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D & F (MANAGEMENTS) LIMITED

Learn more about D & F (MANAGEMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

338 HOOK ROAD, HOOK ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1NU

D & F (MANAGEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00813033
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.16
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 24
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REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE, CHESSINGTON, SURREY, KT9 1SD
Form type: AD01
Date: 2016.02.08
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
£2.95
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DIRECTOR APPOINTED MR DOMINIC PAUL ROBERTS
Form type: AP01
Date: 2015.07.16
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.13
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
Form type: TM01
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE STEPHANIE CONDLIFFE / 01/03/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / LI CHIANG CHAR / 01/03/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX MARRIOTT / 01/03/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FAULTLESS / 01/03/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN FIONA BROUGHTON / 01/03/2015
Form type: CH01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, 338 HOOK ROAD CHESSINGTON, SURREY, KT9 1NU, UNITED KINGDOM
Form type: AD01
Date: 2015.04.15
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 338 HOOK ROAD CHESSINGTON, SURREY, KT9 1NU, UNITED KINGDOM
Form type: AD01
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Form type: AD01
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.04.07
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR COLSTON HARTLEY
Form type: TM01
Date: 2013.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLARKE
Form type: TM01
Date: 2013.07.09
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.06
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: AD01
Date: 2010.10.06
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2010.03.30
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUBBARD / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLSTON MALCOLM HARTLEY / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH KELLY
Form type: 288b
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE HANNAM
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALICE HORAN
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIANNE GRAVETT
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ISABELLA HOUSEGO WOOLGAR
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR VALERIE BAILEY
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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30/09/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY CR0 1QG
Form type: 287
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 35 SAINT JOHNS ROAD, ISLEWORTH, MIDDLESEX TW7 6NY
Form type: 287
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 29/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 29/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.15

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Company directors and board members:

