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Home > England & Wales Companies > 52 DAFFORNE ROAD LIMITED
Company Information for

52 DAFFORNE ROAD LIMITED

52 DAFFORNE ROAD, LONDON, SW17 8TZ,
Company Registration Number
03527082
Private Limited Company
Active

Company Overview

About 52 Dafforne Road Ltd
52 DAFFORNE ROAD LIMITED was founded on 1998-03-13 and has its registered office in . The organisation's status is listed as "Active". 52 Dafforne Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
52 DAFFORNE ROAD LIMITED
 
Legal Registered Office
52 DAFFORNE ROAD
LONDON
SW17 8TZ
Other companies in SW17
 
Filing Information
Company Number 03527082
Company ID Number 03527082
Date formed 1998-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 DAFFORNE ROAD LIMITED
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Company Officers of 52 DAFFORNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MARY AUCHTERLONIE
 Company Secretary 2012-10-17
ALEXANDRA MARY AUCHTERLONIE
 Director 2012-08-29
TESSA LEE MARIA FLAMENT
 Director 1998-03-16
JUDITH ELIZABETH LOVE
 Director 2004-11-29
SOPHIA ELIZABETH O'CARROLL
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JULIAN MANSON
 Company Secretary 2009-03-02 2012-10-17
ANTHONY JULIAN MANSON
 Director 1998-03-16 2012-10-17
CASPAR JAMES CRAWFORD AUCHTERLONIE
 Director 1998-03-16 2012-04-24
CASPAR JAMES CRAWFORD AUCHTERLONIE
 Company Secretary 1999-09-09 2009-10-25
RACHEL SUZANNE HUNTER
 Director 1998-03-16 2004-11-19
ANTHONY JULIAN MANSON
 Company Secretary 1998-03-16 1999-09-09
EDEN SECRETARIES LIMITED
 Company Secretary 1998-03-13 1998-03-13
GLASSMILL LIMITED
 Nominated Director 1998-03-13 1998-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESSA LEE MARIA FLAMENT L GROUP FAMILIES CIC Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-10-26RES13Resolutions passed:
  • Apprroval of accounts 14/09/2022
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-04-04AP01DIRECTOR APPOINTED MISS REBECCA LYNN FAIRLEY
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TESSA LEE MARIA FLAMENT
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-20RES13Resolutions passed:
  • Other company business 16/09/2020
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-18RES13Resolutions passed:
  • Report & accounts approved and to be filed at companies house 16/09/2020
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-10-31RES13Resolutions passed:
  • Accounts approved 16/09/2019
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-13AP01DIRECTOR APPOINTED MRS JOANNA YINGRUI LIU
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH LOVE
2018-10-30RES13Resolutions passed:
  • Re-accounts 17/09/2018
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-08RES13Resolutions passed:
  • Aspproval of accts 14/09/2016
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-10-12RES13Resolutions passed:
  • Approval of accts for 31/8/2015 14/09/2015
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-17AR0113/03/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-10RES13Resolutions passed:<ul><li>Company business 10/09/2014</ul>
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-16AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-12RES13Resolutions passed:
  • Report and accounts for 31/08/2013 be approved by shareholders 09/09/2013
2013-04-08AP01DIRECTOR APPOINTED MISS SOPHIA ELIZABETH O'CARROLL
2013-03-20AR0113/03/13 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSON
2012-10-17AP03Appointment of Mrs Alexandra Mary Auchterlonie as company secretary
2012-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MANSON
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-29AP01DIRECTOR APPOINTED MRS ALEXANDRA MARY AUCHTERLONIE
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR AUCHTERLONIE
2012-04-03AR0113/03/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-04-04AR0113/03/11 FULL LIST
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY CASPAR AUCHTERLONIE
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-08RES13COMPANY BUSINESS 05/10/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH MORTON / 05/10/2010
2010-03-19AR0113/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH MORTON / 13/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN MANSON / 13/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TESSA LEE MARIA FLAMENT / 13/03/2010
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-24RES13ACCOUNTS SIGNED AND APPROVED 09/09/2009
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-13288aSECRETARY APPOINTED MR ANTHONY JULIAN MANSON
2008-09-24RES13REPORT AND ACCOUNTS APPROVED 22/09/2008
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-03-20363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-03-25363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-09-28RES13APPROVE ACCOUNTS & SIGN 20/09/06
2006-09-28RES13ACCS PRES TO SHAREHOLDE 20/09/06
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-05RES13APP & SIGN ACCOUNTS 23/09/05
2005-10-05RES13PRESENT & APT SHAREHOLD 23/09/05
2005-03-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-11-26288bDIRECTOR RESIGNED
2004-10-05RES13APPROVAL OF ACCOUNTS 13/09/04
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-03-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-09-21RES13APPOVE ACCTS 08/09/03
2003-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-04-09363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-12RES13APPROVE ACCOUNTS 04/09/01
2001-03-28363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-03-22363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-09-14288aNEW SECRETARY APPOINTED
1999-09-14288bSECRETARY RESIGNED
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-09SRES01ADOPT MEM AND ARTS 13/03/98
1999-09-07SRES01ADOPT MEM AND ARTS 01/04/99
1999-03-22363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 52 DAFFORNE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 52 DAFFORNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 DAFFORNE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 52 DAFFORNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 DAFFORNE ROAD LIMITED
Trademarks
We have not found any records of 52 DAFFORNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 DAFFORNE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52 DAFFORNE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 52 DAFFORNE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 52 DAFFORNE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 52 DAFFORNE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 8TZ