Dayplot Properties Limited

Company Name	Dayplot Properties Limited
Directors	Nicholas Michael Bond and Femi James
Company Status	Active
Company Number	01996709
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nicholas Michael Bond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(14 years after company formation)
Appointment Duration	24 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Femi James
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Secretary Name	Baxter Lambert Limited (Corporation)
Status	Current
Appointed	01 December 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Edward John Bartlett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1993)
Role	Lecturer
Correspondence Address	17 Shortlands Grove Bromley Kent BR2 0LS

Secretary Name	Mr Allan Bardsley Schofield
Nationality	British
Status	Resigned
Appointed	06 March 1992(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	33 Scotts Lane Shortlands Bromley Kent BR2 0LT

Director Name	Miss Patricia May Mantoura
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 March 2000)
Role	Business Woman
Correspondence Address	19b Shortlands Grove Bromley Kent BR2 0LS

Secretary Name	David Burnham Gard
Nationality	British
Status	Resigned
Appointed	13 December 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1995)
Role	Advertising
Correspondence Address	33a Scotts Lane Bromley Kent BR2 0LT

Secretary Name	Nicholas Michael Bond
Nationality	British
Status	Resigned
Appointed	26 August 1995(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Scotts Lane Shortlands Bromley Kent BR2 0LT

Secretary Name	Nancy Hodgson
Nationality	British
Status	Resigned
Appointed	07 July 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	19b Shortlands Grove Shortlands Bromley Kent BR2 0LS

Secretary Name	Nancy Ann Conoley
Nationality	British
Status	Resigned
Appointed	01 December 2006(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 December 2010)
Role	Company Director
Correspondence Address	19b Shortlands Grove Bromley BR2 0LS

Director Name	Miss Nancy Ann Conoley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(27 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 December 2013)
Role	Banking
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Miss Nancy Ann Conoley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(27 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 December 2013)
Role	Banking
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Mr Julian Paul Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2015)
Role	Writer
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Location

Registered Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Malagnini 10.00% Ordinary
1 at £1	John Bartlett 10.00% Ordinary
1 at £1	Julian Jones 10.00% Ordinary
1 at £1	Kelly Fenton 10.00% Ordinary
1 at £1	Kevin Knight 10.00% Ordinary
1 at £1	Lara Potgieter & Frederick Potgieter 10.00% Ordinary
1 at £1	Linda Thorpe 10.00% Ordinary
1 at £1	Ms Kerry Hutchinson 10.00% Ordinary
1 at £1	Nicholas Bond 10.00% Ordinary
1 at £1	Samuel Wilson & Caroline Kennedy 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,510
Current Liabilities	£3,906

