Company Information for DOLPHIN ESTATES (UK) LTD
12 PORTLAND AVENUE, LONDON, N16 6ET,
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Company Registration Number
04215310
Private Limited Company
Active |
Company Name | |
---|---|
DOLPHIN ESTATES (UK) LTD | |
Legal Registered Office | |
12 PORTLAND AVENUE LONDON N16 6ET Other companies in N16 | |
Company Number | 04215310 | |
---|---|---|
Company ID Number | 04215310 | |
Date formed | 2001-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:15:55 |
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Officer | Role | Date Appointed |
---|---|---|
ARON HEILPERN |
||
MACOLM ELLIOT STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY FREIFELD |
Director | ||
MALCOLM ELLIOT STERN |
Director | ||
LEA GOLDA FREIFELD WEILL |
Company Secretary | ||
HENRY FREIFELD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURLEY INVESTMENTS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
GLADVIEW UK LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
MOSPITZ LTD | Director | 2017-02-19 | CURRENT | 2016-09-14 | Active | |
HURSTWELL LTD | Director | 2016-10-01 | CURRENT | 2004-10-21 | Active | |
STAND ESTATES LTD | Director | 2016-03-01 | CURRENT | 2004-05-06 | Active | |
ROSLYN ESTATES LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
GLADVIEW ESTATES LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
BROOKEHOWSE LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
LOCKMEAD (UK) LTD | Director | 2014-05-01 | CURRENT | 2014-03-17 | Active | |
NORLAND MANAGEMENT CO. LTD | Director | 2014-04-24 | CURRENT | 1998-10-05 | Active | |
GLADVIEW LTD | Director | 2014-04-15 | CURRENT | 2004-05-18 | Active | |
CASTLES MAINTENANCE LTD | Director | 2013-12-08 | CURRENT | 2013-12-03 | Active | |
NEWBERRY ESTATES LTD | Director | 2012-02-28 | CURRENT | 2012-02-02 | Active | |
GROVELIMIT LTD | Director | 2011-11-23 | CURRENT | 2010-02-03 | Dissolved 2014-12-02 | |
PARKMEAD INVESTMENTS LTD | Director | 2011-06-01 | CURRENT | 2011-03-15 | Active | |
FAIRBASE MANAGEMENT LTD | Director | 2008-09-15 | CURRENT | 2004-11-08 | Active | |
PARKMEAD ESTATES LTD | Director | 2007-12-20 | CURRENT | 2007-12-13 | Active | |
FAIRBASE LTD | Director | 2005-09-01 | CURRENT | 2004-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
PSC07 | CESSATION OF MALCOLM ELLIOT STERN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOZEF FREIFELD | |
AA01 | Previous accounting period shortened from 30/05/20 TO 29/05/20 | |
AP03 | Appointment of Mrs Dina Freda Kesselman as company secretary on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MACOLM ELLIOT STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FREIFELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042153100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042153100006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042153100005 | |
AP01 | DIRECTOR APPOINTED MR HENRY FREIFELD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR ARON HEILPERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIOT STERN | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STERN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEA FREIFELD WEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FREIFELD | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FREIFELD / 11/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC |
Creditors Due After One Year | 2011-06-01 | £ 415,239 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 416,109 |
Creditors and other liabilities
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 ESTATES (UK) LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 24,235 |
Cash Bank In Hand | 2011-06-01 | £ 2,319 |
Current Assets | 2012-06-01 | £ 60,708 |
Current Assets | 2011-06-01 | £ 42,544 |
Debtors | 2012-06-01 | £ 36,473 |
Debtors | 2011-06-01 | £ 40,225 |
Fixed Assets | 2012-06-01 | £ 467,312 |
Fixed Assets | 2011-06-01 | £ 467,312 |
Secured Debts | 2012-06-01 | £ 291,342 |
Secured Debts | 2011-06-01 | £ 290,243 |
Shareholder Funds | 2012-06-01 | £ 111,911 |
Shareholder Funds | 2011-06-01 | £ 94,617 |
Tangible Fixed Assets | 2012-06-01 | £ 467,312 |
Tangible Fixed Assets | 2011-06-01 | £ 467,312 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOLPHIN ESTATES (UK) LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |