Dalton Flat Management Limited

Company Name	Dalton Flat Management Limited
Company Status	Active
Company Number	02650207
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Patrizia Lorenza Magni
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	14 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	31 Glenmore Road London NW3 4BY

Director Name	Ms Carol McGiffen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	TV Production Manager
Country of Residence	United Kingdom
Correspondence Address	31 Glenmore Road London NW3 4BY

Director Name	Ms Louise Wendy Isaac
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(12 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	63a Belsize Lane Belsize Park London NW3 5AU

Director Name	Mr David Ian Brierley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 December 2004(13 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	63a Belsize Lane London NW3 5AU

Secretary Name	Patrizia Lorenza Magni
Nationality	British
Status	Current
Appointed	15 December 2009(18 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	6 Harvard Court Honeybourne Road London NW6 1HJ

Director Name	Mr Michael Dennis Hoy
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 High View Pinner HA5 3PB

Director Name	Mr Howard Eugene Reed
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	31 Glenmore Road London NW3 4BY

Director Name	Miss Raquel Romero Del Valle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Persian
Status	Resigned
Appointed	14 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 17 December 2004)
Role	Restorer & Dealer In Paintings
Correspondence Address	31 Glenmore Road London NW3 4BY

Secretary Name	Miss Patrizia Lorenza Magni
Nationality	Italian
Status	Resigned
Appointed	14 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	31 Glenmore Road London NW3 4BY

Director Name	Mr Pierre-Olivier Caumont
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2010(19 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Printing House 66 Lower Road Harrow HA2 0DH

Director Name	Ms Alice Gastaldi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2010(19 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Printing House 66 Lower Road Harrow HA2 0DH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2009)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Printing House 66 Lower Road Harrow HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alice Gastaldi & Pierre-olivier Caumont 25.00% Ordinary
1 at £1	Carol Mcgiffin 25.00% Ordinary
1 at £1	Louise Isaac & David Brierley 25.00% Ordinary
1 at £1	Patrizia Lorenza Magni 25.00% Ordinary

Accounts

Latest Accounts	1 October 2023 (6 months, 3 weeks ago)
Next Accounts Due	1 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	1 October

