Dalyell Road Management Company Limited

General information

Name:

Dalyell Road Management Company Ltd

Office Address:

46 Dalyell Road SW9 9QR London

Number: 08493144

Incorporation date: 2013-04-17

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Dalyell Road Management Company started conducting its operations in the year 2013 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the ID 08493144. This business has been active for eleven years and the present status is active. The company's head office is located in London at 46 Dalyell Road. You could also find this business utilizing the area code, SW9 9QR. This enterprise's declared SIC number is 99999 : Dormant Company. The business most recent financial reports describe the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-04-07.

Because of the enterprise's growing number of employees, it was unavoidable to formally appoint additional company leaders: Lucy M., Robert P. and Henrietta P. who have been participating in joint efforts for four years to exercise independent judgement of this specific business. In order to provide support to the directors, this specific business has been utilizing the skillset of Henrietta P. as a secretary since the appointment on April 24, 2014.

Company staff

Lucy M.

Role: Director

Appointed: 07 April 2020

Latest update: 27 March 2024

Robert P.

Role: Director

Appointed: 31 January 2018

Latest update: 27 March 2024

Henrietta P.

Role: Director

Appointed: 24 April 2014

Latest update: 27 March 2024

Henrietta P.

Role: Secretary

Appointed: 24 April 2014

Latest update: 27 March 2024

People with significant control

Executives who have control over this firm are as follows: Lucy M. owns 1/2 or less of company shares. Henrietta P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Findley P. has substantial control or influence over the company.

Lucy M.
Notified on 7 April 2020
Nature of control:
1/2 or less of shares
Henrietta P.
Notified on 25 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Findley P.
Notified on 31 January 2018
Nature of control:
substantial control or influence
Adam B.
Notified on 25 April 2016
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophie E.
Notified on 25 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-04-17
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 24 April 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 December 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 October 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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