DAFADAY PROPERTY SERVICES LIMITED

DAFADAY PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAFADAY PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02454834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAFADAY PROPERTY SERVICES LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DAFADAY PROPERTY SERVICES LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DAFADAY PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEEHIVE MILLS LIMITEDDec 21, 1989Dec 21, 1989

    What are the latest accounts for DAFADAY PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DAFADAY PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for DAFADAY PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 30, 2025 to Apr 30, 2025

    1 pagesAA01

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Asher Rotenberg as a director on Apr 03, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Jan 29, 2025

    1 pagesAD01

    Confirmation statement made on Sep 14, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Moshe Sternlight as a director on Nov 20, 2023

    1 pagesTM01

    Termination of appointment of Moshe Sternlight as a secretary on Nov 20, 2023

    1 pagesTM02

    Confirmation statement made on Sep 14, 2023 with updates

    5 pagesCS01

    Director's details changed for Moshe Sternlight on Sep 26, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew Asher Rotenberg on Sep 26, 2023

    2 pagesCH01

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Apr 24, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Appointment of Mr Andrew Asher Rotenberg as a director on Jan 27, 2021

    2 pagesAP01

    Confirmation statement made on Sep 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    Who are the officers of DAFADAY PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERNLIGHT, Joseph Isaac
    104 Bridge Lane
    NW11 0ER London
    Director
    104 Bridge Lane
    NW11 0ER London
    EnglandBritish9008140001
    STERNLIGHT, Joseph Isaac
    104 Bridge Lane
    NW11 0ER London
    Secretary
    104 Bridge Lane
    NW11 0ER London
    British9008140001
    STERNLIGHT, Moshe
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    Secretary
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    200054780001
    STERNLIGHT, Rachel
    104 Bridge Lane
    NW11 0ER London
    Secretary
    104 Bridge Lane
    NW11 0ER London
    American9008130001
    ROTENBERG, Andrew Asher
    Windsor Court
    Golders Green Road
    NW11 9PR London
    54
    United Kingdom
    Director
    Windsor Court
    Golders Green Road
    NW11 9PR London
    54
    United Kingdom
    EnglandBritish29118720002
    STERNLIGHT, Moshe
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    Director
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    United KingdomBritish194313030001
    STERNLIGHT, Rachel
    104 Bridge Lane
    NW11 0ER London
    Director
    104 Bridge Lane
    NW11 0ER London
    United KingdomAmerican9008130001

    Who are the persons with significant control of DAFADAY PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Isaac Sternlight
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    Apr 06, 2016
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0