This company is commonly known as 37 Dafforne Road Limited. The company was founded 28 years ago and was given the registration number 03109570. The firm's registered office is in . You can find them at 37 Dafforne Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 37 DAFFORNE ROAD LIMITED |
|---|---|---|
| Company Number | : | 03109570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Dafforne Road, London, SW17 8TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Course Horn Lane, Cranbrook, England, TN17 3NR | Secretary | 18 January 2010 | Active |
| Flat 1 37 Dafforne Road, London, SW17 8TY | Director | 05 September 2000 | Active |
| Flat 2, 37 Dafforne Road, London, England, SW17 8TY | Director | 10 August 2023 | Active |
| 1, Rosemount Road, Bournemouth, England, BH4 8HB | Director | 23 January 2007 | Active |
| Flat 4, 37 Dafforne Road, London, England, SW17 8TY | Director | 10 August 2023 | Active |
| Flat 1 37 Dafforne Road, London, SW17 8TY | Secretary | 19 February 1996 | Active |
| Flat 2, 37 Dafforne Road, London, SW17 8TY | Secretary | 14 January 2007 | Active |
| Flat 4, 37 Dafforne Road, London, SW17 8TY | Secretary | 06 September 2002 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 03 October 1995 | Active |
| 16 Ladyhill Road, Singapore, 258681 | Director | 19 February 1996 | Active |
| Flat 2, 37 Dafforne Road, London, SW17 8TY | Director | 06 September 2002 | Active |
| Flat 1 37 Dafforne Road, London, SW17 8TY | Director | 19 February 1996 | Active |
| 36 Grove Lane, Camberwell, London, SE5 8ST | Director | 03 October 1995 | Active |
| Flat 4, 37, Dafforne Road, London, England, SW17 8TY | Director | 17 January 2014 | Active |
| Flat 2, 37 Dafforne Road, London, SW17 8TY | Director | 14 January 2007 | Active |
| Flat 3, 37 Dafforne Road, London, SW17 8TY | Director | 03 September 2002 | Active |
| 6 Couchill Drive, Seaton, EX12 2JG | Director | 09 April 1999 | Active |
| 34 York Mansions, Prince Of Wales Driv, London, SW11 4DL | Director | 19 February 1996 | Active |
| Flat 4, 37 Dafforne Road, London, SW17 8TY | Director | 10 June 1997 | Active |
| Flat 4, 37 Dafforne Road, London, SW17 8TY | Director | 03 September 2002 | Active |
| Flat 4, 37 Dafforne Road, London, SW17 8TY | Director | 03 September 2002 | Active |
| Mr Ross Taylor | ||
| Notified on | : | 21 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, 37 Dafforne Road, London, England, SW17 8TY |
| Nature of control | : |
|
| Ms Christine Richmond | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 37 Dafforne Road, London, England, SW17 8TY |
| Nature of control | : |
|
| Miss Rebecca Claire Little | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Address | : | 37 Dafforne Road, SW17 8TY |
| Nature of control | : |
|
| Miss Sophie Hopkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Address | : | 37 Dafforne Road, SW17 8TY |
| Nature of control | : |
|
| Mrs Laura Josephine Pett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Address | : | 37 Dafforne Road, SW17 8TY |
| Nature of control | : |
|
| Mrs Gemma Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Address | : | 37 Dafforne Road, SW17 8TY |
| Nature of control | : |
|
| Mr Damien Michael Charnock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Address | : | 37 Dafforne Road, SW17 8TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Officers | Change person secretary company with change date. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
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