18 Dufferin Street (Management) Limited

Company Registration Number: 03347452

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Dufferin Street (Management) Limited is a Private Company Limited by Guarantee first registered on 8 April 1997. Its current registered address is in Barnet, Hertfordshire.

Registered Address

NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE

There are 410 companies currently registered at this postcode, including this one.

All companies at EN4 9EE

Registration Data

Company Number

03347452

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £93£189£210£84£7,762£4,454
of which Cash £93£189£210£84£147£4,438
Total Assets £93£189£210£84£7,762£4,454
Current Liabilities £1,577£1,857£1,859£1,700£1,737£2,962
Net Current Assets £-1,484£-1,668£-1,649£-1,616£6,025£1,492
Total Net Worth £-1,484£-1,668£-1,649£-1,616£6,025£1,492

Previous Names

No previous names

Company Officers

  • STARMER, Matthew

    Secretary

    Appointed on 25 July 2012

     

    Northside House
    Mount Pleasant
    Barnet
    Hertfordshire
    EN4 9EE

  • BETTLES, John William

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1985

    Northside House
    Mount Pleasant
    Barnet
    Hertfordshire
    EN4 9EE

  • ENGLISH, Toby Blake

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1974

    Flat 4 18 Dufferin Street
    London
    EC1Y 8PD

  • MORRIS, Timothy John

    Director

    Appointed on 9 March 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1958

    18a
    Dufferin Street
    London
    EC1Y 8PD

  • SLATTERY, Belinda Kathleen

    Director

    Appointed on 4 April 2009

     

    Nationality: Australian

    Occupation: Trade Mark Attorney

    Month of birth: November 1976

    Flat 2
    18
    Dufferin Street
    London
    EC1Y 8PD
    England

  • APPIGNANESI, Joshua

    Secretary

    Appointed on 17 April 2001

    Resigned on 29 November 2006

    18 Dufferin Street
    London
    EC1Y 8PD

  • KEEFE, Joseph

    Secretary

    Appointed on 8 April 1997

    Resigned on 2 February 1998

    53 Hayes Road
    Bromley
    Kent
    BR2 9AE

  • MITTON, Paul Robert

    Secretary

    Appointed on 2 February 1998

    Resigned on 17 April 2001

    5 Leconfield Road
    Highbury
    London
    N5 2RX

  • MORRIS, Timothy John

    Secretary

    Appointed on 29 November 2006

    Resigned on 25 July 2012

    18a
    Dufferin Street
    London
    EC1Y 8PD

  • APPIGNANESI, Joshua

    Director

    Appointed on 2 February 1998

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Tv Dir/Researcher

    Month of birth: May 1975

    18 Dufferin Street
    London
    EC1Y 8PD

  • DE SAVARY, Peter John

    Director

    Appointed on 8 April 1997

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Shilstone
    Chagford
    Newton Abbot
    Devon
    TQ13 8JX

  • ENGLISH, Charlotte

    Director

    Appointed on 11 October 2003

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Student

    Month of birth: January 1983

    Flat 4
    18 Dufferin Street
    London
    EC1Y 8PD

  • ENGLISH, Toby Blake

    Director

    Appointed on 13 September 2002

    Resigned on 11 October 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1974

    Flat 4 18 Dufferin Street
    London
    EC1Y 8PD

  • JOZEFOWICZ, Christian Martin

    Director

    Appointed on 2 February 1998

    Resigned on 20 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    18 Dufferin Street
    London
    EC1Y 8PD

