18 Dufferin Street (Management) Limited

Company Name	18 Dufferin Street (Management) Limited
Company Status	Active
Company Number	03347452
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Timothy John Morris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 1999(1 year, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18a Dufferin Street London EC1Y 8PD

Director Name	Toby Blake English
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(10 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Caterer
Country of Residence	England
Correspondence Address	Flat 4 18 Dufferin Street London EC1Y 8PD

Director Name	Belinda Kathleen Slattery
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	04 April 2009(11 years, 12 months after company formation)
Appointment Duration	15 years
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Flat 2 18 Dufferin Street London EC1Y 8PD

Director Name	Mr John William Bettles
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(14 years after company formation)
Appointment Duration	13 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Marlborough Crescent Sevenoaks Kent TN13 2HP

Secretary Name	Mr Matthew Starmer
Status	Current
Appointed	25 July 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Peter John De Savary
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Shilstone Chagford Newton Abbot Devon TQ13 8JX

Director Name	Mary Ann Lutyens
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Consultant
Correspondence Address	53 Clarendon Road London W11 4JD

Secretary Name	Joseph Keefe
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	53 Hayes Road Bromley Kent BR2 9AE

Director Name	Joshua Appignanesi
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 August 2011)
Role	TV Dir/Researcher
Country of Residence	England
Correspondence Address	18 Dufferin Street London EC1Y 8PD

Director Name	Christian Martin Jozefowicz
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 1999)
Role	Company Director
Correspondence Address	18 Dufferin Street London EC1Y 8PD

Director Name	Paul Robert Mitton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2001)
Role	Corporate Finance
Correspondence Address	5 Leconfield Road Highbury London N5 2RX

Director Name	Paul Andrew Weismann
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2002)
Role	Stockbroker
Correspondence Address	18 Dufferin Street London EC1Y 8PD

Secretary Name	Paul Robert Mitton
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2001)
Role	Corporate Finance
Correspondence Address	5 Leconfield Road Highbury London N5 2RX

Director Name	Ferdinand Mathes Knapp
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2001(4 years after company formation)
Appointment Duration	8 years (resigned 20 April 2009)
Role	Investment Banker
Correspondence Address	18 Dufferin Street London EC1Y 8PD

Secretary Name	Joshua Appignanesi
Nationality	British
Status	Resigned
Appointed	17 April 2001(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dufferin Street London EC1Y 8PD

Director Name	Toby Blake English
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 October 2003)
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 4 18 Dufferin Street London EC1Y 8PD

Director Name	Charlotte English
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2003(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 October 2007)
Role	Student
Correspondence Address	Flat 4 18 Dufferin Street London EC1Y 8PD

Secretary Name	Mr Timothy John Morris
Nationality	British
Status	Resigned
Appointed	29 November 2006(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18a Dufferin Street London EC1Y 8PD

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,484
Cash	£93
Current Liabilities	£1,577

