Company Name37 Dafforne Road Limited
DirectorsDamien Michael Charnock and Gemma Smith
Company StatusActive
Company Number03109570
CategoryPrivate Limited Company
Incorporation Date3 October 1995(28 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Damien Michael Charnock
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2000(4 years, 11 months after company formation)
Appointment Duration23 years, 7 months
RoleHeadmaster
Country of ResidenceEngland
Correspondence AddressFlat 1 37 Dafforne Road
London
SW17 8TY
Director NameDr Gemma Smith
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2007(11 years, 3 months after company formation)
Appointment Duration17 years, 3 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFlat 3 37 Dafforne Road
Tooting
London
SW17 8TY
Secretary NameMrs Laura Josephine Pett
NationalityBritish
StatusCurrent
Appointed18 January 2010(14 years, 3 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence Address46 Playfield Crescent
London
SE22 8QS
Director NameLucinda Claire Holdstock
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1995(same day as company formation)
RoleTrainee Solicitor
Correspondence Address36 Grove Lane
Camberwell
London
SE5 8ST
Director NameAbdul Munim Chowdry
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(4 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 11 February 2000)
RoleDesign Training Consultant
Correspondence AddressFlat 1 37 Dafforne Road
London
SW17 8TY
Director NameHonorable Richard Anthony Hussey Vivian
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(4 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 16 April 1997)
RoleJournalist
Correspondence Address34 York Mansions
Prince Of Wales Driv
London
SW11 4DL
Director NameSusan Jane Black
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(4 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 05 September 2000)
RolePublic Relations Consultant
Correspondence Address16 Ladyhill Road
Singapore
258681
Secretary NameAbdul Munim Chowdry
NationalityBritish
StatusResigned
Appointed19 February 1996(4 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 11 February 2000)
RoleDesign Training Consultant
Correspondence AddressFlat 1 37 Dafforne Road
London
SW17 8TY
Director NameJeremy Bryson Woodall
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(1 year, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 September 2002)
RoleRecruitment
Correspondence AddressFlat 4
37 Dafforne Road
London
SW17 8TY
Director NameGillian Sadeghi
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1999(3 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 September 2002)
RoleCompany Director
Correspondence Address6 Couchill Drive
Seaton
Devon
EX12 2JG
Director NameAaqib Mirza
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(6 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 January 2007)
RoleIT Consultant
Correspondence AddressFlat 3
37 Dafforne Road
London
SW17 8TY
Director NameKatherine Mary Woodall
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(6 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 10 October 2013)
RoleAdvertising Manager
Country of ResidenceEngland
Correspondence AddressFlat 4
37 Dafforne Road
London
SW17 8TY
Director NameKatherine Mary Woodall
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(6 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 10 October 2013)
RoleAdvertising Manager
Country of ResidenceEngland
Correspondence AddressFlat 4
37 Dafforne Road
London
SW17 8TY
Director NameKeith Edward Blakeway
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(6 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 January 2007)
RoleArt Technician
Correspondence AddressFlat 2
37 Dafforne Road
London
SW17 8TY
Secretary NameKatherine Mary Woodall
NationalityBritish
StatusResigned
Appointed06 September 2002(6 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 January 2007)
RoleAdvertising Manager
Country of ResidenceEngland
Correspondence AddressFlat 4
37 Dafforne Road
London
SW17 8TY
Director NameMiss Rebecca Claire Little
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2007(11 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 16 September 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 2, 37 Dafforne Road
London
SW17 8TY
Secretary NameMiss Rebecca Claire Little
NationalityBritish
StatusResigned
Appointed14 January 2007(11 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 October 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 2, 37 Dafforne Road
London
SW17 8TY
Director NameMiss Sophie Hopkins
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2014(18 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 September 2019)
RoleSpecialist In An Auction House
Country of ResidenceEngland
Correspondence AddressFlat 4 37
Dafforne Road
London
SW17 8TY
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 1995(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered Address37 Dafforne Road
London
SW17 8TY
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Shareholders

1 at £1Damien Michael Charnock
25.00%
Ordinary
1 at £1Dr Gemma Anson & Laura Laver
25.00%
Ordinary
1 at £1Katherine Mary Woodall
25.00%
Ordinary
1 at £1Rebecca Claire Little
25.00%
Ordinary

Financials

Year2014
Net Worth£2,290
Cash£2,286

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 July 2023 (8 months, 4 weeks ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

