Dairyman Close Investment Co. Limited

Company Name	Dairyman Close Investment Co. Limited
Directors	Heidi Lisa Haywood Crouch and Hamed Shahbakhti
Company Status	Active
Company Number	04008212
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Heidi Lisa Haywood Crouch
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3 Woodberry Avenue Harrow Middlesex HA2 6AU

Director Name	Mr Hamed Shahbakhti
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(14 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	31 Abergeldie Road London SE12 8BH

Director Name	William Osborn Thorp
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2004)
Role	Retired
Correspondence Address	52 Dairyman Close London NW2 1EP

Secretary Name	Mr Stuart Singer
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 weeks, 5 days after company formation)
Appointment Duration	23 years (resigned 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Director Name	Mrs Jean Mary Thorp
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	52 Dairyman Close London NW2 1EP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Chasewood Estates LTD 6.90% Ordinary
2 at £1	Marian Fishman 6.90% Ordinary
1 at £1	Barbara Binke 3.45% Ordinary
1 at £1	Donovan North 3.45% Ordinary
1 at £1	Heidi Crouch 3.45% Ordinary
1 at £1	Kapil Bhargrava 3.45% Ordinary
1 at £1	Keith Smith 3.45% Ordinary
1 at £1	Martyn Azizollahoff 3.45% Ordinary
1 at £1	Mr John Jackson 3.45% Ordinary
1 at £1	Mr Stuart Singer 3.45% Ordinary
1 at £1	Mrs Jean Thorp 3.45% Ordinary
1 at £1	Rhoda Rosen 3.45% Ordinary
1 at £1	Robert Waterman 3.45% Ordinary
1 at £1	Saxonmark LTD 3.45% Ordinary
1 at £1	Shamin Jetha 3.45% Ordinary
1 at £1	Sherry Golestaneh 3.45% Ordinary
1 at £1	Suvalee Padungcheevit 3.45% Ordinary
1 at £1	Xiaodan Cheng 3.45% Ordinary
1 at £1	Yvonne Clare O'keefe 3.45% Ordinary
-	OTHER 17.24% -
3 at £1	Jacqueline Frances Bindi 10.34% Ordinary

Financials

Year	2014
Net Worth	£52,851
Cash	£6,092
Current Liabilities	£333

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

25 July 2023	Termination of appointment of Stuart Singer as a secretary on 25 July 2023 (1 page)
25 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
25 July 2022	Registered office address changed from 31 Abergeldie Road London SE12 8BH to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 25 July 2022 (1 page)
25 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
26 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
23 September 2021	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to 31 Abergeldie Road London SE12 8BH on 23 September 2021 (2 pages)
4 August 2021	Confirmation statement made on 11 July 2021 with updates (4 pages)
24 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 August 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 August 2018	Termination of appointment of Jean Mary Thorp as a director on 10 August 2018 (1 page)
10 August 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
23 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 29 (8 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 29 (8 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 29 (8 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 29 (8 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 29 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page)
18 November 2014	Appointment of Mr Hamed Shahbakhti as a director on 10 November 2014 (2 pages)
18 November 2014	Appointment of Mr Hamed Shahbakhti as a director on 10 November 2014 (2 pages)
17 November 2014	Appointment of Mrs Jean Mary Thorp as a director on 10 November 2014 (2 pages)
17 November 2014	Appointment of Mrs Jean Mary Thorp as a director on 10 November 2014 (2 pages)
13 October 2014	Director's details changed for Mrs Heidi Lisa Haywood Crouch on 17 September 2014 (2 pages)
13 October 2014	Director's details changed for Mrs Heidi Lisa Haywood Crouch on 17 September 2014 (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 29 (6 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 29 (6 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 29 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
14 July 2010	Director's details changed for Heidi Lisa Haywood Crouch on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Heidi Lisa Haywood Crouch on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Heidi Lisa Haywood Crouch on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
14 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
14 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
21 July 2009	Return made up to 05/06/09; full list of members (12 pages)
21 July 2009	Return made up to 05/06/09; full list of members (12 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
4 July 2008	Return made up to 05/06/08; full list of members (12 pages)
4 July 2008	Return made up to 05/06/08; full list of members (12 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
6 July 2007	Return made up to 05/06/07; full list of members (8 pages)
6 July 2007	Return made up to 05/06/07; full list of members (8 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
21 June 2006	Return made up to 05/06/06; full list of members (8 pages)
21 June 2006	Return made up to 05/06/06; full list of members (8 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
29 July 2005	Return made up to 05/06/05; change of members 363(288) ‐ Director resigned (7 pages)
29 July 2005	Return made up to 05/06/05; change of members 363(288) ‐ Director resigned (7 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
2 July 2004	Return made up to 05/06/04; full list of members (13 pages)
2 July 2004	Return made up to 05/06/04; full list of members (13 pages)
9 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
9 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
22 July 2003	Return made up to 05/06/03; change of members (7 pages)
22 July 2003	Return made up to 05/06/03; change of members (7 pages)
13 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
13 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
10 July 2002	Return made up to 05/06/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 05/06/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
11 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
20 June 2001	Return made up to 05/06/01; full list of members (11 pages)
20 June 2001	Return made up to 05/06/01; full list of members (11 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: rasayhouse 18 vera avenue london N21 1RA (1 page)
13 July 2000	Registered office changed on 13/07/00 from: rasayhouse 18 vera avenue london N21 1RA (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 June 2000	Incorporation (16 pages)
5 June 2000	Incorporation (16 pages)

Dairyman Close Investment Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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