KAREN FIONA BROUGHTON (current)
Director, TELE-MARKETING SALES AGENT, 1992.03.29
10 DRAKE COURT , SURBITON
KT5 8BT, SURREY
LI CHIANG CHAR (current)
Director, SYSTEM ANALYST, 2002.11.10
3 DRAKE COURT CRANES PARK AVENUE , SURBITON
KT5 8BT, SURREY
JENNIFER CLARKE (current)
Director, LAWYER, 2003.12.09
5 RIVER AVENUE , THAMES DITTON
KT7 0RS, SURREY
ANNA MARIE STEPHANIE CONDLIFFE (current)
Director, NONE, 2002.11.27
2 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7QR, SURREY
MALCOLM DAVID VERNON ERSKINE (current)
Director, SALESMAN/SKI INSTRUCTOR, 1992.03.29
2 FRANCIS COURT , SURBITON
KT5 8BU, SURREY
SHIRLEY FAULTLESS (current)
Director, MARKETING MANAGER, 2000.06.05
14 RIVERDENE COURT GROVE ROAD , SURBITON
KT6 4BX, SURREY
NEIL HUBBARD (current)
Director, BUSINESS DEVELOPMENT MANAGER, 1998.03.31
11 COURTLANDS ROAD CRANES PARK AVENUE , SURBITON ROAD
KT5 8PL, SURBITON
ALFRED LESLIE LYTTON (current)
Director, GOVERNMENT SERVICE, 1992.03.29
9 DRAKE COURT , SURBITON
KT5 8BT, SURREY
ALEX MARRIOTT (current)
Director, MARKET RESEARCH, 2006.03.01
6 DRAKE COURT CRANES PARK AVENUE , SURBITON
KT5 8BT, SURREY
DOMINIC PAUL ROBERTS (current)
Director, ACCOUNTANT, 2015.05.20
338 HOOK ROAD HOOK ROAD , CHESSINGTON
KT9 1NU, SURREY
ENGLAND
LUKE MICHAEL SWAIN (current)
Director, OFFSHORE ENGINEER, 2005.12.14
4 FRANCIS COURT CRANES PARK AVENUE , SURBITON
KT5 8BU, SURREY
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2007.04.01 - 2009.12.18
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
HML COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2009.12.18 - 2014.03.31
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
ROGER ALAN HOLDAWAY (resigned)
Secretary, 1992.03.29 - 2007.04.01
35 SAINT JOHNS ROAD , ISLEWORTH
TW7 6NY, MIDDLESEX
ELSIE LILIAN ALEXANDER (resigned)
Director, RETIRED, 1992.03.29 - 2006.02.27
FLAT 4 FRANCIS COURT CRANES PARK AVENUE , SURBITON
KT5 8BU, SURREY
PETER ANDERSON (resigned)
Director, COMPUTER CONSULTANT, 1998.10.31 - 1999.03.19
6 DRAKE COURT CRANES PARK AVENUE , SURBITON
KT5 8BT, SURREY
MALCOLM ARNELL (resigned)
Director, CHARTERED SURVEYOR, 1992.03.29 - 1995.03.13
11 DRAKE COURT CRANES PARK AVENUE , SURBITON
KT5 8BT, SURREY
CECILIA FRANCES ARNOLD (resigned)
Director, RETIRED, 1992.03.29 - 1992.12.01
1 FRANCIS COURT , SURBITON
KT5 8BU, SURREY
VALERIE PAULINE BAILEY (resigned)
Director, TEACHER, 2001.10.25 - 2008.03.05
219 COOMBE LANE WEST WIMBLEDON , LONDON
SW20 0RG
SARAH KATHERINE BARDEN (resigned)
Director, RETAIL, 2000.07.26 - 2004.10.08
9 FRANCIS COURT CRANES PARK AVENUE , SURBITON
KT5 8BU, SURREY
IAN NIGEL BOWYER (resigned)
Director, BUTCHER, 1992.05.11 - 2002.10.07
4 DRAKE COURT , SURBITON
KT5 8BT, SURREY
PAUL FRANCIS CARTON (resigned)
Director, DISPENSING OPTICIAN, 1993.05.18 - 1998.03.31
12 FRANCIS COURT CRANES PARK AVENUE , SURBITON
KT5 8BU, SURREY
MELISSA CAWS (resigned)
Director, MARKETING, 1998.02.25 - 2001.09.30
1 DRAKE COURT CRANES PARK AVENUE , SURBITON
KT5 8BT, SURREY
DOUGLAS LEONARD CLARKE (resigned)
Director, PROPERTY LANDLORD, 2003.12.09 - 2013.07.07
5 RIVER AVENUE , THAMES DITTON
KT7 0RS, SURREY
ANDREW CROUDACE (resigned)
Director, CERAMIC TECHNOLOGIST, 1993.05.28 - 2004.03.31
10 FRANCIS COURT CRANES PARK AVENUE , SURBITON
KT5 8BU, SURREY
SANDRA ANNE DAVIES (resigned)
Director, OIL TRADER, 1992.03.29 - 1994.10.25
6 FRANCIS COURT , SURBITON
KT5 8BU, SURREY
ELUNID MAIR DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2002.09.30
LADDERFARM HALL GROTON , COLCHESTER
CO6 5EG, ESSEX
MICHAEL CAMILLUS DURCAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 1996.07.15
6 DRAKE COURT , SURBITON
KT5 8BT, SURREY
JOYANTA DUTTA (resigned)
Director, SURVEYOR, 1992.03.29 - 2002.11.04
8 FRANCIS COURT , SURBITON
KT5 8BU, SURREY
BARRY IAN FALCONER (resigned)
Director, ACCOUNTANT, 1992.03.29 - 1993.05.18
12 FRANCIS COURT , SURBITON
KT5 8BU, SURREY
JOYCE AUDREY FATHERS (resigned)
Director, RETIRED, 1992.03.29 - 2000.04.03
3 DRAKE COURT , SURBITON
KT5 8BT, SURREY
MARIANNE THERESE EMILIENNE GRAVETT (resigned)
Director, HOUSEWIFE, 2001.10.25 - 2008.03.05
PARK HILL HORSELL RISE , WOKING
GU21 4BA, SURREY
LAURENCE CHARLES HANNAM (resigned)
Director, HEAD OFFICE UNDERWRITER, 1994.02.09 - 2008.08.22
4 ASHLEY ROAD , THAMES DITTON
KT7 0NJ, SURREY
COLSTON MALCOLM HARTLEY (resigned)
Director, LIBRARIAN, 1992.03.29 - 2013.11.07
94 PARK LANE , CROYDON
CR0 1JB, SURREY
DAVID EDMUND WALLIS HILEY (resigned)
Director, IT, 2001.09.18 - 2006.03.03
FLAT 6 DRAKE COURT CRANES PARK AVENUE , SURBITON
KT5 8BT, SURREY
Date 2015.09.30 2014.09.30
Current Assets £ 1,822 £ 1,822
Debtors £ 1,822 £ 1,822
Shareholder Funds £ 240 £ 240
Called Up Share Capital £ 240 £ 240
Net Assets Liabilities Including Pension Asset Liability £ 240 £ 240
Total Assets Less Current Liabilities £ 240 £ 240
Net Current Assets Liabilities £ 240 £ 240
Creditors Due Within One Year £ 1,582 £ 1,582
Share Capital Allotted Called Up Paid £ 24 £ 24
Number Shares Allotted 24 Ordinary shares of £1 each

Companies near to D & F (MANAGEMENTS) ltd.

Information about the Private Limited Company D & F (MANAGEMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data