Dalston Lane Properties Limited

Company Name	Dalston Lane Properties Limited
Company Status	Active
Company Number	06473151
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 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 Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mr Gavin Jamie Wogman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Susan Anne Wogman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Laura De Friend
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Katie Alexis Wogman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	25 Harley Street London W1G 9BR

Location

Registered Address	7 Cadbury Close Whetstone London N20 9BD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Harley Street Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,297
Cash	£180
Current Liabilities	£3,115,033

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

10 January 2020	Delivered on: 15 January 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land at martel place, dalston, london (title number: AGL299257). Outstanding
7 October 2019	Delivered on: 23 October 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
7 October 2019	Delivered on: 23 October 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 July 2018	Delivered on: 24 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 May 2015	Delivered on: 16 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at martel place dalston london t/no.AGL299257. Outstanding

Filing History

6 October 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
26 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
31 January 2022	Confirmation statement made on 15 January 2022 with updates (5 pages)
21 December 2021	Notification of Maurice Property Group Limited as a person with significant control on 13 December 2021 (2 pages)
21 December 2021	Cessation of Mark Wogman as a person with significant control on 13 December 2021 (1 page)
21 December 2021	Cessation of Susan Anne Wogman as a person with significant control on 13 December 2021 (1 page)
17 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 100 (4 pages)
15 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 100 (4 pages)
10 December 2021	Statement by Directors (2 pages)
10 December 2021	Solvency Statement dated 10/12/21 (2 pages)
10 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2021	Statement of capital on 10 December 2021 GBP 50 (3 pages)
8 December 2021	Statement by Directors (2 pages)
8 December 2021	Statement of capital on 8 December 2021 GBP 50 (3 pages)
8 December 2021	Solvency Statement dated 08/12/21 (2 pages)
8 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
26 February 2020	Satisfaction of charge 064731510002 in full (4 pages)
26 February 2020	Satisfaction of charge 064731510001 in full (4 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2020	Registration of charge 064731510005, created on 10 January 2020 (25 pages)
23 October 2019	Registration of charge 064731510004, created on 7 October 2019 (18 pages)
23 October 2019	Registration of charge 064731510003, created on 7 October 2019 (18 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 April 2019	Director's details changed for Laura De Friend on 4 April 2019 (2 pages)
16 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
24 July 2018	Registration of charge 064731510002, created on 20 July 2018 (29 pages)
9 February 2018	Director's details changed for Mr Mark Wogman on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Gavin Jamie Wogman on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Laura De Friend on 8 February 2018 (2 pages)
9 February 2018	Change of details for Mrs Susan Anne Wogman as a person with significant control on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mrs Susan Anne Wogman on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mrs Katie Alexis Wogman on 8 February 2018 (2 pages)
9 February 2018	Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 9 February 2018 (1 page)
9 February 2018	Change of details for Mr Mark Wogman as a person with significant control on 8 February 2018 (2 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
3 August 2017	Change of details for Mrs Susan Anne Wogman as a person with significant control on 27 June 2017 (2 pages)
3 August 2017	Change of details for Mr Mark Wogman as a person with significant control on 27 June 2017 (2 pages)
3 August 2017	Change of details for Mrs Susan Anne Wogman as a person with significant control on 27 June 2017 (2 pages)
3 August 2017	Change of details for Mr Mark Wogman as a person with significant control on 27 June 2017 (2 pages)
5 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
1 June 2017	Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017 (2 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
20 January 2017	Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017 (2 pages)
20 January 2017	Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Laura De Friend on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Laura De Friend on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (8 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Memorandum and Articles of Association (9 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Director/shareholder count towards quorum & vote board meetings/facility agreement 14/05/2015 (4 pages)
5 June 2015	Resolutions RES13 ‐ Director/shareholder count towards quorum & vote board meetings/facility agreement 14/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 June 2015	Memorandum and Articles of Association (9 pages)
16 May 2015	Registration of charge 064731510001, created on 14 May 2015 (61 pages)
16 May 2015	Registration of charge 064731510001, created on 14 May 2015 (61 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 (2 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (8 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (8 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (8 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (8 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Gavin Wogman on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Gavin Wogman on 12 July 2010 (2 pages)
22 July 2010	Appointment of Laura De Friend as a director (2 pages)
22 July 2010	Appointment of Laura De Friend as a director (2 pages)
21 July 2010	Appointment of Mrs Susan Anne Wogman as a director (2 pages)
21 July 2010	Appointment of Katie Winters as a director (2 pages)
21 July 2010	Appointment of Gavin Wogman as a director (2 pages)
21 July 2010	Appointment of Katie Winters as a director (2 pages)
21 July 2010	Appointment of Mrs Susan Anne Wogman as a director (2 pages)
21 July 2010	Appointment of Gavin Wogman as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
16 February 2010	Termination of appointment of E L Services Limited as a secretary (1 page)
16 February 2010	Termination of appointment of E L Services Limited as a secretary (1 page)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 8 October 2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
30 January 2008	Location of register of members (non legible) (1 page)
30 January 2008	Location of register of members (non legible) (1 page)
29 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
29 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
15 January 2008	Incorporation (12 pages)
15 January 2008	Incorporation (12 pages)

Dalston Lane Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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