Dalone Properties Limited

Company Name	Dalone Properties Limited
Director	David Gregory Harvey Taylor
Company Status	Active
Company Number	03912792
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gregory Harvey Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Director Name	Mr David Harvey-Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairwater House Teddington TW11 8AY

Secretary Name	Susie Margaret Harvey Taylor
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Mallard House 33a Sandy Lane Richmond Surrey TW10 7EW

Director Name	Nigel John Hunt
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 November 2006)
Role	Surveyor
Correspondence Address	73 Broom Park Teddington Middlesex TW11 9RR

Director Name	Mr George Lang Buchanan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(9 years after company formation)
Appointment Duration	9 years, 11 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25/5 Dryden Road Bilston Glen Industrial Estate Loanhead Edinburgh Midlothian EH20 9HX Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 January 2000(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	25 January 2000(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	25 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2008)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	David Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,222
Cash	£642
Current Liabilities	£1,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

18 August 2005	Delivered on: 19 August 2005 Satisfied on: 9 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7A college road isleworth middlesex t/no agl 134832. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 June 2004	Delivered on: 24 June 2004 Satisfied on: 9 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 7 college road isleworth middlesex t/no AGL59122. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 June 2004	Delivered on: 8 June 2004 Satisfied on: 9 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 49 eversley crescent isleworth middlessex TW7 4LD t/n AGL41926. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
20 August 2002	Delivered on: 23 August 2002 Satisfied on: 11 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 algar road isleworth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 February 2002	Delivered on: 6 March 2002 Satisfied on: 20 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 the grove isleworth middlesex TW7 4JD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 February 2001	Delivered on: 21 February 2001 Satisfied on: 19 August 2002 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: The freehold property known as plot 1, 33 sandy lane petersham richmond surrey title numbers SGL1131. 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. Fully Satisfied
16 February 2001	Delivered on: 21 February 2001 Satisfied on: 11 June 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

Filing History

13 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of George Lang Buchanan as a director on 16 January 2019 (1 page)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,002 (4 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,002 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,002 (4 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,002 (4 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (4 pages)
20 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (4 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
19 October 2011	Appointment of David Gregory Harvey Taylor as a director (2 pages)
19 October 2011	Appointment of David Gregory Harvey Taylor as a director (2 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Termination of appointment of David Harvey-Taylor as a director (1 page)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Termination of appointment of David Harvey-Taylor as a director (1 page)
22 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for George Lang Buchanan on 1 March 2010 (2 pages)
18 August 2010	Director's details changed for George Lang Buchanan on 1 March 2010 (2 pages)
18 August 2010	Director's details changed for George Lang Buchanan on 1 March 2010 (2 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 April 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
26 April 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
15 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
15 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
15 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
15 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
24 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr David Harvey-Taylor on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr David Harvey-Taylor on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr David Harvey-Taylor on 1 October 2009 (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 December 2009	Appointment of George Lang Buchanan as a director (3 pages)
8 December 2009	Appointment of George Lang Buchanan as a director (3 pages)
9 May 2009	Appointment terminated secretary ridgway financial services LIMITED (1 page)
9 May 2009	Appointment terminated secretary ridgway financial services LIMITED (1 page)
21 April 2009	Capitals not rolled up (2 pages)
21 April 2009	Capitals not rolled up (2 pages)
11 February 2009	Return made up to 25/01/09; full list of members (3 pages)
11 February 2009	Return made up to 25/01/09; full list of members (3 pages)
10 February 2009	Director's change of particulars / david harvey-taylor / 10/02/2009 (2 pages)
10 February 2009	Director's change of particulars / david harvey-taylor / 10/02/2009 (2 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 February 2008	Return made up to 25/01/08; no change of members (6 pages)
26 February 2008	Return made up to 25/01/08; no change of members (6 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
9 March 2007	Return made up to 25/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/07 (7 pages)
9 March 2007	Return made up to 25/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/07 (7 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
8 February 2006	Location of debenture register (1 page)
8 February 2006	Registered office changed on 08/02/06 from: mallard house 33A sandy lane petersham richmond surrey TW10 6EW (1 page)
8 February 2006	Return made up to 25/01/06; full list of members (2 pages)
8 February 2006	Location of register of members (1 page)
8 February 2006	Return made up to 25/01/06; full list of members (2 pages)
8 February 2006	Location of register of members (1 page)
8 February 2006	Registered office changed on 08/02/06 from: mallard house 33A sandy lane petersham richmond surrey TW10 6EW (1 page)
8 February 2006	Location of debenture register (1 page)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 October 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
31 October 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 August 2005	Particulars of mortgage/charge (5 pages)
19 August 2005	Particulars of mortgage/charge (5 pages)
12 January 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
24 June 2004	Particulars of mortgage/charge (5 pages)
24 June 2004	Particulars of mortgage/charge (5 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Particulars of mortgage/charge (5 pages)
8 June 2004	Particulars of mortgage/charge (5 pages)
20 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2004	Return made up to 25/01/04; full list of members (6 pages)
27 January 2004	Return made up to 25/01/04; full list of members (6 pages)
21 September 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
21 September 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
20 January 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/03 (6 pages)
20 January 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/03 (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: 26 cardigan road richmond surrey TW10 6BJ (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: 26 cardigan road richmond surrey TW10 6BJ (2 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Return made up to 25/01/02; full list of members (6 pages)
12 February 2002	Return made up to 25/01/02; full list of members (6 pages)
15 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
15 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Return made up to 25/01/01; full list of members (6 pages)
19 January 2001	Return made up to 25/01/01; full list of members (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Incorporation (18 pages)
25 January 2000	Incorporation (18 pages)

Dalone Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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