55 Dafforne Road Limited

Company Name	55 Dafforne Road Limited
Company Status	Active
Company Number	05221426
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Anthony De Putron Gauvain
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Rumbeams Farm Ewhurst Green Cranleigh Surrey GU6 7RR

Director Name	Mr Robbie Philip Nassar Motamed
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	Flat 2, 55 Dafforne Road Flat 2, 55 Dafforne Road London SW17 8TY

Director Name	Mr Colin Dean Murphy
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 April 2018(13 years, 7 months after company formation)
Appointment Duration	6 years
Role	Digital Marketing Manager
Country of Residence	England
Correspondence Address	55 Dafforne Road London SW17 8TY

Director Name	Mr Oliver George Davis
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	Flat 4, 55, Dafforne Road London SW19 3GY

Secretary Name	Ms Cindy Curia
Status	Current
Appointed	13 March 2021(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Flat 1, 55 Dafforne Road London SW17 8TY

Director Name	Mr Michael Gibbins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Graphic Designer/Animator
Country of Residence	United Kingdom
Correspondence Address	Orchard House Kendal Road Totland Bay Isle Of Wight PO39 0EA

Director Name	Lewis Neal
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 4 55 Dafforne Road London SW17 8TY

Director Name	Mr Fraser Muir Reid
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Couchman Harrington Associates Kendal Road London WC1R 4EB

Secretary Name	Lewis Neal
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 4 55 Dafforne Road London SW17 8TY

Secretary Name	Anthony De Putron Gauvain
Nationality	British
Status	Resigned
Appointed	01 December 2007(3 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 May 2021)
Role	Psychotherapist
Correspondence Address	Rumbeams Farm Ewhurst Green Cranleigh Surrey GU6 7RR

Director Name	Mr Robert Clarke
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 55 Dafforne Road London SW17 8TY

Director Name	Ms Jennifer Ward
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 April 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 55, Dafforne Road London SW17 8TY

Director Name	Miss Jaclyn Billington
Date of Birth	August 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	26 February 2011(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2013)
Role	Researcher
Country of Residence	England
Correspondence Address	55 Flat 1 Dafforne Road London SW17 8TY

Director Name	Mr Leigh Greenwood
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2011(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2014)
Role	Banking Manager
Country of Residence	England
Correspondence Address	Flat 2 55 Dafforne Road London SW17 8TY

Director Name	Mr Luke Pickering
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Rumbeams Farm Ewhurst Green Cranleigh Surrey GU6 7RR

Director Name	Mr Kel Murphy
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2016)
Role	Uk Sales Manager, Espn
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 55 Dafforne Road Dafforne Road London SW17 8TY

Director Name	Miss Joanne Tasker
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2017)
Role	Marketing Manager, Marks And Spencer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 55 Dafforne Road London SW17 8TY

Director Name	Mr William Stephen Beverley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Flat 4, Number 55 Dafforne Road London SW17 8TY

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	55 Dafforne Road London SW17 8TY
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Jennifer Ward 25.00% Ordinary
1 at £1	Kel Murphy 25.00% Ordinary
1 at £1	Luke Pickering 25.00% Ordinary
1 at £1	Tony Gauvain 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

