London Private Finance Limited

Company Name	London Private Finance Limited
Director	David John Tomkins
Company Status	Active
Company Number	03297209
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 4 months ago)
Previous Names	Dexters Financial Services Limited and Dexters Private Finance Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Tomkins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	11 Melrose Place Weybridge Surrey KT13 8UP

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	06 January 2016(19 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Chantry House Fairfax Road Teddington Middlesex TW11 9DH

Director Name	Varina Bernadette Wilkinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Financial Consultant
Correspondence Address	25 Kirkley Road Wimbledon London SW19 3AZ

Secretary Name	Mrs Carol Dawn Doble
Nationality	British
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chantry House Fairfax Road Teddington Middlesex TW11 9DH

Director Name	Gary John Oliver
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2001)
Role	Financial Adviser
Correspondence Address	36 Royal Road Teddington Middlesex TW11 0SB

Director Name	Varina Kaemmerer Farag
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Independent Financial Advisor
Correspondence Address	25 Kirkley Road Wimbledon London SW19 3AZ

Director Name	Graham Byrne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 September 2009)
Role	Independent Financial Adviser
Correspondence Address	14 The Dell Tadworth Surrey KT20 5TQ

Director Name	Debra Margaret Jafrato
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 September 2009)
Role	Independent Financial Advisers
Correspondence Address	25 Watts Lane Teddington Middlesex TW11 8HQ

Director Name	Michael James Patrick Stevenson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2005)
Role	Independent Financial Adviser
Correspondence Address	11 Wiltshire Gardens Twickenham Middlesex TW2 6ND

Director Name	Rachel Tomkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 September 2009)
Role	Independent Financial Advisor
Correspondence Address	11 Melrose Place Weybridge Surrey KT13 8UP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dexters.co.uk

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Dexters Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£874,114
Cash	£15,892
Current Liabilities	£277,496

