70 Dale Street Limited

Company Registration Number: 03605359

Company registered in England and Wales

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70 Dale Street Limited is a Private Company Limited by Shares first registered on 28 July 1998. Its current registered address is in London.

Registered Address

WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE
OFFICE 15
LONDON
SW4 0AF

There are 128 companies currently registered at this postcode, including this one.

All companies at SW4 0AF

Registration Data

Company Number

03605359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

23 in total
20 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £11,778,200£9,463,714£9,399,810£6,551,958£6,442,166£5,821,209
Current Assets £9,599£273,126£505,349£386,897£190,725£96,630
of which Cash £9,599£20,525£2,765£10,405£18,419£12,511
Total Assets £11,787,799£9,736,840£9,905,159£6,938,855£6,632,891£5,917,839
Current Liabilities £268,646£343,943£420,776£425,587£247,749£38,240
Net Current Assets £-259,047£-70,817£84,573£-38,690£-57,024£58,390
Total Net Worth £11,519,153£9,392,897£9,484,383£6,513,268£6,385,142£5,879,599

Previous Names

No previous names

Company Officers

  • WHALLEY, Andrew Guy

    Secretary

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Property Investor

    Gillamoor Mill
    York
    YO62 7JU

  • WHALLEY, Andrew Guy

    Director

    Appointed on 28 July 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1959

    Gillamoor Mill
    York
    YO62 7JU

  • WHALLEY, Christopher Joe

    Director

    Appointed on 28 July 1998

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1955

    Memmo Center
    4 Avenue Des Guelfes
    98000
    Monaco

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • KENNEDY, Charlotte

    Secretary

    Appointed on 16 December 1999

    Resigned on 22 July 2002

    Wells Hill Farm
    Froyle Lane, South Warnborough
    Hook
    Hampshire
    RG29 1SQ

  • SPIN, Stacey Corrington

    Secretary

    Appointed on 22 July 2002

    Resigned on 29 March 2004

    27 Huntingfield Road
    London
    SW15 5HE

  • WHALLEY, Christopher Joe

    Secretary

    Appointed on 28 July 1998

    Resigned on 16 December 1999

    1b The Village
    Amies Street
    London
    SW11 2JW

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1FD5. Transaction: MzE1OTA4OTAwOWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C694T7. Transaction: MzE1MzkxNzEzN2FkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A50D8XK2. Transaction: MzE0MTgwMzQwMWFkaXF6a2N4.

  4. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYHPXV. Transaction: MzEzMjAwMDE0MWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYHP4B. Transaction: MzEzMTk5OTk2OGFkaXF6a2N4.

  6. 13 August 2015 Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET to Wingate Business Exchange 64-66 Wingate Square Office 15 London SW4 0AF on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: A4D5MOXU. Transaction: MzEyODY4NTUxM2FkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3HQJO9D. Transaction: MzEwODc4Mzc5OWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOA2Y. Transaction: MzEwODU2NDkzNGFkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JYH8YW. Transaction: MzA4Nzc1ODA2N2FkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2I8DSCG. Transaction: MzA4NjI5MTI2MGFkaXF6a2N4.

  11. 5 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPYCFD. Transaction: MzA2Njk3MzM2NWFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1I92J2Y. Transaction: MzA2NDgxMzYxOWFkaXF6a2N4.

  13. 23 November 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKOQ9ZGW. Transaction: MzA0NzY1NDM1NGFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: X0IG0YB4. Transaction: MzA0NTM1NDEzM2FkaXF6a2N4.

  15. 18 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADXW8P7K. Transaction: MzAyNzIwODk0MGFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XEUDFNO8. Transaction: MzAyMzk2MDc4NGFkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XBQMZFIG. Transaction: MzAwNDI5OTc3MWFkaXF6a2N4.

  18. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYE73EH2. Transaction: MzAwMTg2MjA4MmFkaXF6a2N4.

  19. 1 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLID4FS. Transaction: MjAxNzA1MjcyMmFkaXF6a2N4.

  20. 14 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUVKD297. Transaction: MjAxMTA4OTYxNmFkaXF6a2N4.

  21. 18 April 2008 Registered office changed on 18/04/2008 from 352-356 battersea park road battersea london SW11 3BY [View PDF]

    Category: Address. Type: 287. Barcode: AX5D6YXQ. Transaction: MjAwMzYxODY2MGFkaXF6a2N4.

