52 Dafforne Road Limited

Company Name	52 Dafforne Road Limited
Company Status	Active
Company Number	03527082
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month 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	Tessa Lee Maria Flament
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(3 days after company formation)
Appointment Duration	26 years, 1 month
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	52 Dafforne Road London SW17 8TZ

Director Name	Mrs Alexandra Mary Auchterlonie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(14 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Office Supervisor-Administrator
Country of Residence	United Kingdom
Correspondence Address	52 Dafforne Road London SW17 8TZ

Secretary Name	Mrs Alexandra Mary Auchterlonie
Status	Current
Appointed	17 October 2012(14 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	52 Dafforne Road London SW17 8TZ

Director Name	Miss Sophia Elizabeth O'Carroll
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(15 years after company formation)
Appointment Duration	11 years
Role	Administrator
Country of Residence	England
Correspondence Address	52 Dafforne Road London SW17 8TZ

Director Name	Mrs Joanna Yingrui Liu
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	52 Dafforne Road London SW17 8TZ

Director Name	Caspar James Crawford Auchterlonie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 days after company formation)
Appointment Duration	14 years, 1 month (resigned 24 April 2012)
Role	Wine Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 52 Dafforne Road London SW17 8TZ

Director Name	Rachel Suzanne Hunter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 2004)
Role	Lettings Negotiator
Correspondence Address	52 Dafforne Road London SW17 8TZ

Director Name	Mr Anthony Julian Manson
Date of Birth	August 1956 (Born 67 years ago)
Status	Resigned
Appointed	16 March 1998(3 days after company formation)
Appointment Duration	14 years, 7 months (resigned 17 October 2012)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	52 Dafforne Road London SW17 8TZ

Secretary Name	Mr Anthony Julian Manson
Date of Birth	August 1956 (Born 67 years ago)
Status	Resigned
Appointed	16 March 1998(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1999)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	52 Dafforne Road London SW17 8TZ

Secretary Name	Mr Anthony Julian Manson
Status	Resigned
Appointed	16 March 1998(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1999)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	52 Dafforne Road London SW17 8TZ

Secretary Name	Caspar James Crawford Auchterlonie
Nationality	British
Status	Resigned
Appointed	09 September 1999(1 year, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 October 2009)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 52 Dafforne Road London SW17 8TZ

Director Name	Mrs Judith Elizabeth Love
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 11 February 2019)
Role	Deputy Promo Mgr Eve Standard
Country of Residence	United Kingdom
Correspondence Address	Flat 3 52 Dafforne Road London SW17 8TZ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Contact

Website	ownlabelawards.com

Location

Registered Address	52 Dafforne Road London SW17 8TZ
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Mary Auchterlonie 25.00% Ordinary
1 at £1	L. Love & Judith Elizabeth Love 25.00% Ordinary
1 at £1	Sophia Elizabeth Ocarroll 25.00% Ordinary
1 at £1	Tessa Flament 25.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

