Dartpave Limited

Company Name	Dartpave Limited
Director	Marc Delane
Company Status	Active
Company Number	03369545
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Marc Delane
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	14 Neville Drive London N2 0QR

Secretary Name	Katherine Delane
Status	Current
Appointed	09 March 2012(14 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	14 Neville Drive London N2 0QR

Secretary Name	Mr Dennis Delane
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Leaside Road London E5 9LU

Director Name	Katherine Delane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 September 1999)
Role	Secretary
Correspondence Address	Flat 4 18 Lyndhurst Gardens Hampstead London NW3 5NR

Secretary Name	Andrew Park
Nationality	British
Status	Resigned
Appointed	02 December 2003(6 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 15 December 2003)
Role	Company Director
Correspondence Address	35 Park Place Ealing London W5 5NQ

Secretary Name	Katherine Delane
Nationality	British
Status	Resigned
Appointed	15 December 2003(6 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	43 Hollycroft Avenue London NW3 7OJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor 7/10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £0.01	Katherine Delane 50.00% Ordinary
100 at £0.01	Marc Delane 50.00% Ordinary

Financials

Year	2014
Net Worth	£198,037
Cash	£323,904
Current Liabilities	£209,493

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2022 (1 year, 11 months ago)
Next Return Due	27 May 2023 (overdue)

Charges

18 April 2002	Delivered on: 20 April 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 8E sidmouth parade sidmouth road willesden london. Outstanding
18 April 2002	Delivered on: 20 April 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 8F sidmouth parade sidmouth road willesden london. Outstanding
1 September 2000	Delivered on: 22 September 2000 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: L/H third floor sidmouth parade sidmouth road london NW2. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 April 2003	Delivered on: 8 May 2003 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold property at 8E sidmouth parade sidmouth road london NW2 5HQ and leasehold property at 8F sidmouth parade sidmouth road london NW2 5HQ and all buildings and fixtures from time to time thereon. Outstanding
23 November 2001	Delivered on: 1 December 2001 Satisfied on: 28 September 2005 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6E sidmouth parade, sidmouth road, london, NW2. Fully Satisfied
23 November 2001	Delivered on: 1 December 2001 Satisfied on: 28 September 2005 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6F sidmouth parade, sidmouth road, london, NW2. Fully Satisfied
2 October 2001	Delivered on: 22 October 2001 Satisfied on: 28 September 2005 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 4F sidmouth parade,sidmouth road,london NW2. Fully Satisfied
2 October 2001	Delivered on: 22 October 2001 Satisfied on: 28 September 2005 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 4E sidmouth parade,sidmouth road,london NW2. Fully Satisfied
2 August 2000	Delivered on: 22 August 2000 Satisfied on: 10 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 December 2003	Delivered on: 4 December 2003 Satisfied on: 28 September 2005 Persons entitled: Irish Nationwide Building Society Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 2003	Delivered on: 4 December 2003 Satisfied on: 28 September 2005 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 8E and 8F sidmouth parade london NW3, t/ns NGL809391 and NGL815387,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
12 May 1999	Delivered on: 19 May 1999 Satisfied on: 28 January 2005 Persons entitled: Irish Nationwide Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 to 8 (inc) sidmouth parade sidmouth road willesden london t/n NGL769836 the goodwill of the business all rents etc. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied

