Dafforne Road (No. 38) Residents Limited

Company Name	Dafforne Road (No. 38) Residents Limited
Company Status	Active
Company Number	02029328
Category	Private Limited Company
Incorporation Date	18 June 1986(37 years, 10 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander John Patrick Maule Ramsay
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Charity Volunteer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 38 Dafforne Road London SW17 8TZ

Director Name	Matthew Beck
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2004(18 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Media Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Dafforne Road London SW17 8TZ

Director Name	Ms Edith Mary Windle
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Correspondence Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 38 Dafforne Road London SW17 8TZ

Director Name	Mrs Adrienne Kuzemko
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 1995)
Role	Property Analyst
Correspondence Address	38 Dafforne Road London SW17 8TZ

Director Name	Mr Richard Grant Lyon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Designer
Correspondence Address	Flat 4 38 Dafforne Road London SW17 8TZ

Director Name	Mr Stephen Leslie Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 24 October 2017)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	53 Pendle Road London SW16 6RT

Secretary Name	Mr Stephen Leslie Smith
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 5 months after company formation)
Appointment Duration	26 years (resigned 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Pendle Road London SW16 6RT

Director Name	Sharon Anna Marie Downey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2001)
Role	Full Time Student
Correspondence Address	Flat 2 38 Dafforne Road Tooting Bec London SW17 8TZ

Director Name	Phil Stovell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 November 2006)
Role	Graphic Design
Correspondence Address	Flat 4 38 Dafforne Road Tooting London SW17 8TZ

Director Name	Dr Joanna Allerton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2004)
Role	Doctor
Correspondence Address	Flat 2 38 Dafforne Road London SW17 8TZ

Director Name	Barry Ryan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2006(20 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 September 2022)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 38 Dafforne Road London SW17 8TZ

Secretary Name	Mr Barry Ryan
Status	Resigned
Appointed	07 December 2017(31 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Flat 4, 38 Dafforne Road London SW17 8TZ

Location

Registered Address	38 Flat 3 38 Dafforne Road London SW17 8TZ
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

75 at £5	A.j.p.m. Ramsay 25.00% Ordinary
75 at £5	Barry Ryan 25.00% Ordinary
75 at £5	Matthew Beck 25.00% Ordinary
75 at £5	Mr S.l. Smith 25.00% Ordinary

Accounts

Latest Accounts	20 November 2022 (1 year, 5 months ago)
Next Accounts Due	20 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	20 November

