St Johns Wood
London
NW8 0DL
Secretary Name | Raga Judith Brenda Dyas |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 1992) |
Role | Company Director |
Correspondence Address | 1 Bryanstone Road London N8 8TN |
Secretary Name | Ms Jessica Jane Watson |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 1993) |
Role | Secretary |
Correspondence Address | 21 Cornwall Road Finsbury Park London N4 4PH |
Secretary Name | Robert Charles Barnett |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 38 B Canonbury Road London N1 2HS |
Secretary Name | Ms Sally Anne Gross |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 September 1997) |
Role | Company Director |
Correspondence Address | 53 Park Avenue Wood Green London N22 4EY |
Secretary Name | Tracy Ann Heselden |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1997(17 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 December 2003) |
Role | Company Director |
Correspondence Address | 25 Connaught Square London W2 2HL |
Secretary Name | Doreen Christina Wainwright |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(24 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 August 2009) |
Role | Company Director |
Correspondence Address | 83 Lakeside Road Palmers Green London N13 4PS |
Registered Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
3 at £1 | Daledome LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £97,733 |
Cash | £72,805 |
Current Liabilities | £182,816 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 3 weeks from now) |
4 October 2004 | Delivered on: 8 October 2004 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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13 April 1996 | Delivered on: 1 May 1996 Satisfied on: 14 December 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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9 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
21 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
2 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
21 August 2019 | Director's details changed for William Wainwright on 19 August 2019 (2 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
19 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
11 October 2017 | Notification of Daledome Limited as a person with significant control on 6 April 2016 (2 pages) |
11 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
11 October 2017 | Notification of Daledome Limited as a person with significant control on 6 April 2016 (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2010 | Director's details changed for William Wainwright on 4 October 2010 (2 pages) |
26 October 2010 | Director's details changed for William Wainwright on 4 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Director's details changed for William Wainwright on 4 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
19 August 2009 | Appointment terminated secretary doreen wainwright (1 page) |
19 August 2009 | Appointment terminated secretary doreen wainwright (1 page) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
2 October 2008 | Director's change of particulars / william wainwright / 01/10/2008 (1 page) |
2 October 2008 | Director's change of particulars / william wainwright / 01/10/2008 (1 page) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
15 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
15 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Director's particulars changed (1 page) |
23 November 2006 | Return made up to 29/09/06; full list of members (5 pages) |
23 November 2006 | Return made up to 29/09/06; full list of members (5 pages) |
26 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
26 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
13 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
13 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
9 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
9 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
20 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
20 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
14 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 October 2004 | Particulars of mortgage/charge (8 pages) |
8 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
8 October 2004 | Particulars of mortgage/charge (8 pages) |
8 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | Secretary resigned (1 page) |
26 September 2003 | Return made up to 29/09/03; full list of members (6 pages) |
26 September 2003 | Return made up to 29/09/03; full list of members (6 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
4 November 2002 | Director's particulars changed (1 page) |
4 November 2002 | Director's particulars changed (1 page) |
4 November 2002 | Return made up to 29/09/02; full list of members
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4 November 2002 | Secretary's particulars changed (1 page) |
4 November 2002 | Secretary's particulars changed (1 page) |
4 November 2002 | Return made up to 29/09/02; full list of members
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26 February 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
26 February 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
28 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 September 2001 | Return made up to 29/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 29/09/01; full list of members (6 pages) |
26 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 October 2000 | Return made up to 29/09/00; full list of members
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19 October 2000 | Return made up to 29/09/00; full list of members
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26 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
7 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
7 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
22 October 1999 | Return made up to 29/09/99; full list of members
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22 October 1999 | Return made up to 29/09/99; full list of members
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5 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
