Dartsquare Limited

Company Name	Dartsquare Limited
Directors	Ann Teresa Joseph and David Ian Reese
Company Status	Active
Company Number	02036126
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 9 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	Ann Teresa Joseph
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 1998(12 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Felix Court West Avenue Walthamstow London E17 9QY

Director Name	Mr David Ian Reese
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 February 2001(14 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Maison Residential Limited (Corporation)
Status	Current
Appointed	14 March 2005(18 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	Miss Paula Doyle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Insurance Technician
Correspondence Address	Flat 4 Felix Court London E17 9QY

Director Name	Mr Del Akinibanjo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Banker
Correspondence Address	Flat 9 Felix Court London E17 9QY

Secretary Name	Mr Peter Joseph
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Flat 7 Felix Court London E17 9QY

Director Name	Ann Teresa Joseph
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 August 1996)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	7 Felix Court West Avenue Walthamstow London E17 9QY

Director Name	Peter Joseph
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 1996)
Role	Windscreen Fitter/Supervisor
Correspondence Address	7 Felix Court 8 West Avenue London E17 9QY

Secretary Name	Ann Teresa Joseph
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Felix Court West Avenue Walthamstow London E17 9QY

Director Name	Beverley Lisa Brewer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 1996)
Role	Inspector
Correspondence Address	1 Felix Court 8 West Avenue Walthamstow London E17 9QY

Director Name	Jeanette Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1995(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1997)
Role	Medical Secretary
Correspondence Address	Flat 2, Felix Court 8 West Avenue Walthamstow London E17 9QY

Director Name	Karen Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	Flat11 Felix Court 8 West Avenue London E17 9QY

Director Name	John Keith Farrimond
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2000)
Role	Client Services Worker
Correspondence Address	Flat 10 Felix Court 8 West Avenue Walthamstow London E17 9QY

Director Name	Mr Stephen George Routledge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(14 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 March 2001)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	17 Richmond Road London E4 7BN

Secretary Name	Mr David Ian Reese
Nationality	British
Status	Resigned
Appointed	14 March 2001(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Ann Teresa Joseph
Nationality	British
Status	Resigned
Appointed	14 March 2001(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Felix Court West Avenue Walthamstow London E17 9QY

Director Name	David Anthony Fenton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Rydal Close Holders Hill Road London NW4 1LE

Secretary Name	Karen Lesley Williams
Nationality	British
Status	Resigned
Appointed	24 April 2006(19 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 January 2016)
Role	Civil Servant
Correspondence Address	9 Cobham Close Enfield Middlesex EN1 3SD

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 10 April 2001)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Allerton Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2002)
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Contact

Website	adamselectrical.co.uk

Location

Registered Address	22 Courtland Avenue Chingford London E4 6DU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Glade Homes LTD 9.09% Ordinary
1 at £1	Miss M.n. Wallace 9.09% Ordinary
1 at £1	Mr D.a. Fenton 9.09% Ordinary
1 at £1	Mr M. Pastallas 9.09% Ordinary
1 at £1	Mrs K. Williams 9.09% Ordinary
1 at £1	Ms A. Joseph 9.09% Ordinary
3 at £1	Mr S.g. Routledge 27.27% Ordinary
2 at £1	Mrs D.a. Reese & Mr David Ian Reese 18.18% Ordinary

Financials

Year	2014
Net Worth	£11
Cash	£4,345
Current Liabilities	£2,272

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

19 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 February 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Termination of appointment of Karen Lesley Williams as a secretary on 28 January 2016 (2 pages)
4 May 2016	Termination of appointment of Karen Lesley Williams as a secretary on 28 January 2016 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 11 (6 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 11 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 11 (6 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 11 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 11 (6 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 11 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Director's details changed for Mr David Ian Reese on 31 December 2009 (2 pages)
24 February 2010	Director's details changed for Mr David Ian Reese on 31 December 2009 (2 pages)
24 February 2010	Director's details changed for Ann Teresa Joseph on 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
24 February 2010	Secretary's details changed for Maison Residential Limited on 31 December 2009 (2 pages)
24 February 2010	Director's details changed for Ann Teresa Joseph on 31 December 2009 (2 pages)
24 February 2010	Secretary's details changed for Maison Residential Limited on 31 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009	Return made up to 31/12/08; full list of members (6 pages)
17 February 2009	Return made up to 31/12/08; full list of members (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Return made up to 31/12/07; full list of members (4 pages)
7 February 2008	Return made up to 31/12/07; full list of members (4 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (4 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 31/12/05; full list of members (10 pages)
22 February 2006	Return made up to 31/12/05; full list of members (10 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (10 pages)
10 January 2005	Return made up to 31/12/04; full list of members (10 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
11 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: marlborough house wigmore place wigmore lane lutin bedfordshire LU2 9EX (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: marlborough house wigmore place wigmore lane lutin bedfordshire LU2 9EX (1 page)
2 April 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members (9 pages)
30 January 2001	Return made up to 31/12/00; full list of members (9 pages)
30 January 2001	Secretary's particulars changed (1 page)
30 January 2001	Secretary's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 February 2000	Return made up to 31/12/99; full list of members (9 pages)
25 February 2000	Return made up to 31/12/99; full list of members (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (6 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (7 pages)
10 September 1997	Full accounts made up to 31 December 1996 (7 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
21 November 1996	Full accounts made up to 31 March 1996 (7 pages)
21 November 1996	Full accounts made up to 31 March 1996 (7 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Registered office changed on 17/09/96 from: flat 7 felix court 8 west avenue walthamstow london E17 9QY (1 page)
17 September 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Registered office changed on 17/09/96 from: flat 7 felix court 8 west avenue walthamstow london E17 9QY (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Dartsquare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London