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Home > England & Wales Companies > 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

5 DALBY SQUARE MANAGEMENT COMPANY LIMITED

315 REGENTS PARK ROAD, LONDON, N3 1DP,
Company Registration Number
05128871
Private Limited Company
Active

Company Overview

About 5 Dalby Square Management Company Ltd
5 DALBY SQUARE MANAGEMENT COMPANY LIMITED was founded on 2004-05-14 and has its registered office in London. The organisation's status is listed as "Active". 5 Dalby Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 DALBY SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
315 REGENTS PARK ROAD
LONDON
N3 1DP
Other companies in GU14
 
Filing Information
Company Number 05128871
Company ID Number 05128871
Date formed 2004-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN NICHOLAS BACKES
 Company Secretary 2006-01-18
STEPHEN NICHOLAS BACKES
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HARVEY
 Director 2006-01-18 2008-04-10
STEPHEN JOHN TAYLOR
 Company Secretary 2004-05-14 2006-01-25
JANINE MARGARET TAYLOR
 Director 2004-05-14 2006-01-25
STEPHEN JOHN TAYLOR
 Director 2004-05-14 2006-01-25
IRENE LESLEY HARRISON
 Nominated Secretary 2004-05-14 2004-05-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN NICHOLAS BACKES CRIMSON CRESCENT LIMITED Company Secretary 1997-11-17 CURRENT 1997-11-17 Active
STEPHEN NICHOLAS BACKES INDIGO ISLAND LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
STEPHEN NICHOLAS BACKES CRIMSON CRESCENT LIMITED Director 1997-11-17 CURRENT 1997-11-17 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
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 8 Durweston Street London W1H 1EW England
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-18CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-04-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMANI BACKES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-29AP01DIRECTOR APPOINTED IMANI BACKES
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS BACKES
2022-06-29TM02Termination of appointment of Stephen Nicholas Backes on 2022-05-25
2022-06-29PSC07CESSATION OF STEPHEN NICHOLAS BACKES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-26PSC09Withdrawal of a person with significant control statement on 2018-02-26
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BACKES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-20CH01Director's details changed for Mr Stephen Nicholas Backes on 2017-10-18
2017-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN NICHOLAS BACKES on 2017-10-18
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 15 Hazel Avenue Cove Farnborough Hampshire GU14 0HA
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-06-26PSC08Notification of a person with significant control statement
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-09AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-11AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-08AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-19AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT
2010-07-27AR0114/05/10 ANNUAL RETURN FULL LIST
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-05363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BACKES / 05/04/2008
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-30363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HARVEY
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-10363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 14 LOWER CLAPTON ROAD LONDON E5 0PD
2006-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-24288bDIRECTOR RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 6 FLOREY SQUARE WINCHMORE HILL LONDON N21 1UJ
2005-06-21363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-2688(2)RAD 17/11/04--------- £ SI 5@1=5 £ IC 1/6
2004-05-20288bSECRETARY RESIGNED
2004-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: CROWN HOUSE WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 DALBY SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 6
Shareholder Funds 2012-06-01 £ 6
Shareholder Funds 2011-06-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 DALBY SQUARE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 5 DALBY SQUARE MANAGEMENT COMPANY 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 5 DALBY SQUARE MANAGEMENT COMPANY 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 5 DALBY SQUARE MANAGEMENT COMPANY 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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    Other companies at postcode N3 1DP