15 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
11 August 2023Appointment of Ms Christine Richmond as a director on 10 August 2023 (2 pages)
10 August 2023Notification of Christine Richmond as a person with significant control on 4 December 2018 (2 pages)
10 August 2023Appointment of Mr Ross Taylor as a director on 10 August 2023 (2 pages)
10 August 2023Notification of Ross Taylor as a person with significant control on 21 November 2022 (2 pages)
31 July 2023Confirmation statement made on 31 July 2023 with updates (4 pages)
31 July 2023Change of details for Mrs Laura Josephine Pett as a person with significant control on 20 March 2019 (2 pages)
31 July 2023Secretary's details changed for Mrs Laura Josephine Pett on 20 March 2019 (1 page)
31 July 2023Change of details for Dr Gemma Smith as a person with significant control on 20 February 2017 (2 pages)
31 July 2023Director's details changed for Dr Gemma Smith on 30 July 2023 (2 pages)
12 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
19 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
1 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
9 November 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 October 2019Confirmation statement made on 1 October 2019 with updates (4 pages)
16 September 2019Termination of appointment of Sophie Hopkins as a director on 16 September 2019 (1 page)
16 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 September 2019Cessation of Sophie Hopkins as a person with significant control on 16 September 2019 (1 page)
16 September 2019Termination of appointment of Rebecca Claire Little as a director on 16 September 2019 (1 page)
16 September 2019Cessation of Rebecca Claire Little as a person with significant control on 16 September 2019 (1 page)
4 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 October 2017Micro company accounts made up to 31 December 2016 (1 page)
23 October 2017Micro company accounts made up to 31 December 2016 (1 page)
18 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (9 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (9 pages)
17 September 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
17 September 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
(8 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
(8 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
(8 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (1 page)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (1 page)
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
(8 pages)
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
(8 pages)
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
(8 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
17 January 2014Appointment of Miss Sophie Hopkins as a director (2 pages)
17 January 2014Appointment of Miss Sophie Hopkins as a director (2 pages)
12 December 2013Termination of appointment of Katherine Woodall as a director (1 page)
12 December 2013Termination of appointment of Katherine Woodall as a director (1 page)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 4
(8 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 4
(8 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 4
(8 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
23 July 2013Director's details changed for Dr Gemma Anson on 22 July 2013 (2 pages)
23 July 2013Secretary's details changed for Laura Josephine Laver on 22 July 2013 (1 page)
23 July 2013Director's details changed for Dr Gemma Anson on 22 July 2013 (2 pages)
23 July 2013Secretary's details changed for Laura Josephine Laver on 22 July 2013 (1 page)
1 October 2012Secretary's details changed for Laura Josephine Laver on 1 October 2012 (2 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
1 October 2012Secretary's details changed for Laura Josephine Laver on 1 October 2012 (2 pages)
1 October 2012Secretary's details changed for Laura Josephine Laver on 1 October 2012 (2 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
11 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
11 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
11 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
7 December 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
7 December 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
29 November 2010Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
29 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
29 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
29 November 2010Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
29 November 2010Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
29 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
27 November 2010Director's details changed for Miss Rebecca Claire Little on 3 October 2009 (2 pages)
27 November 2010Secretary's details changed for Rebecca Claire Little on 3 October 2009 (1 page)
27 November 2010Director's details changed for Damien Michael Charnock on 3 October 2009 (2 pages)
27 November 2010Director's details changed for Dr Gemma Anson on 3 October 2009 (2 pages)
27 November 2010Secretary's details changed for Rebecca Claire Little on 3 October 2009 (1 page)
27 November 2010Director's details changed for Miss Rebecca Claire Little on 3 October 2009 (2 pages)
27 November 2010Secretary's details changed for Rebecca Claire Little on 3 October 2009 (1 page)
27 November 2010Director's details changed for Damien Michael Charnock on 3 October 2009 (2 pages)
27 November 2010Director's details changed for Damien Michael Charnock on 3 October 2009 (2 pages)
27 November 2010Director's details changed for Katherine Mary Woodall on 3 October 2009 (2 pages)
27 November 2010Director's details changed for Miss Rebecca Claire Little on 3 October 2009 (2 pages)
27 November 2010Director's details changed for Dr Gemma Anson on 3 October 2009 (2 pages)
27 November 2010Director's details changed for Dr Gemma Anson on 3 October 2009 (2 pages)
27 November 2010Director's details changed for Katherine Mary Woodall on 3 October 2009 (2 pages)
27 November 2010Director's details changed for Katherine Mary Woodall on 3 October 2009 (2 pages)
20 January 2010Appointment of Laura Josephine Laver as a secretary (3 pages)
20 January 2010Appointment of Laura Josephine Laver as a secretary (3 pages)
11 November 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
