52 DAFFORNE ROAD LIMITED

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Company number 03527082
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 52 DAFFORNE ROAD, LONDON, SW17 8TZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES13 ‐ Aspproval of accts 14/09/2016 ; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of 52 DAFFORNE ROAD LIMITED are www.52dafforneroad.co.uk, and www.52-dafforne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 Dafforne Road Limited is a Private Limited Company. The company registration number is 03527082. 52 Dafforne Road Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of 52 Dafforne Road Limited is 52 Dafforne Road London Sw17 8tz. . AUCHTERLONIE, Alexandra Mary is a Secretary of the company. AUCHTERLONIE, Alexandra Mary is a Director of the company. FLAMENT, Tessa Lee Maria is a Director of the company. LOVE, Judith Elizabeth is a Director of the company. O'CARROLL, Sophia Elizabeth is a Director of the company. Secretary AUCHTERLONIE, Caspar James Crawford has been resigned. Secretary MANSON, Anthony Julian has been resigned. Secretary MANSON, Anthony Julian has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director AUCHTERLONIE, Caspar James Crawford has been resigned. Director HUNTER, Rachel Suzanne has been resigned. Director MANSON, Anthony Julian has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AUCHTERLONIE, Alexandra Mary
Appointed Date: 17 October 2012

Director
AUCHTERLONIE, Alexandra Mary
Appointed Date: 29 August 2012
57 years old

Director
FLAMENT, Tessa Lee Maria
Appointed Date: 16 March 1998
56 years old

Director
LOVE, Judith Elizabeth
Appointed Date: 29 November 2004
47 years old

Director
O'CARROLL, Sophia Elizabeth
Appointed Date: 08 April 2013
37 years old

Resigned Directors

Secretary
AUCHTERLONIE, Caspar James Crawford
Resigned: 25 October 2009
Appointed Date: 09 September 1999

Secretary
MANSON, Anthony Julian
Resigned: 17 October 2012
Appointed Date: 02 March 2009

Secretary
MANSON, Anthony Julian
Resigned: 09 September 1999
Appointed Date: 16 March 1998

Secretary
EDEN SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Director
AUCHTERLONIE, Caspar James Crawford
Resigned: 24 April 2012
Appointed Date: 16 March 1998
57 years old

Director
HUNTER, Rachel Suzanne
Resigned: 19 November 2004
Appointed Date: 16 March 1998
55 years old

Director
MANSON, Anthony Julian
Resigned: 17 October 2012
Appointed Date: 16 March 1998
69 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

52 DAFFORNE ROAD LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Dec 2016
Resolutions
  • RES13 ‐ Aspproval of accts 14/09/2016

08 Nov 2016
Accounts for a dormant company made up to 31 August 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4

12 Oct 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 70 more events
01 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Mar 1998
Incorporation