37 Dafforne Road Limited

Active03109570 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andreas Gustav Liboro Liljeberg
Jemmuel Verzo
Ross Taylor
Controlled by
Ross Taylor
Gemma Smith
Laura Josephine Pett
Accounts type
Micro entity
Region
Greater London
Address
37 Dafforne Road
London
SW17 8TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Liljeberg, Andreas Gustav Liboro
Director · Appointed 15 January 2026
British
Born May 1991 (35)
Verzo, Jemmuel
Director · Appointed 15 February 2025
Filipino
Born September 1988 (38)
Taylor, Ross
Director · Appointed 10 August 2023
Scottish
Born March 1995 (31)
Pett, Laura Josephine
Secretary · Appointed 18 January 2010
British
Smith, Gemma
Director · Appointed 23 January 2007
British
Born November 1977
Officer history (18 former)
15 January 2026
Appointed Liljeberg, Andreas Gustav Liboro as Director
18 December 2025
Resigned Richmond, Christine as Director
15 February 2025
Resigned Charnock, Damien Michael as Director
15 February 2025
Appointed Verzo, Jemmuel as Director
10 August 2023
Appointed Richmond, Christine as Director
10 August 2023
Appointed Taylor, Ross as Director
16 September 2019
Resigned Hopkins, Sophie as Director
16 September 2019
Resigned Little, Rebecca Claire as Director
17 January 2014
Appointed Hopkins, Sophie as Director
10 October 2013
Resigned Woodall, Katherine Mary as Director
18 January 2010
Appointed Pett, Laura Josephine as Secretary
10 October 2009
Resigned Little, Rebecca Claire as Secretary
23 January 2007
Appointed Smith, Gemma as Director
14 January 2007
Resigned Woodall, Katherine Mary as Director
14 January 2007
Appointed Little, Rebecca Claire as Director
14 January 2007
Resigned Woodall, Katherine Mary as Secretary
14 January 2007
Resigned Blakeway, Keith Edward as Director
14 January 2007
Appointed Little, Rebecca Claire as Secretary
14 January 2007
Resigned Mirza, Aaqib as Director
6 September 2002
Resigned Sadeghi, Gillian as Director
6 September 2002
Appointed Blakeway, Keith Edward as Director
6 September 2002
Appointed Woodall, Katherine Mary as Secretary
3 September 2002
Appointed Woodall, Katherine Mary as Director
3 September 2002
Appointed Woodall, Katherine Mary as Director
3 September 2002
Appointed Mirza, Aaqib as Director
3 September 2002
Resigned Woodall, Jeremy Bryson as Director
5 September 2000
Appointed Charnock, Damien Michael as Director
5 September 2000
Resigned Black, Susan Jane as Director
11 February 2000
Resigned Chowdry, Abdul Munim as Secretary
11 February 2000
Resigned Chowdry, Abdul Munim as Director
9 April 1999
Appointed Sadeghi, Gillian as Director
10 June 1997
Appointed Woodall, Jeremy Bryson as Director
16 April 1997
Resigned Vivian, Richard Anthony Hussey, Honorable as Director
19 February 1996
Appointed Chowdry, Abdul Munim as Director
19 February 1996
Appointed Chowdry, Abdul Munim as Secretary
19 February 1996
Appointed Black, Susan Jane as Director
19 February 1996
Appointed Vivian, Richard Anthony Hussey, Honorable as Director
19 February 1996
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Resigned Holdstock, Lucinda Claire as Director
3 October 1995
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
3 October 1995
Appointed Holdstock, Lucinda Claire as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Ross Taylor
Individual · Notified 21 November 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Scottish
Born March 1995 (31)
Gemma Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1977
Laura Josephine Pett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1977 (49)
Former controllers (4)
18 December 2025
Ceased Christine Richmond — Right to appoint and remove directors
15 February 2025
Ceased Damien Michael Charnock — Has significant influence or control
16 September 2019
Ceased Rebecca Claire Little — Has significant influence or control
16 September 2019
Ceased Sophie Hopkins — Has significant influence or control

Financials

Net Assets
£1,795
Employees
1

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,555 £3,939 £3,602 £3,394 £2,476 £1,795
Balance sheet detail
202420232022202120202019
Current Assets£1,791£2,472£3,390£3,598£3,935£3,551
Net Current Assets£1,791£2,472£3,390£3,598£3,935£3,551
Net Assets£1,795£2,476£3,394£3,602£3,939£3,555
Shareholder Funds£1,795£2,476£3,394£3,602£3,939£3,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates31 July 2026

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