| Company Name | Dalod Investments Limited |
|---|---|
| Directors | Jason Lycett Goodman and Robin Goodman |
| Company Status | Active |
| Company Number | 00904906 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1967(57 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jason Lycett Goodman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2006(38 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Landscaper |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| Secretary Name | Mr Robin Goodman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2009(41 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| Director Name | Mr Robin Goodman |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2012(45 years, 7 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| Director Name | Mr Roy Terence Lycett |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(24 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 30 January 2006) |
| Role | Retired |
| Correspondence Address | Valleywood House Leafey Grove Keston Kent BR2 6DH |
| Secretary Name | Miss Margaret Rose Blackford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(24 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 09 November 2005) |
| Role | Company Director |
| Correspondence Address | 10 Barton Mill Court Station Road West Canterbury Kent CT2 7JZ |
| Director Name | Violet Ethel Lycett |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(35 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 January 2009) |
| Role | Retired |
| Correspondence Address | Valley Wood House Leafy Grove Bromley Kent BR2 6AH |
| Secretary Name | Violet Ethel Lycett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(38 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 2009) |
| Role | Company Director |
| Correspondence Address | Valley Wood House Leafy Grove Bromley Kent BR2 6AH |
| Director Name | Mr Justin Nicholas Goodman |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(40 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 February 2019) |
| Role | Financial Services Administrat |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
Location
| Registered Address | 75 Westow Hill London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jason Lycett Goodman 50.00% Ordinary |
|---|---|
| 50 at £1 | Justin Nicholas Goodman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £596,581 |
| Cash | £2,824 |
| Current Liabilities | £9,256 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 11 March 1971 | Delivered on: 19 March 1971 Persons entitled: Band Insurance Bankers LTD Cambeford Insurance Agency LTD Classification: Charge Secured details: £2400. Particulars: 210 woolwich rd, london, S.E.9. Outstanding |
|---|
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 2 January 2023 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 December 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 9 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 August 2020 | Notification of Robin Goodman as a person with significant control on 9 April 2020 (2 pages) |
| 11 August 2020 | Notification of Denyse Violet Goodman as a person with significant control on 9 April 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 4 December 2019 | Termination of appointment of Justin Nicholas Goodman as a director on 9 February 2019 (1 page) |
| 4 December 2019 | Cessation of Justin Nicholas Goodman as a person with significant control on 9 February 2019 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 3 December 2018 | Change of details for Mr Justin Nicholas Goodman as a person with significant control on 20 November 2018 (2 pages) |
| 3 October 2018 | Change of details for Mr Justin Nicholas Goodman as a person with significant control on 24 September 2018 (2 pages) |
| 3 October 2018 | Change of details for Mr Justin Nicholas Goodman as a person with significant control on 24 September 2018 (2 pages) |
| 3 October 2018 | Director's details changed for Mr Justin Nicholas Goodman on 24 September 2018 (2 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 5 December 2017 | Director's details changed for Jason Lycett Goodman on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Jason Lycett Goodman on 5 December 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 5 December 2016 | Director's details changed for Mr Justin Nicholas Goodman on 22 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 5 December 2016 | Director's details changed for Mr Robin Goodman on 22 November 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Mr Robin Goodman on 22 November 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Mr Justin Nicholas Goodman on 22 November 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2014 | Director's details changed for Mr Robin Goodman on 2 December 2012 (2 pages) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Director's details changed for Mr Robin Goodman on 2 December 2012 (2 pages) |
| 25 March 2014 | Director's details changed for Mr Robin Goodman on 2 December 2012 (2 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 May 2013 | Appointment of Mr Robin Goodman as a director (2 pages) |
| 13 May 2013 | Appointment of Mr Robin Goodman as a director (2 pages) |
| 20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 6 November 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Director's details changed for Justin Nicholas Goodman on 22 November 2010 (2 pages) |
| 20 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Director's details changed for Justin Nicholas Goodman on 22 November 2010 (2 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Director's details changed for Jason Lycett Goodman on 21 November 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Mr Robin Goodman on 21 November 2010 (1 page) |
| 7 January 2011 | Secretary's details changed for Mr Robin Goodman on 21 November 2010 (1 page) |
| 7 January 2011 | Director's details changed for Jason Lycett Goodman on 21 November 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from 102 Lee High Road London SE13 5PT on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 102 Lee High Road London SE13 5PT on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 102 Lee High Road London SE13 5PT on 5 October 2010 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (11 pages) |
| 16 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (11 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Appointment terminated director and secretary violet lycett (1 page) |
| 19 February 2009 | Appointment terminated director and secretary violet lycett (1 page) |
| 18 February 2009 | Secretary appointed robin goodman (2 pages) |
| 18 February 2009 | Secretary appointed robin goodman (2 pages) |
| 28 January 2009 | Return made up to 21/11/08; full list of members (7 pages) |
| 28 January 2009 | Return made up to 21/11/08; full list of members (7 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 December 2007 | Return made up to 21/11/07; no change of members (7 pages) |
| 23 December 2007 | Return made up to 21/11/07; no change of members (7 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 January 2007 | Return made up to 21/11/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 21/11/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 6 January 2006 | Return made up to 21/11/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 21/11/05; full list of members (7 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 December 2003 | Return made up to 21/11/03; full list of members
|
| 3 December 2003 | Return made up to 21/11/03; full list of members
|
| 20 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 28 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 102 lee high road london SE13 5PT (1 page) |
| 7 December 1999 | Secretary's particulars changed (1 page) |
| 7 December 1999 | Secretary's particulars changed (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 102 lee high road london SE13 5PT (1 page) |
| 7 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 17 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 17 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 13 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 13 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 26 February 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 26 February 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 10 December 1996 | Return made up to 21/11/96; no change of members
|
| 10 December 1996 | Return made up to 21/11/96; no change of members
|
| 8 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 28 April 1967 | Incorporation (18 pages) |
| 28 April 1967 | Incorporation (18 pages) |