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Home > England & Wales Companies > D & F PARTY LIMITED
Company Information for

D & F PARTY LIMITED

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
03032109
Private Limited Company
Liquidation

Company Overview

About D & F Party Ltd
D & F PARTY LIMITED was founded on 1995-03-13 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". D & F Party Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D & F PARTY LIMITED
 
Legal Registered Office
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
Other companies in EN4
 
Filing Information
Company Number 03032109
Company ID Number 03032109
Date formed 1995-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB248174449  
Last Datalog update: 2025-03-05 10:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & F PARTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BK & SM PATEL LIMITED   IAN HOLLAND CO. LIMITED   N.J. TRUSTEE SERVICES LIMITED   NAGLE JAMES ASSOCIATES LIMITED   PARKER WOOD ASSOCIATES LIMITED
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Companies with same name D & F PARTY LIMITED
The following companies were found which have the same name as D & F PARTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D & F PARTY RENTAL LLC 15215 NW 10CT MIAMI FL 33169 Active Company formed on the 2019-02-26

Company Officers of D & F PARTY LIMITED

Current Directors
Officer Role Date Appointed
RAYNER NORMA CAPLAN
 Company Secretary 1995-03-13
HOWARD IAN CAPLAN
 Director 1995-03-13
RAYNER NORMA CAPLAN
 Director 1995-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-03-13 1995-03-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-03-13 1995-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYNER NORMA CAPLAN ATS GROUP LIMITED Company Secretary 1992-04-02 CURRENT 1954-11-24 Active - Proposal to Strike off
RAYNER NORMA CAPLAN ANTHONY PROPERTY CO. LIMITED Company Secretary 1991-11-19 CURRENT 1990-11-19 Active

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
2025-02-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-20Appointment of a voluntary liquidator
2025-02-20Voluntary liquidation Statement of affairs
2025-02-07Change of details for Mr Howard Ian Caplan as a person with significant control on 2025-02-05
2025-02-07Change of details for Mrs Rayner Norma Caplan as a person with significant control on 2025-02-05
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-19CH01Director's details changed for Mr Howard Ian Caplan on 2020-03-19
2020-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS RAYNER NORMA CAPLAN on 2020-03-19
2020-03-19PSC04Change of details for Mr Howard Ian Caplan as a person with significant control on 2020-03-19
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0113/03/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0113/03/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0113/03/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0113/03/11 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYNER NORMA CAPLAN / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN CAPLAN / 01/10/2009
2009-07-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 13/03/09; full list of members
2008-08-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-16CERTNMCOMPANY NAME CHANGED CHARM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/02/05
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-30363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-02363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-26363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-08287REGISTERED OFFICE CHANGED ON 08/09/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU
1997-03-19363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-21363sRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-03-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-2288(2)RAD 16/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D & F PARTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2025-02-20
Appointment of Liquidators2025-02-20
Meetings o2025-02-07
Fines / Sanctions
No fines or sanctions have been issued against D & F PARTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D & F PARTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 D & F PARTY LIMITED

Intangible Assets
Patents
We have not found any records of D & F PARTY LIMITED registering or being granted any patents
Domain Names

D & F PARTY LIMITED owns 1 domain names.

dfparty.co.uk  

Trademarks
We have not found any records of D & F PARTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & F PARTY 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as D & F PARTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D & F PARTY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyD & F PARTY LIMITEDEvent Date2025-02-20
 
Initiating party Event TypeAppointmen
Defending partyD & F PARTY LIMITEDEvent Date2025-02-20
Name of Company: D & F PARTY LIMITED Company Number: 03032109 Nature of Business: Sale of Party Costumes & Supplies Previous Name of Company: Charm Investments Limited (13/03/1995 - 16/02/2005) Regist…
 
Initiating party Event TypeMeetings o
Defending partyD & F PARTY LIMITEDEvent Date2025-02-07
D & F PARTY LIMITED (Company Number 03032109 ) Previous Name of Company: Charm Investments Limited (13/03/1995 - 16/02/2005) Registered office: Northside House, Mount Pleasant, Barnet, EN4 9EE Princip…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & F PARTY 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 D & F PARTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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