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Home > England & Wales Companies > 18 DUFFERIN STREET (MANAGEMENT) LIMITED
Company Information for

18 DUFFERIN STREET (MANAGEMENT) LIMITED

137 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NQ,
Company Registration Number
03347452
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 18 Dufferin Street (management) Ltd
18 DUFFERIN STREET (MANAGEMENT) LIMITED was founded on 1997-04-08 and has its registered office in Radlett. The organisation's status is listed as "Active". 18 Dufferin Street (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
18 DUFFERIN STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
137 WATLING STREET
RADLETT
HERTFORDSHIRE
WD7 7NQ
Other companies in EN4
 
Filing Information
Company Number 03347452
Company ID Number 03347452
Date formed 1997-04-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 11:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 DUFFERIN STREET (MANAGEMENT) LIMITED
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Company Officers of 18 DUFFERIN STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STARMER
 Company Secretary 2012-07-25
JOHN WILLIAM BETTLES
 Director 2011-04-15
TOBY BLAKE ENGLISH
 Director 2007-10-15
TIMOTHY JOHN MORRIS
 Director 1999-03-09
BELINDA KATHLEEN SLATTERY
 Director 2009-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN MORRIS
 Company Secretary 2006-11-29 2012-07-25
JOSHUA APPIGNANESI
 Director 1998-02-02 2011-08-16
FERDINAND MATHES KNAPP
 Director 2001-04-17 2009-04-20
CHARLOTTE ENGLISH
 Director 2003-10-11 2007-10-16
JOSHUA APPIGNANESI
 Company Secretary 2001-04-17 2006-11-29
TOBY BLAKE ENGLISH
 Director 2002-09-13 2003-10-11
PAUL ANDREW WEISMANN
 Director 1998-02-02 2002-09-13
PAUL ROBERT MITTON
 Company Secretary 1998-02-02 2001-04-17
PAUL ROBERT MITTON
 Director 1998-02-02 2001-04-17
CHRISTIAN MARTIN JOZEFOWICZ
 Director 1998-02-02 1999-01-20
JOSEPH KEEFE
 Company Secretary 1997-04-08 1998-02-02
PETER JOHN DE SAVARY
 Director 1997-04-08 1998-02-02
MARY ANN LUTYENS
 Director 1997-04-08 1998-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN MORRIS CASTLEGATE 684 LIMITED Director 2012-06-13 CURRENT 2012-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-11CONFIRMATION STATEMENT MADE ON 08/04/25, WITH NO UPDATES
2025-02-07SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STARMER on 2025-02-05
2025-02-07REGISTERED OFFICE CHANGED ON 07/02/25 FROM Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
2025-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-03CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-29CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-05-05CH01Director's details changed for Mr Timothy John Morris on 2021-05-05
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-05-09CH01Director's details changed for Mr John William Bettles on 2018-05-02
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Belinda Kathleen Slattery on 2013-05-02
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AP03Appointment of Mr Matthew Starmer as company secretary
2013-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY MORRIS
2012-04-23AR0108/04/12 ANNUAL RETURN FULL LIST
2011-08-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA APPIGNANESI
2011-05-04AP01DIRECTOR APPOINTED MR JOHN WILLIAM BETTLES
2011-04-18AR0108/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KATHLEEN SLATTERY / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MORRIS / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY BLAKE ENGLISH / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA APPIGNANESI / 01/10/2009
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14288aDIRECTOR APPOINTED BELINDA KATHLEEN SLATTERY
2009-05-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW BOROVSKY LOGGED FORM
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR FERDINAND KNAPP
2009-04-22363aANNUAL RETURN MADE UP TO 08/04/09
2008-11-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-17363aANNUAL RETURN MADE UP TO 08/04/08
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-05-09363aANNUAL RETURN MADE UP TO 08/04/07
2006-12-08288bSECRETARY RESIGNED
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363aANNUAL RETURN MADE UP TO 08/04/06
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sANNUAL RETURN MADE UP TO 08/04/05
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sANNUAL RETURN MADE UP TO 08/04/04
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-05288bDIRECTOR RESIGNED
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-06363sANNUAL RETURN MADE UP TO 08/04/03
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-04-17363sANNUAL RETURN MADE UP TO 08/04/02
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-30288aNEW SECRETARY APPOINTED
2001-06-11288aNEW DIRECTOR APPOINTED
2001-04-23363sANNUAL RETURN MADE UP TO 08/04/01
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-20363(288)DIRECTOR RESIGNED
2000-04-20363sANNUAL RETURN MADE UP TO 08/04/00
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-31288aNEW DIRECTOR APPOINTED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-04-23363sANNUAL RETURN MADE UP TO 08/04/99
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-11363sANNUAL RETURN MADE UP TO 08/04/98
1998-05-07288bDIRECTOR RESIGNED
1998-05-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to 18 DUFFERIN STREET (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 DUFFERIN STREET (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 DUFFERIN STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 DUFFERIN STREET (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 18 DUFFERIN STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 DUFFERIN STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 18 DUFFERIN STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 DUFFERIN STREET (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 18 DUFFERIN STREET (MANAGEMENT) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where 18 DUFFERIN STREET (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 DUFFERIN STREET (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 DUFFERIN STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD7 7NQ