Dafforne Road
London
SW17 8TY
Director Name | George William West |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2003(same day as company formation) |
Role | Joiner & Carpenter |
Country of Residence | England |
Correspondence Address | 11 B Dafforne Road London SW17 8TY |
Director Name | Tobias Alexander John Kayll |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2003(same day as company formation) |
Role | Lloyds Broker |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dafforne Road London SW17 8TZ |
Secretary Name | Jennifer Mary Kayll |
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Nationality | British |
Status | Current |
Appointed | 04 March 2003(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 11 B Dafforne Road London SW17 8TY |
Director Name | Quorum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2003(same day as company formation) |
Correspondence Address | 67 High Street Chobham Surrey GU24 8AF |
Secretary Name | Quorum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2003(same day as company formation) |
Correspondence Address | 67 High Street Chobham Surrey GU24 8AF |
Registered Address | 11b Dafforne Rd. London SW17 8TY |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
340 at £1 | Tobias Alexander John Kayll 34.00% Ordinary |
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330 at £1 | George William West 33.00% Ordinary |
330 at £1 | Jennifer Mary Kayll 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,825 |
Cash | £938 |
Current Liabilities | £24,414 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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10 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
13 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
12 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
20 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
12 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
2 April 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Director's details changed for Tobias Alexander John Kayll on 1 May 2014 (2 pages) |
30 March 2015 | Director's details changed for Tobias Alexander John Kayll on 1 May 2014 (2 pages) |
30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Director's details changed for Tobias Alexander John Kayll on 1 May 2014 (2 pages) |
30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
17 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
17 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 March 2011 | Director's details changed for George William West on 10 March 2011 (2 pages) |
10 March 2011 | Secretary's details changed for Jennifer Mary Kayll on 10 March 2011 (2 pages) |
10 March 2011 | Secretary's details changed for Jennifer Mary Kayll on 10 March 2011 (2 pages) |
10 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Director's details changed for Jennifer Mary Kayll on 10 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Jennifer Mary Kayll on 10 March 2011 (2 pages) |
10 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Director's details changed for George William West on 10 March 2011 (2 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 June 2010 | Registered office address changed from 38 Tantallon Road Balham London SW12 8BG on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 38 Tantallon Road Balham London SW12 8BG on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 38 Tantallon Road Balham London SW12 8BG on 1 June 2010 (1 page) |
20 April 2010 | Director's details changed for Jennifer Mary Kayll on 4 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Tobias Alexander John Kayll on 4 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Tobias Alexander John Kayll on 4 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Tobias Alexander John Kayll on 4 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Jennifer Mary Kayll on 4 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Jennifer Mary Kayll on 4 March 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
10 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
20 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
30 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
30 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 April 2006 | Return made up to 04/03/06; full list of members (7 pages) |
7 April 2006 | Return made up to 04/03/06; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 April 2005 | Return made up to 04/03/05; full list of members (7 pages) |
1 April 2005 | Return made up to 04/03/05; full list of members (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 April 2004 | Return made up to 04/03/04; full list of members
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2 April 2004 | Return made up to 04/03/04; full list of members
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17 May 2003 | Ad 04/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
17 May 2003 | Ad 04/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Registered office changed on 06/05/03 from: 71A high street chobham surrey GU24 8AF (1 page) |
6 May 2003 | Resolutions
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6 May 2003 | Resolutions
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6 May 2003 | New secretary appointed;new director appointed (2 pages) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Registered office changed on 06/05/03 from: 71A high street chobham surrey GU24 8AF (1 page) |
6 May 2003 | New secretary appointed;new director appointed (2 pages) |
4 March 2003 | Incorporation (31 pages) |
4 March 2003 | Incorporation (31 pages) |