55 Dafforne Road Limited

Company Registration Number: 05221426

Company registered in England and Wales

Approximate Location Map
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55 Dafforne Road Limited is a Private Company Limited by Shares first registered on 3 September 2004. Its current registered address is in Cranleigh, Surrey.

Registered Address

RUMBEAMS FARM
EWHURST GREEN
CRANLEIGH
SURREY
GU6 7RR

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

All companies at GU6 7RR

Registration Data

Company Number

05221426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GAUVAIN, Anthony De Putron

    Secretary

    Appointed on 1 December 2007

     

    Rumbeams Farm
    Ewhurst Green
    Cranleigh
    Surrey
    GU6 7RR

  • GAUVAIN, Anthony De Putron

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: January 1941

    Rumbeams Farm
    Ewhurst Green
    Cranleigh
    Surrey
    GU6 7RR

  • MOTAMED, Robbie Philip Nassar

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1989

    Flat 2, 55 Dafforne Road
    Flat 2, 55 Dafforne Road
    London
    SW17 8TY
    Great Britain

  • PICKERING, Luke

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1985

    Rumbeams Farm
    Ewhurst Green
    Cranleigh
    Surrey
    GU6 7RR
    Uk

  • TASKER, Joanne

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Marketing Manager, Marks And Spencer

    Month of birth: September 1984

    Flat 2
    55 Dafforne Road
    London
    SW17 8TY
    England

  • WARD, Jennifer

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1983

    Flat 1
    55, Dafforne Road
    London
    SW17 8TY
    England

  • NEAL, Lewis

    Secretary

    Appointed on 3 September 2004

    Resigned on 1 December 2007

    Flat 4
    55 Dafforne Road
    London
    SW17 8TY

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BILLINGTON, Jaclyn

    Director

    Appointed on 26 February 2011

    Resigned on 1 October 2013

    Nationality: English

    Occupation: Researcher

    Month of birth: August 1981

    55
    Flat 1
    Dafforne Road
    London
    SW17 8TY
    England

  • CLARKE, Robert

    Director

    Appointed on 28 May 2008

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1978

    Flat 4,
    55 Dafforne Road
    London
    SW17 8TY
    Uk

  • GIBBINS, Michael

    Director

    Appointed on 3 September 2004

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Graphic Designer/Animator

    Month of birth: February 1968

    Orchard House
    Kendal Road
    Totland Bay
    Isle Of Wight
    PO39 0EA
    Uk

  • GREENWOOD, Leigh

    Director

    Appointed on 11 March 2011

    Resigned on 28 January 2014

    Nationality: English

    Occupation: Banking Manager

    Month of birth: December 1982

    Flat 2
    55 Dafforne Road
    London
    SW17 8TY
    England

  • MURPHY, Kel

    Director

    Appointed on 15 January 2014

    Resigned on 25 June 2016

    Nationality: British

    Occupation: Uk Sales Manager, Espn

    Month of birth: November 1985

    Flat 2, 55 Dafforne Road
    Dafforne Road
    London
    SW17 8TY
    England

  • NEAL, Lewis

    Director

    Appointed on 3 September 2004

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1977

    Flat 4
    55 Dafforne Road
    London
    SW17 8TY

  • REID, Fraser Muir

    Director

    Appointed on 3 September 2004

    Resigned on 20 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    Couchman Harrington Associates
    Kendal Road
    London
    WC1R 4EB
    Uk

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYLCQ. Transaction: MzE1NzQ0OTI0OGFkaXF6a2N4.

  2. 15 September 2016 Appointment of Mr Robbie Philip Nassar Motamed as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5FKYKF5. Transaction: MzE1NzQ0ODg5NGFkaXF6a2N4.

  3. 7 July 2016 Termination of appointment of Kel Murphy as a director on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: TM01. Barcode: X5APVU7V. Transaction: MzE1MjQ2ODM2M2FkaXF6a2N4.

  4. 7 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5APVPAI. Transaction: MzE1MjQ2NjgyMGFkaXF6a2N4.

  5. 6 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD3WIR. Transaction: MzEzMDQ3MDg3NmFkaXF6a2N4.

  6. 26 May 2015 Secretary's details changed for Tony De Putron Gauvain on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH03. Barcode: X487E0YZ. Transaction: MzEyMzkwODIyNGFkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487DZVD. Transaction: MzEyMzkwODAxMmFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G5333S. Transaction: MzEwNzI2OTc2NmFkaXF6a2N4.

  9. 10 September 2014 Appointment of Mr Kel Murphy as a director on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: AP01. Barcode: X3G5337V. Transaction: MzEwNzI1OTE1OWFkaXF6a2N4.

  10. 10 September 2014 Appointment of Ms Joanne Tasker as a director on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: AP01. Barcode: X3G53383. Transaction: MzEwNzI1OTE2NWFkaXF6a2N4.

  11. 10 September 2014 Termination of appointment of Leigh Greenwood as a director on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: TM01. Barcode: X3G5346J. Transaction: MzEwNzI1OTI0MWFkaXF6a2N4.

  12. 10 September 2014 Appointment of Ms Jennifer Ward as a director on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: AP01. Barcode: X3G5333K. Transaction: MzEwNzI1OTE3MWFkaXF6a2N4.

  13. 10 September 2014 Termination of appointment of Jaclyn Billington as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3G533DF. Transaction: MzEwNzI1OTAzMGFkaXF6a2N4.

