52 Dafforne Road Limited

Company Registration Number: 03527082

Company registered in England and Wales

Approximate Location Map
Streetview
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.
52 Dafforne Road Limited is a Private Company Limited by Shares first registered on 13 March 1998.

Registered Address

52 DAFFORNE ROAD
LONDON
SW17 8TZ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW17 8TZ

Registration Data

Company Number

03527082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£2,355£2,355£2,355£0£0£0£0£0
Current Assets £0£0£0£0£4£4£4£4£4£4£4£4
of which Cash £0£0£0£0£4£4£4£4£4£4£4£4
Total Assets £0£0£0£0£2,359£2,359£2,359£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£4£4£4£4£4£4£4
Total Net Worth £0£0£0£0£2,359£2,359£2,359£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • AUCHTERLONIE, Alexandra Mary

    Secretary

    Appointed on 17 October 2012

     

    52 Dafforne Road
    London
    SW17 8TZ

  • AUCHTERLONIE, Alexandra Mary

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Office Supervisor-Administrator

    Month of birth: April 1968

    52 Dafforne Road
    London
    SW17 8TZ

  • FLAMENT, Tessa Lee Maria

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1969

    52 Dafforne Road
    London
    SW17 8TZ

  • LOVE, Judith Elizabeth

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Deputy Promo Mgr Eve Standard

    Month of birth: September 1978

    Flat 3
    52 Dafforne Road
    London
    SW17 8TZ

  • O'CARROLL, Sophia Elizabeth

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1988

    52 Dafforne Road
    London
    SW17 8TZ

  • AUCHTERLONIE, Caspar James Crawford

    Secretary

    Appointed on 9 September 1999

    Resigned on 25 October 2009

    Flat 1 52 Dafforne Road
    London
    SW17 8TZ

  • MANSON, Anthony Julian

    Secretary

    Appointed on 2 March 2009

    Resigned on 17 October 2012

    52 Dafforne Road
    London
    SW17 8TZ

  • MANSON, Anthony Julian

    Secretary

    Appointed on 16 March 1998

    Resigned on 9 September 1999

    52 Dafforne Road
    London
    SW17 8TZ

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • AUCHTERLONIE, Caspar James Crawford

    Director

    Appointed on 16 March 1998

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Wine Consultant

    Month of birth: December 1967

    Flat 1 52 Dafforne Road
    London
    SW17 8TZ

  • HUNTER, Rachel Suzanne

    Director

    Appointed on 16 March 1998

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: December 1969

    52 Dafforne Road
    London
    SW17 8TZ

  • MANSON, Anthony Julian

    Director

    Appointed on 16 March 1998

    Resigned on 17 October 2012

    Nationality: Other

    Occupation: Writer

    Month of birth: August 1956

    52 Dafforne Road
    London
    SW17 8TZ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RI4A. Transaction: MzE3MDk3MzUxOWFkaXF6a2N4.

  2. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLOVVRTzBhZGlxemtjeA.

  3. 8 November 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5HUE7CQ. Transaction: MzE2MTM5NjAxMWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S49NS. Transaction: MzE0NDA1OTA0MWFkaXF6a2N4.

  5. 12 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4GY61YH. Transaction: MzEzMjgzMzY4MmFkaXF6a2N4.

  6. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHWTYxWVBhZGlxemtjeA.

  7. 17 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43CSJ4Q. Transaction: MzExOTM0NDM2NWFkaXF6a2N4.

  8. 10 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HOF114. Transaction: MzEwOTIyNjk5MWFkaXF6a2N4.

  9. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0YwWFNhZGlxemtjeA.

  10. 16 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33T225E. Transaction: MzA5NjMyOTg1MmFkaXF6a2N4.

  11. 12 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KPUF3M. Transaction: MzA4ODYyODExOWFkaXF6a2N4.

  12. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYyNzgyNGFkaXF6a2N4.

  13. 8 April 2013 Appointment of Miss Sophia Elizabeth O'carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VCXYB. Transaction: MzA3NTg3MjAxOGFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPELF. Transaction: MzA3NDgwMjQxNmFkaXF6a2N4.

  15. 17 October 2012 Termination of appointment of Anthony Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRB7MB. Transaction: MzA2NjAwMzIyN2FkaXF6a2N4.

  16. 17 October 2012 Appointment of Mrs Alexandra Mary Auchterlonie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JRB74I. Transaction: MzA2NjAwMzEyMWFkaXF6a2N4.

  17. 17 October 2012 Termination of appointment of Anthony Manson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JRB5S0. Transaction: MzA2NjAwMjc4MGFkaXF6a2N4.

  18. 19 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1HHQQMO. Transaction: MzA2NDM1NzgzMmFkaXF6a2N4.

  19. 29 August 2012 Appointment of Mrs Alexandra Mary Auchterlonie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBFQ6R. Transaction: MzA2MzE1NzcyMWFkaXF6a2N4.

  20. 4 May 2012 Termination of appointment of Caspar Auchterlonie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188IUV5. Transaction: MzA1Njk5MzgzNmFkaXF6a2N4.

  21. 3 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1630RP4. Transaction: MzA1NTI0MTExNWFkaXF6a2N4.

  22. 4 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AY8TVXYZ. Transaction: MzA0NDg2NDc2MGFkaXF6a2N4.

