Dateformal Property Management Limited

Company Name	Dateformal Property Management Limited
Company Status	Active
Company Number	03142481
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 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 Darryl Eulogious Michael Fernandes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(9 months, 1 week after company formation)
Appointment Duration	27 years, 6 months
Role	Commercial Accountant
Country of Residence	United Kingdom
Correspondence Address	47e Alexandra Road Wimbledon London SW19 7JZ

Director Name	Chakib Bennani
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 12 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	47b Alexandra Road Wimbledon London SW19 7JZ

Secretary Name	Mr Darryl Eulogious Michael Fernandes
Nationality	British
Status	Current
Appointed	31 July 2003(7 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	47e Alexandra Road Wimbledon London SW19 7JZ

Director Name	Mrs Isabelle Roux-Gregson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	28 November 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Brookwood Road London Greater London SW18 5BY

Director Name	Mr Stephen David Gregson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	28 November 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Brookwood Road London SW18 5BY

Director Name	Mr Sandeep Kumar
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	47a Alexandra Road London SW19 7JZ

Director Name	Neil Robert Worthington
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 08 August 2006)
Role	Estate Agent
Correspondence Address	47a Alexandra Road Wimbledon London SW19 7JZ

Director Name	Lisa Joanne Simons
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 08 August 2006)
Role	Marketing Manager
Correspondence Address	47a Alexandra Road Wimbledon London SW19 7JZ

Secretary Name	Neil Robert Worthington
Nationality	British
Status	Resigned
Appointed	22 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1997)
Role	Estarte Agent
Correspondence Address	47a Alexandra Road Wimbledon London SW19 7JZ

Director Name	Lindsay Jane Stevens
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(9 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 2002)
Role	Personal Assistant
Correspondence Address	47c Alexandra Road Wimbledon London SW19 7JZ

Director Name	Dr Lorna Jane Duncan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(9 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	47d Alexandra Road Wimbledon London SW19 7JZ

Director Name	Stephen Eatough
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 1999)
Role	Banking Consultant
Correspondence Address	47b Alexandra Road Wimbledon London SW19 7JZ

Secretary Name	Lindsay Jane Stevens
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 2002)
Role	Personal Assistant
Correspondence Address	47c Alexandra Road Wimbledon London SW19 7JZ

Director Name	Caitriona O'Brien
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(6 years after company formation)
Appointment Duration	14 years, 5 months (resigned 06 July 2016)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	47c Alexandra Road Wimbledon London SW19 7JZ

Director Name	Mitsuko King
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2002(6 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 November 2014)
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	47d Alexandra Road Wimbledon London SW19 7JZ

Director Name	Lyndsay Hamilton Sandhu
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 2011)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	47a Alexandra Road Wimbledon London SW19 7JZ

Director Name	Carys Elaine Spence
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 June 2014)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	47a Alexandra Road Wimbledon London SW19 7JZ

Director Name	Stuart Robert Spence
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 June 2014)
Role	Property Sales Officer
Country of Residence	United Kingdom
Correspondence Address	47a Alexandra Road Wimbledon London SW19 7JZ

Director Name	Fiona Janet Dickson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 June 2018)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	47a Alexandra Road London SW19 7JZ

Director Name	Mr Jack Richard James Woodlock
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47a Alexandra Road Wimbledon London SW19 7JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 Alexandra Road Wimbledon London SW19 7JZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1 at £1	Chakib Bennani 20.00% Ordinary
1 at £1	Darryl Fernandes 20.00% Ordinary
1 at £1	Jack Woodlock & Fiona Dickson 20.00% Ordinary
1 at £1	Miss Caitriona O'brien 20.00% Ordinary
1 at £1	Stephen David Gregson & Isabelle Roux-gregson 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
20 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
12 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 July 2018	Termination of appointment of Jack Richard James Woodlock as a director on 25 June 2018 (1 page)
12 July 2018	Appointment of Mr Sandeep Kumar as a director on 25 June 2018 (2 pages)
12 July 2018	Termination of appointment of Fiona Janet Dickson as a director on 25 June 2018 (1 page)
11 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
21 December 2017	Termination of appointment of Caitriona O'brien as a director on 6 July 2016 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5 (11 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5 (11 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 November 2015	Appointment of Isabelle Roux-Gregson as a director on 28 November 2014 (3 pages)
21 November 2015	Appointment of Stephen David Gregson as a director on 28 November 2014 (3 pages)
21 November 2015	Appointment of Stephen David Gregson as a director on 28 November 2014 (3 pages)
21 November 2015	Appointment of Isabelle Roux-Gregson as a director on 28 November 2014 (3 pages)
10 November 2015	Termination of appointment of Mitsuko King as a director on 28 November 2014 (1 page)
10 November 2015	Termination of appointment of Mitsuko King as a director on 28 November 2014 (1 page)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5 (10 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5 (10 pages)
13 January 2015	Appointment of Jack Richard James Woodlock as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Fiona Janet Dickson as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Fiona Janet Dickson as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Jack Richard James Woodlock as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Fiona Janet Dickson as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Jack Richard James Woodlock as a director on 6 June 2014 (3 pages)
6 January 2015	Termination of appointment of Carys Elaine Spence as a director on 6 June 2014 (1 page)
6 January 2015	Termination of appointment of Carys Elaine Spence as a director on 6 June 2014 (1 page)
6 January 2015	Termination of appointment of Stuart Robert Spence as a director on 6 June 2014 (1 page)
6 January 2015	Termination of appointment of Carys Elaine Spence as a director on 6 June 2014 (1 page)
6 January 2015	Termination of appointment of Stuart Robert Spence as a director on 6 June 2014 (1 page)
6 January 2015	Termination of appointment of Stuart Robert Spence as a director on 6 June 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5 (10 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5 (10 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 July 2012	Appointment of Carys Elaine Spence as a director (3 pages)
3 July 2012	Appointment of Stuart Robert Spence as a director (3 pages)
3 July 2012	Appointment of Stuart Robert Spence as a director (3 pages)
3 July 2012	Appointment of Carys Elaine Spence as a director (3 pages)
15 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
15 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
27 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 September 2011	Termination of appointment of Lyndsay Hamilton Sandhu as a director (1 page)
4 September 2011	Termination of appointment of Lyndsay Hamilton Sandhu as a director (1 page)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2009	Director's details changed for Darryl Eulogious Michael Fernandes on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
31 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
31 December 2009	Director's details changed for Mitsuko King on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Caitriona O'brien on 31 December 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2009	Director's details changed for Mitsuko King on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Caitriona O'brien on 31 December 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2009	Director's details changed for Darryl Eulogious Michael Fernandes on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Lyndsay Hamilton Sandhu on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Lyndsay Hamilton Sandhu on 31 December 2009 (2 pages)
14 January 2009	Return made up to 29/12/08; full list of members (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Return made up to 29/12/08; full list of members (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 29/12/07; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Return made up to 29/12/07; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Director's particulars changed (1 page)
25 January 2007	Return made up to 29/12/06; full list of members (4 pages)
25 January 2007	Return made up to 29/12/06; full list of members (4 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2006	Return made up to 29/12/05; full list of members (4 pages)
5 January 2006	Return made up to 29/12/05; full list of members (4 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2005	Return made up to 29/12/04; full list of members (10 pages)
17 January 2005	Return made up to 29/12/04; full list of members (10 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
3 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 1999	Return made up to 29/12/98; no change of members (6 pages)
21 January 1999	Return made up to 29/12/98; no change of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 13/02/98 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 13/02/98 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Return made up to 29/12/96; full list of members (6 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Return made up to 29/12/96; full list of members (6 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
26 September 1996	Ad 01/08/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 September 1996	Ad 01/08/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 September 1996	Accounting reference date notified as 31/03 (1 page)
12 September 1996	Accounting reference date notified as 31/03 (1 page)
10 May 1996	Secretary resigned;director resigned (1 page)
10 May 1996	Registered office changed on 10/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 1996	Registered office changed on 10/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	Secretary resigned;director resigned (1 page)
10 May 1996	Director resigned (1 page)
29 December 1995	Incorporation (18 pages)
29 December 1995	Incorporation (18 pages)

Dateformal Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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