Dunphys Limited

Company Name	Dunphys Limited
Company Status	Active
Company Number	02168753
Category	Private Limited Company
Incorporation Date	24 September 1987(36 years, 7 months ago)
Previous Name	Stackflare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Gordon Simon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(32 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Sentinel Square London NW4 2EL

Secretary Name	Mr Benjamin Grossman
Status	Current
Appointed	08 April 2022(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	5 Sentinel Square Hendon London NW4 2EL

Director Name	Mr Laurence Calvin Freilich
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(34 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sentinel Square Hendon London NW4 2EL

Director Name	Dunphys Holdings Limited (Corporation)
Status	Current
Appointed	20 July 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	5 Sentinel Square London NW4 2EL

Director Name	Robert William Field
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1987(1 month after company formation)
Appointment Duration	27 years, 8 months (resigned 17 July 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 River Terrace 36 Thames Street Sunbury-On-Thames Middlesex TW16 6AF

Director Name	Mr Richard Eric Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	15 years (resigned 30 June 2006)
Role	Chartered Surveyor
Correspondence Address	13 Cross Deep Gardens Twickenham Middlesex TW1 4QZ

Director Name	Mr Richard William Alexander
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	24 years (resigned 17 July 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Castlehill Farm Englefield Green Surrey TW20 0YX

Director Name	Mr David William Charles Clark
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	24 years (resigned 17 July 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Webbs The Green Englefield Green Surrey Tw20 Oyx

Director Name	Mr Murray Andrew Elliott Smith
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	28 years, 10 months (resigned 15 May 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Lower Village Road Sunninghill Berkshire SL5 7AU

Director Name	Mr Ian Christopher Clark
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 July 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	36 Ravensbourne Road Twickenham Middlesex TW1 2DQ

Secretary Name	Robert William Field
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 River Terrace 36 Thames Street Sunbury-On-Thames Middlesex TW16 6AF

Director Name	Mr Richard Kevin Maude
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 15 May 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	41 Saint Lawrence Drive Eastcote Pinner Middlesex HA5 2RW

Director Name	Gary Howard Morris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2003)
Role	Surveyor
Correspondence Address	55 Lullington Garth Borehamwood Hertfordshire WD6 2HD

Secretary Name	Mr Ian Christopher Clark
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 29 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	36 Ravensbourne Road Twickenham Middlesex TW1 2DQ

Director Name	Mr Harj Banger
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Sentinel Square London NW4 2EL

Secretary Name	Mr Eitan Freilich
Status	Resigned
Appointed	29 March 2019(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 April 2022)
Role	Company Director
Correspondence Address	5 Sentinel Square Hendon London NW4 2EL

Contact

Website	www.dunphys.co.uk
Email address	[email protected]
Telephone	020 85775172
Telephone region	London

Location

Registered Address	5 Sentinel Square London NW4 2EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

700 at £1	Richard Kevin Maude 7.00% Ordinary
500 at £1	Matthew Hayes 5.00% Ordinary
1.9k at £1	M.a.e. Smith 19.00% Ordinary
1.9k at £1	Mr Ian Christopher Clark 19.00% Ordinary
1.9k at £1	R.w. Field 19.00% Ordinary
1.7k at £1	Mr David William Charles Clark 16.50% Ordinary
1.5k at £1	Richard William Alexander 14.50% Ordinary

Financials

Year	2014
Net Worth	£375,955
Cash	£359,753
Current Liabilities	£291,207

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	3 July 2023 (10 months, 1 week ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Charges

31 October 1989	Delivered on: 21 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 October 1989

Delivered on: 21 November 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Murray Andrew Elliott Smith as a director on 15 May 2020 (1 page)
14 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 March 2020	Appointment of Mr Paul Gordon Simon as a director on 12 March 2020 (2 pages)
20 February 2020	Termination of appointment of Harj Banger as a director on 18 July 2019 (1 page)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
10 July 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
11 April 2019	Appointment of Mr Eitan Freilich as a secretary on 29 March 2019 (2 pages)
11 April 2019	Termination of appointment of Ian Christopher Clark as a secretary on 29 March 2019 (1 page)
6 February 2019	Cessation of Murray Andrew Elliott Smith as a person with significant control on 20 July 2018 (1 page)
9 August 2018	Satisfaction of charge 1 in full (4 pages)
30 July 2018	Registered office address changed from York House Montague Road Hounslow TW3 1JZ United Kingdom to 5 Sentinel Square London NW4 2EL on 30 July 2018 (1 page)
30 July 2018	Cessation of Ian Christopher Clark as a person with significant control on 20 July 2018 (1 page)
30 July 2018	Notification of Dunphys Holdings Limited as a person with significant control on 20 July 2018 (2 pages)
30 July 2018	Appointment of Dunphys Holdings Limited as a director on 20 July 2018 (2 pages)
30 July 2018	Cessation of Murray Andrew Elliott Smith as a person with significant control on 20 July 2018 (1 page)
30 July 2018	Cessation of Ian Christopher Clark as a person with significant control on 20 July 2018 (1 page)
18 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 April 2018	Appointment of Mr Harj Banger as a director on 1 April 2018 (2 pages)
1 February 2018	Registered office address changed from C/O M Hicks & Co 53 Lampton Road Hounslow Middx TW3 1JG to York House Montague Road Hounslow TW3 1JZ on 1 February 2018 (1 page)
13 July 2017	Notification of Murray Andrew Elliott Smith as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Murray Andrew Elliott Smith as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Ian Christopher Clark as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
13 July 2017	Notification of Ian Christopher Clark as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 August 2015	Purchase of own shares. (3 pages)
10 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 August 2015	Purchase of own shares. (3 pages)
10 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 August 2015	Cancellation of shares. Statement of capital on 17 July 2015 GBP 3,800 (4 pages)
10 August 2015	Cancellation of shares. Statement of capital on 17 July 2015 GBP 3,800 (4 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (9 pages)
22 July 2015	Termination of appointment of Richard William Alexander as a director on 17 July 2015 (1 page)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (9 pages)
22 July 2015	Termination of appointment of Richard Kevin Maude as a director on 15 May 2015 (1 page)
22 July 2015	Termination of appointment of David William Charles Clark as a director on 17 July 2015 (1 page)
22 July 2015	Termination of appointment of Richard Kevin Maude as a director on 15 May 2015 (1 page)
22 July 2015	Termination of appointment of David William Charles Clark as a director on 17 July 2015 (1 page)
22 July 2015	Termination of appointment of Richard William Alexander as a director on 17 July 2015 (1 page)
22 July 2015	Termination of appointment of Robert William Field as a director on 17 July 2015 (1 page)
22 July 2015	Termination of appointment of Robert William Field as a director on 17 July 2015 (1 page)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (9 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders (10 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders (10 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
8 September 2011	Director's details changed for Murray Andrew Elliott Smith on 31 August 2011 (2 pages)
8 September 2011	Director's details changed for Murray Andrew Elliott Smith on 31 August 2011 (2 pages)
8 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 July 2010	Director's details changed for Robert William Field on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ian Christopher Clark on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Murray Andrew Elliott Smith on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ian Christopher Clark on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Richard Kevin Maude on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David William Charles Clark on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David William Charles Clark on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David William Charles Clark on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Robert William Field on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Robert William Field on 3 July 2010 (2 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (10 pages)
20 July 2010	Director's details changed for Mr Ian Christopher Clark on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Richard Kevin Maude on 3 July 2010 (2 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (10 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (10 pages)
20 July 2010	Director's details changed for Richard Kevin Maude on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Murray Andrew Elliott Smith on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Murray Andrew Elliott Smith on 3 July 2010 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 July 2009	Return made up to 03/07/09; full list of members (6 pages)
21 July 2009	Return made up to 03/07/09; full list of members (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
31 July 2008	Return made up to 03/07/08; full list of members (6 pages)
31 July 2008	Return made up to 03/07/08; full list of members (6 pages)
2 August 2007	Return made up to 03/07/07; full list of members (4 pages)
2 August 2007	Return made up to 03/07/07; full list of members (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
4 August 2006	Return made up to 03/07/06; full list of members (4 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Return made up to 03/07/06; full list of members (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 July 2005	Return made up to 03/07/05; full list of members (4 pages)
5 July 2005	Return made up to 03/07/05; full list of members (4 pages)
15 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
13 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
14 September 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
14 September 2003	Director resigned (1 page)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
11 July 2002	Full accounts made up to 31 October 2001 (8 pages)
11 July 2002	Return made up to 03/07/02; full list of members (11 pages)
11 July 2002	Full accounts made up to 31 October 2001 (8 pages)
11 July 2002	Return made up to 03/07/02; full list of members (11 pages)
29 August 2001	Return made up to 03/07/01; full list of members (9 pages)
29 August 2001	Return made up to 03/07/01; full list of members (9 pages)
8 August 2001	Full accounts made up to 31 October 2000 (10 pages)
8 August 2001	Full accounts made up to 31 October 2000 (10 pages)
12 September 2000	Full accounts made up to 31 October 1999 (11 pages)
12 September 2000	Full accounts made up to 31 October 1999 (11 pages)
9 August 2000	Return made up to 03/07/00; full list of members (9 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 03/07/00; full list of members (9 pages)
9 August 2000	New director appointed (2 pages)
9 August 1999	Return made up to 03/07/99; no change of members (6 pages)
9 August 1999	Return made up to 03/07/99; no change of members (6 pages)
3 August 1999	Full accounts made up to 31 October 1998 (12 pages)
3 August 1999	Full accounts made up to 31 October 1998 (12 pages)
20 October 1998	Return made up to 03/07/98; full list of members (8 pages)
20 October 1998	Return made up to 03/07/98; full list of members (8 pages)
27 July 1998	Full accounts made up to 31 October 1997 (12 pages)
27 July 1998	Full accounts made up to 31 October 1997 (12 pages)
15 August 1997	Full accounts made up to 31 October 1996 (11 pages)
15 August 1997	Full accounts made up to 31 October 1996 (11 pages)
10 July 1997	Return made up to 03/07/97; full list of members (8 pages)
10 July 1997	Return made up to 03/07/97; full list of members (8 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
29 August 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1995	Full accounts made up to 31 October 1994 (12 pages)
31 August 1995	Full accounts made up to 31 October 1994 (12 pages)
8 August 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 August 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 September 1988	Memorandum and Articles of Association (9 pages)
22 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1987	Incorporation (15 pages)