Daisy Development Company Ltd

About

Registered Number: 03438759
Date of Incorporation: 24/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 34 Flat 3, 34 Victoria Crescent, London, SE19 1AE

 

Founded in 1997, Daisy Development Company Ltd have registered office in London. We don't currently know the number of employees at the organisation. The companies directors are Albonico, Donatella, Albonico, Donatella, Fletcher, Billy Thomas, Gelder, Laura Claire Charlotte, Goddard, Leonie Bria, Wall, Jane, Jones, Harvey Alastaire, Boland, Brigid Angela Claire, Cheung, Claire Wai Hein, Higgins, Ann Marie, Kearney, Catherine Margaret Amaryllis, Lobban, Linda Patricia, Norman, Janet Francesca, Salemohamed, Mohamed Raza, Warner, Leon James, Winstanley, Rebecca Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBONICO, Donatella 31 July 1998 - 1
FLETCHER, Billy Thomas 04 December 2017 - 1
GELDER, Laura Claire Charlotte 20 January 2016 - 1
GODDARD, Leonie Bria 04 December 2017 - 1
WALL, Jane 28 March 2002 - 1
BOLAND, Brigid Angela Claire 24 September 1997 31 July 1998 1
CHEUNG, Claire Wai Hein 23 March 2007 04 December 2017 1
HIGGINS, Ann Marie 13 April 2000 23 March 2007 1
KEARNEY, Catherine Margaret Amaryllis 24 September 1997 28 February 2006 1
LOBBAN, Linda Patricia 24 September 1997 28 November 1997 1
NORMAN, Janet Francesca 24 September 1997 30 November 1999 1
SALEMOHAMED, Mohamed Raza 03 March 2006 28 November 2014 1
WARNER, Leon James 28 November 2014 20 January 2016 1
WINSTANLEY, Rebecca Louise 28 November 1997 12 April 2000 1
Secretary Name Appointed Resigned Total Appointments
ALBONICO, Donatella 17 October 2013 - 1
JONES, Harvey Alastaire 05 January 2004 20 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 23 June 2019
CS01 - N/A 23 June 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 30 May 2018
AP01 - Appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 04 June 2017
AR01 - Annual Return 18 June 2016
AA - Annual Accounts 18 June 2016
AP01 - Appointment of director 18 June 2016
TM01 - Termination of appointment of director 18 June 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 26 May 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AD01 - Change of registered office address 18 October 2013
AP03 - Appointment of secretary 17 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 25 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
AA - Annual Accounts 07 June 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
363s - Annual Return 13 October 2005
287 - Change in situation or address of Registered Office 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 23 July 2004
287 - Change in situation or address of Registered Office 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 01 August 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 01 August 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 27 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1998
363s - Annual Return 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 29 September 1997
NEWINC - New incorporation documents 24 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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