| Company Name | Daletop Ltd |
|---|---|
| Director | Aron Goldman |
| Company Status | Active |
| Company Number | 05629425 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aron Goldman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Darenth Road London N16 6ED |
| Secretary Name | Ruth Goldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Darenth Road London N16 6ED |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 98 Darenth Road London N16 6ED |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Jacob Posen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,764 |
| Cash | £1,442 |
| Current Liabilities | £122,457 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 30 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 1 week from now) |
Charges
| 29 April 2022 | Delivered on: 4 May 2022 Persons entitled: Silverstream Finance (Hampstead ) Limited) Classification: A registered charge Particulars: All that freehold property known as 12 woodmansterne road, SW16 5UX as the same is registered at the land registry under title number SGL198893 with title absolute. Outstanding |
|---|---|
| 29 April 2022 | Delivered on: 4 May 2022 Persons entitled: Silverstream Finance (Hampstead ) Limited) Classification: A registered charge Particulars: All that freehold property known as 12 woodmansterne road, SW16 5UX as the same is registered at the land registry under title number SGL198893 with title absolute. Outstanding |
| 25 March 2022 | Delivered on: 29 March 2022 Persons entitled: Silverstream Finance (Hampstead) Limited Classification: A registered charge Particulars: All that freehold property known as 153 woodmansterne road, london, SW16 5UB as the same is registered at the land registry under title number LN203207 with title absolute. Outstanding |
| 25 March 2022 | Delivered on: 29 March 2022 Persons entitled: Silverstream Finance (Hampstead) Limited Classification: A registered charge Particulars: All that freehold property known as 153 woodmansterne road, london, SW16 5UB as the same is registered at the land registry under title number LN203207 with title absolute. Outstanding |
| 1 June 2021 | Delivered on: 2 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 1 June 2021 | Delivered on: 2 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property being 8 colberg place, london, N16 5RB comprised in title number LN115368. Outstanding |
| 1 June 2021 | Delivered on: 2 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 15 August 2007 | Delivered on: 24 August 2007 Persons entitled: Abbey National PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking and assets, and all the uncalled capital. See the mortgage charge document for full details. Outstanding |
| 6 February 2023 | Delivered on: 9 February 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 12 woodmansterne road, london (SW16 5UX) as registered under title SGL198893; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 22 December 2022 | Delivered on: 23 December 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 153 woodmansterne road, london SW16 5UB registered under title number LN203207, and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 15 August 2007 | Delivered on: 24 August 2007 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 8 colberg place, london t/no LN115368 and related rights. Outstanding |
Filing History
| 20 October 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 30 August 2023 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page) |
| 9 February 2023 | Registration of charge 056294250011, created on 6 February 2023 (4 pages) |
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 23 December 2022 | Registration of charge 056294250010, created on 22 December 2022 (4 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 1 August 2022 | Director's details changed for Mr Aaron Goldman on 20 November 2009 (2 pages) |
| 4 May 2022 | Registration of charge 056294250009, created on 29 April 2022 (24 pages) |
| 4 May 2022 | Registration of charge 056294250008, created on 29 April 2022 (28 pages) |
| 29 March 2022 | Registration of charge 056294250006, created on 25 March 2022 (24 pages) |
| 29 March 2022 | Registration of charge 056294250007, created on 25 March 2022 (26 pages) |
| 20 March 2022 | Registered office address changed from 96 Darenth Road London N16 6ED United Kingdom to 98 Darenth Road London N16 6ED on 20 March 2022 (1 page) |
| 20 March 2022 | Director's details changed for Mr Aaron Goldman on 20 March 2022 (2 pages) |
| 20 March 2022 | Satisfaction of charge 2 in full (1 page) |
| 20 March 2022 | Satisfaction of charge 1 in full (1 page) |
| 14 March 2022 | Termination of appointment of Ruth Goldman as a secretary on 10 March 2022 (1 page) |
| 30 January 2022 | Confirmation statement made on 30 January 2022 with updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 2 June 2021 | Registration of charge 056294250005, created on 1 June 2021 (30 pages) |
| 2 June 2021 | Registration of charge 056294250003, created on 1 June 2021 (40 pages) |
| 2 June 2021 | Registration of charge 056294250004, created on 1 June 2021 (37 pages) |
| 7 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 8 May 2018 | Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to 96 Darenth Road London N16 6ED on 8 May 2018 (1 page) |
| 30 January 2018 | Notification of Aron Goldman as a person with significant control on 2 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 29 January 2018 | Cessation of Jacob Posen as a person with significant control on 1 January 2018 (1 page) |
| 31 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 26 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 December 2013 | Registered office address changed from 96 Darenth Road London N16 6ED on 27 December 2013 (1 page) |
| 27 December 2013 | Registered office address changed from 96 Darenth Road London N16 6ED on 27 December 2013 (1 page) |
| 27 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from first floor 114-116 curtain road london EC2A 4JB (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from first floor 114-116 curtain road london EC2A 4JB (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members
|
| 17 December 2007 | Return made up to 20/11/07; full list of members
|
| 5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 24 August 2007 | Particulars of mortgage/charge (5 pages) |
| 24 August 2007 | Particulars of mortgage/charge (5 pages) |
| 24 August 2007 | Particulars of mortgage/charge (4 pages) |
| 24 August 2007 | Particulars of mortgage/charge (4 pages) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 November 2005 | Incorporation (12 pages) |
| 20 November 2005 | Incorporation (12 pages) |