| Company Name | 5 Dalby Square Management Company Limited |
|---|---|
| Director | Imani Backes |
| Company Status | Active |
| Company Number | 05128871 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 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 | Ms Imani Backes |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Strategic Account Executive |
| Country of Residence | England |
| Correspondence Address | 315 Regents Park Road London N3 1DP |
| Director Name | Mrs Janine Margaret Taylor |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Canford Close Enfield Middlesex EN2 8QN |
| Director Name | Stephen John Taylor |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 24 Canford Close Enfield Middlesex EN2 8QN |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Stephen John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 24 Canford Close Enfield Middlesex EN2 8QN |
| Director Name | Andrew John Harvey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 April 2008) |
| Role | Property Management |
| Correspondence Address | 14 Lower Clapton Road London E5 0PD |
| Director Name | Mr Stephen Nicholas Backes |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 25 May 2022) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Secretary Name | Mr Stephen Nicholas Backes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 25 May 2022) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Grant Jenkins & Robert Illegible 33.33% Ordinary |
|---|---|
| 2 at £1 | Twickenham Developments LTD 33.33% Ordinary |
| 1 at £1 | Mary Caswell & Elizabeth Shaer 16.67% Ordinary |
| 1 at £1 | Sofie Tsitsi Gumbie 16.67% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month, 1 week from now) |
Filing History
| 7 February 2024 | Registered office address changed from 8 Durweston Street London W1H 1EW England to 315 Regents Park Road London N3 1DP on 7 February 2024 (1 page) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 18 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 13 April 2023 | Notification of Imani Backes as a person with significant control on 13 April 2023 (2 pages) |
| 29 June 2022 | Cessation of Stephen Nicholas Backes as a person with significant control on 25 May 2022 (1 page) |
| 29 June 2022 | Appointment of Imani Backes as a director on 29 June 2022 (2 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 29 June 2022 | Termination of appointment of Stephen Nicholas Backes as a director on 25 May 2022 (1 page) |
| 29 June 2022 | Termination of appointment of Stephen Nicholas Backes as a secretary on 25 May 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 26 February 2018 | Withdrawal of a person with significant control statement on 26 February 2018 (2 pages) |
| 31 January 2018 | Notification of Stephen Backes as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 October 2017 | Secretary's details changed for Mr Stephen Nicholas Backes on 18 October 2017 (1 page) |
| 20 October 2017 | Director's details changed for Mr Stephen Nicholas Backes on 18 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Stephen Nicholas Backes on 18 October 2017 (2 pages) |
| 20 October 2017 | Secretary's details changed for Mr Stephen Nicholas Backes on 18 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 15 Hazel Avenue Cove Farnborough Hampshire GU14 0HA to 8 Durweston Street London W1H 1EW on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 15 Hazel Avenue Cove Farnborough Hampshire GU14 0HA to 8 Durweston Street London W1H 1EW on 13 October 2017 (1 page) |
| 26 June 2017 | Notification of a person with significant control statement (2 pages) |
| 26 June 2017 | Notification of a person with significant control statement (2 pages) |
| 26 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 26 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 22 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 5 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 February 2011 | Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 9 February 2011 (2 pages) |
| 27 July 2010 | Annual return made up to 14 May 2010 (14 pages) |
| 27 July 2010 | Annual return made up to 14 May 2010 (14 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 June 2009 | Return made up to 14/05/09; full list of members (5 pages) |
| 5 June 2009 | Return made up to 14/05/09; full list of members (5 pages) |
| 27 May 2009 | Director and secretary's change of particulars / stephen backes / 05/04/2008 (1 page) |
| 27 May 2009 | Director and secretary's change of particulars / stephen backes / 05/04/2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 July 2008 | Return made up to 14/05/08; no change of members (6 pages) |
| 30 July 2008 | Return made up to 14/05/08; no change of members (6 pages) |
| 22 April 2008 | Appointment terminated director andrew harvey (1 page) |
| 22 April 2008 | Appointment terminated director andrew harvey (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 10 August 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 14 lower clapton road london E5 0PD (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 14 lower clapton road london E5 0PD (1 page) |
| 23 May 2006 | Return made up to 14/05/06; full list of members
|
| 23 May 2006 | Return made up to 14/05/06; full list of members
|
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2006 | Secretary resigned;director resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2006 | Secretary resigned;director resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 6 florey square winchmore hill london N21 1UJ (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 6 florey square winchmore hill london N21 1UJ (1 page) |
| 21 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 26 November 2004 | Ad 17/11/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 26 November 2004 | Ad 17/11/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: crown house whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: crown house whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | Incorporation (21 pages) |
| 14 May 2004 | Incorporation (21 pages) |