| Company Name | Domaine Limited |
|---|---|
| Director | Haider Jaffer Dhanji |
| Company Status | Active |
| Company Number | 05161725 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Haider Jaffer Dhanji |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18b Alderton Crescent London NW4 3XT |
| Secretary Name | Mradvla Pisavadia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 10 May 2019) |
| Role | Company Director |
| Correspondence Address | 16 Bertram Road London NW4 3PN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 18b Domain Ltd, 18b Vivian Avenue, Hendon London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Haider Jaffar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,276 |
| Cash | £8,369 |
| Current Liabilities | £9,238 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 29 September 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 9 May 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 20 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 21 August 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 22 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 21 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 30 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 15 May 2019 | Termination of appointment of Mradvla Pisavadia as a secretary on 10 May 2019 (1 page) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
| 1 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 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) |
| 25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 19 April 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 13 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 24 June 2010 | Director's details changed for Haider Jaffer Dhanji on 23 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Haider Jaffer Dhanji on 23 June 2010 (2 pages) |
| 13 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 13 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 31 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 August 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 4 August 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: lapcross LIMITED, 18B vivian avenue, hendon, london NW4 3XP (1 page) |
| 28 December 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: lapcross LIMITED, 18B vivian avenue, hendon, london NW4 3XP (1 page) |
| 8 May 2006 | Return made up to 23/06/05; full list of members (6 pages) |
| 8 May 2006 | Return made up to 23/06/05; full list of members (6 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 23 June 2004 | Incorporation (6 pages) |
| 23 June 2004 | Incorporation (6 pages) |