1 October 2020	Appointment of Mr Oliver George Davis as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of William Stephen Beverley as a director on 1 October 2020 (1 page)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2018	Appointment of Mr Colin Dean Murphy as a director on 22 April 2018 (2 pages)
11 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
3 September 2018	Termination of appointment of Jennifer Ward as a director on 21 April 2018 (1 page)
7 November 2017	Termination of appointment of Luke Pickering as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Joanne Tasker as a director on 7 November 2017 (1 page)
7 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 November 2017	Appointment of Mr William Stephen Beverley as a director on 7 November 2017 (2 pages)
7 November 2017	Termination of appointment of Joanne Tasker as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Luke Pickering as a director on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr William Stephen Beverley as a director on 7 November 2017 (2 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016	Appointment of Mr Robbie Philip Nassar Motamed as a director on 1 July 2016 (2 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016	Appointment of Mr Robbie Philip Nassar Motamed as a director on 1 July 2016 (2 pages)
7 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 July 2016	Termination of appointment of Kel Murphy as a director on 25 June 2016 (1 page)
7 July 2016	Termination of appointment of Kel Murphy as a director on 25 June 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 4 (8 pages)
6 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 4 (8 pages)
6 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 4 (8 pages)
26 May 2015	Secretary's details changed for Tony De Putron Gauvain on 25 May 2015 (1 page)
26 May 2015	Secretary's details changed for Tony De Putron Gauvain on 25 May 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 September 2014	Termination of appointment of Jaclyn Billington as a director on 1 October 2013 (1 page)
10 September 2014	Appointment of Ms Jennifer Ward as a director on 20 December 2010 (2 pages)
10 September 2014	Termination of appointment of Jaclyn Billington as a director on 1 October 2013 (1 page)
10 September 2014	Appointment of Ms Joanne Tasker as a director on 15 January 2014 (2 pages)
10 September 2014	Termination of appointment of Leigh Greenwood as a director on 28 January 2014 (1 page)
10 September 2014	Termination of appointment of Jaclyn Billington as a director on 1 October 2013 (1 page)
10 September 2014	Termination of appointment of Leigh Greenwood as a director on 28 January 2014 (1 page)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (9 pages)
10 September 2014	Termination of appointment of Leigh Greenwood as a director on 28 January 2014 (1 page)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (9 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (9 pages)
10 September 2014	Appointment of Mr Kel Murphy as a director on 15 January 2014 (2 pages)
10 September 2014	Termination of appointment of Jaclyn Billington as a director on 1 October 2013 (1 page)
10 September 2014	Appointment of Ms Joanne Tasker as a director on 15 January 2014 (2 pages)
10 September 2014	Appointment of Mr Kel Murphy as a director on 15 January 2014 (2 pages)
10 September 2014	Termination of appointment of Jaclyn Billington as a director on 1 October 2013 (1 page)
10 September 2014	Appointment of Ms Jennifer Ward as a director on 20 December 2010 (2 pages)
10 September 2014	Termination of appointment of Leigh Greenwood as a director on 28 January 2014 (1 page)
10 September 2014	Termination of appointment of Jaclyn Billington as a director on 1 October 2013 (1 page)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (7 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (7 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (7 pages)
5 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Appointment of Mr Luke Pickering as a director (2 pages)
12 September 2012	Appointment of Mr Luke Pickering as a director (2 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
25 June 2012	Termination of appointment of Robert Clarke as a director (1 page)
25 June 2012	Termination of appointment of Robert Clarke as a director (1 page)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
24 May 2011	Appointment of Miss Jaclyn Billington as a director (2 pages)
24 May 2011	Termination of appointment of Fraser Reid as a director (1 page)
24 May 2011	Appointment of Mr Leigh Greenwood as a director (2 pages)
24 May 2011	Termination of appointment of Fraser Reid as a director (1 page)
24 May 2011	Appointment of Mr Leigh Greenwood as a director (2 pages)
24 May 2011	Termination of appointment of Michael Gibbins as a director (1 page)
24 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 May 2011	Appointment of Miss Jaclyn Billington as a director (2 pages)
24 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 May 2011	Termination of appointment of Michael Gibbins as a director (1 page)
7 September 2010	Director's details changed for Mr Fraser Muir Reid on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Robert Clarke on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Michael Gibbins on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Robert Clarke on 3 September 2010 (2 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Mr Robert Clarke on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Fraser Muir Reid on 3 September 2010 (2 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Mr Fraser Muir Reid on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Michael Gibbins on 3 September 2010 (2 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Mr Michael Gibbins on 3 September 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 September 2009	Return made up to 03/09/09; full list of members (5 pages)
12 September 2009	Return made up to 03/09/09; full list of members (5 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 September 2008	Director appointed mr robert clarke (1 page)
9 September 2008	Director appointed mr robert clarke (1 page)
4 September 2008	Return made up to 03/09/08; full list of members (4 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Return made up to 03/09/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from suite 14 zeal house 8 deer park road london SW19 3GY (1 page)
4 September 2008	Registered office changed on 04/09/2008 from suite 14 zeal house 8 deer park road london SW19 3GY (1 page)
3 September 2008	Director's change of particulars / fraser reid / 03/09/2008 (2 pages)
3 September 2008	Director's change of particulars / michael gibbins / 03/09/2008 (2 pages)
3 September 2008	Director's change of particulars / michael gibbins / 03/09/2008 (2 pages)
3 September 2008	Appointment terminated director lewis neal (1 page)
3 September 2008	Appointment terminated director lewis neal (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Director's change of particulars / fraser reid / 03/09/2008 (2 pages)
3 September 2008	Location of debenture register (1 page)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
2 December 2007	Return made up to 03/09/07; no change of members (8 pages)
2 December 2007	Return made up to 03/09/07; no change of members (8 pages)
31 July 2007	Registered office changed on 31/07/07 from: flat 4 55 dafforne road london SW17 8TY (1 page)
31 July 2007	Registered office changed on 31/07/07 from: flat 4 55 dafforne road london SW17 8TY (1 page)
3 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 February 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 February 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 January 2007	Return made up to 03/09/06; full list of members (8 pages)
26 January 2007	Return made up to 03/09/06; full list of members (8 pages)
31 March 2006	Return made up to 03/09/05; full list of members (8 pages)
31 March 2006	Return made up to 03/09/05; full list of members (8 pages)
26 August 2005	Ad 04/09/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
26 August 2005	Ad 04/09/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
3 September 2004	Incorporation (21 pages)
3 September 2004	Incorporation (21 pages)

55 Dafforne Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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