Company NameDesdemona Limited
Company StatusActive
Company Number03007513
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePhillipa Ann Campbell
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2002(7 years, 10 months after company formation)
Appointment Duration17 years
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address76c Brondesbury Villas
London
NW6 6AD
Director NameMr David Campbell-Fraser
Date of BirthMay 1978 (Born 41 years ago)
NationalityAustralian,British
StatusCurrent
Appointed11 November 2010(15 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address76b Brondesbury Villas
London
NW6 6AD
Director NameMs Audrey Laure Lenox
Date of BirthSeptember 1982 (Born 37 years ago)
NationalityFrench
StatusCurrent
Appointed11 November 2010(15 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleProcurement Category Manager
Country of ResidenceEngland
Correspondence Address76b Brondesbury Villas
London
NW6 6AD
Director NameMr Philip Bryan Macartney
Date of BirthJanuary 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2014(19 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address76d Brondesbury Villas Brondesbury Villas
London
NW6 6AD
Director NameMr Daljit Bhurji
Date of BirthMarch 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(19 years, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address76a Brondesbury Villas Brondesbury Villas
London
NW6 6AD
Director NameAlaweya Al-Rudaini
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(2 weeks, 1 day after company formation)
Appointment Duration19 years, 8 months (resigned 30 September 2014)
RoleSemi-Retired
Country of ResidenceUnited Kingdom
Correspondence Address76a Brondesbury Villas
Kilburn
London
NW6 6AD
Director NameTanya Elizabeth Cohen
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(2 weeks, 1 day after company formation)
Appointment Duration12 years, 6 months (resigned 10 August 2007)
RoleProducer
Correspondence Address76b Brondesbury Villas
Kilburn
London
NW6 6AD
Director NameDr Patrick Glackin
Date of BirthMay 1965 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed24 January 1995(2 weeks, 1 day after company formation)
Appointment Duration14 years, 11 months (resigned 23 December 2009)
RoleMedical Practitioner
Correspondence AddressThe Sausage Factory 49b Brunel Road
London
SE16 4LD
Director NameHugh McQuillan
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(2 weeks, 1 day after company formation)
Appointment Duration5 years, 9 months (resigned 26 October 2000)
RoleComputer Consultant
Correspondence AddressFlat C 76 Brondesbury Villas
Kilburn
London
NW6 6AD
Secretary NameAlaweya Al-Rudaini
NationalityBritish
StatusResigned
Appointed24 January 1995(2 weeks, 1 day after company formation)
Appointment Duration19 years, 8 months (resigned 30 September 2014)
RoleSemi-Retired
Country of ResidenceUnited Kingdom
Correspondence Address76a Brondesbury Villas
Kilburn
London
NW6 6AD
Director NameJeremy Corbett
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(4 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 November 2002)
RoleSurveyor
Correspondence AddressFlat B
76 Brondesbury Villas
London
NW6 6AD
Director NameDr Henry William Attard
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(12 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 November 2010)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address76b Brondesbury Villas
London
NW6 6AD
Director NameDr Natalie Rachel Attard
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(12 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 November 2010)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address76b Brondesbury Villas
London
NW6 6AD
Director NameMiss Julia Rose Hilson
Date of BirthApril 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2009(14 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 August 2014)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address76 Brondesbury Villas
London
NW6 6AD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address76 Brondesbury Villas
London
NW6 6AD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London

Shareholders

1 at £1Audrey Lenox & David Campbell-fraser
25.00%
Ordinary
1 at £1Daljit Bhurji
25.00%
Ordinary
1 at £1Ms Phillipa Anne Campbell
25.00%
Ordinary
1 at £1Philip Bryan Macartney
25.00%
Ordinary

Financials

Year2014
Net Worth£2,750
Cash£605

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return9 January 2019 (11 months ago)
Next Return Due23 January 2020 (1 month, 1 week from now)

