Dafaday Property Services Limited

Company Name	Dafaday Property Services Limited
Directors	Joseph Isaac Sternlight and Andrew Asher Rotenberg
Company Status	Active
Company Number	02454834
Category	Private Limited Company
Incorporation Date	21 December 1989(34 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Joseph Isaac Sternlight
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(3 years, 4 months after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	104 Bridge Lane London NW11 0ER

Director Name	Mr Andrew Asher Rotenberg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Windsor Court Golders Green Road London NW11 9PR

Director Name	Mrs Rachel Sternlight
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 April 1993)
Role	Co Director
Correspondence Address	104 Bridge Lane London NW11 0ER

Secretary Name	Mr Joseph Isaac Sternlight
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Bridge Lane London NW11 0ER

Secretary Name	Mrs Rachel Sternlight
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 10 July 2015)
Role	Co Director
Correspondence Address	104 Bridge Lane London NW11 0ER

Secretary Name	Moshe Sternlight
Status	Resigned
Appointed	10 July 2015(25 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 November 2023)
Role	Company Director
Correspondence Address	104 Bridge Lane London NW11 0ER

Director Name	Moshe Sternlight
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(27 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Bridge Lane London NW11 0ER

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

9.5k at £1	Joseph Isaac Sternlight 94.99% Ordinary
501 at £1	Rachel Sternlight 5.01% Ordinary

Financials

Year	2014
Net Worth	-£1,114,314
Cash	£5,482
Current Liabilities	£2,057,033

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

1 February 2006	Delivered on: 2 February 2006 Satisfied on: 10 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bradwen close and lying to the south west of the two trees lane denton greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 1992	Delivered on: 27 April 1992 Satisfied on: 12 October 2001 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: For full details see form 395 tc ref: M389C. 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. Fully Satisfied
12 March 1992	Delivered on: 26 March 1992 Satisfied on: 12 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29,31,33,35 (odd) 53 & 55 (odd) land and buildings on the north west side of blossom street 8 and 10 (even) loom street and 36 sherratt street ancoats greater manchester t/n la 18626. Fully Satisfied
12 March 1992	Delivered on: 26 March 1992 Satisfied on: 12 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beehive mills also known as 50 and 52 (even) radium street ancoats greater manchester t/n LA126864. Fully Satisfied
11 March 1992	Delivered on: 21 March 1992 Satisfied on: 12 October 2001 Persons entitled: Dunbar Bank PLC Classification: Principal charge on rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement (as defin the charge). Particulars: All rents owing in respect of f/h property k/a 29-35 (incl) and 55 and land and buildings on the north west side of blossom street and 8 and 10 loom street and 36 sherratt street, manchester t/no. LA18626 and f/h property k/a 50 and 52 radium street (k/a beehive mills) and land and buildings adjoining ancoats t/no. LA126864 and all sums standing to the credit of the rent account (for full details see form 395 tc ref: M400C). Fully Satisfied
11 March 1992	Delivered on: 18 March 1992 Satisfied on: 12 October 2001 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets. Fully Satisfied
11 March 1992	Delivered on: 18 March 1992 Satisfied on: 12 October 2001 Persons entitled: Dunbar Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/a 29 - 35 incl. And 55 and land and buildings on the north west side of blossom street, 8 and 10 loom street and 36 sherratt street, manchester t/no. LA18626 and f/h land k/a 50 and 52 radium street ( now k/a beehive mills) and land and buildings adjoining ancoats t/no. LA126864. Fully Satisfied
11 March 1992	Delivered on: 18 March 1992 Satisfied on: 12 October 2001 Persons entitled: Dunbar Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land forming the car park at radium street, ancoats, greater manchester. Fully Satisfied

