Ddl115 Limited

Company Name	Ddl115 Limited
Directors	Christine Delaney and Clare Marie O'Toole
Company Status	Active
Company Number	07040796
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 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	Christine Delaney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Ribblesdale Avenue Friern Barnet London N11 3PQ

Director Name	Clare Marie O'Toole
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 45 Sumatra Road London NW6 1PT

Secretary Name	Clare Marie O'Toole
Nationality	British
Status	Current
Appointed	30 October 2009(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 2 Hillside Gardens Highgate London N6 5ST

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Clare O'toole 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

10 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
7 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
4 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
30 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
1 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
1 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
5 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Clare Marie O?Toole on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Clare Marie O?Toole on 20 October 2011 (2 pages)
20 October 2011	Secretary's details changed for Clare Marie O?Toole on 20 October 2011 (1 page)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Secretary's details changed for Clare Marie O?Toole on 20 October 2011 (1 page)
5 July 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
5 July 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
5 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 February 2011	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
21 January 2011	Registered office address changed from 619 Holloway Road London N19 5SS on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from 619 Holloway Road London N19 5SS on 21 January 2011 (2 pages)
19 January 2011	Registered office address changed from Accurist House 44 Baker Street London W1U 7AL United Kingdom on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from Accurist House 44 Baker Street London W1U 7AL United Kingdom on 19 January 2011 (2 pages)
10 December 2009	Appointment of Clare Marie O?Toole as a secretary (1 page)
10 December 2009	Appointment of Christine Delaney as a director (2 pages)
10 December 2009	Appointment of Clare Marie O?Toole as a director (2 pages)
10 December 2009	Appointment of Clare Marie O?Toole as a director (2 pages)
10 December 2009	Appointment of Christine Delaney as a director (2 pages)
10 December 2009	Appointment of Clare Marie O?Toole as a secretary (1 page)
30 October 2009	Termination of appointment of Daniel Dwyer as a director (1 page)
30 October 2009	Termination of appointment of Daniel Dwyer as a director (1 page)
30 October 2009	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 30 October 2009 (1 page)
14 October 2009	Incorporation (22 pages)
14 October 2009	Incorporation (22 pages)

Ddl115 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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