Dalston Lane Estates Limited

Company Name	Dalston Lane Estates Limited
Company Status	Active
Company Number	08860828
Category	Private Limited Company
Incorporation Date	24 January 2014(10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(same day as company formation)
Role	Estate Agent
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	27 April 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 12 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	27 April 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

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	Mark Wogman 100.00% Ordinary

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 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: Land at martel place, dalston, london (title number: AGL299257). 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

19 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
27 April 2021	Appointment of Mrs Katie Alexis Wogman as a director on 27 April 2021 (2 pages)
27 April 2021	Appointment of Mr Gavin Jamie Wogman as a director on 27 April 2021 (2 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 February 2020	Satisfaction of charge 088608280001 in full (4 pages)
26 February 2020	Satisfaction of charge 088608280002 in full (4 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
15 January 2020	Registration of charge 088608280004, created on 10 January 2020 (25 pages)
23 October 2019	Registration of charge 088608280003, created on 7 October 2019 (23 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 July 2018	Registration of charge 088608280002, created on 20 July 2018 (29 pages)
9 February 2018	Change of details for Mr Mark Wogman as a person with significant control on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Mark 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)
26 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (5 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 Mark Wogman on 6 January 2017 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015	Memorandum and Articles of Association (29 pages)
18 June 2015	Memorandum and Articles of Association (29 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	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)
16 May 2015	Registration of charge 088608280001, created on 14 May 2015 (61 pages)
16 May 2015	Registration of charge 088608280001, 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)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
4 February 2014	Register inspection address has been changed (1 page)
4 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
4 February 2014	Register inspection address has been changed (1 page)
4 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
24 January 2014	Incorporation Statement of capital on 2014-01-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (34 pages)
24 January 2014	Incorporation Statement of capital on 2014-01-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
24 January 2014	Incorporation Statement of capital on 2014-01-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Dalston Lane Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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