Filing History

4 June 2020	Confirmation statement made on 13 May 2020 with no updates (2 pages)
29 May 2020	Confirmation statement made on 13 May 2019 with no updates (2 pages)
29 May 2020	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 May 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 May 2020	Administrative restoration application (3 pages)
9 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
24 January 2019	Satisfaction of charge 9 in full (4 pages)
24 January 2019	Satisfaction of charge 10 in full (4 pages)
24 January 2019	Satisfaction of charge 8 in full (4 pages)
7 January 2019	Satisfaction of charge 3 in full (4 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 December 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
6 December 2018	Administrative restoration application (3 pages)
29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Secretary's details changed for Katherine Delane on 23 February 2016 (1 page)
2 August 2016	Secretary's details changed for Katherine Delane on 23 February 2016 (1 page)
2 August 2016	Director's details changed for Marc Delane on 23 February 2016 (2 pages)
2 August 2016	Director's details changed for Marc Delane on 23 February 2016 (2 pages)
2 August 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Director's details changed for Marc Delane on 23 February 2016 (2 pages)
2 August 2016	Director's details changed for Marc Delane on 23 February 2016 (2 pages)
1 August 2016	Director's details changed (2 pages)
1 August 2016	Director's details changed (2 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
11 September 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
6 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 2 (4 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 2 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 April 2013 (1 page)
10 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2012	Termination of appointment of Dennis Delane as a secretary (1 page)
14 March 2012	Termination of appointment of Dennis Delane as a secretary (1 page)
14 March 2012	Appointment of Katherine Delane as a secretary (2 pages)
14 March 2012	Appointment of Katherine Delane as a secretary (2 pages)
7 March 2012	Director's details changed for Marc Delane on 31 January 2012 (2 pages)
7 March 2012	Director's details changed for Marc Delane on 31 January 2012 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
20 September 2011	Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
27 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 March 2010	Secretary's details changed for Dennis Delane on 1 March 2010 (1 page)
22 March 2010	Secretary's details changed for Dennis Delane on 1 March 2010 (1 page)
22 March 2010	Secretary's details changed for Dennis Delane on 1 March 2010 (1 page)
4 January 2010	Annual return made up to 13 May 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 13 May 2009 with a full list of shareholders (5 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 March 2009	Return made up to 13/05/08; full list of members (3 pages)
17 March 2009	Director's change of particulars / marc delane / 02/02/2002 (1 page)
17 March 2009	Director's change of particulars / marc delane / 02/02/2002 (1 page)
17 March 2009	Return made up to 13/05/08; full list of members (3 pages)
15 August 2008	Amended accounts made up to 31 March 2007 (11 pages)
15 August 2008	Amended accounts made up to 31 March 2007 (11 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 July 2007	Return made up to 13/05/07; full list of members (6 pages)
31 July 2007	Return made up to 13/05/07; full list of members (6 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 July 2006	Return made up to 13/05/06; full list of members (6 pages)
11 July 2006	Return made up to 13/05/06; full list of members (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005	Return made up to 13/05/05; full list of members (6 pages)
18 May 2005	Return made up to 13/05/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Return made up to 13/05/04; full list of members (7 pages)
12 July 2004	Return made up to 13/05/04; full list of members (7 pages)
12 July 2004	Secretary resigned (1 page)
2 April 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
2 April 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Particulars of mortgage/charge (7 pages)
4 December 2003	Particulars of mortgage/charge (7 pages)
4 December 2003	Particulars of mortgage/charge (7 pages)
4 December 2003	Particulars of mortgage/charge (7 pages)
3 June 2003	Return made up to 13/05/03; full list of members (6 pages)
3 June 2003	Return made up to 13/05/03; full list of members (6 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
9 July 2002	Return made up to 13/05/02; full list of members (5 pages)
9 July 2002	Return made up to 13/05/02; full list of members (5 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
28 August 2001	Full accounts made up to 31 March 2000 (9 pages)
28 August 2001	Full accounts made up to 31 March 2000 (9 pages)
22 June 2001	Return made up to 13/05/01; full list of members (6 pages)
22 June 2001	Return made up to 13/05/01; full list of members (6 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
22 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: 5TH floor 7/10 chandos street cavendish square london wim 9DE (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 5TH floor 7/10 chandos street cavendish square london wim 9DE (1 page)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Return made up to 13/05/00; full list of members (6 pages)
4 July 2000	Return made up to 13/05/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
12 July 1999	Return made up to 13/05/99; full list of members (6 pages)
12 July 1999	Return made up to 13/05/99; full list of members (6 pages)
25 June 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 June 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
5 August 1998	Return made up to 13/05/98; full list of members (6 pages)
5 August 1998	Return made up to 13/05/98; full list of members (6 pages)
22 May 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
22 May 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 May 1997	Incorporation (13 pages)
13 May 1997	Incorporation (13 pages)

Dartpave Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London