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

5 January 2023	Accounts for a dormant company made up to 1 October 2022 (2 pages)
5 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
14 January 2022	Confirmation statement made on 14 December 2021 with updates (4 pages)
9 December 2021	Accounts for a dormant company made up to 1 October 2021 (2 pages)
16 July 2021	Appointment of Mr Michael Dennis Hoy as a director on 29 June 2021 (2 pages)
16 July 2021	Termination of appointment of Pierre-Olivier Caumont as a director on 29 June 2021 (1 page)
16 July 2021	Termination of appointment of Alice Gastaldi as a director on 29 June 2021 (1 page)
1 July 2021	Accounts for a dormant company made up to 1 October 2020 (2 pages)
17 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 1 October 2019 (2 pages)
4 November 2020	Registered office address changed from C/O Elena Marcarini 6 Harvard Court Honeybourne Road London NW6 1HJ to Printing House 66 Lower Road Harrow HA2 0DH on 4 November 2020 (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 1 October 2018 (2 pages)
15 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 1 October 2017 (2 pages)
16 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
26 January 2017	Accounts for a dormant company made up to 1 October 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 1 October 2016 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (9 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (9 pages)
11 November 2015	Accounts for a dormant company made up to 1 October 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 1 October 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 1 October 2015 (2 pages)
3 February 2015	Accounts for a dormant company made up to 1 October 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 1 October 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 1 October 2014 (2 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (9 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (9 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (9 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (9 pages)
7 November 2013	Accounts for a dormant company made up to 1 October 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 1 October 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 1 October 2013 (2 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
8 October 2012	Accounts for a dormant company made up to 1 October 2012 (3 pages)
8 October 2012	Accounts for a dormant company made up to 1 October 2012 (3 pages)
8 October 2012	Accounts for a dormant company made up to 1 October 2012 (3 pages)
3 February 2012	Accounts for a dormant company made up to 1 October 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 1 October 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 1 October 2011 (2 pages)
12 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
28 April 2011	Accounts for a dormant company made up to 1 October 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 1 October 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 1 October 2010 (2 pages)
11 February 2011	Director's details changed for Miss Patrizia Lorenza Magni on 10 February 2011 (2 pages)
11 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
11 February 2011	Appointment of Ms Alice Gastaldi as a director (2 pages)
11 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
11 February 2011	Appointment of Mr Pierre-Olivier Caumont as a director (2 pages)
11 February 2011	Appointment of Ms Alice Gastaldi as a director (2 pages)
11 February 2011	Director's details changed for Miss Patrizia Lorenza Magni on 10 February 2011 (2 pages)
11 February 2011	Appointment of Mr Pierre-Olivier Caumont as a director (2 pages)
10 February 2011	Director's details changed for Ms Carol Mcgiffen on 10 February 2011 (2 pages)
10 February 2011	Director's details changed for Ms Carol Mcgiffen on 10 February 2011 (2 pages)
10 February 2011	Termination of appointment of Howard Reed as a director (1 page)
10 February 2011	Termination of appointment of Howard Reed as a director (1 page)
23 February 2010	Appointment of Patrizia Lorenza Magni as a secretary (3 pages)
23 February 2010	Appointment of Patrizia Lorenza Magni as a secretary (3 pages)
28 January 2010	Registered office address changed from Property Divas 34a Rosslyn Hill London NW3 5JY on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (18 pages)
28 January 2010	Registered office address changed from Property Divas 34a Rosslyn Hill London NW3 5JY on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (18 pages)
9 January 2010	Accounts for a dormant company made up to 1 October 2009 (3 pages)
9 January 2010	Accounts for a dormant company made up to 1 October 2009 (3 pages)
9 January 2010	Accounts for a dormant company made up to 1 October 2009 (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
2 June 2009	Registered office changed on 02/06/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
1 June 2009	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
1 June 2009	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
7 April 2009	Accounts for a dormant company made up to 1 October 2008 (3 pages)
7 April 2009	Accounts for a dormant company made up to 1 October 2008 (3 pages)
7 April 2009	Accounts for a dormant company made up to 1 October 2008 (3 pages)
10 October 2008	Return made up to 01/10/08; full list of members (5 pages)
10 October 2008	Return made up to 01/10/08; full list of members (5 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
24 July 2008	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 (1 page)
24 July 2008	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 (1 page)
9 October 2007	Accounts for a dormant company made up to 1 October 2007 (1 page)
9 October 2007	Accounts for a dormant company made up to 1 October 2007 (1 page)
9 October 2007	Accounts for a dormant company made up to 1 October 2007 (1 page)
