Dalewick Properties Limited

Company Name	Dalewick Properties Limited
Directors	William Paul Alexander and Sean William Sloan
Company Status	Active
Company Number	05598085
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 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 William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Sean William Sloan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mr Neil Richard Morrell
Status	Current
Appointed	24 June 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Nigel Kenneth Benno Sippel Collin
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Mr Andrew Clive Gingell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mr Sean William Sloan
Status	Resigned
Appointed	18 July 2016(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	tennants.net

Location

Registered Address	35 Queen Anne Street London W1G 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Tennants Consolidated LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£529,000
Cash	£60,000
Current Liabilities	£196,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
15 August 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
3 March 2023	Director's details changed for Mr William Paul Alexander on 1 July 2021 (2 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
7 January 2022	Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022 (1 page)
7 December 2021	Statement of capital on 7 December 2021 GBP 50,000 (5 pages)
29 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
11 October 2021	Solvency Statement dated 30/09/21 (1 page)
11 October 2021	Statement by Directors (1 page)
11 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
31 July 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
26 June 2020	Termination of appointment of Andrew Clive Gingell as a director on 24 June 2020 (1 page)
26 June 2020	Appointment of Mr Sean William Sloan as a director on 24 June 2020 (2 pages)
26 June 2020	Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020 (2 pages)
26 June 2020	Termination of appointment of Sean William Sloan as a secretary on 24 June 2020 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 (4 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 (4 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 500,000 (4 pages)
7 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 500,000 (4 pages)
17 July 2014	Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 500,000 (5 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 500,000 (5 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page)
10 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (12 pages)
21 April 2010	Full accounts made up to 31 December 2009 (12 pages)
9 November 2009	Director's details changed for William Paul Alexander on 16 October 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Clive Gingell on 19 October 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Andrew Clive Gingell on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for William Paul Alexander on 16 October 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
19 November 2008	Return made up to 19/10/08; full list of members (3 pages)
19 November 2008	Return made up to 19/10/08; full list of members (3 pages)
20 May 2008	Director appointed andrew clive gingell (2 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Director appointed andrew clive gingell (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (13 pages)
10 May 2007	Full accounts made up to 31 December 2006 (13 pages)
21 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 January 2006	Memorandum and Articles of Association (15 pages)
16 January 2006	Memorandum and Articles of Association (15 pages)
12 January 2006	Statement of affairs (9 pages)
12 January 2006	Statement of affairs (9 pages)
12 January 2006	Ad 09/12/05--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
12 January 2006	Statement of affairs (9 pages)
12 January 2006	Ad 09/12/05--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
12 January 2006	Statement of affairs (9 pages)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Nc inc already adjusted 16/11/05 (2 pages)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Nc inc already adjusted 16/11/05 (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 6-8 underwood street london N1 7JQ (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 6-8 underwood street london N1 7JQ (1 page)
20 October 2005	Incorporation (20 pages)
20 October 2005	Incorporation (20 pages)

Dalewick Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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