41 Darnley Road Management Company Limited

Company Name	41 Darnley Road Management Company Limited
Company Status	Active
Company Number	02959115
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 1994(29 years, 8 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	Mr Steffan Boje
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	12 October 2000(6 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Producer Actor
Country of Residence	England
Correspondence Address	41a Darnley Road London E9 6QH

Secretary Name	Mr Steffan Boje
Nationality	German
Status	Current
Appointed	12 October 2000(6 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Producer Actor
Country of Residence	England
Correspondence Address	41a Darnley Road London E9 6QH

Director Name	Luis Cabello Carvajal
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Spanish
Status	Current
Appointed	08 August 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Gallerist
Country of Residence	United Kingdom
Correspondence Address	65 Brook Green Hammersmith London W6 7BE

Director Name	Luis Jeffrey Carvajal
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	41 C Darnley Road Hackney London E9 6QH

Director Name	Mr Iain Richard Grosvenor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(10 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	41b Darnley Road London E9 6QH

Secretary Name	Mr Iain Richard Grosvenor
Nationality	British
Status	Current
Appointed	19 January 2005(10 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	41b Darnley Road London E9 6QH

Director Name	Donald Christopher Buchanan Brown
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Accountant
Correspondence Address	41 Darnley Road Hackney London E9

Director Name	Sara Caroline Knowles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Housewife
Correspondence Address	41 Darnley Road Hackney London E9

Secretary Name	Sara Caroline Knowles
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Housewife
Correspondence Address	41 Darnley Road Hackney London E9

Director Name	Claire Barnes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 August 2005)
Role	Counsellor
Correspondence Address	41b Darnley Road London E4

Director Name	Chantal Marie Brenda Bowman-Boyles
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2000)
Role	Editor Publisher Barrister Dir
Correspondence Address	41a Darnley Road London E9

Director Name	Kevin Anthony Bowman-Boyles
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2000)
Role	IT Manager
Correspondence Address	41a Darnley Road London E9

Director Name	Amanda Rita Thomas
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 June 2003)
Role	Accounts Assistant
Correspondence Address	41c Darnley Road London E9

Director Name	Dean Martin Thomas
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 June 2003)
Role	Electician
Correspondence Address	41c Darnley Road London E9

Secretary Name	Chantal Marie Brenda Bowman-Boyles
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2000)
Role	Editor Publisher Barrister Dir
Correspondence Address	41a Darnley Road London E9

Contact

Website	www.onedarnleyroad.com
Email address	[email protected]

