Domestic Solutions Limited

Company Name	Domestic Solutions Limited
Directors	James Roger Woodforde Pawle and Oliver John Woodforde Pawle
Company Status	Active
Company Number	02843386
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James Roger Woodforde Pawle
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Flat 1, 176 Ifield Road London SW10 9AF

Director Name	Mr Oliver John Woodforde Pawle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Recruitment & Finance
Country of Residence	England
Correspondence Address	33 Blenkarne Road Blenkarne Road London SW11 6HZ

Director Name	John Kerrison Preston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Loxley Road London SW18 3LL

Director Name	Mrs Angela Clare Howell Preston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Loxley Road London SW18 3LL

Secretary Name	Mrs Angela Clare Howell Preston
Nationality	English
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Loxley Road London SW18 3LL

Director Name	Kate Parrish
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 1999)
Role	Consultant
Correspondence Address	Oxford House 37 Wyatt Park Road London Sw2

Director Name	Ms Iona James
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(27 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 2021)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Spaces Spaces 25 Wilton Road London SW1V 1LW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.nannyworld.co.uk/
Telephone	020 72251555
Telephone region	London

Location

Registered Address	Spaces 25 Wilton Road London SW1V 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Angela Clare Howell Preston 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

26 September 2023	Micro company accounts made up to 30 June 2023 (4 pages)
21 September 2023	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Spaces 25 Wilton Road London SW1V 1LW on 21 September 2023 (1 page)
20 September 2023	Registered office address changed from Spaces Spaces 25 Wilton Road London SW1V 1LW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 September 2023 (1 page)
23 August 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
6 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
5 July 2023	Previous accounting period shortened from 31 March 2024 to 30 June 2023 (1 page)
13 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 January 2023	Confirmation statement made on 5 June 2022 with no updates (3 pages)
24 January 2023	Appointment of Mr Oliver John Woodforde Pawle as a director on 11 January 2023 (2 pages)
21 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
13 December 2021	Previous accounting period shortened from 28 February 2022 to 31 March 2021 (1 page)
19 November 2021	Current accounting period extended from 31 October 2021 to 28 February 2022 (1 page)
22 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
14 June 2021	Termination of appointment of Iona James as a director on 13 June 2021 (1 page)
27 May 2021	Appointment of Ms Iona James as a director on 1 March 2021 (2 pages)
24 January 2021	Registered office address changed from 8 Cromwell Place London SW7 2JN to Spaces Spaces 25 Wilton Road London SW1V 1LW on 24 January 2021 (1 page)
24 January 2021	Confirmation statement made on 24 January 2021 with updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
22 September 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
3 January 2020	Cessation of Angela Clare Howell Preston as a person with significant control on 23 December 2019 (1 page)
3 January 2020	Notification of James Roger Woodforde Pawle as a person with significant control on 23 December 2019 (2 pages)
3 January 2020	Termination of appointment of Angela Clare Howell Preston as a director on 23 December 2019 (1 page)
3 January 2020	Appointment of Mr James Roger Woodforde Pawle as a director on 23 December 2019 (2 pages)
3 January 2020	Termination of appointment of Angela Clare Howell Preston as a secretary on 23 December 2019 (1 page)
21 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 September 2011	Termination of appointment of John Preston as a director (1 page)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Termination of appointment of John Preston as a director (1 page)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
15 July 2010	Registered office address changed from 2 Cromwell Place London SW7 2JE on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 2 Cromwell Place London SW7 2JE on 15 July 2010 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 September 2009	Return made up to 09/08/09; full list of members (4 pages)
24 September 2009	Return made up to 09/08/09; full list of members (4 pages)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 August 2008	Return made up to 09/08/08; full list of members (4 pages)
27 August 2008	Return made up to 09/08/08; full list of members (4 pages)
5 November 2007	Registered office changed on 05/11/07 from: 2 cromwell place london SW7 2JE (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 2 cromwell place london SW7 2JE (1 page)
8 October 2007	Registered office changed on 08/10/07 from: kings parade lower coombe st croydon CR0 1AA (1 page)
8 October 2007	Registered office changed on 08/10/07 from: kings parade lower coombe st croydon CR0 1AA (1 page)
8 October 2007	Location of register of members (1 page)
8 October 2007	Location of register of members (1 page)
8 October 2007	Return made up to 09/08/07; full list of members (2 pages)
8 October 2007	Return made up to 09/08/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 September 2006	Return made up to 09/08/06; full list of members (2 pages)
20 September 2006	Return made up to 09/08/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
28 September 2005	Return made up to 09/08/05; full list of members (2 pages)
28 September 2005	Return made up to 09/08/05; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
6 October 2004	Return made up to 09/08/04; full list of members (5 pages)
6 October 2004	Return made up to 09/08/04; full list of members (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 October 2003	Return made up to 09/08/03; full list of members (5 pages)
3 October 2003	Return made up to 09/08/03; full list of members (5 pages)
15 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
15 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 September 2002	Return made up to 09/08/02; full list of members (5 pages)
23 September 2002	Return made up to 09/08/02; full list of members (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
20 September 2001	Return made up to 09/08/01; full list of members (5 pages)
20 September 2001	Return made up to 09/08/01; full list of members (5 pages)
7 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
25 August 2000	Return made up to 09/08/00; full list of members (6 pages)
25 August 2000	Return made up to 09/08/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 April 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
7 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1999	Return made up to 09/08/99; full list of members (9 pages)
19 November 1999	Return made up to 09/08/99; full list of members (9 pages)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
22 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
22 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
14 October 1998	Return made up to 09/08/98; full list of members (7 pages)
14 October 1998	Return made up to 09/08/98; full list of members (7 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
19 September 1997	Return made up to 09/08/97; full list of members (7 pages)
19 September 1997	Return made up to 09/08/97; full list of members (7 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
25 November 1996	Return made up to 09/08/96; full list of members (6 pages)
25 November 1996	Return made up to 09/08/96; full list of members (6 pages)
15 March 1996	Full accounts made up to 31 October 1995 (8 pages)
15 March 1996	Full accounts made up to 31 October 1995 (8 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Return made up to 09/08/95; full list of members (7 pages)
24 January 1996	Return made up to 09/08/95; full list of members (7 pages)
24 January 1996	New director appointed (2 pages)
20 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
20 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
9 August 1993	Incorporation (19 pages)

Domestic Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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