18 DUFFERIN STREET (MANAGEMENT) LIMITED

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18 DUFFERIN STREET (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

03347452

Incorporation date

08/04/1997

Size

Micro Entity

Contacts

Registered address

Registered address

137 Watling Street, Radlett, Hertfordshire WD7 7NQCopy
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Latest events (Record since 08/04/1997)
dot icon12/11/2025
Appointment of Mr Matthew Starmer as a director on 2025-10-21
dot icon12/11/2025
Termination of appointment of Belinda Kathleen Slattery as a director on 2025-10-20
dot icon25/06/2025
Micro company accounts made up to 2025-04-30
dot icon11/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon07/02/2025
Secretary's details changed for Mr Matthew Starmer on 2025-02-05
dot icon07/02/2025
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 2025-02-07
dot icon10/01/2025
Micro company accounts made up to 2024-04-30
dot icon03/05/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon23/01/2024
Micro company accounts made up to 2023-04-30
dot icon05/05/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
dot icon29/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon17/01/2022
Micro company accounts made up to 2021-04-30
dot icon05/05/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon05/05/2021
Director's details changed for Toby Blake English on 2021-05-05
dot icon05/05/2021
Director's details changed for Mr Timothy John Morris on 2021-05-05
dot icon12/01/2021
Micro company accounts made up to 2020-04-30
dot icon15/05/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon15/01/2020
Micro company accounts made up to 2019-04-30
dot icon10/05/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon05/12/2018
Micro company accounts made up to 2018-04-30
dot icon09/05/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon09/05/2018
Director's details changed for Mr John William Bettles on 2018-05-02
dot icon05/01/2018
Micro company accounts made up to 2017-04-30
dot icon15/05/2017
Confirmation statement made on 2017-04-08 with updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon02/06/2016
Annual return made up to 2016-04-08 no member list
dot icon19/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon27/04/2015
Annual return made up to 2015-04-08 no member list
dot icon09/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon14/04/2014
Annual return made up to 2014-04-08 no member list
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon02/05/2013
Annual return made up to 2013-04-08 no member list
dot icon02/05/2013
Director's details changed for Belinda Kathleen Slattery on 2013-05-02
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon22/01/2013
Appointment of Mr Matthew Starmer as a secretary
dot icon22/01/2013
Termination of appointment of Timothy Morris as a secretary
dot icon23/04/2012
Annual return made up to 2012-04-08 no member list
dot icon22/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon17/08/2011
Termination of appointment of Joshua Appignanesi as a director
dot icon04/05/2011
Appointment of Mr John William Bettles as a director
dot icon18/04/2011
Annual return made up to 2011-04-08 no member list
dot icon06/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon25/05/2010
Annual return made up to 2010-04-08 no member list
dot icon25/05/2010
Director's details changed for Belinda Kathleen Slattery on 2009-10-01
dot icon25/05/2010
Director's details changed for Joshua Appignanesi on 2009-10-01
dot icon25/05/2010
Director's details changed for Timothy John Morris on 2009-10-01
dot icon25/05/2010
Director's details changed for Toby Blake English on 2009-10-01
dot icon12/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/07/2009
Director appointed belinda kathleen slattery
dot icon07/05/2009
Appointment terminate, director and secretary andrew borovsky logged form
dot icon28/04/2009
Appointment terminated director ferdinand knapp
dot icon22/04/2009
Annual return made up to 08/04/09
dot icon07/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon17/06/2008
Annual return made up to 08/04/08
dot icon05/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/10/2007
Director resigned
dot icon27/10/2007
New director appointed
dot icon09/05/2007
Annual return made up to 08/04/07
dot icon08/12/2006
Secretary resigned
dot icon08/12/2006
New secretary appointed
dot icon05/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon05/06/2006
Annual return made up to 08/04/06
dot icon20/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon15/04/2005
Annual return made up to 08/04/05
dot icon08/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon21/04/2004
Annual return made up to 08/04/04
dot icon19/01/2004
New director appointed
dot icon05/01/2004
Director resigned
dot icon24/09/2003
Total exemption small company accounts made up to 2003-04-30
dot icon06/05/2003
Annual return made up to 08/04/03
dot icon26/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon20/11/2002
New director appointed
dot icon07/11/2002
Director resigned
dot icon17/04/2002
Annual return made up to 08/04/02
dot icon08/10/2001
Total exemption small company accounts made up to 2001-04-30
dot icon30/07/2001
Secretary resigned;director resigned
dot icon30/07/2001
New secretary appointed
dot icon11/06/2001
New director appointed
dot icon23/04/2001
Annual return made up to 08/04/01
dot icon11/07/2000
Accounts for a small company made up to 2000-04-30
dot icon20/04/2000
Annual return made up to 08/04/00
dot icon11/02/2000
Accounts for a small company made up to 1999-04-30
dot icon31/01/2000
New director appointed
dot icon10/08/1999
New director appointed
dot icon23/04/1999
Annual return made up to 08/04/99
dot icon15/03/1999
Accounts for a dormant company made up to 1998-04-30
dot icon11/05/1998
Annual return made up to 08/04/98
dot icon07/05/1998
New secretary appointed
dot icon07/05/1998
New director appointed
dot icon07/05/1998
New director appointed
dot icon07/05/1998
New director appointed
dot icon07/05/1998
Secretary resigned
dot icon07/05/1998
Director resigned
dot icon07/05/1998
Director resigned
dot icon15/04/1998
New director appointed
dot icon09/04/1998
Registered office changed on 09/04/98 from: 64-66 bury walk london SW3 6QB
dot icon14/07/1997
Registered office changed on 14/07/97 from: senator house 85 queen victoria street london EC4V 4JL
dot icon30/04/1997
Memorandum and Articles of Association
dot icon30/04/1997
Resolutions
dot icon08/04/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
736.00
-
0.00
-
-
2023
0
736.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

736.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Appignanesi, Joshua
Director
02/02/1998 - 16/08/2011
3
Mr Timothy John Morris
Director
09/03/1999 - Present
2
Mitton, Paul Robert
Director
02/02/1998 - 17/04/2001
11
De Savary, Peter John
Director
08/04/1997 - 02/02/1998
13
Lutyens, Mary Ann
Director
08/04/1997 - 02/02/1998
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 18 DUFFERIN STREET (MANAGEMENT) LIMITED

18 DUFFERIN STREET (MANAGEMENT) LIMITED is an(a) Active company incorporated on 08/04/1997 with the registered office located at 137 Watling Street, Radlett, Hertfordshire WD7 7NQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 18 DUFFERIN STREET (MANAGEMENT) LIMITED?

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18 DUFFERIN STREET (MANAGEMENT) LIMITED is currently Active. It was registered on 08/04/1997 .

Where is 18 DUFFERIN STREET (MANAGEMENT) LIMITED located?

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18 DUFFERIN STREET (MANAGEMENT) LIMITED is registered at 137 Watling Street, Radlett, Hertfordshire WD7 7NQ.

What does 18 DUFFERIN STREET (MANAGEMENT) LIMITED do?

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18 DUFFERIN STREET (MANAGEMENT) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for 18 DUFFERIN STREET (MANAGEMENT) LIMITED?

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The latest filing was on 12/11/2025: Appointment of Mr Matthew Starmer as a director on 2025-10-21.