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DORFAD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dorfad Investments Limited. The company was founded 47 years ago and was given the registration number 01313700. The firm's registered office is in LONDON. You can find them at 63 Mill Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DORFAD INVESTMENTS LIMITED
Company Number:01313700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:63 Mill Lane, London, NW6 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Mill Lane, London, England, NW6 1NB

Secretary23 January 2013Active
63, Mill Lane, London, England, NW6 1NB

Director23 January 2013Active
63, Mill Lane, London, England, NW6 1NB

Director23 January 2013Active
48 Mallard Way, Kingsbury, London, NW9 8JH

Secretary-Active
6 Engel Park, London, NW7 2HD

Secretary16 September 1993Active
48 Mallard Way, Kingsbury, London, NW9 8JH

Director-Active
Holly Cottage, 4 The Mews, Petworth, GU28 0AU

Director16 September 1993Active
6 Engel Park, London, NW7 2HD

Director-Active
6 Engel Park, London, NW7 2HD

Director01 February 2002Active

People with Significant Control

Louise Wheeler
Notified on:22 January 2021
Status:Active
Date of birth:September 1962
Nationality:British
Address:63, Mill Lane, London, NW6 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Sanford
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:63, Mill Lane, London, NW6 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-23Officers

Change person director company with change date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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