DAYTONE HOUSE MANAGEMENT LIMITED
Overview
| Company Name | DAYTONE HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04207901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAYTONE HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DAYTONE HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAYTONE HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2023 |
What is the status of the latest confirmation statement for DAYTONE HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for DAYTONE HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Termination of appointment of Jennyfer Anne Stoppani as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Jennyfer Anne Stoppani on Oct 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Esther Elizabeth Hegarty on Oct 06, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Appointment of J C F P Secretaries Ltd as a secretary on Oct 06, 2023 | 2 pages | AP04 | ||
Termination of appointment of Grace Miller & Co Ltd as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||
Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS England to 322 Upper Richmond Road London SW15 6TL on Oct 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Esther Elizabeth Hegarty on Apr 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Jennyfer Anne Stoppani on Apr 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Peter Pawley as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2019 | 2 pages | AA | ||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2017 | 7 pages | AA | ||
Who are the officers of DAYTONE HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| HEGARTY, Esther Elizabeth | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | England | British | Personal Assistant | 165266610003 | ||||||||
| ROSTRON, Guy | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | British | Accountant | 75670570001 | ||||||||
| GRACE MILLER & CO LTD | Secretary | Coombe Road KT3 4QS New Malden 84 Surrey England |
| 166247760001 | ||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 |
| 49169650014 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENTLEY, Paul Anthony | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon London | United Kingdom | British | Publisher | 75670580001 | ||||||||
| EL RAFAEY, Shariff Wafik | Director | 9 Daytone House 1a Crescent Road Wimbledon SW20 8EY London | United Kingdom | British | Accounts Manager | 92052100001 | ||||||||
| GILBERT, Rodney James | Director | 111 Sandy Lane SM2 7ER Sutton Surrey | British | Chartered Engineer | 19467530002 | |||||||||
| PAWLEY, Steven Peter | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | England | British | Accountant | 173571800001 | ||||||||
| STOPPANI, Jennyfer Anne | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | American | It Lecturer | 151809100001 | ||||||||
| WHINNEY, Simon Dennis | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | United Kingdom | British | Retired | 117550730001 |
What are the latest statements on persons with significant control for DAYTONE HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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