Dalston Properties Limited

Company Name	Dalston Properties Limited
Director	Harold Cohen
Company Status	Active
Company Number	04782743
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Previous Name	HHLT Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harold Cohen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Stamford Hill London N16 6QT

Secretary Name	Mrs Rachel Deborah Cohen
Nationality	British
Status	Current
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Stamford Hill London N16 6QT

Contact

Telephone	020 84613403
Telephone region	London

Location

Registered Address	179 Torridon Road London SE6 1RG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mr Harold Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,099
Cash	£1,397,471
Current Liabilities	£151,386

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
6 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
7 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
9 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
14 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
26 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
26 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
9 June 2017	Registered office address changed from 179 Torridon Road London SE6 1RG to 179 Torridon Road London London SE6 1RG on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from 179 Torridon Road London SE6 1RG to 179 Torridon Road London London SE6 1RG on 9 June 2017 (1 page)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
13 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
26 March 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
26 March 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
29 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
21 December 2011	Company name changed hhlt LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution (3 pages)
21 December 2011	Company name changed hhlt LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution (3 pages)
12 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
19 December 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
19 December 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
15 June 2009	Return made up to 30/05/09; full list of members (3 pages)
15 June 2009	Return made up to 30/05/09; full list of members (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
4 September 2008	Return made up to 30/05/08; full list of members (6 pages)
4 September 2008	Return made up to 30/05/08; full list of members (6 pages)
31 October 2007	Accounts made up to 31 May 2007 (5 pages)
31 October 2007	Accounts made up to 31 May 2007 (5 pages)
29 August 2007	Return made up to 30/05/07; full list of members (6 pages)
29 August 2007	Return made up to 30/05/07; full list of members (6 pages)
23 June 2006	Return made up to 30/05/06; full list of members (6 pages)
23 June 2006	Return made up to 30/05/06; full list of members (6 pages)
4 April 2006	Accounts made up to 31 May 2005 (5 pages)
4 April 2006	Accounts made up to 31 May 2005 (5 pages)
1 June 2005	Return made up to 30/05/05; full list of members (6 pages)
1 June 2005	Return made up to 30/05/05; full list of members (6 pages)
11 August 2004	Return made up to 30/05/04; full list of members (6 pages)
11 August 2004	Return made up to 30/05/04; full list of members (6 pages)
30 May 2003	Incorporation (17 pages)
30 May 2003	Incorporation (17 pages)

Dalston Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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