Company Information for 16 DALEBURY ROAD LIMITED
THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH,
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Company Registration Number
06396306
Private Limited Company
Active |
Company Name | |
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16 DALEBURY ROAD LIMITED | |
Legal Registered Office | |
THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH Other companies in AL3 | |
Company Number | 06396306 | |
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Company ID Number | 06396306 | |
Date formed | 2007-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 07:57:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARIANA MITKOVA OTTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES SINCLAIR |
Company Secretary | ||
PIETER CAREL FREDERICK VAN ANTWERPEN |
Director | ||
KEVIN JAMES SINCLAIR |
Director | ||
MARIANA MITKOVA TOLKEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 DALEBURY ROAD LIMITED | Director | 2018-01-09 | CURRENT | 2007-10-11 | Active | |
THAMES ADVENTURE CHARTERS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-10-03 | |
THAMES LIMO LIMITED | Director | 2014-05-23 | CURRENT | 2013-11-12 | Active | |
GO 4 CLEAN LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2014-10-07 | |
CLEVEDON LODGE (AUGUSTUS ROAD) MANAGEMENT LIMITED | Director | 2011-01-17 | CURRENT | 2009-11-05 | Active | |
BOULEVARD MANSIONS MANAGEMENT LIMITED | Director | 2011-01-17 | CURRENT | 2009-11-05 | Active | |
53 CROWN LANE MANAGEMENT LIMITED | Director | 2010-12-16 | CURRENT | 2008-07-10 | Active | |
SUMMER GREEN WEALTH MANAGEMENT LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
QUADE DEVELOPMENTS LIMITED | Director | 2007-03-26 | CURRENT | 2006-05-19 | Dissolved 2014-08-26 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2021-03-31 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/01/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 1 Wingate Bx 64-66 Wingate Square Clapham Old Town London SW4 0AF United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/11 FROM Penhurst House 352-356 Battersea Park Road London SW11 3BY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ANTWERPEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN SINCLAIR | |
AP01 | DIRECTOR APPOINTED MRS MARIANA MITKOVA OTTO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 11/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM PENHURST HOUSE UNIT 18 352 - 356 BATTERSEA PARK RD LONDON SW11 3BY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR | |
88(2) | AD 09/09/09 GBP SI 4@1=4 GBP IC 1/5 | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIETER VAN ANTWERPEN / 07/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM FLAT 2 18 DALEBURY ROAD LONDON SW17 7HH | |
288a | DIRECTOR APPOINTED PIETER CAREL FREDERICK VAN ANTWERPEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIANA TOLKEN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR 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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 16 DALEBURY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 16 DALEBURY ROAD 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. |