Filing History

31 January 2021	Appointment of Mr Andrew Asher Rotenberg as a director on 27 January 2021 (2 pages)
12 October 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
9 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
24 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 November 2017	Appointment of Moshe Sternlight as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Moshe Sternlight as a director on 2 November 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Satisfaction of charge 8 in full (4 pages)
10 December 2015	Satisfaction of charge 8 in full (4 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (4 pages)
2 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (4 pages)
10 August 2015	Termination of appointment of Rachel Sternlight as a secretary on 10 July 2015 (1 page)
10 August 2015	Appointment of Moshe Sternlight as a secretary on 10 July 2015 (2 pages)
10 August 2015	Termination of appointment of Rachel Sternlight as a secretary on 10 July 2015 (1 page)
10 August 2015	Appointment of Moshe Sternlight as a secretary on 10 July 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (4 pages)
24 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (4 pages)
18 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
18 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 October 2009	Return made up to 14/09/09; full list of members (3 pages)
2 October 2009	Return made up to 14/09/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Return made up to 19/11/08; full list of members (3 pages)
4 December 2008	Return made up to 19/11/08; full list of members (3 pages)
12 September 2008	Location of register of members (non legible) (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
12 September 2008	Location of register of members (non legible) (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Location of register of members (1 page)
30 November 2007	Return made up to 19/11/07; full list of members (2 pages)
30 November 2007	Location of register of members (1 page)
30 November 2007	Return made up to 19/11/07; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 118 -120 kenton road harrow middlesex HA3 8AL (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 118 -120 kenton road harrow middlesex HA3 8AL (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Return made up to 21/12/06; full list of members (2 pages)
17 January 2007	Return made up to 21/12/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 February 2006	Return made up to 21/12/05; full list of members (2 pages)
13 February 2006	Return made up to 21/12/05; full list of members (2 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
26 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
21 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2005	Return made up to 21/12/04; full list of members (6 pages)
9 February 2005	Return made up to 21/12/04; full list of members (6 pages)
17 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 February 2004	Return made up to 21/12/03; full list of members (6 pages)
9 February 2004	Return made up to 21/12/03; full list of members (6 pages)
30 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
30 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
11 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: 220 the vale golders green london NW11 8SR (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 220 the vale golders green london NW11 8SR (1 page)
7 January 2003	Return made up to 21/12/02; full list of members (6 pages)
7 January 2003	Return made up to 21/12/02; full list of members (6 pages)
7 January 2003	Registered office changed on 07/01/03 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
12 September 2002	Company name changed beehive mills LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed beehive mills LIMITED\certificate issued on 12/09/02 (2 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 March 2002	Return made up to 21/12/01; full list of members (5 pages)
11 March 2002	Return made up to 21/12/01; full list of members (5 pages)
15 November 2001	Return made up to 21/12/00; full list of members (5 pages)
15 November 2001	Return made up to 21/12/00; full list of members (5 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 April 2000	Return made up to 30/11/99; full list of members (6 pages)
13 April 2000	Return made up to 30/11/99; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 July 1999	Return made up to 21/12/98; no change of members (4 pages)
20 July 1999	Return made up to 21/12/98; no change of members (4 pages)
2 June 1999	Registered office changed on 02/06/99 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
5 May 1999	Return made up to 30/11/98; full list of members (6 pages)
5 May 1999	Registered office changed on 05/05/99 from: brentmead house britannia road london N12 9RU (1 page)
5 May 1999	Registered office changed on 05/05/99 from: brentmead house britannia road london N12 9RU (1 page)
5 May 1999	Return made up to 30/11/98; full list of members (6 pages)
8 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Return made up to 30/11/97; full list of members (6 pages)
8 January 1998	Return made up to 30/11/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 31 March 1996 (14 pages)
30 April 1997	Full accounts made up to 31 March 1996 (14 pages)
28 January 1997	Return made up to 30/11/96; full list of members (6 pages)
28 January 1997	Return made up to 30/11/96; full list of members (6 pages)
13 January 1997	Return made up to 30/11/95; full list of members (6 pages)
13 January 1997	Return made up to 30/11/95; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 December 1995	Return made up to 30/11/94; full list of members (12 pages)
22 December 1995	Return made up to 30/11/94; full list of members (12 pages)
25 February 1992	Â£ nc 1000/10000 14/02/92 (1 page)
25 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 February 1992	Ad 14/02/92--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
25 February 1992	Ad 14/02/92--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
25 February 1992	Â£ nc 1000/10000 14/02/92 (1 page)
25 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1991	Memorandum and Articles of Association (5 pages)
10 October 1991	Memorandum and Articles of Association (5 pages)
10 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1991	Ad 27/03/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 May 1991	Ad 27/03/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1989	Incorporation (14 pages)
21 December 1989	Incorporation (14 pages)

Dafaday Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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