| Company Name | Dallen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05104485 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
| Previous Name | David Allen Properties Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Melvyn Allen |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(3 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 28 March 2023) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
| Director Name | Mr Peter William Edney |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Mortlake Road Kew Richmond Surrey TW9 4AA |
| Secretary Name | Ablesafe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
Location
| Registered Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 300 at £1 | David Melvyn Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £405,234 |
| Cash | £355,966 |
| Current Liabilities | £732 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 26 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 22 April 2015 | Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page) |
| 22 April 2015 | Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page) |
| 27 June 2014 | Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page) |
| 27 June 2014 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 27 June 2014 (1 page) |
| 19 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 13 June 2011 | Director's details changed for David Melvyn Allen on 20 April 2010 (2 pages) |
| 13 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Director's details changed for David Melvyn Allen on 20 April 2010 (2 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Secretary's details changed for Ablesafe Limited on 18 April 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Secretary's details changed for Ablesafe Limited on 18 April 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 27 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 February 2006 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 21 February 2006 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 20 July 2005 | Return made up to 19/04/05; full list of members
|
| 20 July 2005 | Return made up to 19/04/05; full list of members
|
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Ad 19/04/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 6 May 2004 | Ad 19/04/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 27 April 2004 | Company name changed david allen properties LIMITED\certificate issued on 27/04/04 (2 pages) |
| 27 April 2004 | Company name changed david allen properties LIMITED\certificate issued on 27/04/04 (2 pages) |
| 19 April 2004 | Incorporation (10 pages) |
| 19 April 2004 | Incorporation (10 pages) |