Dalston Lane Properties Limited

General information

Name:

Dalston Lane Properties Ltd

Office Address:

7 Cadbury Close Whetstone N20 9BD London

Number: 06473151

Incorporation date: 2008-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06473151 sixteen years ago, Dalston Lane Properties Limited was set up as a Private Limited Company. Its actual mailing address is 7 Cadbury Close, Whetstone London. This enterprise's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Its most recent financial reports describe the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 15th January 2023.

Our information related to the company's executives reveals the existence of five directors: Katie W., Gavin W., Susan W. and 2 other directors who might be found below who joined the team on Wed, 21st Jul 2010, Mon, 12th Jul 2010 and Tue, 15th Jan 2008.

The companies that control this firm include: Maurice Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cadbury Close, N20 9BD and was registered as a PSC under the registration number 13480736.

Financial data based on annual reports

Company staff

Katie W.

Role: Director

Appointed: 21 July 2010

Latest update: 10 April 2024

Gavin W.

Role: Director

Appointed: 12 July 2010

Latest update: 10 April 2024

Susan W.

Role: Director

Appointed: 12 July 2010

Latest update: 10 April 2024

Laura D.

Role: Director

Appointed: 12 July 2010

Latest update: 10 April 2024

Mark W.

Role: Director

Appointed: 15 January 2008

Latest update: 10 April 2024

People with significant control

Maurice Property Group Limited
Address: 7 Cadbury Close, London, N20 9BD, England
Legal authority England And Wales, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 13480736
Notified on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 14 January 2017
Ceased on 13 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan W.
Notified on 14 January 2017
Ceased on 13 December 2021
Nature of control:
1/2 or less of voting rights
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 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 April 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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