  14. 10 September 2014 Termination of appointment of Leigh Greenwood as a director on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: TM01. Barcode: X3G5330W. Transaction: MzEwNzI1OTE1NGFkaXF6a2N4.

  15. 10 September 2014 Termination of appointment of Jaclyn Billington as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3G5330O. Transaction: MzEwNzI1OTE1MWFkaXF6a2N4.

  16. 4 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D5S2B. Transaction: MzEwMTI5MjEyMGFkaXF6a2N4.

  17. 20 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALN54. Transaction: MzA4NTQ0MTE5MmFkaXF6a2N4.

  18. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W893L. Transaction: MzA3OTIzOTQ1OWFkaXF6a2N4.

  19. 12 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBHZYX. Transaction: MzA2NDAyNjI1OGFkaXF6a2N4.

  20. 12 September 2012 Appointment of Mr Luke Pickering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHZYP. Transaction: MzA2NDAyNjEwMmFkaXF6a2N4.

  21. 25 June 2012 Termination of appointment of Robert Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT50YB. Transaction: MzA1OTY5MjMyMmFkaXF6a2N4.

  22. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT4ZBE. Transaction: MzA1OTY5MTk0MmFkaXF6a2N4.

  23. 6 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNSOZXA6. Transaction: MzA0MzI3MTMxMmFkaXF6a2N4.

  24. 24 May 2011 Appointment of Miss Jaclyn Billington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPJ4LUE2. Transaction: MzAzNzY1NzQ3N2FkaXF6a2N4.

  25. 24 May 2011 Appointment of Mr Leigh Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIZJUEU. Transaction: MzAzNzY1NzE0NGFkaXF6a2N4.

  26. 24 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPJI7UE2. Transaction: MzAzNzY1ODUxNGFkaXF6a2N4.

  27. 24 May 2011 Termination of appointment of Fraser Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJ6CUEV. Transaction: MzAzNzY1NzYwMGFkaXF6a2N4.

  28. 24 May 2011 Termination of appointment of Michael Gibbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJ5QUE8. Transaction: MzAzNzY1NzU0N2FkaXF6a2N4.

  29. 7 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X6V06N7Y. Transaction: MzAyMjgzNjE5NmFkaXF6a2N4.

  30. 7 September 2010 Director's details changed for Mr Fraser Muir Reid on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6V05N7X. Transaction: MzAyMjgzNTgyM2FkaXF6a2N4.

  31. 7 September 2010 Director's details changed for Mr Robert Clarke on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6V03N7V. Transaction: MzAyMjgzNTgxOGFkaXF6a2N4.

  32. 7 September 2010 Director's details changed for Mr Michael Gibbins on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6V04N7W. Transaction: MzAyMjgzNTgyMWFkaXF6a2N4.

  33. 27 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XCPEQKCY. Transaction: MzAxNjQyNTYzMWFkaXF6a2N4.

  34. 12 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCZWD7Z. Transaction: MjA0MTE5NzA0NGFkaXF6a2N4.

  35. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSD8QBEP. Transaction: MjAzNjgyMjE3MmFkaXF6a2N4.

  36. 9 September 2008 Director appointed mr robert clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ46A2Y7. Transaction: MjAxMjk0NzEyMGFkaXF6a2N4.

  37. 4 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3X12TI. Transaction: MjAxMjY1OTUxMWFkaXF6a2N4.

  38. 4 September 2008 Registered office changed on 04/09/2008 from suite 14 zeal house 8 deer park road london SW19 3GY [View PDF]

    Category: Address. Type: 287. Barcode: XP3WV2TB. Transaction: MjAxMjYyODQ3NWFkaXF6a2N4.

  39. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP3WW2TC. Transaction: MjAxMjYyODQ3N2FkaXF6a2N4.

  40. 3 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP3WX2TD. Transaction: MjAxMjYyODQ4MGFkaXF6a2N4.

  41. 3 September 2008 Director's change of particulars / fraser reid / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP3X02TH. Transaction: MjAxMjYyODQ4NmFkaXF6a2N4.

  42. 3 September 2008 Director's change of particulars / michael gibbins / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP3WY2TE. Transaction: MjAxMjYyODQ4M2FkaXF6a2N4.

  43. 3 September 2008 Appointment terminated director lewis neal [View PDF]

    Category: Officers. Type: 288b. Barcode: XP3YI2T0. Transaction: MjAxMjYyODM3N2FkaXF6a2N4.

  44. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDO5R1E9. Transaction: MjAwODk5NzU0N2FkaXF6a2N4.

  45. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5MDk2MWFkaXF6a2N4.

  46. 4 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5MDQwN2FkaXF6a2N4.

  47. 2 December 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5MDUxM2FkaXF6a2N4.

  48. 31 July 2007 Registered office changed on 31/07/07 from: flat 4 55 dafforne road london SW17 8TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1ODg0MGFkaXF6a2N4.

  49. 3 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MDM5NmFkaXF6a2N4.

  50. 3 February 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM0NTcyMmFkaXF6a2N4.

  51. 26 January 2007 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA4MDI0N2FkaXF6a2N4.

  52. 31 March 2006 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzMDIwOGFkaXF6a2N4.

  53. 26 August 2005 Ad 04/09/04--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgyNDQxOGFkaXF6a2N4.

  54. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcxNzAwNGFkaXF6a2N4.

  55. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjYzMjYxOGFkaXF6a2N4.

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