3 October 2007	Return made up to 01/10/07; full list of members (4 pages)
3 October 2007	Return made up to 01/10/07; full list of members (4 pages)
27 January 2007	Accounts for a dormant company made up to 1 October 2006 (2 pages)
27 January 2007	Accounts for a dormant company made up to 1 October 2006 (2 pages)
27 January 2007	Accounts for a dormant company made up to 1 October 2006 (2 pages)
12 January 2007	Return made up to 01/10/06; full list of members (4 pages)
12 January 2007	Return made up to 01/10/06; full list of members (4 pages)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned (1 page)
6 February 2006	Return made up to 01/10/05; full list of members (4 pages)
6 February 2006	Return made up to 01/10/05; full list of members (4 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 December 2005	Accounts for a dormant company made up to 1 October 2005 (2 pages)
9 December 2005	Accounts for a dormant company made up to 1 October 2005 (2 pages)
9 December 2005	Accounts for a dormant company made up to 1 October 2005 (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: charles humphrey c/o county estate management 9 harley street london W1G 9QF (1 page)
1 August 2005	Registered office changed on 01/08/05 from: charles humphrey c/o county estate management 9 harley street london W1G 9QF (1 page)
11 February 2005	Accounts for a dormant company made up to 1 October 2004 (2 pages)
11 February 2005	Accounts for a dormant company made up to 1 October 2004 (2 pages)
11 February 2005	Accounts for a dormant company made up to 1 October 2004 (2 pages)
21 October 2004	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (9 pages)
21 October 2004	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (9 pages)
18 October 2003	Accounts for a dormant company made up to 1 October 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 1 October 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 1 October 2003 (2 pages)
17 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (9 pages)
17 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (9 pages)
21 October 2002	Accounts for a dormant company made up to 1 October 2002 (4 pages)
21 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (9 pages)
21 October 2002	Accounts for a dormant company made up to 1 October 2002 (4 pages)
21 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (9 pages)
21 October 2002	Accounts for a dormant company made up to 1 October 2002 (4 pages)
13 November 2001	Accounts for a dormant company made up to 1 October 2001 (2 pages)
13 November 2001	Accounts for a dormant company made up to 1 October 2001 (2 pages)
13 November 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
13 November 2001	Accounts for a dormant company made up to 1 October 2001 (2 pages)
13 November 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
17 October 2000	Accounts for a dormant company made up to 1 October 2000 (2 pages)
17 October 2000	Accounts for a dormant company made up to 1 October 2000 (2 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
17 October 2000	Accounts for a dormant company made up to 1 October 2000 (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: c/o philip hudson garden flat 103 warwick avenue london W9 2PP (1 page)
15 March 2000	Registered office changed on 15/03/00 from: c/o philip hudson garden flat 103 warwick avenue london W9 2PP (1 page)
11 October 1999	Accounts for a dormant company made up to 1 October 1999 (2 pages)
11 October 1999	Accounts for a dormant company made up to 1 October 1999 (2 pages)
11 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 (8 pages)
11 October 1999	Accounts for a dormant company made up to 1 October 1999 (2 pages)
11 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 (8 pages)
21 January 1999	Registered office changed on 21/01/99 from: c/o west heath development 6 london street london W2 1HR (1 page)
21 January 1999	Registered office changed on 21/01/99 from: c/o west heath development 6 london street london W2 1HR (1 page)
1 December 1998	Accounts for a dormant company made up to 1 October 1997 (2 pages)
1 December 1998	Accounts for a dormant company made up to 1 October 1998 (2 pages)
1 December 1998	Accounts for a dormant company made up to 1 October 1998 (2 pages)
1 December 1998	Accounts for a dormant company made up to 1 October 1998 (2 pages)
1 December 1998	Accounts for a dormant company made up to 1 October 1997 (2 pages)
1 December 1998	Accounts for a dormant company made up to 1 October 1997 (2 pages)
15 October 1998	Return made up to 01/10/98; full list of members (6 pages)
15 October 1998	Return made up to 01/10/98; full list of members (6 pages)
23 September 1998	Registered office changed on 23/09/98 from: 31B glenmore road london NW3 (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 31B glenmore road london NW3 (1 page)
1 December 1997	Return made up to 01/10/97; full list of members (6 pages)
1 December 1997	Return made up to 01/10/97; full list of members (6 pages)
3 March 1997	Accounts for a dormant company made up to 1 October 1996 (2 pages)
3 March 1997	Accounts for a dormant company made up to 1 October 1996 (2 pages)
3 March 1997	Accounts for a dormant company made up to 1 October 1996 (2 pages)
13 November 1996	Return made up to 01/10/96; no change of members (4 pages)
13 November 1996	Return made up to 01/10/96; no change of members (4 pages)
4 October 1995	Return made up to 01/10/95; full list of members (6 pages)
4 October 1995	Return made up to 01/10/95; full list of members (6 pages)
4 October 1995	Accounts for a dormant company made up to 1 October 1995 (2 pages)
4 October 1995	Accounts for a dormant company made up to 1 October 1995 (2 pages)
4 October 1995	Accounts for a dormant company made up to 1 October 1995 (2 pages)
1 October 1991	Incorporation (12 pages)
1 October 1991	Incorporation (12 pages)

Dalton Flat Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London