Active
Company Information for DALSTON LANE PROPERTIES LIMITED
7 CADBURY CLOSE, WHETSTONE, LONDON, N20 9BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DALSTON LANE PROPERTIES LIMITED | |
Legal Registered Office | |
7 CADBURY CLOSE WHETSTONE LONDON N20 9BD Other companies in N12 | |
Company Number | 06473151 | |
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Company ID Number | 06473151 | |
Date formed | 2008-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 01:10:09 |
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Officer | Role | Date Appointed |
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LAURA DE FRIEND |
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GAVIN JAMIE WOGMAN |
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KATIE ALEXIS WOGMAN |
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MARK WOGMAN |
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SUSAN ANNE WOGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
E L SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
POWDERWORTH LIMITED | Director | 2013-10-30 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2013-10-30 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
PINNACLE PROJECTS (LONDON) LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
N1 LONDON DEVELOPMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
BENTIMA HOUSE INVESTMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2012-01-01 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
EXO PROPERTY LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
GLOGEN LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2016-04-22 | |
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
POWDERWORTH LIMITED | Director | 2006-03-13 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2006-03-13 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
POWDERWORTH LIMITED | Director | 2013-10-30 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2013-10-30 | CURRENT | 1997-01-30 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TOTTERIDGE MANOR APARTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2010-04-26 | Active | |
DALSTON LANE ESTATES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
SSHV LTD | Director | 2013-11-07 | CURRENT | 2009-10-15 | Liquidation | |
KINGMAKER HOUSE LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET PROPERTIES LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-06 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
POWDERWORTH LIMITED | Director | 1993-02-28 | CURRENT | 1979-05-15 | Active | |
BOND STREET ESTATES LIMITED | Director | 1992-08-10 | CURRENT | 1983-10-07 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TOTTERIDGE MANOR APARTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2010-04-26 | Active | |
SSHV LTD | Director | 2013-11-07 | CURRENT | 2009-10-15 | Liquidation | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
POWDERWORTH LIMITED | Director | 2004-06-23 | CURRENT | 1979-05-15 | Active | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-08 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 1992-08-10 | CURRENT | 1983-10-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
CESSATION OF MARK WOGMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Maurice Property Group Limited as a person with significant control on 2021-12-13 | ||
CESSATION OF SUSAN ANNE WOGMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARK WOGMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Maurice Property Group Limited as a person with significant control on 2021-12-13 | |
13/12/21 STATEMENT OF CAPITAL GBP 100 | ||
13/12/21 STATEMENT OF CAPITAL GBP 100 | ||
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 100 | |
09/12/21 STATEMENT OF CAPITAL GBP 100 | ||
09/12/21 STATEMENT OF CAPITAL GBP 100 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 100 | |
SH19 | Statement of capital on 2021-12-10 GBP 50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/12/21 | |
RES11 | Resolutions passed:
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SH19 | Statement of capital on 2021-12-08 GBP 50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/12/21 | |
RES11 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064731510001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064731510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064731510003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Laura De Friend on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064731510002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 08/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 08/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 08/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 707 High Road Finchley London N12 0BT | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 27/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 27/06/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Katie Alexis Wogman on 2017-06-01 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Katie Alexis Wogman on 2017-01-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 06/01/2017 | |
CH01 | Director's details changed for Mrs Katie Alexis Winters on 2017-01-17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIRECTOR/SHAREHOLDER COUNT TOWARDS QUORUM & VOTE BOARD MEETINGS/FACILITY AGREEMENT 14/05/2015 | |
RES01 | ALTER ARTICLES 14/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064731510001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 11/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 01/04/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOGMAN / 12/07/2010 | |
AP01 | DIRECTOR APPOINTED LAURA DE FRIEND | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANNE WOGMAN | |
AP01 | DIRECTOR APPOINTED KATIE WINTERS | |
AP01 | DIRECTOR APPOINTED GAVIN WOGMAN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED | |
AR01 | 15/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 25 HARLEY STREET LONDON W1G 9BR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 DALSTON LANE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DALSTON LANE PROPERTIES LIMITED are:
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. |