| Company Name | 49 Dafforne Road Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06738718 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 October 2008(15 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Ms Ann Buchanan Dunn |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 49 Dafforne Road London SW17 8TY |
| Director Name | Mr Marcos David Kewell |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Project Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 49 Dafforne Road London SW17 8TY |
| Director Name | Ms Victoria Ann Francis |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2009(1 year after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 49 Dafforne Road Tooting London SW17 8TY |
| Director Name | Mr Christopher John Rice |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2014(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 London Road Twickenham TW1 1EU |
| Director Name | Ms Anna Katherine Davey |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Broadcast Director |
| Correspondence Address | Flat 2 49 Dafforne Road London SW17 8TY |
| Director Name | Ms Kate Sarah Taylor |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Broadcast Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 49 Dafforne Road London SW17 8TY |
| Director Name | Mr Alexander Francis James Hayton |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2009(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 June 2014) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Dafforne Road Tooting London SW17 8TY |
Location
| Registered Address | 49 Dafforne Road London SW17 8TY |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 9 December 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
| 12 January 2017 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 February 2016 | Annual return made up to 18 December 2015 no member list (5 pages) |
| 16 February 2016 | Annual return made up to 18 December 2015 no member list (5 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 18 December 2014 (17 pages) |
| 8 January 2015 | Annual return made up to 18 December 2014 (17 pages) |
| 7 January 2015 | Termination of appointment of Alexander Francis James Hayton as a director on 12 June 2014 (2 pages) |
| 7 January 2015 | Termination of appointment of Alexander Francis James Hayton as a director on 12 June 2014 (2 pages) |
| 29 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 June 2014 | Appointment of Mr Christopher John Rice as a director (2 pages) |
| 29 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 June 2014 | Appointment of Mr Christopher John Rice as a director (2 pages) |
| 27 November 2013 | Annual return made up to 31 October 2013 no member list (5 pages) |
| 27 November 2013 | Annual return made up to 31 October 2013 no member list (5 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 31 October 2012 no member list (5 pages) |
| 26 November 2012 | Annual return made up to 31 October 2012 no member list (5 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 no member list (5 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 no member list (5 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 16 December 2010 | Termination of appointment of Kate Taylor as a director (1 page) |
| 16 December 2010 | Annual return made up to 31 October 2010 no member list (5 pages) |
| 16 December 2010 | Appointment of Miss Victoria Ann Francis as a director (2 pages) |
| 16 December 2010 | Annual return made up to 31 October 2010 no member list (5 pages) |
| 16 December 2010 | Appointment of Miss Victoria Ann Francis as a director (2 pages) |
| 16 December 2010 | Termination of appointment of Kate Taylor as a director (1 page) |
| 16 December 2010 | Appointment of Mr Alexander Francis James Hayton as a director (2 pages) |
| 16 December 2010 | Appointment of Mr Alexander Francis James Hayton as a director (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 20 November 2009 | Annual return made up to 31 October 2009 no member list (3 pages) |
| 20 November 2009 | Annual return made up to 31 October 2009 no member list (3 pages) |
| 19 November 2009 | Director's details changed for Mr Marcos David Kewell on 31 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ms Kate Sarah Taylor on 31 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ms Kate Sarah Taylor on 31 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Marcos David Kewell on 31 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Ms Ann Buchanan Dunn on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Ms Ann Buchanan Dunn on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Ms Ann Buchanan Dunn on 9 November 2009 (2 pages) |
| 5 November 2009 | Termination of appointment of Anna Davey as a director (2 pages) |
| 5 November 2009 | Termination of appointment of Anna Davey as a director (2 pages) |
| 31 October 2008 | Incorporation (19 pages) |
| 31 October 2008 | Incorporation (19 pages) |