5 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
25 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
25 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
3 December 1997 | Return made up to 29/09/97; no change of members
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3 December 1997 | Return made up to 29/09/97; no change of members
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18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | New secretary appointed (2 pages) |
4 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
4 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
14 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
14 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
7 June 1996 | Full accounts made up to 31 March 1995 (13 pages) |
7 June 1996 | Resolutions
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7 June 1996 | Full accounts made up to 31 March 1995 (13 pages) |
7 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
7 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
7 June 1996 | Resolutions
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13 May 1996 | New secretary appointed (2 pages) |
13 May 1996 | New secretary appointed (2 pages) |
2 May 1996 | Secretary resigned (1 page) |
2 May 1996 | Secretary resigned (1 page) |
1 May 1996 | Particulars of mortgage/charge (3 pages) |
1 May 1996 | Particulars of mortgage/charge (3 pages) |
5 December 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
5 December 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
13 October 1995 | Return made up to 29/09/95; no change of members
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13 October 1995 | Return made up to 29/09/95; no change of members
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3 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |
3 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |
18 October 1994 | Return made up to 29/09/94; no change of members (4 pages) |
18 October 1994 | Return made up to 29/09/94; no change of members (4 pages) |
21 January 1994 | Accounts for a small company made up to 31 March 1993 (12 pages) |
21 January 1994 | (12 pages) |
21 January 1994 | (12 pages) |
22 October 1993 | Return made up to 29/09/93; full list of members
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22 October 1993 | Return made up to 29/09/93; full list of members
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11 December 1992 | Full accounts made up to 31 March 1992 (12 pages) |
11 December 1992 | Full accounts made up to 31 March 1992 (12 pages) |
11 December 1992 | Full accounts made up to 31 March 1992 (12 pages) |
8 October 1992 | Return made up to 29/09/92; full list of members
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8 October 1992 | Return made up to 29/09/92; full list of members
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9 April 1992 | Full accounts made up to 31 March 1991 (12 pages) |
9 April 1992 | Full accounts made up to 31 March 1991 (12 pages) |
9 April 1992 | Full accounts made up to 31 March 1991 (12 pages) |
17 October 1991 | Return made up to 29/09/91; no change of members (4 pages) |
17 October 1991 | Return made up to 29/09/91; no change of members (4 pages) |
17 October 1991 | Return made up to 29/09/91; no change of members (4 pages) |
11 June 1991 | Full accounts made up to 31 March 1990 (11 pages) |
11 June 1991 | Full accounts made up to 31 March 1990 (11 pages) |
11 June 1991 | Full accounts made up to 31 March 1990 (11 pages) |
4 June 1991 | Return made up to 30/09/90; no change of members (6 pages) |
4 June 1991 | Return made up to 30/09/90; no change of members (6 pages) |
4 June 1991 | Return made up to 30/09/90; no change of members (6 pages) |
20 October 1989 | Full accounts made up to 31 March 1989 (6 pages) |
20 October 1989 | Full accounts made up to 31 March 1989 (6 pages) |
20 October 1989 | Return made up to 29/09/89; full list of members (4 pages) |
20 October 1989 | Full accounts made up to 31 March 1989 (6 pages) |
20 October 1989 | Return made up to 29/09/89; full list of members (4 pages) |
6 December 1988 | Return made up to 15/11/88; full list of members (4 pages) |
6 December 1988 | Return made up to 15/11/88; full list of members (4 pages) |
6 December 1988 | Full accounts made up to 31 March 1988 (10 pages) |
6 December 1988 | Full accounts made up to 31 March 1988 (10 pages) |
6 December 1988 | Full accounts made up to 31 March 1988 (10 pages) |
20 January 1988 | Company name changed\certificate issued on 20/01/88 (2 pages) |
20 January 1988 | Company name changed\certificate issued on 20/01/88 (2 pages) |
15 January 1988 | Return made up to 16/12/87; full list of members (4 pages) |
15 January 1988 | Return made up to 16/12/87; full list of members (4 pages) |
11 December 1987 | Full accounts made up to 31 March 1987 (9 pages) |
11 December 1987 | Full accounts made up to 31 March 1987 (9 pages) |
11 December 1987 | Full accounts made up to 31 March 1987 (9 pages) |
11 November 1986 | Return made up to 28/09/86; full list of members (4 pages) |
11 November 1986 | Return made up to 28/09/86; full list of members (4 pages) |
11 November 1986 | Full accounts made up to 31 March 1986 (9 pages) |
11 November 1986 | Full accounts made up to 31 March 1986 (9 pages) |
11 November 1986 | Full accounts made up to 31 March 1986 (9 pages) |
23 January 1986 | Annual return made up to 04/10/85 (4 pages) |
23 January 1986 | Annual return made up to 04/10/85 (4 pages) |
8 October 1984 | Annual return made up to 28/09/84 (3 pages) |
8 October 1984 | Annual return made up to 28/09/84 (3 pages) |
27 May 1982 | Accounts made up to 8 October 1982 (4 pages) |
27 May 1982 | Accounts made up to 8 October 1982 (4 pages) |
27 May 1982 | Accounts made up to 8 October 1982 (4 pages) |
30 March 1982 | Annual return made up to 14/01/81 (4 pages) |
30 March 1982 | Annual return made up to 14/01/81 (4 pages) |
30 January 1981 | Annual return made up to 14/01/81 (4 pages) |
30 January 1981 | Annual return made up to 14/01/81 (4 pages) |
12 November 1979 | Incorporation (15 pages) |
12 November 1979 | Incorporation (15 pages) |