Daisy & Tom Limited

Company Name	Daisy & Tom Limited
Director	Christopher Harold William Thomson
Company Status	Active
Company Number	03784432
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Previous Name	Chelsea Childrens Stores Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Publisher/Alternate Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(19 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Irene Douglas
Status	Resigned
Appointed	28 March 2018(18 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2019)
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ms Bibi Rahima Ally 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
13 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022 (1 page)
13 December 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 30 June 2020 (4 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
11 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
11 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
2 November 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
15 October 2018	Director's details changed for Mr Christopher Harold William Thomson on 28 March 2018 (2 pages)
7 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
5 April 2018	Notification of Meadowside Leasing Limited as a person with significant control on 28 March 2018 (2 pages)
5 April 2018	Appointment of Mr Andrew Francis Thomson as a director on 28 March 2018 (2 pages)
5 April 2018	Appointment of Mr Christopher Harold William Thomson as a director on 28 March 2018 (2 pages)
5 April 2018	Cessation of D.C. Thomson & Company Limited as a person with significant control on 28 March 2018 (1 page)
4 April 2018	Termination of appointment of Bibi Rahima Ally as a secretary on 28 March 2018 (1 page)
4 April 2018	Appointment of Irene Douglas as a secretary on 28 March 2018 (2 pages)
4 April 2018	Registered office address changed from 10 Norwich Street London EC4A 1BD to 185 Fleet Street London EC4A 2HS on 4 April 2018 (1 page)
4 April 2018	Termination of appointment of Bibi Rahima Ally as a director on 28 March 2018 (1 page)
4 April 2018	Termination of appointment of Martin Robert Henderson as a director on 28 March 2018 (1 page)
15 February 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
21 February 2014	Director's details changed for Ms Bibi Rahima Ally on 17 January 2014 (3 pages)
21 February 2014	Director's details changed for Ms Bibi Rahima Ally on 17 January 2014 (3 pages)
13 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
13 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
8 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 June 2010	Director's details changed for Mr Martin Robert Henderson on 3 June 2010 (2 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Martin Robert Henderson on 3 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Martin Robert Henderson on 3 June 2010 (2 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 June 2009	Return made up to 03/06/09; full list of members (3 pages)
12 June 2009	Return made up to 03/06/09; full list of members (3 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
6 June 2008	Return made up to 03/06/08; full list of members (3 pages)
6 June 2008	Return made up to 03/06/08; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
11 June 2007	Return made up to 03/06/07; full list of members (2 pages)
11 June 2007	Return made up to 03/06/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Return made up to 03/06/06; full list of members (2 pages)
6 June 2006	Return made up to 03/06/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
17 June 2005	Return made up to 03/06/05; full list of members (2 pages)
17 June 2005	Return made up to 03/06/05; full list of members (2 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
9 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 June 2004	Return made up to 03/06/04; full list of members (5 pages)
11 June 2004	Return made up to 03/06/04; full list of members (5 pages)
18 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 June 2003	Return made up to 03/06/03; full list of members (6 pages)
14 June 2003	Return made up to 03/06/03; full list of members (6 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (3 pages)
25 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
19 June 2002	Return made up to 03/06/02; full list of members (6 pages)
19 June 2002	Return made up to 03/06/02; full list of members (6 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
23 November 2001	Company name changed chelsea childrens stores LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed chelsea childrens stores LIMITED\certificate issued on 23/11/01 (2 pages)
14 June 2001	Return made up to 03/06/01; full list of members (6 pages)
14 June 2001	Return made up to 03/06/01; full list of members (6 pages)
21 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
21 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
21 June 2000	Return made up to 03/06/00; full list of members (6 pages)
21 June 2000	Return made up to 03/06/00; full list of members (6 pages)
3 June 1999	Incorporation (16 pages)
3 June 1999	Incorporation (16 pages)

Daisy & Tom Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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