  22. 2 April 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A9A70YFD. Transaction: MjAwMjUxODU4NWFkaXF6a2N4.

  23. 21 February 2008 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: A0620XET. Transaction: MDE5MjU2MjE0OGFkaXF6a2N4.

  24. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTUyODUyM2FkaXF6a2N4.

  25. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTUyODgxOGFkaXF6a2N4.

  26. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTUyNzAzNGFkaXF6a2N4.

  27. 17 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIyNjU5NGFkaXF6a2N4.

  28. 17 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIyNjUxNWFkaXF6a2N4.

  29. 31 December 2007 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE5MDE1NDUzM2FkaXF6a2N4.

  30. 18 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1OTk4MWFkaXF6a2N4.

  31. 14 May 2007 Registered office changed on 14/05/07 from: 50 throwley way sutton surrey SM1 4BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwNjI2NmFkaXF6a2N4.

  32. 26 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI0MzQ4M2FkaXF6a2N4.

  33. 26 May 2006 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE2MDk4NDU3OWFkaXF6a2N4.

  34. 1 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODEwMzQ1N2FkaXF6a2N4.

  35. 24 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1NjMzNGFkaXF6a2N4.

  36. 20 June 2005 Registered office changed on 20/06/05 from: surrey house 52 throwley way sutton surrey SM1 4BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA3NDUzMGFkaXF6a2N4.

  37. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzIzMzk1NWFkaXF6a2N4.

  38. 28 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1MzM3NWFkaXF6a2N4.

  39. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQ5MDI2NmFkaXF6a2N4.

  40. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIwNzE3M2FkaXF6a2N4.

  41. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg3ODg2MmFkaXF6a2N4.

  42. 6 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDk5MzE5MGFkaXF6a2N4.

  43. 30 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDEzMjkxM2FkaXF6a2N4.

  44. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTcyNjIzOGFkaXF6a2N4.

  45. 15 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ4NjU5NGFkaXF6a2N4.

  46. 15 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTYyMTc2M2FkaXF6a2N4.

  47. 13 March 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTY0Nzc3N2FkaXF6a2N4.

  48. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM1Njg1NGFkaXF6a2N4.

  49. 2 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyMTc4MGFkaXF6a2N4.

  50. 22 April 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzc5ODQwMGFkaXF6a2N4.

  51. 22 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4NjcxOGFkaXF6a2N4.

  52. 7 December 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMzc4NDc5OGFkaXF6a2N4.

  53. 7 December 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzk5ODg2M2FkaXF6a2N4.

  54. 28 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1MTM0MmFkaXF6a2N4.

  55. 7 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTg4MzI0N2FkaXF6a2N4.

  56. 11 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTIwNTAxN2FkaXF6a2N4.

  57. 11 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODM3Nzk3N2FkaXF6a2N4.

  58. 23 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA4Njg0MGFkaXF6a2N4.

  59. 23 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1OTUyN2FkaXF6a2N4.

  60. 29 November 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE2MDc2N2FkaXF6a2N4.

  61. 23 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQ5MzE3M2FkaXF6a2N4.

  62. 3 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzA2Mjk4M2FkaXF6a2N4.

  63. 15 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTc3OTQ1NmFkaXF6a2N4.

  64. 15 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzMxMzE3NGFkaXF6a2N4.

  65. 9 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDU3MDg0OWFkaXF6a2N4.

  66. 14 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg2Mzk1N2FkaXF6a2N4.

  67. 14 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzcyNDIxOWFkaXF6a2N4.

  68. 8 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODYwMzYzOWFkaXF6a2N4.

  69. 8 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQwNjA3MmFkaXF6a2N4.

  70. 29 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDExNjU1MmFkaXF6a2N4.

  71. 29 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODg5MzU3NmFkaXF6a2N4.

  72. 16 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5MzkwN2FkaXF6a2N4.

  73. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2NDk3OGFkaXF6a2N4.

  74. 22 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA2ODAxNGFkaXF6a2N4.

  75. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0NDA2NWFkaXF6a2N4.

  76. 8 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTkwMzA3N2FkaXF6a2N4.

  77. 8 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzEwMDE1MmFkaXF6a2N4.

  78. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzk5MzkwMGFkaXF6a2N4.

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