Dellwalk Properties Limited

Company Name	Dellwalk Properties Limited
Company Status	Active
Company Number	04054859
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Francis Wainwright
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Frewin Road London SW18 3LP

Director Name	Christopher Simon Maude
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 32 Royal Crescent London W11 4SN

Director Name	Miss Chantal Elisabeth Therien
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Entrepreneur/Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 32 Royal Crescent London W11 4SN

Director Name	Nicholas John Hobson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Royal Crescent London W11 4SN

Secretary Name	Charles Ernest John Caffarate
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Elsham Road London W14 8HD

Director Name	Kalpana Chaudhuri
Date of Birth	June 1919 (Born 104 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	Flat 6 32-33 Royal Crescent London W11 4SN

Director Name	Mr Peter Di Ciero
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 13 January 2011)
Role	Finance
Country of Residence	England
Correspondence Address	33 Royal Crescent Holland Park London W11 4SN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 77949555
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Charles Francis Wainwright & Karen Anne Wainwright 30.00% Ordinary
1 at £1	Anthony Clarke Oakes & Michael Edward Lovelace Melluish 10.00% Ordinary
1 at £1	Carolyn Sushila Snell & Timothy Rabindra Snell 10.00% Ordinary
1 at £1	Christopher Broichmann 10.00% Ordinary
1 at £1	Christopher Simon Maude 10.00% Ordinary
1 at £1	Grant Conroy 10.00% Ordinary
1 at £1	James Alexander Dudderidge & Chantal Elisabeth Therien 10.00% Ordinary
1 at £1	Lucy Farey-jones 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,551
Cash	£9,261
Current Liabilities	£600

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

21 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
4 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
6 March 2023	Appointment of Miss Chantal Elisabeth Therien as a director on 3 March 2023 (2 pages)
12 October 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
20 October 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
29 October 2019	Micro company accounts made up to 31 August 2019 (3 pages)
21 October 2019	Termination of appointment of Charles Ernest John Caffarate as a secretary on 14 October 2019 (1 page)
27 August 2019	Director's details changed for Christopher Simon Maude on 17 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
3 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
29 August 2018	Notification of a person with significant control statement (2 pages)
29 August 2018	Cessation of Karen Anne Wainwright as a person with significant control on 12 July 2018 (1 page)
29 August 2018	Cessation of Charles Francis Wainwright as a person with significant control on 12 July 2018 (1 page)
2 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10 (6 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10 (6 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10 (6 pages)
22 August 2014	Director's details changed for Charles Wainwright on 20 August 2014 (3 pages)
22 August 2014	Director's details changed for Charles Wainwright on 20 August 2014 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (6 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 April 2011	Termination of appointment of Peter Di Ciero as a director (1 page)
21 April 2011	Termination of appointment of Peter Di Ciero as a director (1 page)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Charles Wainwright on 17 August 2010 (2 pages)
19 August 2010	Director's details changed for Christopher Simon Maude on 17 August 2010 (2 pages)
19 August 2010	Director's details changed for Charles Wainwright on 17 August 2010 (2 pages)
19 August 2010	Director's details changed for Peter Di Ciero on 17 August 2010 (2 pages)
19 August 2010	Director's details changed for Peter Di Ciero on 17 August 2010 (2 pages)
19 August 2010	Director's details changed for Christopher Simon Maude on 17 August 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (8 pages)
8 October 2009	Termination of appointment of Kalpana Chaudhuri as a director (1 page)
8 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (8 pages)
8 October 2009	Termination of appointment of Kalpana Chaudhuri as a director (1 page)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 September 2008	Return made up to 17/08/08; full list of members (8 pages)
17 September 2008	Return made up to 17/08/08; full list of members (8 pages)
16 September 2008	Secretary's change of particulars / charles caffarate / 05/05/2008 (1 page)
16 September 2008	Secretary's change of particulars / charles caffarate / 05/05/2008 (1 page)
16 September 2008	Secretary's change of particulars / charles caffarate / 05/05/2008 (1 page)
16 September 2008	Secretary's change of particulars / charles caffarate / 05/05/2008 (1 page)
5 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 January 2008	Ad 05/12/07--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
11 January 2008	Ad 15/11/07--------- Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
11 January 2008	Ad 05/12/07--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
11 January 2008	Ad 15/11/07--------- Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
22 September 2007	Return made up to 17/08/07; full list of members (10 pages)
22 September 2007	Return made up to 17/08/07; full list of members (10 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 September 2006	Return made up to 17/08/06; full list of members (10 pages)
20 September 2006	Return made up to 17/08/06; full list of members (10 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 September 2005	Return made up to 17/08/05; full list of members (10 pages)
28 September 2005	Return made up to 17/08/05; full list of members (10 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 September 2004	Return made up to 17/08/04; full list of members (10 pages)
15 September 2004	Return made up to 17/08/04; full list of members (10 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 September 2003	Return made up to 17/08/03; full list of members (10 pages)
4 September 2003	Return made up to 17/08/03; full list of members (10 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 September 2002	Return made up to 17/08/02; full list of members (10 pages)
12 September 2002	Return made up to 17/08/02; full list of members (10 pages)
11 October 2001	Return made up to 17/08/01; full list of members (8 pages)
11 October 2001	Return made up to 17/08/01; full list of members (8 pages)
2 July 2001	Ad 21/06/01--------- Â£ si 6@1=6 Â£ ic 1/7 (5 pages)
2 July 2001	Ad 21/06/01--------- Â£ si 6@1=6 Â£ ic 1/7 (5 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
12 September 2000	Div 17/08/00 (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
12 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
12 September 2000	Div 17/08/00 (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
12 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
12 September 2000	New director appointed (2 pages)
17 August 2000	Incorporation (8 pages)
17 August 2000	Incorporation (8 pages)

Dellwalk Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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