McJoseph & Sons (DP) Ltd.

Company Name	McJoseph & Sons (DP) Ltd.
Company Status	Active
Company Number	04597559
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Previous Name	McJoseph & Sons (Domino Pizza) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Soosaipillai Raghu
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Dowanhill Road London SE6 1BX

Director Name	Mr Soosaipillai Ravi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Callander Road Catford London SE6 2QE

Secretary Name	Mr Soosaipillai Ravi
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Callander Road Catford London SE6 2QE

Secretary Name	Mrs Shiyamala Ravi
Nationality	British
Status	Current
Appointed	24 February 2003(3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Callander Road London SE6 2QE

Director Name	Mrs Shiyamala Ravi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Callander Road London SE6 2QE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	dominos.co.uk

Location

Registered Address	27 High Street West Wickham Kent BR4 0LP
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Shareholders

1 at £1	Kamala Raghu 25.00% Ordinary
1 at £1	Shiyamalai Ravi 25.00% Ordinary
1 at £1	Soosaipillai Raghu 25.00% Ordinary
1 at £1	Soosaipillai Ravi 25.00% Ordinary

Financials

Year	2014
Net Worth	£129,105
Cash	£22,599
Current Liabilities	£82,017

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months from now)

Filing History

16 August 2017	Appointment of Mrs Shiyamala Ravi as a director on 16 August 2017 (2 pages)
2 August 2017	Unaudited abridged accounts made up to 30 April 2017 (15 pages)
1 August 2017	Change of details for Mr Soosaipillai Ravi as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
29 December 2016	Change of share class name or designation (2 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (6 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 June 2015	Company name changed mcjoseph & sons (domino pizza) LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
20 June 2015	Change of name notice (2 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (6 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 December 2009	Director's details changed for Soosaipillai Raghu on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Soosaipillai Raghu on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 2 Brownhill Road Catford London SE6 2EJ on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Soosaipillai Ravi on 9 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Soosaipillai Ravi on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 2 Brownhill Road Catford London SE6 2EJ on 9 December 2009 (1 page)
5 April 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
21 November 2007	Return made up to 21/11/07; full list of members (3 pages)
28 November 2006	Location of debenture register (1 page)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: 2A brownhill road catford london SE6 2EJ (1 page)
28 November 2006	Location of register of members (1 page)
5 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 December 2005	Full accounts made up to 30 April 2005 (11 pages)
1 December 2005	Return made up to 21/11/05; full list of members (8 pages)
2 December 2004	Return made up to 21/11/04; full list of members (8 pages)
23 September 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
19 August 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
30 December 2003	Return made up to 21/11/03; full list of members (7 pages)
27 March 2003	Registered office changed on 27/03/03 from: jolly and co chartered accountants 86A high street southall middlesex UB1 3DB (1 page)
1 March 2003	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 229 nether street london N3 1NT (1 page)
21 November 2002	Incorporation (12 pages)

McJoseph & Sons (DP) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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