Filing History

18 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
26 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4
(8 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
(8 pages)
10 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
(8 pages)
2 February 2015Director's details changed for Mrs Audrey Laure Lenox on 2 February 2015 (3 pages)
2 February 2015Director's details changed for Mr David Campbell-Fraser on 2 February 2015 (3 pages)
2 February 2015Director's details changed for Mrs Audrey Laure Lenox on 2 February 2015 (3 pages)
2 February 2015Director's details changed for Mr David Campbell-Fraser on 2 February 2015 (3 pages)
3 October 2014Appointment of Mr Daljit Bhurji as a director on 30 September 2014 (2 pages)
30 September 2014Termination of appointment of Alaweya Al-Rudaini as a secretary on 30 September 2014 (1 page)
30 September 2014Termination of appointment of Alaweya Al-Rudaini as a director on 30 September 2014 (1 page)
5 September 2014Appointment of Mr Philip Bryan Macartney as a director on 15 August 2014 (2 pages)
5 September 2014Termination of appointment of Julia Rose Hilson as a director on 15 August 2014 (1 page)
16 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 4
(8 pages)
12 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 4
(8 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
21 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
20 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
16 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
10 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
12 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
26 November 2010Appointment of Mr David Campbell-Fraser as a director (2 pages)
26 November 2010Appointment of Miss Audrey Laure Lenox as a director (2 pages)
10 November 2010Termination of appointment of Natalie Attard as a director (1 page)
10 November 2010Termination of appointment of Henry Attard as a director (1 page)
20 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
25 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
24 January 2010Director's details changed for Dr Natalie Rachel Attard on 31 October 2009 (2 pages)
24 January 2010Director's details changed for Dr Henry William Attard on 31 October 2009 (2 pages)
24 January 2010Director's details changed for Alaweya Al-Rudaini on 31 October 2009 (2 pages)
24 January 2010Appointment of Miss Julia Rose Hilson as a director (2 pages)
18 January 2010Termination of appointment of Patrick Glackin as a director (1 page)
4 October 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 January 2009Return made up to 09/01/09; full list of members (5 pages)
14 January 2009Director's change of particulars / patrick glackin / 03/03/2008 (1 page)
14 January 2009Director and secretary's change of particulars / alaweya al-rudaini / 10/01/2008 (1 page)
2 July 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 January 2008Return made up to 09/01/08; full list of members (4 pages)
3 October 2007New director appointed (1 page)
3 October 2007New director appointed (1 page)
28 August 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 August 2007Director resigned (1 page)
15 January 2007Return made up to 09/01/07; full list of members (3 pages)
29 September 2006Total exemption full accounts made up to 31 January 2006 (5 pages)
13 January 2006Return made up to 09/01/06; full list of members (3 pages)
25 August 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
17 January 2005Return made up to 09/01/05; full list of members (9 pages)
8 June 2004Total exemption full accounts made up to 31 January 2004 (5 pages)
13 February 2004Return made up to 09/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 January 2004Secretary's particulars changed;director's particulars changed (1 page)
20 June 2003Total exemption full accounts made up to 31 January 2003 (5 pages)
15 January 2003Return made up to 09/01/03; change of members (8 pages)
14 January 2003Director resigned (1 page)
14 January 2003New director appointed (2 pages)
16 May 2002Total exemption full accounts made up to 31 January 2002 (5 pages)
24 April 2002Return made up to 09/01/02; no change of members (7 pages)
10 January 2002Total exemption full accounts made up to 31 January 2001 (5 pages)
26 January 2001Director resigned (1 page)
26 January 2001New director appointed (2 pages)
16 January 2001Return made up to 09/01/01; full list of members (8 pages)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
10 October 2000Full accounts made up to 31 January 2000 (4 pages)
20 January 2000Return made up to 09/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 August 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
21 January 1999Return made up to 09/01/99; no change of members (6 pages)
4 December 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
20 January 1998Return made up to 09/01/98; no change of members (4 pages)
2 May 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
2 May 1997Accounts for a dormant company made up to 31 January 1996 (1 page)
2 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1997Compulsory strike-off action has been discontinued (1 page)
24 April 1997Registered office changed on 24/04/97 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
24 April 1997New director appointed (2 pages)
24 April 1997Return made up to 09/01/97; full list of members (6 pages)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
9 January 1995Incorporation (15 pages)