D & F HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
D & F HOLDINGS LIMITED

COMPANY NUMBER
04418564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/04/2002 (22 years and 8 months old)

WEBSITE
doublefholdings.com

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

338 HOOK ROAD, CHESSINGTON
SURREY
KT9 1NU

TRADING ADDRESSES

338 Hook Road
Chessington
Surrey
KT9 1NU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20.2k

792.51%

TOTAL LIABILITIES

£0

NET ASSETS

£20.2k

792.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Neil Hubbard (908856301) has left the board
Date: 03/07/2024	Event: Stephen Michael Collison (930296757) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about D & F HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20.2k

792.51%

TOTAL LIABILITIES

£0

NET ASSETS

£20.2k

792.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS HUBBARD & NEIL HUBBARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY FAULTLESS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MICHAEL COLLISON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JOHN BARELLA & JANETTE BARELLA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID O. SOLOMAN & MRS F.R. SOLOMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN FIONA BROUGHTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PUTTERGILL & MRS PUTTERGILL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE ROSE KAY & MARK IAN SPRINGTHORPE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LI CHIANG CHAR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARIE CONDLIFFE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA SOPHIA COTZIAS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ELIZABETH WALL & KRISTAN GROOT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAMARI WALIMUNI MENDIS ABEYSEKERA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA SOPHIA COTZIAS & TIMOTHY EDWARD BATES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHUSHAL GOHEL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETHANY JANE TYSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MULAZ MEDJEDOVIC	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW WILLIAM & DIANA ISABEL ROGERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA HALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGNUS THEODORSSON & ABIRAMI RAJAMANOHARAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR FRANCISCO JOSE RODRIGUEZ FORTUNO & TANIA TRAPERO GIMENEZ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANEESHA SEESURRUN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA KATHERINE EDWARDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Fiona Broughton 01/03/2008 - Present (16 years and 9 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Timothy David Brown 22/05/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rebecca Hall 18/05/2022 - Present (2 years and 7 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bethany Jane Tyson 18/05/2022 - Present (2 years and 7 months) Born in Apr 1997 (age: 27)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Colston Malcolm Hartley 17/04/2002 - 07/11/2013 (11 years and 6 months) Born in Sep 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Neil Hubbard (908856301) has left the board
Date: 03/07/2024	Event: Stephen Michael Collison (930296757) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 29/06/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Board Member Bethany Jane Tyson (930697319) Appointed
Date: 07/12/2022	Event: New Board Member Stephen Michael Collison (930296757) Appointed
Date: 30/11/2022	Event: New Board Member Rebecca Hall (929220626) Appointed
Date: 30/11/2022	Event: Marianne Lytton (924773138) has left the board
Date: 30/11/2022	Event: Li Chiang Char (908571871) has left the board
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Laura Kate Grimwood (917263778) has left the board
Date: 26/09/2018	Event: New Company Secretary Timothy David Brown (925066922) Appointed
Date: 27/06/2018	Event: New Board Member Marianne Lytton (924773138) Appointed
Date: 12/06/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Alfred Leslie Lytton (902589530) has left the board
Date: 27/04/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: Jennifer Clarke (908856270) has left the board
Date: 05/03/2017	Event: New Accounts filed
Date: 21/09/2016	Event: Karen Fiona Broughton (914978084) has left the board
Date: 21/09/2016	Event: New Board Member Karen Fiona Broughton (902589523) Appointed
Date: 06/05/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Accounts filed
Date: 24/07/2015	Event: New Board Member Dominic Paul Roberts (919941127) Appointed
Date: 23/07/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Annual Return filed
Date: 02/07/2014	Event: New Accounts filed
Date: 15/05/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: Laurence Charles Hannam (903926550) has left the board
Date: 14/05/2014	Event: Richard Greig Taylor (907963754) has left the board
Date: 09/04/2014	Event: Change in Reg. Office
Date: 13/11/2013	Event: Colston Malcolm Hartley (908140526) has left the board
Date: 20/08/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 15/05/2013	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915059640) has left the board
Date: 10/10/2012	Event: New Company Secretary Laura Kate Grimwood (917263778) Appointed

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D & F HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20.2k

£0

£20.2k

People Overview

3

21

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20.2k

£0

£20.2k

Accounts

People Overview

3

21

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™