37 Dafforne Road Limited in London

37 Dafforne Road Limited

Founded in 1995, 37 Dafforne Road, classified under reg no. 03109570 is an active company. Currently registered at 37 Dafforne Road SW17 8TY, the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Christine R., Ross T. and Gemma S. and others. In addition one secretary - Laura P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

37 Dafforne Road Limited Address / Contact

Office Address	37 Dafforne Road
Office Address2	London
Town
Post code	SW17 8TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03109570
Date of Incorporation	Tue, 3rd Oct 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Christine R.

Position: Director

Appointed: 10 August 2023

Ross T.

Position: Director

Appointed: 10 August 2023

Laura P.

Position: Secretary

Appointed: 18 January 2010

Gemma S.

Position: Director

Appointed: 23 January 2007

Damien C.

Position: Director

Appointed: 05 September 2000

Sophie H.

Position: Director

Appointed: 17 January 2014

Resigned: 16 September 2019

Rebecca L.

Position: Secretary

Appointed: 14 January 2007

Resigned: 10 October 2009

Rebecca L.

Position: Director

Appointed: 14 January 2007

Resigned: 16 September 2019

Keith B.

Position: Director

Appointed: 06 September 2002

Resigned: 14 January 2007

Katherine W.

Position: Secretary

Appointed: 06 September 2002

Resigned: 14 January 2007

Katherine W.

Position: Director

Appointed: 03 September 2002

Resigned: 10 October 2013

Aaqib M.

Position: Director

Appointed: 03 September 2002

Resigned: 14 January 2007

Gillian S.

Position: Director

Appointed: 09 April 1999

Resigned: 06 September 2002

Jeremy W.

Position: Director

Appointed: 10 June 1997

Resigned: 03 September 2002

Richard V.

Position: Director

Appointed: 19 February 1996

Resigned: 16 April 1997

Susan B.

Position: Director

Appointed: 19 February 1996

Resigned: 05 September 2000

Abdul C.

Position: Director

Appointed: 19 February 1996

Resigned: 11 February 2000

Abdul C.

Position: Secretary

Appointed: 19 February 1996

Resigned: 11 February 2000

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1995

Resigned: 19 February 1996

Lucinda H.

Position: Director

Appointed: 03 October 1995

Resigned: 19 February 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 7 names. As we researched, there is Christine R. The abovementioned PSC. The second entity in the PSC register is Ross T. This PSC . Moving on, there is Laura P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Christine R.

Notified on	4 December 2018
Nature of control:	right to appoint and remove directors

Ross T.

Notified on	21 November 2022
Nature of control:	right to appoint and remove directors

Laura P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Damien C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gemma S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Rebecca L.

Notified on	6 April 2016
Ceased on	16 September 2019
Nature of control:	significiant influence or control

Sophie H.

Notified on	6 April 2016
Ceased on	16 September 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 613	2 632	2 910	3 551	3 935	3 598	3 390
Net Assets Liabilities	4 617	2 636	2 914	3 555	3 939	3 562	3 394

Other
Average Number Employees During Period			1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4
Net Current Assets Liabilities	4 613	2 632	2 910	3 551	3 935	3 598	3 390
Total Assets Less Current Liabilities	4 617	2 636	2 914	3 555	3 939	3 562	3 394

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 19th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 23rd, October 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 26th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-26: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 22nd, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-22: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 11th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 1st, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-10-03 with full list of members filed on: 11th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-10-03 with full list of members filed on: 29th, November 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to 2009-10-03 with full list of members filed on: 29th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, November 2009	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2007-12-31 filed on: 11th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-28 filed on: 28th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, November 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, February 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-11-19 filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-19 filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, May 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-08 filed on: 8th, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-11-08 filed on: 8th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, November 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-31 filed on: 31st, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-10-31 filed on: 31st, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-02-03 filed on: 3rd, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-03 filed on: 3rd, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-11-02 filed on: 2nd, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-11-02 (Secretary's particulars changed;director resigned)	annual return
363s	Annual return made up to 2002-11-02 filed on: 2nd, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-18 filed on: 18th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-07-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-07-18 filed on: 18th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-07-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-03-07 filed on: 7th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-07 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2002-03-07 filed on: 7th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-07 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 6th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-12-31 filed on: 6th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 12th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-12-31 filed on: 12th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-11-03 filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-03 filed on: 3rd, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-12-31 filed on: 8th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-12-31 filed on: 8th, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-11-06 filed on: 6th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-11-06 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 1997-11-06 filed on: 6th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-11-06 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 1996-11-10 filed on: 10th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-11-10 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-11-10 filed on: 10th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-11-10 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, April 1996	accounts	Free Download (1 page)