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Filing History

25 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
14 January 2020	Appointment of Mr Femi James as a director on 8 July 2019 (2 pages)
14 January 2020	Director's details changed for Nicholas Michael Bond on 14 January 2020 (2 pages)
5 April 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
7 March 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
25 April 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
21 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
3 March 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
3 March 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
10 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (6 pages)
10 May 2016	Secretary's details changed for Baxter Lambert on 5 January 2016 (1 page)
10 May 2016	Registered office address changed from C/O Baxter Lambert 120 High Street London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street Penge London SE20 7EZ on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (6 pages)
10 May 2016	Secretary's details changed for Baxter Lambert on 5 January 2016 (1 page)
10 May 2016	Registered office address changed from C/O Baxter Lambert 120 High Street London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street Penge London SE20 7EZ on 10 May 2016 (1 page)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
15 February 2016	Termination of appointment of Julian Paul Jones as a director on 7 October 2015 (1 page)
15 February 2016	Termination of appointment of Julian Paul Jones as a director on 7 October 2015 (1 page)
6 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 10 (6 pages)
6 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 10 (6 pages)
6 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 10 (6 pages)
6 March 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
6 March 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
21 May 2014	Termination of appointment of Nancy Conoley as a director (1 page)
21 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (6 pages)
21 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (6 pages)
21 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (6 pages)
21 May 2014	Termination of appointment of Nancy Conoley as a director (1 page)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
6 June 2013	Appointment of Miss Nancy Ann Conoley as a director (2 pages)
6 June 2013	Appointment of Mr Julian Paul Jones as a director (2 pages)
6 June 2013	Appointment of Miss Nancy Ann Conoley as a director (2 pages)
6 June 2013	Appointment of Mr Julian Paul Jones as a director (2 pages)
16 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
14 June 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
11 May 2011	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ England on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ England on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Registered office address changed from 120 High Street Penge London SE20 7EZ on 2 December 2010 (1 page)
2 December 2010	Director's details changed for Nicholas Michael Bond on 1 November 2009 (2 pages)
2 December 2010	Termination of appointment of Nancy Conoley as a secretary (1 page)
2 December 2010	Appointment of Baxter Lambert as a secretary (2 pages)
2 December 2010	Registered office address changed from 120 High Street Penge London SE20 7EZ on 2 December 2010 (1 page)
2 December 2010	Termination of appointment of Nancy Conoley as a secretary (1 page)
2 December 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
2 December 2010	Director's details changed for Nicholas Michael Bond on 1 November 2009 (2 pages)
2 December 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
2 December 2010	Registered office address changed from 120 High Street Penge London SE20 7EZ on 2 December 2010 (1 page)
2 December 2010	Director's details changed for Nicholas Michael Bond on 1 November 2009 (2 pages)
2 December 2010	Appointment of Baxter Lambert as a secretary (2 pages)
2 December 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
1 September 2010	Registered office address changed from 33 Scotts Lane Shortlands Bromley Kent BR2 0LT on 1 September 2010 (2 pages)
1 September 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
1 September 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
1 September 2010	Registered office address changed from 33 Scotts Lane Shortlands Bromley Kent BR2 0LT on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from 33 Scotts Lane Shortlands Bromley Kent BR2 0LT on 1 September 2010 (2 pages)
18 March 2010	Total exemption full accounts made up to 31 May 2008 (11 pages)
18 March 2010	Annual return made up to 6 March 2007 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 6 March 2009 with a full list of shareholders (6 pages)
18 March 2010	Total exemption full accounts made up to 31 May 2007 (11 pages)
18 March 2010	Termination of appointment of Nancy Conoley as a director (1 page)
18 March 2010	Annual return made up to 6 March 2008 with a full list of shareholders (7 pages)
18 March 2010	Termination of appointment of Nancy Hodgson as a secretary (1 page)
18 March 2010	Annual return made up to 6 March 2009 with a full list of shareholders (6 pages)
18 March 2010	Total exemption full accounts made up to 31 May 2006 (11 pages)
18 March 2010	Annual return made up to 6 March 2009 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 6 March 2008 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 6 March 2007 with a full list of shareholders (7 pages)
18 March 2010	Total exemption full accounts made up to 31 May 2007 (11 pages)
18 March 2010	Termination of appointment of Nancy Conoley as a director (1 page)
18 March 2010	Total exemption full accounts made up to 31 May 2008 (11 pages)
18 March 2010	Appointment of Nancy Ann Conoley as a secretary (1 page)
18 March 2010	Annual return made up to 6 March 2008 with a full list of shareholders (7 pages)
18 March 2010	Appointment of Nancy Ann Conoley as a secretary (1 page)
18 March 2010	Termination of appointment of Nancy Hodgson as a secretary (1 page)
18 March 2010	Annual return made up to 6 March 2007 with a full list of shareholders (7 pages)
18 March 2010	Total exemption full accounts made up to 31 May 2006 (11 pages)
17 March 2010	Restoration by order of the court (3 pages)
17 March 2010	Restoration by order of the court (3 pages)
2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2008	Director appointed nancy ann conoley (2 pages)
12 November 2008	Director appointed nancy ann conoley (2 pages)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
7 July 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
7 July 2006	Return made up to 06/03/06; full list of members (9 pages)
7 July 2006	Return made up to 06/03/06; full list of members (9 pages)
7 July 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
28 November 2005	Return made up to 06/03/05; full list of members (9 pages)
28 November 2005	Return made up to 06/03/05; full list of members (9 pages)
23 September 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
23 September 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
14 December 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 December 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
29 July 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
29 July 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
16 July 2004	Return made up to 06/03/03; full list of members (10 pages)
16 July 2004	Return made up to 06/03/03; full list of members (10 pages)
7 October 2003	Compulsory strike-off action has been discontinued (1 page)
7 October 2003	Compulsory strike-off action has been discontinued (1 page)
2 October 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
2 October 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
15 November 2002	Return made up to 06/03/02; full list of members (10 pages)
15 November 2002	Return made up to 06/03/02; full list of members (10 pages)
29 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
29 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
20 July 2001	Return made up to 06/03/01; full list of members (10 pages)
20 July 2001	Return made up to 06/03/01; full list of members (10 pages)
3 April 2001	Full accounts made up to 31 May 2000 (10 pages)
3 April 2001	Full accounts made up to 31 May 2000 (10 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
24 March 2000	Full accounts made up to 31 May 1999 (10 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Full accounts made up to 31 May 1999 (10 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Return made up to 06/03/00; full list of members (7 pages)
24 March 2000	Return made up to 06/03/00; full list of members (7 pages)
24 March 1999	Full accounts made up to 31 May 1998 (9 pages)
24 March 1999	Full accounts made up to 31 May 1998 (9 pages)
14 March 1999	Return made up to 06/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 1999	Return made up to 06/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1998	Return made up to 06/03/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 (5 pages)
5 October 1998	Return made up to 06/03/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 (5 pages)
1 April 1998	Full accounts made up to 31 May 1997 (9 pages)
1 April 1998	Full accounts made up to 31 May 1997 (9 pages)
1 October 1997	Full accounts made up to 31 May 1996 (9 pages)
1 October 1997	Full accounts made up to 31 May 1996 (9 pages)
1 October 1997	Full accounts made up to 31 May 1995 (9 pages)
1 October 1997	Full accounts made up to 31 May 1995 (9 pages)
18 September 1997	Return made up to 06/03/97; no change of members (4 pages)
18 September 1997	Return made up to 06/03/97; no change of members (4 pages)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Return made up to 06/03/96; full list of members (6 pages)
10 May 1996	Return made up to 06/03/96; full list of members (6 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 March 1986	Incorporation (13 pages)
6 March 1986	Incorporation (13 pages)

Dayplot Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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