  • KNAPP, Ferdinand Mathes

    Director

    Appointed on 17 April 2001

    Resigned on 20 April 2009

    Nationality: German

    Occupation: Investment Banker

    Month of birth: July 1971

    18 Dufferin Street
    London
    EC1Y 8PD

  • LUTYENS, Mary Ann

    Director

    Appointed on 8 April 1997

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1949

    53 Clarendon Road
    London
    W11 4JD

  • MITTON, Paul Robert

    Director

    Appointed on 2 February 1998

    Resigned on 17 April 2001

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: October 1958

    5 Leconfield Road
    Highbury
    London
    N5 2RX

  • WEISMANN, Paul Andrew

    Director

    Appointed on 2 February 1998

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1971

    18 Dufferin Street
    London
    EC1Y 8PD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 June 2016 Annual return made up to 8 April 2016 no member list [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X58BE7UQ. Transaction: MzE0OTkzNDQ0OGFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YEIB9E. Transaction: MzEzOTUzNjA1NmFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 8 April 2015 no member list [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X466GYN7. Transaction: MzEyMjA0MTYwNWFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400QM0W. Transaction: MzExNjQwODc1MGFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 8 April 2014 no member list [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35RH3ZS. Transaction: MzA5ODE3NTM2MmFkaXF6a2N4.

  6. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQK97. Transaction: MzA5Mzk3MjQ4M2FkaXF6a2N4.

  7. 2 May 2013 Annual return made up to 8 April 2013 no member list [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0955. Transaction: MzA3NzMzMDQxNWFkaXF6a2N4.

  8. 2 May 2013 Director's details changed for Belinda Kathleen Slattery on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH01. Barcode: X27J094X. Transaction: MzA3NzMzMDI3OWFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RH4O9. Transaction: MzA3MTgwNzk3M2FkaXF6a2N4.

  10. 22 January 2013 Appointment of Mr Matthew Starmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20MDPPU. Transaction: MzA3MTUyNDE1OWFkaXF6a2N4.

  11. 22 January 2013 Termination of appointment of Timothy Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MDOYA. Transaction: MzA3MTUyNDAxOWFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 8 April 2012 no member list [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY7X5. Transaction: MzA1NjI3NzQ0MmFkaXF6a2N4.

  13. 22 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIEH7WSI. Transaction: MzA0MjQ1NDM4NmFkaXF6a2N4.

  14. 17 August 2011 Termination of appointment of Joshua Appignanesi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2NSWRJ. Transaction: MzA0MjIyMTY2OGFkaXF6a2N4.

  15. 4 May 2011 Appointment of Mr John William Bettles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI67FTUU. Transaction: MzAzNjUzOTAxMGFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 8 April 2011 no member list [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XDELSTE8. Transaction: MzAzNTc1NTUzM2FkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ96UNZ4. Transaction: MzAyNDcyMTAyOGFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 8 April 2010 no member list [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XL7PJKAR. Transaction: MzAxNjI1NDIzMGFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Belinda Kathleen Slattery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7PIKAQ. Transaction: MzAxNjI1MzU1N2FkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Joshua Appignanesi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7PFKAN. Transaction: MzAxNjI1MzU1MmFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Timothy John Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7PHKAP. Transaction: MzAxNjI1MzU1NmFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Toby Blake English on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7PGKAO. Transaction: MzAxNjI1MzU1NGFkaXF6a2N4.

  23. 12 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQBQQGL7. Transaction: MzAwNjg4OTQ2OGFkaXF6a2N4.

  24. 14 July 2009 Director appointed belinda kathleen slattery [View PDF]

    Category: Officers. Type: 288a. Barcode: AU4A9BIK. Transaction: MjAzNzA2OTc3MWFkaXF6a2N4.

  25. 7 May 2009 Appointment terminate, director and secretary andrew borovsky logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZAI9HM. Transaction: MjAzMjQzMDY4NWFkaXF6a2N4.

  26. 28 April 2009 Appointment terminated director ferdinand knapp [View PDF]

    Category: Officers. Type: 288b. Barcode: A00OH99X. Transaction: MjAzMTY1Mzg4MWFkaXF6a2N4.

  27. 22 April 2009 Annual return made up to 08/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UCL98C. Transaction: MjAzMTE3NjMwMWFkaXF6a2N4.