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

5 May 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (6 pages)
29 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
5 May 2021	Director's details changed for Mr Timothy John Morris on 5 May 2021 (2 pages)
5 May 2021	Director's details changed for Toby Blake English on 5 May 2021 (2 pages)
5 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
10 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 30 April 2018 (4 pages)
9 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
9 May 2018	Director's details changed for Mr John William Bettles on 2 May 2018 (2 pages)
5 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 May 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 June 2016	Annual return made up to 8 April 2016 no member list (5 pages)
2 June 2016	Annual return made up to 8 April 2016 no member list (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
27 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
27 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
14 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
14 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 May 2013	Director's details changed for Belinda Kathleen Slattery on 2 May 2013 (2 pages)
2 May 2013	Annual return made up to 8 April 2013 no member list (5 pages)
2 May 2013	Director's details changed for Belinda Kathleen Slattery on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Belinda Kathleen Slattery on 2 May 2013 (2 pages)
2 May 2013	Annual return made up to 8 April 2013 no member list (5 pages)
2 May 2013	Annual return made up to 8 April 2013 no member list (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Termination of appointment of Timothy Morris as a secretary (1 page)
22 January 2013	Appointment of Mr Matthew Starmer as a secretary (1 page)
22 January 2013	Appointment of Mr Matthew Starmer as a secretary (1 page)
22 January 2013	Termination of appointment of Timothy Morris as a secretary (1 page)
23 April 2012	Annual return made up to 8 April 2012 no member list (5 pages)
23 April 2012	Annual return made up to 8 April 2012 no member list (5 pages)
23 April 2012	Annual return made up to 8 April 2012 no member list (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 August 2011	Termination of appointment of Joshua Appignanesi as a director (1 page)
17 August 2011	Termination of appointment of Joshua Appignanesi as a director (1 page)
4 May 2011	Appointment of Mr John William Bettles as a director (2 pages)
4 May 2011	Appointment of Mr John William Bettles as a director (2 pages)
18 April 2011	Annual return made up to 8 April 2011 no member list (6 pages)
18 April 2011	Annual return made up to 8 April 2011 no member list (6 pages)
18 April 2011	Annual return made up to 8 April 2011 no member list (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 May 2010	Annual return made up to 8 April 2010 no member list (4 pages)
25 May 2010	Annual return made up to 8 April 2010 no member list (4 pages)
25 May 2010	Director's details changed for Joshua Appignanesi on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 8 April 2010 no member list (4 pages)
25 May 2010	Director's details changed for Toby Blake English on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Timothy John Morris on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Belinda Kathleen Slattery on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Timothy John Morris on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Toby Blake English on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Belinda Kathleen Slattery on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Joshua Appignanesi on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Toby Blake English on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Timothy John Morris on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Belinda Kathleen Slattery on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Joshua Appignanesi on 1 October 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 July 2009	Director appointed belinda kathleen slattery (2 pages)
14 July 2009	Director appointed belinda kathleen slattery (2 pages)
7 May 2009	Appointment terminate, director and secretary andrew borovsky logged form (1 page)
7 May 2009	Appointment terminate, director and secretary andrew borovsky logged form (1 page)
28 April 2009	Appointment terminated director ferdinand knapp (1 page)
28 April 2009	Appointment terminated director ferdinand knapp (1 page)
22 April 2009	Annual return made up to 08/04/09 (3 pages)
22 April 2009	Annual return made up to 08/04/09 (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 June 2008	Annual return made up to 08/04/08 (3 pages)
17 June 2008	Annual return made up to 08/04/08 (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
9 May 2007	Annual return made up to 08/04/07 (2 pages)
9 May 2007	Annual return made up to 08/04/07 (2 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 June 2006	Annual return made up to 08/04/06 (2 pages)
5 June 2006	Annual return made up to 08/04/06 (2 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 April 2005	Annual return made up to 08/04/05 (2 pages)
15 April 2005	Annual return made up to 08/04/05 (2 pages)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Annual return made up to 08/04/04 (5 pages)
21 April 2004	Annual return made up to 08/04/04 (5 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
24 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 May 2003	Annual return made up to 08/04/03 (5 pages)
6 May 2003	Annual return made up to 08/04/03 (5 pages)
26 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
17 April 2002	Annual return made up to 08/04/02 (4 pages)
17 April 2002	Annual return made up to 08/04/02 (4 pages)
8 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 July 2001	Secretary resigned;director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned;director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
23 April 2001	Annual return made up to 08/04/01 (4 pages)
23 April 2001	Annual return made up to 08/04/01 (4 pages)
11 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 April 2000	Annual return made up to 08/04/00 363(288) ‐ Director resigned (4 pages)
20 April 2000	Annual return made up to 08/04/00 363(288) ‐ Director resigned (4 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
23 April 1999	Annual return made up to 08/04/99 (5 pages)
23 April 1999	Annual return made up to 08/04/99 (5 pages)
15 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
15 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
11 May 1998	Annual return made up to 08/04/98 (5 pages)
11 May 1998	Annual return made up to 08/04/98 (5 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
14 July 1997	Registered office changed on 14/07/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
30 April 1997	Memorandum and Articles of Association (9 pages)
30 April 1997	Memorandum and Articles of Association (9 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1997	Incorporation (20 pages)
8 April 1997	Incorporation (20 pages)

18 Dufferin Street (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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