| Company Name | 8 Darlaston rd Ltd |
|---|---|
| Director | Craig John Spafford |
| Company Status | Active |
| Company Number | 04700741 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Secretary Name | Catherine Michelle Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2008(4 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Marketing |
| Correspondence Address | 32 Victoria Street Brighton BN1 3FQ |
| Director Name | Mr Craig John Spafford |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Sales Director |
| Country of Residence | Switzerland |
| Correspondence Address | Flat 1 8 Darlaston Road Wimbledon London SW19 4LG |
| Director Name | Rachel Hendy |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | HR Manager |
| Correspondence Address | Flat 9, 8 Darlaston Road London SW19 4LG |
| Secretary Name | Elizabeth Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3,Wolsey Court,8 Darlaston Road Wimbledon London SW19 4LG |
| Director Name | Mrs Carole Anne Blease |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(1 year, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 09 October 2005) |
| Role | Lettings Agent |
| Country of Residence | England |
| Correspondence Address | 6 Coombe Lane West Kingston Surrey KT2 7BX |
| Secretary Name | Greg Wilcock |
|---|---|
| Nationality | AUS |
| Status | Resigned |
| Appointed | 09 December 2004(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 2007) |
| Role | Project Manager |
| Correspondence Address | Flat 9 8 Darlaston Road Wimbledon London SW19 4LG |
| Director Name | Andrew John Hills |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2005(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 April 2008) |
| Role | Designer |
| Correspondence Address | Flat 4 8 Darlaston Road Wimbledon London SW19 4LG |
| Director Name | Colin Bishop |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 July 2014) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wolsey Court 8 Darlaston Road Wimbledon Greater London SW19 4LG |
| Director Name | Hardil Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 3 Branksome Way New Malden Surrey KT3 3AX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 1 8 Darlaston Road Wimbledon London SW19 4LG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Hardil LTD 22.22% Ordinary |
|---|---|
| 1 at £1 | Catherine Michelle Byrne 11.11% Ordinary |
| 1 at £1 | Mr C.f. Bishop 11.11% Ordinary |
| 1 at £1 | Mr Craig J. Spafford 11.11% Ordinary |
| 1 at £1 | Mr David J. Joyce 11.11% Ordinary |
| 1 at £1 | Nicholas Bentley & Hannah Lamb 11.11% Ordinary |
| 1 at £1 | Sally Musk & Manuela Dyankova 11.11% Ordinary |
| 1 at £1 | Sandra Cernadas 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,070 |
| Cash | £6,061 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 16 April 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 1 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 1 April 2023 | Register inspection address has been changed from 32 Victoria Street Brighton BN1 3FQ England to 6 Cliff Approach Brighton BN2 5RB (1 page) |
| 11 April 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 31 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 31 August 2021 | Director's details changed for Mr Craig John Spafford on 31 August 2021 (2 pages) |
| 31 August 2021 | Director's details changed for Mr Craig John Spafford on 31 August 2021 (2 pages) |
| 26 August 2021 | Director's details changed for Mr Craig John Spafford on 18 August 2021 (2 pages) |
| 26 August 2021 | Secretary's details changed for Catherine Michelle Byrne on 18 August 2021 (1 page) |
| 4 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 19 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 19 March 2021 | Register inspection address has been changed from 36 Brenda Road London SW17 7DB England to 32 Victoria Street Brighton BN1 3FQ (1 page) |
| 2 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 31 March 2019 | Register inspection address has been changed from 15 Ormeley Road London SW12 9QF England to 36 Brenda Road London SW17 7DB (1 page) |
| 31 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 25 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 1 May 2018 | Secretary's details changed for Catherine Michelle Byrne on 2 January 2018 (1 page) |
| 27 December 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Register(s) moved to registered inspection location 15 Ormeley Road London SW12 9QF (1 page) |
| 21 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Register(s) moved to registered inspection location 15 Ormeley Road London SW12 9QF (1 page) |
| 20 April 2016 | Register inspection address has been changed to 15 Ormeley Road London SW12 9QF (1 page) |
| 20 April 2016 | Register inspection address has been changed to 15 Ormeley Road London SW12 9QF (1 page) |
| 1 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 1 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 7 April 2015 | Secretary's details changed for Catherine Michelle Byrne on 31 July 2013 (1 page) |
| 7 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Secretary's details changed for Catherine Michelle Byrne on 31 July 2013 (1 page) |
| 4 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 1 September 2014 | Appointment of Mr Craig John Spafford as a director on 1 July 2014 (2 pages) |
| 1 September 2014 | Appointment of Mr Craig John Spafford as a director on 1 July 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Colin Bishop as a director on 1 July 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Colin Bishop as a director on 1 July 2014 (1 page) |
| 1 September 2014 | Appointment of Mr Craig John Spafford as a director on 1 July 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Colin Bishop as a director on 1 July 2014 (1 page) |
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 10 August 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 10 August 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 16 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Director's details changed for Colin Bishop on 18 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Director's details changed for Colin Bishop on 18 March 2010 (2 pages) |
| 31 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 31 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 31 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 16 October 2008 | Return made up to 18/03/08; full list of members (8 pages) |
| 16 October 2008 | Return made up to 18/03/08; full list of members (8 pages) |
| 17 June 2008 | Director appointed colin bishop (2 pages) |
| 17 June 2008 | Director appointed colin bishop (2 pages) |
| 28 May 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 28 May 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 28 May 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 28 May 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 28 May 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 28 May 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 21 April 2008 | Appointment terminate, director and secretary andrew john hills logged form (1 page) |
| 21 April 2008 | Appointment terminate, director and secretary andrew john hills logged form (1 page) |
| 16 April 2008 | Secretary appointed catherine michelle byrne (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from wolsey court 8 darlaston road wimbledon london SW19 4LG (1 page) |
| 16 April 2008 | Secretary appointed catherine michelle byrne (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from wolsey court 8 darlaston road wimbledon london SW19 4LG (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Return made up to 18/03/07; full list of members (8 pages) |
| 28 March 2007 | Return made up to 18/03/07; full list of members (8 pages) |
| 14 February 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 14 February 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 14 February 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 29 March 2006 | Return made up to 18/03/06; full list of members (8 pages) |
| 29 March 2006 | Return made up to 18/03/06; full list of members (8 pages) |
| 14 March 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 14 March 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 14 March 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 18 May 2005 | Return made up to 18/03/05; full list of members
|
| 18 May 2005 | Return made up to 18/03/05; full list of members
|
| 28 January 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 29 March 2004 | Return made up to 18/03/04; full list of members (9 pages) |
| 29 March 2004 | Return made up to 18/03/04; full list of members (9 pages) |
| 22 May 2003 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 22 May 2003 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 22 May 2003 | Ad 18/03/03--------- £ si 9@1=9 £ ic 2/11 (3 pages) |
| 22 May 2003 | Ad 18/03/03--------- £ si 9@1=9 £ ic 2/11 (3 pages) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Incorporation (21 pages) |
| 18 March 2003 | Incorporation (21 pages) |