About

Registered Number: 06042835
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

39 Driffield Road Ltd was founded on 05 January 2007 and has its registered office in London, it has a status of "Active". This business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOULDON, Frederick Charles 14 November 2014 - 1
MOXOM, Nathaniel 19 January 2007 12 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tom Alexander Dunbar/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH03 - Change of particulars for secretary 17 July 2019
CH01 - Change of particulars for director 17 July 2019
PSC04 - N/A 17 July 2019
AD01 - Change of registered office address 17 July 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 23 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 07 November 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 14 December 2010
AA01 - Change of accounting reference date 26 October 2010
AA01 - Change of accounting reference date 22 October 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.