11 November 2009Amended accounts made up to 31 December 2007 (1 page)
11 November 2009Amended accounts made up to 31 December 2007 (1 page)
11 November 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
11 November 2009Termination of appointment of Rebecca Little as a secretary (2 pages)
11 November 2009Termination of appointment of Rebecca Little as a secretary (2 pages)
28 January 2009Director appointed katherine mary woodall (2 pages)
28 January 2009Director appointed katherine mary woodall (2 pages)
28 January 2009Director appointed dr gemma anson (2 pages)
28 January 2009Return made up to 31/10/08; full list of members (10 pages)
28 January 2009Director appointed dr gemma anson (2 pages)
28 January 2009Return made up to 31/10/08; full list of members (10 pages)
28 November 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
28 November 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
11 February 2008Total exemption small company accounts made up to 31 December 2006 (1 page)
11 February 2008Total exemption small company accounts made up to 31 December 2006 (1 page)
19 November 2007Return made up to 03/10/07; full list of members (7 pages)
19 November 2007Return made up to 03/10/07; full list of members (7 pages)
17 April 2007Return made up to 03/10/06; full list of members (9 pages)
17 April 2007Return made up to 03/10/06; full list of members (9 pages)
1 March 2007New director appointed (2 pages)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007New secretary appointed (2 pages)
1 March 2007Director resigned (1 page)
1 March 2007New secretary appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007Director resigned (1 page)
19 February 2007Total exemption small company accounts made up to 31 December 2005 (1 page)
19 February 2007Secretary resigned (1 page)
19 February 2007Secretary resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New secretary appointed (2 pages)
19 February 2007New secretary appointed (2 pages)
19 February 2007Director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New director appointed (2 pages)
19 February 2007Director resigned (1 page)
19 February 2007Total exemption small company accounts made up to 31 December 2005 (1 page)
19 February 2007New director appointed (2 pages)
22 May 2006Total exemption small company accounts made up to 31 December 2004 (1 page)
22 May 2006Total exemption small company accounts made up to 31 December 2004 (1 page)
8 November 2005Return made up to 03/10/05; full list of members (9 pages)
8 November 2005Return made up to 03/10/05; full list of members (9 pages)
8 November 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
8 November 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
31 October 2004Return made up to 03/10/04; full list of members (9 pages)
31 October 2004Return made up to 03/10/04; full list of members (9 pages)
5 February 2004Total exemption small company accounts made up to 31 December 2002 (1 page)
5 February 2004Total exemption small company accounts made up to 31 December 2002 (1 page)
3 February 2004Return made up to 03/10/03; full list of members (9 pages)
3 February 2004Return made up to 03/10/03; full list of members (9 pages)
3 February 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
3 December 2002Ad 03/09/02-07/09/02 £ si 1@1 (2 pages)
3 December 2002Ad 03/09/02-07/09/02 £ si 1@1 (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
2 November 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
2 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
6 October 2002New secretary appointed (2 pages)
6 October 2002New secretary appointed (2 pages)
12 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
12 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
18 July 2002Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 July 2002Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 March 2002Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
7 March 2002Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
6 November 2000Accounts for a small company made up to 31 December 1999 (1 page)
6 November 2000Accounts for a small company made up to 31 December 1999 (1 page)
7 August 2000Secretary resigned;director resigned (1 page)
7 August 2000Secretary resigned;director resigned (1 page)
30 November 1999Return made up to 03/10/99; full list of members (7 pages)
30 November 1999Return made up to 03/10/99; full list of members (7 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
12 November 1999Accounts for a small company made up to 31 December 1998 (1 page)
12 November 1999Accounts for a small company made up to 31 December 1998 (1 page)
3 November 1998Accounts for a small company made up to 31 December 1997 (1 page)
3 November 1998Return made up to 03/10/98; full list of members (6 pages)
3 November 1998Return made up to 03/10/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (1 page)
8 January 1998Accounts for a small company made up to 31 December 1996 (1 page)
8 January 1998Accounts for a small company made up to 31 December 1996 (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997Director resigned (1 page)
10 November 1997Director resigned (1 page)
6 November 1997Return made up to 03/10/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
6 November 1997Return made up to 03/10/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
10 November 1996Return made up to 03/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1996Return made up to 03/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 1996Ad 29/03/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 April 1996Accounting reference date notified as 31/12 (1 page)
28 April 1996Ad 29/03/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 April 1996Accounting reference date notified as 31/12 (1 page)
2 April 1996Director resigned (1 page)
2 April 1996Director resigned (1 page)
29 March 1996New secretary appointed;new director appointed (2 pages)
29 March 1996New director appointed (2 pages)
29 March 1996New director appointed (2 pages)
29 March 1996Secretary resigned (1 page)
29 March 1996New secretary appointed;new director appointed (2 pages)
29 March 1996Secretary resigned (1 page)
29 March 1996New director appointed (2 pages)
29 March 1996New director appointed (2 pages)
3 October 1995Incorporation (50 pages)
3 October 1995Incorporation (50 pages)