  28. 7 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKNQB4M8. Transaction: MjAxNzUzNTc3N2FkaXF6a2N4.

  29. 17 June 2008 Annual return made up to 08/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QHQ0NO. Transaction: MjAwNzM2NTU0N2FkaXF6a2N4.

  30. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4MzM1NmFkaXF6a2N4.

  31. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM0ODExOWFkaXF6a2N4.

  32. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0ODA5NmFkaXF6a2N4.

  33. 9 May 2007 Annual return made up to 08/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwMzk0MWFkaXF6a2N4.

  34. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg5NDEzM2FkaXF6a2N4.

  35. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg5NTc2M2FkaXF6a2N4.

  36. 5 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5NDE2MGFkaXF6a2N4.

  37. 5 June 2006 Annual return made up to 08/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkwNDkxNWFkaXF6a2N4.

  38. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDgxNDQwNWFkaXF6a2N4.

  39. 15 April 2005 Annual return made up to 08/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2NzYxMmFkaXF6a2N4.

  40. 8 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzcxMDY2M2FkaXF6a2N4.

  41. 21 April 2004 Annual return made up to 08/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ4NzgxN2FkaXF6a2N4.

  42. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQxNDQ3NmFkaXF6a2N4.

  43. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc4ODQxOWFkaXF6a2N4.

  44. 24 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjcwNjYzMWFkaXF6a2N4.

  45. 6 May 2003 Annual return made up to 08/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxOTQ4OWFkaXF6a2N4.

  46. 26 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTIxNzY5N2FkaXF6a2N4.

  47. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5MDA0M2FkaXF6a2N4.

  48. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQyMDExN2FkaXF6a2N4.

  49. 17 April 2002 Annual return made up to 08/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyNzgxNGFkaXF6a2N4.

  50. 8 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MzAyNTU1OGFkaXF6a2N4.

  51. 30 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgwMjYyNmFkaXF6a2N4.

  52. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3ODU1MWFkaXF6a2N4.

  53. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4NzcxMWFkaXF6a2N4.

  54. 23 April 2001 Annual return made up to 08/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1OTEwMGFkaXF6a2N4.

  55. 11 July 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NDY1OTY0M2FkaXF6a2N4.

  56. 20 April 2000 Annual return made up to 08/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2ODQ0M2FkaXF6a2N4.

  57. 11 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDM1NDc0NGFkaXF6a2N4.

  58. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5NTYyOGFkaXF6a2N4.

  59. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcyMDM3NmFkaXF6a2N4.

  60. 23 April 1999 Annual return made up to 08/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIwMjMwMmFkaXF6a2N4.

  61. 15 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzOTYyODQ2NWFkaXF6a2N4.

  62. 11 May 1998 Annual return made up to 08/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyNzExOWFkaXF6a2N4.

  63. 7 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxNDU4NWFkaXF6a2N4.

  64. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ0NDMyNWFkaXF6a2N4.

  65. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxMTA2MGFkaXF6a2N4.

  66. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2MzIwNGFkaXF6a2N4.

  67. 7 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMxMTQ0N2FkaXF6a2N4.

  68. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI2MzU2OGFkaXF6a2N4.

  69. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc5MTAxM2FkaXF6a2N4.

  70. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2NTkzNGFkaXF6a2N4.

  71. 9 April 1998 Registered office changed on 09/04/98 from: 64-66 bury walk london SW3 6QB

    Category: Address. Type: 287. Transaction: MDA5NTQyNDExMWFkaXF6a2N4.

  72. 14 July 1997 Registered office changed on 14/07/97 from: senator house 85 queen victoria street london EC4V 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM0NTIwNmFkaXF6a2N4.

  73. 30 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzcxMDY3NmFkaXF6a2N4.

  74. 30 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM4NTQzN2FkaXF6a2N4.

  75. 8 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk0MjMyM2FkaXF6a2N4.

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