20 October 2020	Resolutions RES13 ‐ Other company business 16/09/2020 (1 page)
19 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 October 2020	Resolutions RES13 ‐ Report & accounts approved and to be filed at companies house 16/09/2020 (1 page)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 October 2019	Resolutions RES13 ‐ Accounts approved 16/09/2019 (1 page)
22 October 2019	Accounts for a dormant company made up to 31 August 2019 (3 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
13 February 2019	Appointment of Mrs Joanna Yingrui Liu as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of Judith Elizabeth Love as a director on 11 February 2019 (1 page)
30 October 2018	Resolutions RES13 ‐ Re-accounts 17/09/2018 (1 page)
26 October 2018	Accounts for a dormant company made up to 31 August 2018 (3 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 August 2017 (4 pages)
10 October 2017	Accounts for a dormant company made up to 31 August 2017 (4 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
8 December 2016	Resolutions RES13 ‐ Aspproval of accts 14/09/2016 (1 page)
8 December 2016	Resolutions RES13 ‐ Aspproval of accts 14/09/2016 (1 page)
8 November 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
8 November 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (7 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (7 pages)
12 October 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
12 October 2015	Resolutions RES13 ‐ Approval of accts for 31/8/2015 14/09/2015 (1 page)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (7 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (7 pages)
10 October 2014	Resolutions RES13 ‐ Company business 10/09/2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (7 pages)
16 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (7 pages)
12 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 November 2013	Resolutions RES13 ‐ Report and accounts for 31/08/2013 be approved by shareholders 09/09/2013 (2 pages)
12 November 2013	Resolutions RES13 ‐ Report and accounts for 31/08/2013 be approved by shareholders 09/09/2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 April 2013	Appointment of Miss Sophia Elizabeth O'carroll as a director (2 pages)
8 April 2013	Appointment of Miss Sophia Elizabeth O'carroll as a director (2 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
17 October 2012	Appointment of Mrs Alexandra Mary Auchterlonie as a secretary (1 page)
17 October 2012	Termination of appointment of Anthony Manson as a director (1 page)
17 October 2012	Termination of appointment of Anthony Manson as a secretary (1 page)
17 October 2012	Termination of appointment of Anthony Manson as a secretary (1 page)
17 October 2012	Appointment of Mrs Alexandra Mary Auchterlonie as a secretary (1 page)
17 October 2012	Termination of appointment of Anthony Manson as a director (1 page)
19 September 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
29 August 2012	Appointment of Mrs Alexandra Mary Auchterlonie as a director (2 pages)
29 August 2012	Appointment of Mrs Alexandra Mary Auchterlonie as a director (2 pages)
4 May 2012	Termination of appointment of Caspar Auchterlonie as a director (1 page)
4 May 2012	Termination of appointment of Caspar Auchterlonie as a director (1 page)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
25 October 2010	Termination of appointment of Caspar Auchterlonie as a secretary (1 page)
25 October 2010	Termination of appointment of Caspar Auchterlonie as a secretary (1 page)
8 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 October 2010	Resolutions RES13 ‐ Company business 05/10/2010 (2 pages)
8 October 2010	Resolutions RES13 ‐ Company business 05/10/2010 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 October 2010	Director's details changed for Judith Elizabeth Morton on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Judith Elizabeth Morton on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Judith Elizabeth Morton on 5 October 2010 (2 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Mr Anthony Julian Manson on 13 March 2010 (2 pages)
19 March 2010	Director's details changed for Tessa Lee Maria Flament on 13 March 2010 (2 pages)
19 March 2010	Director's details changed for Judith Elizabeth Morton on 13 March 2010 (2 pages)
19 March 2010	Director's details changed for Judith Elizabeth Morton on 13 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Anthony Julian Manson on 13 March 2010 (2 pages)
19 March 2010	Director's details changed for Tessa Lee Maria Flament on 13 March 2010 (2 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
6 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
24 September 2009	Resolutions RES13 ‐ Accounts signed and approved 09/09/2009 (2 pages)
24 September 2009	Resolutions RES13 ‐ Accounts signed and approved 09/09/2009 (2 pages)
16 March 2009	Return made up to 13/03/09; full list of members (5 pages)
16 March 2009	Return made up to 13/03/09; full list of members (5 pages)
13 March 2009	Secretary appointed mr anthony julian manson (1 page)
13 March 2009	Secretary appointed mr anthony julian manson (1 page)
24 September 2008	Resolutions RES13 ‐ Report and accounts approved 22/09/2008 (2 pages)
24 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 September 2008	Resolutions RES13 ‐ Report and accounts approved 22/09/2008 (2 pages)
24 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 March 2008	Return made up to 13/03/08; full list of members (5 pages)
20 March 2008	Return made up to 13/03/08; full list of members (5 pages)
25 September 2007	Accounts for a dormant company made up to 31 August 2007 (5 pages)
25 September 2007	Accounts for a dormant company made up to 31 August 2007 (5 pages)
25 March 2007	Return made up to 13/03/07; full list of members (9 pages)
25 March 2007	Return made up to 13/03/07; full list of members (9 pages)
28 September 2006	Resolutions RES13 ‐ Accs pres to shareholde 20/09/06 (1 page)
28 September 2006	Resolutions RES13 ‐ Approve accounts & sign 20/09/06 (1 page)
28 September 2006	Resolutions RES13 ‐ Approve accounts & sign 20/09/06 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 September 2006	Resolutions RES13 ‐ Accs pres to shareholde 20/09/06 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
17 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2005	Resolutions RES13 ‐ App & sign accounts 23/09/05 (1 page)
5 October 2005	Resolutions RES13 ‐ Present & apt sharehold 23/09/05 (1 page)
5 October 2005	Resolutions RES13 ‐ App & sign accounts 23/09/05 (1 page)
5 October 2005	Resolutions RES13 ‐ Present & apt sharehold 23/09/05 (1 page)
5 October 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
18 March 2005	Return made up to 13/03/05; full list of members (9 pages)
18 March 2005	Return made up to 13/03/05; full list of members (9 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
5 October 2004	Resolutions RES13 ‐ Approval of accounts 13/09/04 (2 pages)
5 October 2004	Resolutions RES13 ‐ Approval of accounts 13/09/04 (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
19 March 2004	Return made up to 13/03/04; full list of members (9 pages)
19 March 2004	Return made up to 13/03/04; full list of members (9 pages)
21 September 2003	Resolutions RES13 ‐ Appove accts 08/09/03 (1 page)
21 September 2003	Accounts for a dormant company made up to 31 August 2003 (3 pages)
21 September 2003	Accounts for a dormant company made up to 31 August 2003 (3 pages)
21 September 2003	Resolutions RES13 ‐ Appove accts 08/09/03 (1 page)
31 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
30 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
9 April 2002	Return made up to 13/03/02; full list of members (8 pages)
9 April 2002	Return made up to 13/03/02; full list of members (8 pages)
12 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
12 September 2001	Resolutions RES13 ‐ Approve accounts 04/09/01 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
12 September 2001	Resolutions RES13 ‐ Approve accounts 04/09/01 (1 page)
28 March 2001	Return made up to 13/03/01; full list of members (8 pages)
28 March 2001	Return made up to 13/03/01; full list of members (8 pages)
7 September 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
7 September 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
22 March 2000	Return made up to 13/03/00; full list of members (8 pages)
22 March 2000	Return made up to 13/03/00; full list of members (8 pages)
14 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
14 September 1999	Secretary resigned (1 page)
9 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 March 1999	Return made up to 13/03/99; full list of members (6 pages)
22 March 1999	Return made up to 13/03/99; full list of members (6 pages)
7 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
17 April 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
13 March 1998	Incorporation (19 pages)
13 March 1998	Incorporation (19 pages)

52 Dafforne Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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