| Company Name | Dalmeny Court Limited |
|---|---|
| Directors | Jessica Sadie Allen and Adrian Charles Hugh Garnett |
| Company Status | Active |
| Company Number | 05980416 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Jessica Sadie Allen |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2011(5 years after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Case Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Dalmeny Court Duke Street London SW1Y 6BL |
| Director Name | Mr Adrian Charles Hugh Garnett |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2023(17 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Retired |
| Country of Residence | France |
| Correspondence Address | Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE |
| Director Name | Mr Timothy David Melville Ross |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | TWM Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 November 2011) |
| Correspondence Address | 65 Woodbridge Road Guildford Surrey GU1 4RD |
Location
| Registered Address | Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan James Hamilton & Joanna Claire Orpen Hamilton 4.17% Ordinary |
|---|---|
| 1 at £1 | Anthony David Carlos Townsend 4.17% Ordinary |
| 1 at £1 | Asha Sudhakar Joshi 4.17% Ordinary |
| 1 at £1 | Coilsfield Estate Company LTD 4.17% Ordinary |
| 1 at £1 | Elzira Getile 4.17% Ordinary |
| 1 at £1 | Georgina Anne Wyatt & Nicholas Stuart Wyatt 4.17% Ordinary |
| 1 at £1 | Gladys Hakansson & Kaj Fritiof Hakansson 4.17% Ordinary |
| 1 at £1 | Jessica Sadie Allen Bright 4.17% Ordinary |
| 1 at £1 | Linda Marinelli Landor 4.17% Ordinary |
| 1 at £1 | Marco Antonio Capaldo 4.17% Ordinary |
| 1 at £1 | Morgan Associates LTD 4.17% Ordinary |
| 1 at £1 | Peer Estates LTD 4.17% Ordinary |
| 1 at £1 | Roselyn Jennifer Kriteman 4.17% Ordinary |
| 1 at £1 | Stefano Carteny & Caterina Moro Carteny 4.17% Ordinary |
| 1 at £1 | William Cruger & Angela Cruger 4.17% Ordinary |
| 9 at £1 | Enfranchisement Investment Properties LLP 37.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
| 13 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 7 November 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 13 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 May 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 30 May 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 7 March 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 7 March 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 21 May 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 21 May 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Ms Jessica Sadie Bright on 27 October 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Ms Jessica Sadie Bright on 27 October 2014 (2 pages) |
| 7 May 2014 | Termination of appointment of Timothy Melville Ross as a director (1 page) |
| 7 May 2014 | Termination of appointment of Timothy Melville Ross as a director (1 page) |
| 30 April 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 18 June 2013 | Termination of appointment of Twm Corporate Services Limited as a secretary (1 page) |
| 18 June 2013 | Termination of appointment of Twm Corporate Services Limited as a secretary (1 page) |
| 19 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 30 November 2011 | Appointment of Ms Jessica Sadie Bright as a director (2 pages) |
| 30 November 2011 | Appointment of Ms Jessica Sadie Bright as a director (2 pages) |
| 21 November 2011 | Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom on 21 November 2011 (1 page) |
| 8 November 2011 | Register inspection address has been changed from C/O Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF England (1 page) |
| 8 November 2011 | Register(s) moved to registered office address (1 page) |
| 8 November 2011 | Secretary's details changed for Twm Corporate Services Limited on 4 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Twm Corporate Services Limited on 4 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Twm Corporate Services Limited on 4 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Register inspection address has been changed from C/O Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF England (1 page) |
| 8 November 2011 | Register(s) moved to registered office address (1 page) |
| 8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Director's details changed for Timothy David Melville Ross on 22 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Timothy David Melville Ross on 22 September 2011 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 December 2010 | Registered office address changed from the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH on 30 December 2010 (1 page) |
| 30 December 2010 | Registered office address changed from the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH on 30 December 2010 (1 page) |
| 3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Secretary's details changed for Twm Corporate Services Limited on 27 October 2010 (1 page) |
| 3 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2010 | Secretary's details changed for Twm Corporate Services Limited on 27 October 2010 (1 page) |
| 3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Timothy David Melville Ross on 3 December 2009 (2 pages) |
| 3 December 2009 | Appointment of Twm Corporate Services Limited as a secretary (2 pages) |
| 3 December 2009 | Director's details changed for Timothy David Melville Ross on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Timothy David Melville Ross on 3 December 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Appointment of Twm Corporate Services Limited as a secretary (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG (1 page) |
| 24 April 2009 | Appointment terminated secretary temple secretarial LIMITED (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG (1 page) |
| 24 April 2009 | Appointment terminated secretary temple secretarial LIMITED (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 6 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 2 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 27 October 2006 | Incorporation (11 pages) |
| 27 October 2006 | Incorporation (11 pages) |