DALNESS ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
DALNESS ESTATES LIMITED
COMPANY NUMBER
09096829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
dalnessestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4PR
Telephone: 01835822277
TPS: No
2nd Floor Flat 35 Dean Street
London
W1D 4PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALNESS LIMITED | Non-Trading | View Report |
| DALNESS ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALNESS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALNESS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALNESS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2014 - Present (10 years and 5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2014 - 31/07/2017 (2 years and 7 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/09/2019 - 29/02/2020 (5 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALNESS LIMITED | Non-Trading | View Report |
| DALNESS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| DALNESS ESTATES LIMITED | Active - Accounts Filed | View Report |
| DALNESS HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 04/03/2020 | Hyon Mi Rho (926269578) has left the board |
| 04/03/2020 | John Torquil McAlpine (923830102) has left the board |
| 26/09/2019 | New Board Member Hyon Mi Rho (926269578) Appointed |
| 26/09/2019 | New Board Member John Torquil McAlpine (923830102) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 16/08/2017 | Jamie Devereux Kerr (919260408) has left the board |
| 06/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 09/12/2014 | New Board Member Jamie Devereux Kerr (919260408) Appointed |
| 09/12/2014 | Change in Reg. Office |
| 01/07/2014 | Charles Rho McAlpine (918874057) has left the board |
| 01/07/2014 | New Board Member Charles Rho McAlpine (918871929) Appointed |
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