55 Dafforne Road Limited

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Company Officers

• GAUVAIN, Anthony De Putron

  Secretary

  Appointed on 1 December 2007

   

  Rumbeams Farm
  Ewhurst Green
  Cranleigh
  Surrey
  GU6 7RR
  

• BEVERLEY, William Stephen

  Director

  Appointed on 7 November 2017

   

  Nationality: British

  Occupation: Trainee Solicitor

  Month of birth: October 1987

  Flat 4, Number 55
  Dafforne Road
  London
  SW17 8TY
  England
  

• 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
  

• 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
  

• PICKERING, Luke

  Director

  Appointed on 26 March 2012

  Resigned on 7 November 2017

  Nationality: British

  Occupation: Marketing Manager

  Month of birth: May 1985

  Rumbeams Farm
  Ewhurst Green
  Cranleigh
  Surrey
  GU6 7RR
  Uk
  

• 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
  

• TASKER, Joanne

  Director

  Appointed on 15 January 2014

  Resigned on 7 November 2017

  Nationality: British

  Occupation: Marketing Manager, Marks And Spencer

  Month of birth: September 1984

  Flat 2
  55 Dafforne Road
  London
  SW17 8TY
  England
  

This information was most recently updated 16/11/2017.

Latest Filings

1. 7 November 2017 Appointment of Mr William Stephen Beverley as a director on 7 November 2017 [View PDF]

   Action Date: 7 November 2017. Category: Officers. Type: AP01. Barcode: X6IO0ZRE. Transaction: MzE4OTYwMTg2MWFkaXF6a2N4.

2. 7 November 2017 Termination of appointment of Luke Pickering as a director on 7 November 2017 [View PDF]

   Action Date: 7 November 2017. Category: Officers. Type: TM01. Barcode: X6IO007E. Transaction: MzE4OTYwMDkzN2FkaXF6a2N4.

3. 7 November 2017 Termination of appointment of Joanne Tasker as a director on 7 November 2017 [View PDF]

   Action Date: 7 November 2017. Category: Officers. Type: TM01. Barcode: X6INZX6J. Transaction: MzE4OTYwMDgyMGFkaXF6a2N4.

4. 7 November 2017 Accounts for a dormant company made up to 30 September 2017 [View PDF]

   Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6INZCOR. Transaction: MzE4OTYwMDI5NGFkaXF6a2N4.

5. 8 September 2017 [View PDF]

   Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EJ3KOF. Transaction: MzE4NDk4MDI1MGFkaXF6a2N4.

6. 14 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

   Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6AMEKVE. Transaction: MzE4MDU3MTgyN2FkaXF6a2N4.

7. 15 September 2016 [View PDF]

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

8. 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.

9. 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.

10. 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.

11. 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.

12. 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.

13. 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.

14. 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.

15. 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.

16. 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.

17. 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.

18. 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.

19. 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.

20. 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.

21. 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.

22. 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.

23. 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.

24. 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.

25. 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.

26. 12 September 2012 Appointment of Mr Luke Pickering as a director [View PDF]

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

27. 25 June 2012 Termination of appointment of Robert Clarke as a director [View PDF]

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

28. 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.

29. 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.

30. 24 May 2011 Appointment of Miss Jaclyn Billington as a director [View PDF]

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

31. 24 May 2011 Appointment of Mr Leigh Greenwood as a director [View PDF]

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

32. 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.

33. 24 May 2011 Termination of appointment of Fraser Reid as a director [View PDF]

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

34. 24 May 2011 Termination of appointment of Michael Gibbins as a director [View PDF]

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

35. 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.

36. 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.

37. 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.

38. 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.

39. 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.

40. 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.

41. 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.

42. 9 September 2008 Director appointed mr robert clarke [View PDF]

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

43. 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.

44. 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.

45. 4 September 2008 Location of register of members [View PDF]

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

46. 3 September 2008 Location of debenture register [View PDF]

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

47. 3 September 2008 Director's change of particulars / fraser reid / 03/09/2008 [View PDF]

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

48. 3 September 2008 Director's change of particulars / michael gibbins / 03/09/2008 [View PDF]

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

49. 3 September 2008 Appointment terminated director lewis neal [View PDF]

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

50. 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.

51. 4 December 2007 New secretary appointed [View PDF]

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

52. 4 December 2007 Secretary resigned [View PDF]

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

53. 2 December 2007 Return made up to 03/09/07; no change of members [View PDF]

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

54. 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.

55. 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.

56. 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.

57. 26 January 2007 Return made up to 03/09/06; full list of members [View PDF]

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

58. 31 March 2006 Return made up to 03/09/05; full list of members [View PDF]

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

59. 26 August 2005 Ad 04/09/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

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

60. 14 September 2004 Secretary resigned [View PDF]

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

61. 3 September 2004 Incorporation [View PDF]

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