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

29 November 2020	Accounts for a dormant company made up to 20 November 2020 (2 pages)
29 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 20 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 20 November 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 January 2018	Registered office address changed from 53 Pendle Road London SW16 6RT to Flat 4, 38 Dafforne Road Flat 4, 38 Dafforne Road London SW17 8TZ on 29 January 2018 (1 page)
7 December 2017	Termination of appointment of Stephen Leslie Smith as a secretary on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Barry Ryan as a secretary on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mr Barry Ryan as a secretary on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Stephen Leslie Smith as a secretary on 7 December 2017 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Accounts for a dormant company made up to 20 November 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 20 November 2017 (2 pages)
24 October 2017	Termination of appointment of Stephen Leslie Smith as a director on 24 October 2017 (1 page)
24 October 2017	Appointment of Ms Edith Mary Windle as a director on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Stephen Leslie Smith as a director on 24 October 2017 (1 page)
24 October 2017	Appointment of Ms Edith Mary Windle as a director on 24 October 2017 (2 pages)
22 November 2016	Accounts for a dormant company made up to 20 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 20 November 2016 (2 pages)
11 December 2015	Director's details changed for Barry Ryan on 20 November 2015 (2 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,500 (7 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,500 (7 pages)
11 December 2015	Accounts for a dormant company made up to 20 November 2015 (2 pages)
11 December 2015	Director's details changed for Barry Ryan on 20 November 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 20 November 2015 (2 pages)
30 November 2014	Accounts for a dormant company made up to 20 November 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 20 November 2014 (2 pages)
30 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1,500 (7 pages)
30 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1,500 (7 pages)
24 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1,500 (7 pages)
24 November 2013	Accounts for a dormant company made up to 20 November 2013 (2 pages)
24 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1,500 (7 pages)
24 November 2013	Accounts for a dormant company made up to 20 November 2013 (2 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Accounts for a dormant company made up to 20 November 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
20 November 2011	Accounts for a dormant company made up to 20 November 2011 (2 pages)
20 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
20 November 2011	Accounts for a dormant company made up to 20 November 2011 (2 pages)
20 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
21 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
21 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
21 November 2010	Accounts for a dormant company made up to 20 November 2010 (2 pages)
21 November 2010	Accounts for a dormant company made up to 20 November 2010 (2 pages)
20 November 2009	Accounts for a dormant company made up to 20 November 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Matthew Beck on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Mr Stephen Leslie Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Stephen Leslie Smith on 20 November 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Barry Ryan on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Mr Alexander John Patrick Maule Ramsay on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Barry Ryan on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Alexander John Patrick Maule Ramsay on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Matthew Beck on 20 November 2009 (2 pages)
3 December 2008	Accounts for a dormant company made up to 20 November 2008 (1 page)
3 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2008	Accounts for a dormant company made up to 20 November 2008 (1 page)
1 December 2008	Return made up to 20/11/08; full list of members (5 pages)
1 December 2008	Return made up to 20/11/08; full list of members (5 pages)
2 December 2007	Accounts for a dormant company made up to 20 November 2007 (1 page)
2 December 2007	Accounts for a dormant company made up to 20 November 2007 (1 page)
2 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 53 pendle road streatham london SW16 6RT (1 page)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 53 pendle road streatham london SW16 6RT (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Return made up to 20/11/06; full list of members (9 pages)
8 January 2007	Return made up to 20/11/06; full list of members (9 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2006	Accounts for a dormant company made up to 20 November 2006 (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 20 November 2006 (1 page)
19 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 December 2005	Accounts for a dormant company made up to 20 November 2005 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 38 dafforne road london SW17 8TZ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 38 dafforne road london SW17 8TZ (1 page)
21 December 2005	Accounts for a dormant company made up to 20 November 2005 (1 page)
30 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2005	Return made up to 20/11/05; full list of members (9 pages)
30 November 2005	Return made up to 20/11/05; full list of members (9 pages)
20 December 2004	Total exemption small company accounts made up to 20 November 2004 (1 page)
20 December 2004	Total exemption small company accounts made up to 20 November 2004 (1 page)
7 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2004	Return made up to 20/11/04; full list of members (9 pages)
7 December 2004	Return made up to 20/11/04; full list of members (9 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
9 January 2004	Accounts for a dormant company made up to 20 November 2003 (1 page)
9 January 2004	Accounts for a dormant company made up to 20 November 2003 (1 page)
17 December 2003	Return made up to 20/11/03; full list of members (9 pages)
17 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2003	Return made up to 20/11/03; full list of members (9 pages)
6 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2002	Accounts for a dormant company made up to 20 November 2002 (1 page)
6 December 2002	Return made up to 20/11/02; full list of members (9 pages)
6 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2002	Return made up to 20/11/02; full list of members (9 pages)
6 December 2002	Accounts for a dormant company made up to 20 November 2002 (1 page)
13 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2001	Return made up to 20/11/01; full list of members (8 pages)
13 December 2001	Accounts for a dormant company made up to 20 November 2001 (1 page)
13 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2001	Return made up to 20/11/01; full list of members (8 pages)
13 December 2001	Accounts for a dormant company made up to 20 November 2001 (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	New director appointed (3 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Return made up to 20/11/00; full list of members (8 pages)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Return made up to 20/11/00; full list of members (8 pages)
10 December 2000	Accounts for a dormant company made up to 20 November 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 20 November 2000 (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Director resigned (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Return made up to 20/11/99; full list of members (8 pages)
21 December 1999	Accounts for a dormant company made up to 20 November 1999 (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Accounts for a dormant company made up to 20 November 1999 (1 page)
21 December 1999	Return made up to 20/11/99; full list of members (8 pages)
3 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Accounts for a dormant company made up to 20 November 1998 (1 page)
3 December 1998	Accounts for a dormant company made up to 20 November 1998 (1 page)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1998	Location of register of directors' interests (1 page)
21 October 1998	Location of register of directors' interests (1 page)
21 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1998	Location of register of members (1 page)
21 October 1998	Location of register of members (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Accounts for a dormant company made up to 20 November 1997 (1 page)
23 December 1997	Return made up to 20/11/97; no change of members (4 pages)
23 December 1997	Return made up to 20/11/97; no change of members (4 pages)
23 December 1997	Accounts for a dormant company made up to 20 November 1997 (1 page)
4 December 1996	Accounts for a dormant company made up to 20 November 1996 (1 page)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 December 1996	Accounts for a dormant company made up to 20 November 1996 (1 page)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)

Dafforne Road (No. 38) Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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