Company NameDelaffon Ltd
DirectorVijay Delaffon
Company StatusActive
Company Number08422749
CategoryPrivate Limited Company
Incorporation Date27 February 2013(11 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameVijay Delaffon
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Avenue
Bexley
Kent
DA5 3AP

Location

Registered Address1364 London Road
Norbury
London
SW16 4DE
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardNorbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Vijay Delaffon
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,061
Cash£3,846
Current Liabilities£4,907

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 2 weeks from now)

Filing History

23 October 2023Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 1364 London Road Norbury London SW16 4DE on 23 October 2023 (1 page)
19 October 2023Micro company accounts made up to 28 February 2023 (6 pages)
26 September 2023Confirmation statement made on 26 September 2023 with updates (4 pages)
26 September 2023Cessation of Anu Koshy-Delaffon as a person with significant control on 22 September 2023 (1 page)
26 September 2023Change of details for Dr Vijay Delaffon as a person with significant control on 22 September 2023 (2 pages)
24 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
24 May 2023Change of details for Dr Vijay Delaffon as a person with significant control on 18 May 2017 (2 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (6 pages)
25 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 28 February 2021 (6 pages)
19 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
6 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
20 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
11 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
29 October 2019Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
21 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
26 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
24 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
23 November 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
23 November 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
7 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
24 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
24 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
24 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
24 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
18 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
14 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
27 February 2013Incorporation (36 pages)
27 February 2013Incorporation (36 pages)