Dauman & Co. Limited

Company Name	Dauman & Co. Limited
Director	Piotr Kubalka
Company Status	Active
Company Number	02553932
Category	Private Limited Company
Incorporation Date	31 October 1990(33 years, 6 months ago)
Previous Names	TP & K Consultants Ltd and TP & K Capital Partners Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing 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 Piotr Kubalka
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	05 April 2011(20 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Director Name	Mr Andrzej Wojciech Kinast
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 1996)
Role	Chartered Accountant
Correspondence Address	32 Mulgrave Road Ealing London W5 1LE

Director Name	Mr Tadeusz Krzysztof Potworowski
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Copperfield Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Mr Tadeusz Krzysztof Potworowski
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Copperfield Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Secretary Name	Mr Tadeusz Krzysztof Potworowski
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 04 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Mrs Alexandra Kinast
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	Knoll House Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AR

Director Name	Irena Izabella Potworowska
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	Copperfield Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Mr Andrzej Stepien
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Polish
Status	Resigned
Appointed	07 January 2003(12 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 1 St. Leonards Road London W13 8PN

Director Name	Mr Jan Wladimir Ledochowski
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 24 February 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	7 The Fairway Coombe House Estate New Malden Surrey KT3 4SP

Secretary Name	Irena Izabella Potworowska
Nationality	British
Status	Resigned
Appointed	04 March 2004(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 2011)
Role	Company Director
Correspondence Address	Copperfield Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Secretary Name	Mr Piotr Kubalka
Status	Resigned
Appointed	24 February 2011(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	28/29 The Broadway London W5 2NP

Location

Registered Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

7 at £1	Piotr Kubalka 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,173
Cash	£531
Current Liabilities	£12,704

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

26 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
27 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
15 April 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
13 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
19 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
19 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
16 March 2017	Registered office address changed from 28/29 the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from , 28/29 the Broadway, London, W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from , 28/29 the Broadway, London, W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 16 March 2017 (1 page)
15 March 2017	Director's details changed for Mr Piotr Kubalka on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Piotr Kubalka on 15 March 2017 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 7 (3 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 7 (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 7 (3 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 7 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 May 2014	Termination of appointment of Andrzej Stepien as a director (1 page)
10 May 2014	Termination of appointment of Andrzej Stepien as a director (1 page)
10 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 7 (3 pages)
10 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 7 (3 pages)
10 May 2014	Termination of appointment of Piotr Kubalka as a secretary (1 page)
10 May 2014	Termination of appointment of Piotr Kubalka as a secretary (1 page)
20 September 2013	Registered office address changed from , 43-45 Portman Square, Marylebone, London, W1H 6HN, United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 43-45 Portman Square Marylebone London W1H 6HN United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from , 43-45 Portman Square, Marylebone, London, W1H 6HN, United Kingdom on 20 September 2013 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 July 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
15 September 2011	Registered office address changed from 28-29 the Broadway Ealing London W5 2NP United Kingdom on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, United Kingdom on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, United Kingdom on 15 September 2011 (1 page)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Appointment of Mr Piotr Kubalka as a director (2 pages)
13 April 2011	Registered office address changed from C/O Capital Business Links Ltd 28-29 the Broadway London W5 2NP United Kingdom on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from , C/O Capital Business Links Ltd, 28-29 the Broadway, London, W5 2NP, United Kingdom on 13 April 2011 (1 page)
13 April 2011	Appointment of Mr Piotr Kubalka as a director (2 pages)
13 April 2011	Registered office address changed from , C/O Capital Business Links Ltd, 28-29 the Broadway, London, W5 2NP, United Kingdom on 13 April 2011 (1 page)
31 March 2011	Appointment of Mr Piotr Kubalka as a secretary (1 page)
31 March 2011	Appointment of Mr Piotr Kubalka as a secretary (1 page)
22 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
18 March 2011	Termination of appointment of Irena Potworowska as a secretary (1 page)
18 March 2011	Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 18 March 2011 (1 page)
18 March 2011	Termination of appointment of Irena Potworowska as a secretary (1 page)
18 March 2011	Termination of appointment of Tadeusz Potworowski as a director (1 page)
18 March 2011	Registered office address changed from , Churchill House, Chalvey Road East, Slough, Berkshire, SL1 2LS on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from , Churchill House, Chalvey Road East, Slough, Berkshire, SL1 2LS on 18 March 2011 (1 page)
18 March 2011	Termination of appointment of Tadeusz Potworowski as a director (1 page)
18 March 2011	Termination of appointment of Jan Ledochowski as a director (1 page)
18 March 2011	Termination of appointment of Jan Ledochowski as a director (1 page)
26 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
15 January 2010	Director's details changed for Andrzej Stepien on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrzej Stepien on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Tadeusz Krzysztof Potworowski on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Tadeusz Krzysztof Potworowski on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
18 December 2008	Return made up to 31/10/08; full list of members (4 pages)
18 December 2008	Return made up to 31/10/08; full list of members (4 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
11 January 2008	Return made up to 31/10/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 31/10/07; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
7 December 2006	Return made up to 31/10/06; full list of members (3 pages)
7 December 2006	Return made up to 31/10/06; full list of members (3 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
15 December 2005	Return made up to 31/10/05; full list of members (3 pages)
15 December 2005	Return made up to 31/10/05; full list of members (3 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
24 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
24 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
25 March 2004	Company name changed tp & k consultants LTD\certificate issued on 25/03/04 (2 pages)
25 March 2004	Company name changed tp & k consultants LTD\certificate issued on 25/03/04 (2 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	Ad 01/12/03--------- Â£ si 5@1=5 Â£ ic 10/15 (2 pages)
7 January 2004	Ad 01/12/03--------- Â£ si 5@1=5 Â£ ic 10/15 (2 pages)
27 November 2003	Return made up to 31/10/03; full list of members (8 pages)
27 November 2003	Return made up to 31/10/03; full list of members (8 pages)
23 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
23 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 December 2002	Return made up to 31/10/02; full list of members (8 pages)
10 December 2002	Return made up to 31/10/02; full list of members (8 pages)
3 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
3 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
13 February 2001	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
13 February 2001	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
23 August 2000	Full accounts made up to 31 October 1999 (11 pages)
23 August 2000	Full accounts made up to 31 October 1999 (11 pages)
7 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
4 December 1998	Return made up to 31/10/98; no change of members (4 pages)
4 December 1998	Return made up to 31/10/98; no change of members (4 pages)
26 August 1998	Full accounts made up to 31 October 1997 (10 pages)
26 August 1998	Full accounts made up to 31 October 1997 (10 pages)
1 December 1997	Return made up to 31/10/97; full list of members (6 pages)
1 December 1997	Return made up to 31/10/97; full list of members (6 pages)
4 August 1997	Full accounts made up to 31 October 1996 (10 pages)
4 August 1997	Full accounts made up to 31 October 1996 (10 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	Director resigned (2 pages)
12 June 1996	Director resigned (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 2 bamborough gardens london W12 8QN (1 page)
12 June 1996	Director resigned (2 pages)
12 June 1996	Director resigned (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: 2 bamborough gardens, london, W12 8QN (1 page)
11 December 1995	Return made up to 31/10/95; no change of members (4 pages)
11 December 1995	Return made up to 31/10/95; no change of members (4 pages)
31 October 1990	Incorporation (13 pages)
31 October 1990	Incorporation (13 pages)

Dauman & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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