Location

Registered Address	41a Darnley Road Hackney London E9 6QH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
24 October 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
24 October 2022	Administrative restoration application (3 pages)
24 October 2022	Confirmation statement made on 6 August 2022 with no updates (2 pages)
24 October 2022	Confirmation statement made on 6 August 2021 with no updates (2 pages)
24 October 2022	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
26 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 October 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
2 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
28 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 September 2015	Annual return made up to 6 August 2015 no member list (6 pages)
24 September 2015	Annual return made up to 6 August 2015 no member list (6 pages)
24 September 2015	Annual return made up to 6 August 2015 no member list (6 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 September 2014	Annual return made up to 6 August 2014 no member list (6 pages)
1 September 2014	Annual return made up to 6 August 2014 no member list (6 pages)
1 September 2014	Annual return made up to 6 August 2014 no member list (6 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 October 2013	Annual return made up to 6 August 2013 no member list (6 pages)
17 October 2013	Annual return made up to 6 August 2013 no member list (6 pages)
17 October 2013	Annual return made up to 6 August 2013 no member list (6 pages)
10 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 August 2012	Annual return made up to 6 August 2012 no member list (6 pages)
22 August 2012	Annual return made up to 6 August 2012 no member list (6 pages)
22 August 2012	Annual return made up to 6 August 2012 no member list (6 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
11 November 2011	Annual return made up to 6 August 2011 no member list (6 pages)
11 November 2011	Annual return made up to 6 August 2011 no member list (6 pages)
11 November 2011	Annual return made up to 6 August 2011 no member list (6 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
28 August 2010	Director's details changed for Luis Cabello Carvajal on 6 August 2010 (2 pages)
28 August 2010	Director's details changed for Iain Grosvenor on 6 August 2010 (2 pages)
28 August 2010	Director's details changed for Iain Grosvenor on 6 August 2010 (2 pages)
28 August 2010	Director's details changed for Iain Grosvenor on 6 August 2010 (2 pages)
28 August 2010	Annual return made up to 6 August 2010 no member list (6 pages)
28 August 2010	Director's details changed for Luis Cabello Carvajal on 6 August 2010 (2 pages)
28 August 2010	Annual return made up to 6 August 2010 no member list (6 pages)
28 August 2010	Annual return made up to 6 August 2010 no member list (6 pages)
28 August 2010	Director's details changed for Luis Cabello Carvajal on 6 August 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 August 2009	Annual return made up to 06/08/09 (3 pages)
12 August 2009	Annual return made up to 06/08/09 (3 pages)
6 August 2008	Annual return made up to 06/08/08 (3 pages)
6 August 2008	Annual return made up to 06/08/08 (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 August 2007	Annual return made up to 06/08/07 (2 pages)
7 August 2007	Annual return made up to 06/08/07 (2 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
8 August 2006	Annual return made up to 06/08/06 (2 pages)
8 August 2006	Annual return made up to 06/08/06 (2 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
19 August 2005	Annual return made up to 06/08/05 (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: 41 darnley road hackney london E9 6QH (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 41 darnley road hackney london E9 6QH (1 page)
19 August 2005	Annual return made up to 06/08/05 (2 pages)
8 April 2005	New secretary appointed;new director appointed (2 pages)
8 April 2005	New secretary appointed;new director appointed (2 pages)
10 September 2004	Annual return made up to 06/08/04 (5 pages)
10 September 2004	Annual return made up to 06/08/04 (5 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
18 August 2003	Annual return made up to 06/08/03 (5 pages)
18 August 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 August 2003	Annual return made up to 06/08/03 (5 pages)
18 August 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
23 August 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
23 August 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
15 August 2002	Annual return made up to 06/08/02 363(287) ‐ Registered office changed on 15/08/02 (5 pages)
15 August 2002	Annual return made up to 06/08/02 363(287) ‐ Registered office changed on 15/08/02 (5 pages)
2 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
2 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
12 September 2001	Annual return made up to 16/08/01 (4 pages)
12 September 2001	Annual return made up to 16/08/01 (4 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
22 May 2001	Full accounts made up to 30 June 2000 (8 pages)
22 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Secretary resigned;director resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	Annual return made up to 16/08/00 (4 pages)
22 September 2000	Annual return made up to 16/08/00 (4 pages)
11 April 2000	Full accounts made up to 30 June 1999 (8 pages)
11 April 2000	Full accounts made up to 30 June 1999 (8 pages)
27 August 1999	Annual return made up to 16/08/99 (6 pages)
27 August 1999	Annual return made up to 16/08/99 (6 pages)
19 March 1999	Full accounts made up to 30 June 1998 (8 pages)
19 March 1999	Full accounts made up to 30 June 1998 (8 pages)
28 September 1998	Annual return made up to 16/08/98 (6 pages)
28 September 1998	Annual return made up to 16/08/98 (6 pages)
24 April 1998	Full accounts made up to 30 June 1997 (8 pages)
24 April 1998	Full accounts made up to 30 June 1997 (8 pages)
3 September 1997	Annual return made up to 16/08/97 (6 pages)
3 September 1997	Annual return made up to 16/08/97 (6 pages)
29 June 1997	Full accounts made up to 30 June 1996 (5 pages)
29 June 1997	Full accounts made up to 30 June 1996 (5 pages)
10 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1997	Annual return made up to 16/08/96 (6 pages)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Annual return made up to 16/08/96 (6 pages)
10 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Secretary resigned;director resigned (1 page)
29 May 1996	Secretary resigned;director resigned (1 page)
29 May 1996	Director resigned (1 page)
23 November 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
17 October 1995	Annual return made up to 30/06/95 (4 pages)
17 October 1995	Annual return made up to 30/06/95 (4 pages)

41 Darnley Road Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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