Dalling Property Co Limited

Company Name	Dalling Property Co Limited
Company Status	Active
Company Number	00548751
Category	Private Limited Company
Incorporation Date	6 May 1955(69 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Prof Sara Michel Selwood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(47 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Jonathan Michael Caine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(51 years after company formation)
Appointment Duration	17 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Ms Frances Lynn Holmes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(52 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Secretary Name	Ms Frances Lynn Holmes
Nationality	British
Status	Current
Appointed	07 August 2007(52 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mrs Cordelia Selwood
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(36 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Co Director
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Director Name	Mr Maurice David Selwood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(36 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 July 2007)
Role	Co Director
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Secretary Name	Sara Michel Selwood
Nationality	British
Status	Resigned
Appointed	31 December 1999(44 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Crescent Lane London SW4 9PT

Director Name	Frances Lynn Caine
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(47 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	2 Firbank Close Enfield Middlesex EN2 7ER

Secretary Name	Mr Maurice David Selwood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(47 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 2007)
Role	Property Investor
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Secretary Name	Mr Maurice David Selwood
Nationality	British
Status	Resigned
Appointed	24 February 2003(47 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 2007)
Role	Property Investor
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £0.05	Harveyblue LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,173,919
Cash	£509,253
Current Liabilities	£33,826

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

6 July 1972	Delivered on: 11 July 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 218, king street, hammersmith W.6. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 1972	Delivered on: 11 July 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212, king street, hammersmith W.6. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 1972	Delivered on: 11 July 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 220 king st, hammersmith W6, T.no. Ln 250857. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 July 1963	Delivered on: 12 July 1963 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 57 avenue road, finchley. Outstanding
30 May 1963	Delivered on: 19 June 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 318 kew road richmond, surrey. Outstanding
16 July 1962	Delivered on: 18 July 1962 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All moneys due etc. Particulars: 16, clairville gardens, london, W.7. Outstanding
12 June 1962	Delivered on: 15 June 1962 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 14, the terrace barns, S.W.13. together with plant machinery fixtures implements and utensils. Outstanding
24 May 1961	Delivered on: 29 May 1961 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 100 brackenbury road, hammersmith, london. Outstanding

Filing History

13 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
7 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
19 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
9 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Director's details changed for Ms Frances Lynn Holmes on 6 April 2016 (2 pages)
12 December 2016	Director's details changed for Ms Frances Lynn Holmes on 6 April 2016 (2 pages)
21 September 2016	Director's details changed for Mr Jonathan Michael Caine on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Ms Frances Lynn Holmes on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Ms Frances Lynn Holmes on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Ms Frances Lynn Holmes on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Dr Sara Michel Selwood on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Dr Sara Michel Selwood on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Jonathan Michael Caine on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Ms Frances Lynn Holmes on 21 September 2016 (2 pages)
13 April 2016	Director's details changed for Ms Frances Lynn Holmes on 8 April 2016 (7 pages)
13 April 2016	Director's details changed for Ms Frances Lynn Holmes on 8 April 2016 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
17 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Change of share class name or designation (2 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
14 November 2012	Change of share class name or designation (2 pages)
14 November 2012	Particulars of variation of rights attached to shares (2 pages)
14 November 2012	Particulars of variation of rights attached to shares (2 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
9 October 2012	Particulars of variation of rights attached to shares (3 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Particulars of variation of rights attached to shares (3 pages)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 (1 page)
15 August 2012	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 (1 page)
15 August 2012	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 (1 page)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
9 August 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
9 August 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2011	Annual return made up to 28 November 2011 (6 pages)
29 November 2011	Annual return made up to 28 November 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Sara Michel Selwood on 21 October 2009 (2 pages)
11 November 2009	Director's details changed for Sara Michel Selwood on 21 October 2009 (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page)
21 April 2009	Director and secretary's change of particulars / frances caine / 10/03/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / frances caine / 10/03/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
30 August 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	New secretary appointed;new director appointed (2 pages)
20 August 2007	New secretary appointed;new director appointed (2 pages)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006	Return made up to 28/11/06; full list of members (8 pages)
15 December 2006	Return made up to 28/11/06; full list of members (8 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
9 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2004	Return made up to 28/11/04; full list of members (8 pages)
29 November 2004	Return made up to 28/11/04; full list of members (8 pages)
3 December 2003	Return made up to 28/11/03; full list of members (8 pages)
3 December 2003	Return made up to 28/11/03; full list of members (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
5 December 2002	Return made up to 28/11/02; full list of members (7 pages)
5 December 2002	Return made up to 28/11/02; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 October 2002	Registered office changed on 14/10/02 from: 22 queen anne street london W1G 8LB (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 22 queen anne street london W1G 8LB (1 page)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (7 pages)
19 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (7 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
19 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
19 December 2000	New secretary appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
5 December 1999	Return made up to 28/11/99; full list of members (7 pages)
5 December 1999	Return made up to 28/11/99; full list of members (7 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 November 1998	Return made up to 28/11/98; full list of members (6 pages)
26 November 1998	Return made up to 28/11/98; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 December 1997	Return made up to 28/11/97; no change of members (4 pages)
1 December 1997	Return made up to 28/11/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 November 1996	Return made up to 28/11/96; no change of members (4 pages)
26 November 1996	Return made up to 28/11/96; no change of members (4 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
17 May 1988	Full accounts made up to 31 March 1987 (8 pages)
17 May 1988	Full accounts made up to 31 March 1987 (8 pages)
28 February 1987	Return made up to 30/09/86; full list of members (8 pages)
28 February 1987	Return made up to 30/09/86; full list of members (8 pages)
13 February 1987	Full accounts made up to 31 March 1986 (12 pages)
13 February 1987	Full accounts made up to 31 March 1986 (12 pages)
15 March 1983	Annual return made up to 30/06/81 (4 pages)
15 March 1983	Annual return made up to 30/06/81 (4 pages)
6 May 1955	Certificate of incorporation (1 page)
6 May 1955	Certificate of incorporation (1 page)

Dalling Property Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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