DISTAFF PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01539416

Incorporation date

16/01/1981

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1981)

23/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

27/11/2025

Appointment of Mr. Daniel Yovel Braun as a director on 2025-11-25

View PDF (2 pages)

27/11/2025

Termination of appointment of James Kattan as a director on 2025-11-25

View PDF (1 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/02/2024

Director's details changed for James Kattan on 2024-02-22

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/04/2023

Director's details changed for Ms Carolina Varela on 2023-04-01

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

05/09/2022

Secretary's details changed for Ms Carolina Martinez Varela on 2022-09-05

View PDF (1 pages)

05/09/2022

Appointment of Ms Carolina Martinez Varela as a secretary on 2022-08-31

View PDF (2 pages)

21/07/2022

Registered office address changed from 259 Oakleigh Road North London N20 0DG England to 27a Market Place Hatfield AL10 0LJ on 2022-07-21

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

22/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/08/2021

Appointment of Ms Carolina Varela as a director on 2021-08-11

View PDF (2 pages)

13/08/2021

Registered office address changed from 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY to 259 Oakleigh Road North London N20 0DG on 2021-08-13

View PDF (1 pages)

13/08/2021

Appointment of Ms Rineta Obertinca as a director on 2021-08-11

View PDF (2 pages)

13/08/2021

Termination of appointment of Jemma Kattan as a director on 2021-08-11

View PDF (1 pages)

30/07/2021

Termination of appointment of Clare Christine Spiegel as a director on 2021-07-30

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

28/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

06/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

06/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/03/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/09/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY on 2014-09-09

View PDF (1 pages)

20/08/2014

Director's details changed for Jemma Wayne on 2013-12-20

View PDF (2 pages)

20/08/2014

Termination of appointment of Clare Christine Spiegel as a secretary on 2013-12-20

View PDF (1 pages)

20/08/2014

Termination of appointment of Nils Hesse as a director on 2013-12-20

View PDF (1 pages)

20/08/2014

Termination of appointment of Sandra Edith Dennerlein as a director on 2013-12-20

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (8 pages)

15/02/2013

Registered office address changed from C/O Tangam & Company 188 Royal College Street London NW1 9NN United Kingdom on 2013-02-15

View PDF (2 pages)

26/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (9 pages)

06/03/2012

Registered office address changed from C/O Viji Associates 197 Prince of Wales Road London NW5 3QB United Kingdom on 2012-03-06

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (10 pages)

21/03/2011

Termination of appointment of Dean Edwards as a director

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (9 pages)

29/03/2010

Director's details changed for Ms Clare Christine Spiegel on 2009-11-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Dean Raymond Edwards on 2009-11-01

View PDF (2 pages)

29/03/2010

Director's details changed for Jemma Wayne on 2009-11-01

View PDF (2 pages)

29/03/2010

Secretary's details changed for Clare Christine Spiegel on 2009-11-01

View PDF (1 pages)

29/03/2010

Director's details changed for James Kattan on 2009-11-01

View PDF (2 pages)

29/03/2010

Registered office address changed from 56a Haverstock Hill London NW3 2BH on 2010-03-29

View PDF (1 pages)

07/10/2009

Termination of appointment of Sonya Stern as a director

View PDF (1 pages)

07/10/2009

Appointment of Nils Hesse as a director

View PDF (1 pages)

07/10/2009

Appointment of Sandra Edith Dennerlein as a director

View PDF (1 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

02/04/2009

Return made up to 03/03/09; full list of members

View PDF (8 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/03/2008

Return made up to 03/03/08; full list of members

View PDF (8 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

29/03/2007

Return made up to 03/03/07; full list of members

View PDF (8 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

27/03/2006

Return made up to 03/03/06; full list of members

View PDF (8 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

06/07/2005

Return made up to 03/03/05; full list of members

View PDF (8 pages)

25/06/2005

New director appointed

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (1 pages)

03/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

13/04/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

02/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

27/03/2003

Return made up to 03/03/03; full list of members

View PDF (8 pages)

18/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

27/03/2002

Return made up to 03/03/02; full list of members

View PDF (8 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

29/03/2001

Return made up to 03/03/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/03/2000

Return made up to 03/03/00; full list of members

View PDF (8 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/04/1999

Return made up to 03/03/99; no change of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/03/1998

Return made up to 03/03/98; full list of members

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/02/1997

Return made up to 20/02/97; no change of members

View PDF (6 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/09/1996

Director resigned

View PDF (1 pages)

14/03/1996

Return made up to 20/02/96; full list of members

View PDF (8 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/03/1995

Return made up to 20/02/95; no change of members

View PDF (6 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

17/06/1994

Director resigned;new director appointed

View PDF (0 pages)

04/05/1994

Return made up to 20/02/94; full list of members

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19/07/1993

Full accounts made up to 1992-12-31

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19/04/1993

Return made up to 20/02/93; full list of members

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30/03/1993

Director resigned;new director appointed

View PDF (0 pages)

30/03/1993

Director resigned;new director appointed

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

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02/03/1992

Return made up to 20/02/92; no change of members

View PDF (0 pages)

18/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/05/1991

Resolutions

View PDF (0 pages)

12/05/1991

Resolutions

View PDF (0 pages)

22/04/1991

Director's particulars changed;new director appointed

View PDF (0 pages)

04/04/1991

Return made up to 20/02/91; full list of members

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19/09/1990

Full accounts made up to 1989-12-31

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04/05/1990

Return made up to 20/02/90; full list of members

View PDF (0 pages)

06/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1989

Director resigned;new director appointed

View PDF (0 pages)

26/10/1989

Return made up to 15/09/89; full list of members

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13/07/1989

Full accounts made up to 1987-12-31

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13/07/1989

Return made up to 15/06/88; full list of members

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23/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1987

Full accounts made up to 1986-12-31

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22/10/1987

Return made up to 13/05/87; full list of members

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08/09/1987

Director resigned;new director appointed

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14/02/1987

Director resigned;new director appointed

View PDF (0 pages)

23/08/1986

Full accounts made up to 1985-12-31

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23/08/1986

Full accounts made up to 1984-12-31

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23/08/1986

Return made up to 29/07/86; full list of members

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23/08/1986

Return made up to 31/07/85; full list of members

View PDF (0 pages)

23/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1986

Registered office changed on 23/08/86 from: chancery house 3 hatchlands road redhill surrey

View PDF (0 pages)

16/01/1981

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varela, Carolina	Director	11/08/2021 - Present	2
Kattan, James	Director	27/04/2004 - 25/11/2025	2
Obertinca, Rineta	Director	11/08/2021 - Present	-
Braun, Daniel Yovel, Mr.	Director	25/11/2025 - Present	-

Persons with Significant Control

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

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Description

About DISTAFF PROPERTIES LIMITED

DISTAFF PROPERTIES LIMITED is an(a) Active company incorporated on 16/01/1981 with the registered office located at 27a Market Place, Hatfield AL10 0LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTAFF PROPERTIES LIMITED?

DISTAFF PROPERTIES LIMITED is currently Active. It was registered on 16/01/1981 .

Where is DISTAFF PROPERTIES LIMITED located?

DISTAFF PROPERTIES LIMITED is registered at 27a Market Place, Hatfield AL10 0LJ.

What does DISTAFF PROPERTIES LIMITED do?

DISTAFF PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DISTAFF PROPERTIES LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with updates.