Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOLPHIN PROPERTIES LIMITED
Company Information for

DOLPHIN PROPERTIES LIMITED

MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, SE24 9JY,
Company Registration Number
03457993
Private Limited Company
Active

Company Overview

About Dolphin Properties Ltd
DOLPHIN PROPERTIES LIMITED was founded on 1997-10-30 and has its registered office in London. The organisation's status is listed as "Active". Dolphin Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOLPHIN PROPERTIES LIMITED
 
Legal Registered Office
MAGNUM HOUSE
133 HALF MOON LANE
LONDON
SE24 9JY
Other companies in SE24
 
Filing Information
Company Number 03457993
Company ID Number 03457993
Date formed 1997-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN PROPERTIES LIMITED
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.
Companies with same name DOLPHIN PROPERTIES LIMITED
The following companies were found which have the same name as DOLPHIN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN PROPERTIES SCOTLAND LIMITED ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH SCOTLAND EH2 4NH Dissolved Company formed on the 1981-10-23
DOLPHIN PROPERTIES INVESTMENTS LIMITED 1 STOKES PLACE ST. STEPHENS GREEN DUBLIN 2, DUBLIN, D02DE03, IRELAND D02DE03 Active Company formed on the 2006-06-16
DOLPHIN PROPERTIES LIMITED 1 STOKE'S PLACE ST. STEPHEN'S GREEN DUBLIN 2. DUBLIN 2, DUBLIN, D02DE03 D02DE03 Active Company formed on the 1994-02-10
DOLPHIN PROPERTIES, LLC 35-10 COLLEGE POINT BLVD. Nassau FLUSHING NY 11354 Active Company formed on the 1996-05-16
DOLPHIN PROPERTIES, LLC 910 CAMPBELL AVE WATERLOO IA 50701 Active Company formed on the 2011-01-19
DOLPHIN PROPERTIES, INC. 18490 HWY 305 PO BOX 1535 POULSBO WA 98370 Dissolved Company formed on the 1976-10-08
DOLPHIN PROPERTIES, L.L.C. 155 108TH AVE NE STE 202 BELLEVUE WA 98004 Dissolved Company formed on the 2006-01-19
DOLPHIN PROPERTIES, LIMITED 18 EAST WATER STREET - TROY OH 45373 Active Company formed on the 2002-04-29
DOLPHIN PROPERTIES ONE LLC 700 DAYTON STREET - AKRON OH 44310 Active Company formed on the 2002-11-22
Dolphin Properties, LLC 11302 CLOVER HILL DR ASHLAND VA 23005 Active Company formed on the 2007-03-20
DOLPHIN PROPERTIES, INC. 2421 TECH CENTER DRIVE LAS VEGAS NV 89128 Active Company formed on the 1993-05-17
DOLPHIN PROPERTIES & INVESTMENTS LTD 32 NORFOLK SQUARE LONDON W2 1RS Active Company formed on the 2016-06-30
DOLPHIN PROPERTIES PVT. LTD 10A MIDDLETON ROW KOLKATA West Bengal 700071 ACTIVE Company formed on the 1987-08-07
DOLPHIN PROPERTIES PTY. LTD. NSW 2060 Strike-off action in progress Company formed on the 1977-08-26
Dolphin Properties, Inc. P0 Bx 1924 Nevada City CA 95959 Active Company formed on the 1971-04-29
DOLPHIN PROPERTIES 1 LLC Default Company formed on the 2015-06-15
DOLPHIN PROPERTIES INC 3835 CENTRAL AVE ST PETERSBURG FL 33733 Inactive Company formed on the 1966-02-11
DOLPHIN PROPERTIES & INVESTMENTS #3 LLC 888 SE 3RD AVE. FT. LAUDERDALE FL 33316 Active Company formed on the 2005-04-11
DOLPHIN PROPERTIES & INVESTMENTS #1 LLC 888 SE 3RD AVE. FT. LAUDERDALE FL 33316 Active Company formed on the 2005-04-11
DOLPHIN PROPERTIES & INVESTMENTS #2 LLC 888 SE 3RD AVE FT. LAUDERDALE FL 33316 Active Company formed on the 2005-04-11

Company Officers of DOLPHIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DIANE RITA SEQUEIRA
 Company Secretary 1997-10-30
NICOLA CAROLINE SEQUEIRA
 Director 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE RITA SEQUEIRA ELLERTON RESIDENTIAL LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-27 Active
DIANE RITA SEQUEIRA MADELEINE GRACE GROUP LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active
DIANE RITA SEQUEIRA GRACE LEA ASSOCIATES LIMITED Company Secretary 2001-10-15 CURRENT 2001-10-15 Active
NICOLA CAROLINE SEQUEIRA 15 WHITTINGSTALL ROAD LIMITED Director 1995-12-01 CURRENT 1984-08-23 Active
NICOLA CAROLINE SEQUEIRA MAGNUM PROPERTIES P.L.C. Director 1992-06-28 CURRENT 1981-10-15 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
2023-10-24CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0111/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-19AR0111/10/09 ANNUAL RETURN FULL LIST
2009-12-19CH01Director's details changed for Ms Nicola Caroline Sequeira on 2009-10-01
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 11/10/08; full list of members
2008-10-20288cDirector's change of particulars / nicola sequeira / 02/11/2007
2007-10-31AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-11363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-27363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-11-29363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-12-01363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-16363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-11-03225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-05-09 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 3,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DOLPHIN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 2,160
Debtors 2012-01-01 £ 2,160
Fixed Assets 2012-01-01 £ 50,000
Shareholder Funds 2012-01-01 £ 49,045
Tangible Fixed Assets 2012-01-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLPHIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN PROPERTIES LIMITED
Trademarks
We have not found any records of DOLPHIN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOLPHIN PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2012-08-24 GBP £587 Social Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
East Midlands Procurement and Commissioning Transformation Health services 2012/10/4

East Midlands Primary Care Trust (PCT) Commissioners seek expressions of interest for the provision of Continuing Healthcare Services in the East Midlands region. EMPACT will be undertaking this process on behalf of the East Midland PCTs.
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN PROPERTIES 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 DOLPHIN PROPERTIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE24 9JY