 8TZ
Director NameMr John Stephen Bowman
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(14 years, 4 months after company formation)
Appointment Duration15 years, 7 months (resigned 10 September 2015)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address32 Church Lane
London
SW19 3HQ
Secretary NameDr Anna Morrish
NationalityBritish
StatusResigned
Appointed01 December 2009(24 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 November 2016)
RoleCompany Director
Correspondence Address36 Dafforne Road
Tooting
London
SW17 8TZ
Director NameMiss Zoe Kate Squibbs
Date of BirthMarch 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(27 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 August 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36c Dafforne Road
Dafforne Road
London
SW17 8TZ

Location

Registered Address36 Dafforne Road
Tooting
London
SW17 8TZ
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Shareholders

25 at £1Anna Morrish
25.00%
Ordinary
25 at £1Elsinore Properties LTD
25.00%
Ordinary
25 at £1Veronica Herranz
25.00%
Ordinary
25 at £1Zoe Squibbs
25.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 November 2016 (1 year ago)
Next Return Due27 November 2017 (1 week from now)

Filing History

26 August 2016Termination of appointment of Zoe Kate Squibbs as a director on 26 August 2016 (1 page)
21 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
(6 pages)
17 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(6 pages)
16 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(6 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012Appointment of Miss Zoe Kate Squibbs as a director (2 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Veronica Teresa Herranz on 1 December 2010 (2 pages)
1 December 2010Director's details changed for John Stephen Bowman on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Veronica Teresa Herranz on 1 December 2010 (2 pages)
1 December 2010Director's details changed for John Stephen Bowman on 1 December 2010 (2 pages)
17 February 2010Total exemption full accounts made up to 31 March 2009 (3 pages)
7 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
18 December 2009Appointment of Dr Anna Morrish as a secretary (2 pages)
18 December 2009Appointment of Anna Morrish as a director (2 pages)
1 December 2009Termination of appointment of John Furter as a secretary (1 page)
1 December 2009Termination of appointment of John Furter as a director (1 page)
1 February 2009Total exemption full accounts made up to 31 March 2008 (4 pages)
3 December 2008Return made up to 16/11/08; full list of members (4 pages)
23 January 2008Total exemption full accounts made up to 31 March 2007 (3 pages)
11 December 2007Return made up to 16/11/07; full list of members (3 pages)
18 December 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
18 December 2006Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
28 December 2005Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (3 pages)
17 December 2004Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 December 2003Return made up to 16/11/03; full list of members (8 pages)
15 December 2003Total exemption full accounts made up to 31 March 2003 (3 pages)
5 December 2002Total exemption full accounts made up to 31 March 2002 (3 pages)
5 December 2002Return made up to 16/11/02; full list of members (8 pages)
10 December 2001Total exemption full accounts made up to 31 March 2001 (3 pages)
10 December 2001Return made up to 16/11/01; full list of members (8 pages)
8 January 2001Full accounts made up to 31 March 2000 (3 pages)
13 December 2000Return made up to 16/11/00; full list of members (8 pages)
29 August 2000New director appointed (2 pages)
10 February 2000Director resigned (1 page)
20 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
3 December 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
30 December 1998Return made up to 16/11/98; no change of members (4 pages)
5 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1997Return made up to 16/11/97; full list of members (6 pages)
3 July 1997New secretary appointed;new director appointed (2 pages)
30 May 1997Secretary resigned;director resigned (1 page)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1996Return made up to 16/11/96; no change of members (4 pages)
22 December 1995Return made up to 16/11/95; no change of members (4 pages)
22 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)