31 Dalmeny Road Limited

General information

Name:

31 Dalmeny Road Ltd

Office Address:

Trent Park Properties Llp Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 01777600

Incorporation date: 1983-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called 31 Dalmeny Road was started on 1983-12-13 as a Private Limited Company. This business's office can be gotten hold of in Borehamwood on Trent Park Properties Llp Devonshire House, Manor Way. If you want to get in touch with this company by post, the postal code is WD6 1QQ. The office reg. no. for 31 Dalmeny Road Limited is 01777600. This business's SIC code is 55900 which stands for Other accommodation. The latest financial reports describe the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Friday 1st September 2023.

The information we have regarding the enterprise's members suggests there are two directors: Pauline G. and Edward H. who became the part of the company on 2017-11-29. At least one secretary in this firm is a limited company, specifically Trent Park Properties Llp.

Edward H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Pauline G.

Role: Director

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 18 March 2021

Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

Latest update: 29 February 2024

Edward H.

Role: Director

Appointed: 29 November 2017

Latest update: 29 February 2024

People with significant control

Edward H.
Notified on 4 September 2023
Nature of control:
substantial control or influence
Christine K.
Notified on 15 May 2019
Ceased on 11 September 2022
Nature of control:
1/2 or less of shares
Edward H.
Notified on 7 April 2016
Ceased on 29 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 October 2012
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 September 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 November 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 October 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
40
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