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

9 April 2021	Delivered on: 20 April 2021 Persons entitled: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
25 September 2020	Delivered on: 28 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 March 2013	Delivered on: 9 April 2013 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 July 2023	Accounts for a small company made up to 30 September 2022 (18 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 30 September 2021 (17 pages)
11 May 2022	Registered office address changed from 74 Heath Road Twickenham TW1 4BW England to 3 Park Road Teddington TW11 0AP on 11 May 2022 (1 page)
8 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
26 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
27 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 April 2021	Memorandum and Articles of Association (7 pages)
20 April 2021	Registration of charge 032972090003, created on 9 April 2021 (14 pages)
5 March 2021	Satisfaction of charge 032972090002 in full (4 pages)
5 March 2021	Satisfaction of charge 1 in full (4 pages)
29 January 2021	Cessation of Dexters London Limited as a person with significant control on 29 January 2021 (1 page)
29 January 2021	Notification of Dexters Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 November 2020	Registered office address changed from 203 Swan Road Feltham Middlesex TW13 6LL to 74 Heath Road Twickenham TW1 4BW on 30 November 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 September 2020	Registration of charge 032972090002, created on 25 September 2020 (54 pages)
10 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 October 2017	Cessation of Jeffrey Ian Doble as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Cessation of Jeffrey Ian Doble as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Notification of Dexters London Limited as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Notification of Dexters London Limited as a person with significant control on 6 April 2016 (1 page)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 January 2016	Appointment of Mr Yaron Engel as a secretary on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Yaron Engel as a secretary on 6 January 2016 (2 pages)
6 January 2016	Termination of appointment of Carol Dawn Doble as a secretary on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr Yaron Engel as a secretary on 6 January 2016 (2 pages)
6 January 2016	Termination of appointment of Carol Dawn Doble as a secretary on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Carol Dawn Doble as a secretary on 6 January 2016 (1 page)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 March 2015	Registered office address changed from 141-143 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to 203 Swan Road Feltham Middlesex TW13 6LL on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from 141-143 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to 203 Swan Road Feltham Middlesex TW13 6LL on 20 March 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Termination of appointment of Jeffrey Doble as a director (1 page)
5 June 2014	Termination of appointment of Jeffrey Doble as a director (1 page)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
18 July 2013	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP United Kingdom on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP United Kingdom on 18 July 2013 (1 page)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 November 2011	Registered office address changed from 141 Uxbridge Road Hampton Hill Middlesex TW12 1BL on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 141 Uxbridge Road Hampton Hill Middlesex TW12 1BL on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
2 November 2010	Director's details changed for David John Tomkins on 30 September 2010 (2 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for David John Tomkins on 30 September 2010 (2 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 September 2009	Appointment terminated director graham byrne (1 page)
23 September 2009	Appointment terminated director debra jafrato (1 page)
23 September 2009	Appointment terminated director graham byrne (1 page)
23 September 2009	Appointment terminated director debra jafrato (1 page)
23 September 2009	Appointment terminated director rachel tomkins (1 page)
23 September 2009	Appointment terminated director rachel tomkins (1 page)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
23 October 2008	Director's change of particulars / david tomkins / 30/06/2006 (1 page)
23 October 2008	Director's change of particulars / david tomkins / 30/06/2006 (1 page)
23 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 October 2008	Director's change of particulars / rachel tomkins / 30/06/2006 (1 page)
23 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 October 2008	Director's change of particulars / rachel tomkins / 30/06/2006 (1 page)
9 June 2008	Director's change of particulars / debra jafrato / 05/06/2008 (1 page)
9 June 2008	Director's change of particulars / debra jafrato / 05/06/2008 (1 page)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
21 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (9 pages)
29 October 2004	Return made up to 30/09/04; full list of members (9 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
29 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 October 2003	Return made up to 30/09/03; full list of members (9 pages)
27 October 2003	Return made up to 30/09/03; full list of members (9 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2003	Full accounts made up to 30 September 2002 (12 pages)
16 June 2003	Full accounts made up to 30 September 2002 (12 pages)
17 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
28 May 2002	Registered office changed on 28/05/02 from: 2 lower mortlake road richmond surrey TW9 2JA (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 2 lower mortlake road richmond surrey TW9 2JA (1 page)
25 April 2002	Company name changed dexters private finance LIMITED\certificate issued on 25/04/02 (3 pages)
25 April 2002	Company name changed dexters private finance LIMITED\certificate issued on 25/04/02 (3 pages)
15 January 2002	Return made up to 30/12/01; full list of members (6 pages)
15 January 2002	Return made up to 30/12/01; full list of members (6 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
5 June 2001	Full accounts made up to 30 September 2000 (11 pages)
5 June 2001	Full accounts made up to 30 September 2000 (11 pages)
19 March 2001	Company name changed dexters financial services limit ed\certificate issued on 19/03/01 (2 pages)
19 March 2001	Company name changed dexters financial services limit ed\certificate issued on 19/03/01 (2 pages)
19 January 2001	Return made up to 30/12/00; full list of members (6 pages)
19 January 2001	Return made up to 30/12/00; full list of members (6 pages)
22 May 2000	Full accounts made up to 30 September 1999 (10 pages)
22 May 2000	Full accounts made up to 30 September 1999 (10 pages)
16 April 2000	Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page)
16 April 2000	Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page)
18 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1999	Registered office changed on 10/12/99 from: 84 heath road twickenham middx. TW1 4BY (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 84 heath road twickenham middx. TW1 4BY (1 page)
15 October 1999	Full accounts made up to 30 April 1999 (10 pages)
15 October 1999	Full accounts made up to 30 April 1999 (10 pages)
20 January 1999	Return made up to 30/12/98; no change of members (4 pages)
20 January 1999	Return made up to 30/12/98; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1998	Full accounts made up to 30 April 1997 (12 pages)
6 January 1998	Full accounts made up to 30 April 1997 (12 pages)
28 January 1997	Ad 03/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 January 1997	Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
28 January 1997	Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
28 January 1997	Ad 03/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
30 December 1996	Incorporation (16 pages)
30 December 1996	Incorporation (16 pages)

London Private Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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