  23. 4 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X8G54T0N. Transaction: MzAzNDk3NTA3MGFkaXF6a2N4.

  24. 25 October 2010 Termination of appointment of Caspar Auchterlonie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR10GOJC. Transaction: MzAyNTgxOTUxN2FkaXF6a2N4.

  25. 8 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AY1MDO1X. Transaction: MzAyNDg2Mzg5MmFkaXF6a2N4.

  26. 8 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDg2MzYxNGFkaXF6a2N4.

  27. 5 October 2010 Director's details changed for Judith Elizabeth Morton on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XJH56NZU. Transaction: MzAyNDYzMzUzM2FkaXF6a2N4.

  28. 19 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X4QYMIF8. Transaction: MzAxMTgyNzY1OGFkaXF6a2N4.

  29. 19 March 2010 Director's details changed for Judith Elizabeth Morton on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X4QYLIF7. Transaction: MzAxMTgyNTAwNWFkaXF6a2N4.

  30. 19 March 2010 Director's details changed for Mr Anthony Julian Manson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X4QYKIF6. Transaction: MzAxMTgyNTAwNGFkaXF6a2N4.

  31. 19 March 2010 Director's details changed for Tessa Lee Maria Flament on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X4QYJIF5. Transaction: MzAxMTgyNTAwM2FkaXF6a2N4.

  32. 6 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS7ZYDUD. Transaction: MzAwMDEzMTg3NWFkaXF6a2N4.

  33. 24 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjA2NzIxM2FkaXF6a2N4.

  34. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ8Q843. Transaction: MjAyODEyMTE2OWFkaXF6a2N4.

  35. 13 March 2009 Secretary appointed mr anthony julian manson [View PDF]

    Category: Officers. Type: 288a. Barcode: XXYE984R. Transaction: MjAyODExNzAwMmFkaXF6a2N4.

  36. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA3MjU3OGFkaXF6a2N4.

  37. 24 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABK673EZ. Transaction: MjAxNDA3MDE3MWFkaXF6a2N4.

  38. 20 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPV9Y5H. Transaction: MjAwMTgwMTg1OGFkaXF6a2N4.

  39. 25 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1NzQ3MmFkaXF6a2N4.

  40. 25 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzNjg5N2FkaXF6a2N4.

  41. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk4Mzc0NmFkaXF6a2N4.

  42. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU3NTcyOWFkaXF6a2N4.

  43. 28 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2OTgzM2FkaXF6a2N4.

  44. 17 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0MTYxNGFkaXF6a2N4.

  45. 5 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY1NjYyNGFkaXF6a2N4.

  46. 5 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEyOTAxM2FkaXF6a2N4.

  47. 5 October 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NTYzMjkyOWFkaXF6a2N4.

  48. 18 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI3NTEwM2FkaXF6a2N4.

  49. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwNjc5NGFkaXF6a2N4.

  50. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc3NDUzMGFkaXF6a2N4.

  51. 5 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzI4NzE2MWFkaXF6a2N4.

  52. 5 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMzg3NzkwMmFkaXF6a2N4.

  53. 19 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyNjM0NGFkaXF6a2N4.

  54. 21 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI1NTE5N2FkaXF6a2N4.

  55. 21 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMzI1NzUyOWFkaXF6a2N4.

  56. 31 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxNTUwM2FkaXF6a2N4.

  57. 30 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTQwNDUyMGFkaXF6a2N4.

  58. 9 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyMDAyNGFkaXF6a2N4.

  59. 12 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NzQ0NWFkaXF6a2N4.

  60. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA2MDIxOWFkaXF6a2N4.

  61. 28 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4MDEwNGFkaXF6a2N4.

  62. 7 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3ODgxMjczN2FkaXF6a2N4.

  63. 22 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0MzA1NmFkaXF6a2N4.

  64. 14 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNDA3MDI4MWFkaXF6a2N4.

  65. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2MjQyOGFkaXF6a2N4.

  66. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0ODYyMGFkaXF6a2N4.

  67. 9 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzc2NzUyNmFkaXF6a2N4.

  68. 7 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk5NDY1MmFkaXF6a2N4.

  69. 22 March 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxMTgzOWFkaXF6a2N4.

  70. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgxMTA3OGFkaXF6a2N4.

  71. 17 April 1998 Accounting reference date extended from 31/03/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ5NDAwNWFkaXF6a2N4.

  72. 9 April 1998 Ad 04/04/98--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ0NDQ0MmFkaXF6a2N4.

  73. 1 April 1998 Registered office changed on 01/04/98 from: the glassmill, 1 battersea bridge road, london, SW11 3BG

    Category: Address. Type: 287. Transaction: MDEwOTUzODk0MmFkaXF6a2N4.

  74. 1 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NTgyNzc0MmFkaXF6a2N4.

  75. 1 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNjgxMDM0N2FkaXF6a2N4.

  76. 1 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA3OTIzMzIyMmFkaXF6a2N4.

  77. 1 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4OTA1MmFkaXF6a2N4.

  78. 1 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4OTAzMzAwM2FkaXF6a2N4.

  79. 1 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MjQyMjUyMGFkaXF6a2N4.

  80. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM0NTY5NGFkaXF6a2N4.

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