Dairyman Close Block C Limited

Company Name	Dairyman Close Block C Limited
Director	Lee Lewis
Company Status	Active
Company Number	04010032
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lee Lewis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(2 years after company formation)
Appointment Duration	21 years, 10 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Ramsay Brown, 18 Vera Avenue London N21 1RA

Director Name	Ian Sillitoe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Research Assistant
Correspondence Address	31 Dairyman Close London NW2 1EP

Secretary Name	Daniel Nir
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Commodity Broker
Correspondence Address	Flat 43 Draycott Close London NW2 1UN

Director Name	Daniel Nir
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 2006)
Role	Commodity Broker
Correspondence Address	Flat 43 Draycott Close London NW2 1UN

Director Name	Mr David Andrew Siegal
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 March 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Hendon Avenue London N3 1UL

Secretary Name	Mr David Andrew Siegal
Nationality	British
Status	Resigned
Appointed	17 March 2006(5 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Ramsay Brown, 18 Vera Avenue London N21 1RA

Director Name	Mr Jonathan Endfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Accommodation Road London NW11 8ED

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Ramsay Brown, 18 Vera Avenue London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

-	OTHER 8.33% -
1 at £1	Anne Laidler 4.17% Ordinary
1 at £1	Anne Zachariah 4.17% Ordinary
1 at £1	Cara Davis 4.17% Ordinary
1 at £1	J. Endfield 4.17% Ordinary
1 at £1	James Robert Cooper 4.17% Ordinary
1 at £1	Julian Lamoral Roberts 4.17% Ordinary
1 at £1	K. Bhargawa 4.17% Ordinary
1 at £1	K.l. White & A. Nash 4.17% Ordinary
1 at £1	Lee Lewis 4.17% Ordinary
1 at £1	Man Cho Choi 4.17% Ordinary
1 at £1	Mr Fagbenle & Ms Bedford 4.17% Ordinary
1 at £1	Mr O'gundare 4.17% Ordinary
1 at £1	Mrs Aguele 4.17% Ordinary
1 at £1	N.s. Nissan & S. Nissan 4.17% Ordinary
1 at £1	Shelley D. Poll 4.17% Ordinary
1 at £1	Shoukat Zaman 4.17% Ordinary
1 at £1	Soraya Hodaei 4.17% Ordinary
1 at £1	Stephen Baker 4.17% Ordinary
1 at £1	Sureglobe LTD 4.17% Ordinary
3 at £1	Saxonmark LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	£33,250
Cash	£396
Current Liabilities	£730

Accounts

Latest Accounts	29 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
22 March 2023	Micro company accounts made up to 29 June 2022 (3 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with updates (6 pages)
8 April 2022	Termination of appointment of Jonathan Endfield as a director on 8 April 2022 (1 page)
29 March 2022	Micro company accounts made up to 29 June 2021 (3 pages)
4 August 2021	Confirmation statement made on 2 June 2021 with updates (6 pages)
29 March 2021	Micro company accounts made up to 29 June 2020 (3 pages)
23 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
18 March 2020	Micro company accounts made up to 29 June 2019 (2 pages)
29 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 29 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
20 March 2018	Micro company accounts made up to 29 June 2017 (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Ramsay Brown, 18 Vera Avenue London N21 1RA on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of David Andrew Siegal as a secretary on 1 July 2017 (1 page)
10 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr Jonathan Endfield as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mr Jonathan Endfield as a director on 10 July 2017 (2 pages)
10 July 2017	Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Ramsay Brown, 18 Vera Avenue London N21 1RA on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of David Andrew Siegal as a secretary on 1 July 2017 (1 page)
10 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 29 June 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 29 June 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 24 (7 pages)
1 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 24 (7 pages)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
2 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 24 (5 pages)
2 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 24 (5 pages)
2 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 24 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 24 (5 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 24 (5 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 24 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 April 2013	Current accounting period shortened from 1 July 2013 to 30 June 2013 (1 page)
18 April 2013	Current accounting period shortened from 1 July 2013 to 30 June 2013 (1 page)
18 April 2013	Current accounting period shortened from 1 July 2013 to 30 June 2013 (1 page)
25 March 2013	Previous accounting period extended from 30 June 2012 to 1 July 2012 (1 page)
25 March 2013	Previous accounting period extended from 30 June 2012 to 1 July 2012 (1 page)
25 March 2013	Previous accounting period extended from 30 June 2012 to 1 July 2012 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Secretary's details changed for David Andrew Siegal on 24 June 2011 (1 page)
24 June 2011	Secretary's details changed for David Andrew Siegal on 24 June 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 July 2010	Director's details changed for Mr Lee Lewis on 9 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Lee Lewis on 9 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Lee Lewis on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Lee Lewis on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Lee Lewis on 2 June 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (11 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (11 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (11 pages)
16 June 2010	Director's details changed for Lee Lewis on 2 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 July 2009	Return made up to 02/06/09; full list of members (10 pages)
10 July 2009	Return made up to 02/06/09; full list of members (10 pages)
1 April 2009	Appointment terminated director david siegal (1 page)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 April 2009	Appointment terminated director david siegal (1 page)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA (1 page)
3 March 2009	Registered office changed on 03/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA (1 page)
31 July 2008	Return made up to 02/06/08; full list of members (11 pages)
31 July 2008	Return made up to 02/06/08; full list of members (11 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 July 2007	Return made up to 02/06/07; full list of members (7 pages)
24 July 2007	Return made up to 02/06/07; full list of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 July 2006	Return made up to 02/06/06; full list of members (7 pages)
19 July 2006	Registered office changed on 19/07/06 from: ground floor hanover house 385 edgware road london NW2 6BA (1 page)
19 July 2006	Return made up to 02/06/06; full list of members (7 pages)
19 July 2006	Registered office changed on 19/07/06 from: ground floor hanover house 385 edgware road london NW2 6BA (1 page)
27 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (5 pages)
23 March 2006	New secretary appointed;new director appointed (5 pages)
24 June 2005	Return made up to 02/06/05; full list of members (7 pages)
24 June 2005	Return made up to 02/06/05; full list of members (7 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
22 July 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 363(288) ‐ Director's particulars changed (13 pages)
22 July 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 363(288) ‐ Director's particulars changed (13 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Registered office changed on 17/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
17 June 2004	Registered office changed on 17/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2003	Director's particulars changed (1 page)
18 October 2003	Director's particulars changed (1 page)
6 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
6 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
21 July 2003	Return made up to 02/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Return made up to 02/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 August 2002	New director appointed (1 page)
6 August 2002	New director appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
13 June 2002	Return made up to 02/06/02; no change of members (7 pages)
13 June 2002	Return made up to 02/06/02; no change of members (7 pages)
9 January 2002	Full accounts made up to 30 June 2001 (10 pages)
9 January 2002	Full accounts made up to 30 June 2001 (10 pages)
28 July 2001	Ad 29/09/00--------- Â£ si 17@1 (5 pages)
28 July 2001	Ad 29/09/00--------- Â£ si 17@1 (5 pages)
26 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: flat 32, dairyman close london NW2 1EP (1 page)
11 May 2001	Registered office changed on 11/05/01 from: flat 32, dairyman close london NW2 1EP (1 page)
11 May 2001	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
2 June 2000	Incorporation (15 pages)
2 June 2000	Incorporation (15 pages)

Dairyman Close Block C Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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