126 Dalston Lane Management Company Limited

Company Registration Number: 04063079

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
126 Dalston Lane Management Company Limited is a Private Company Limited by Shares first registered on 31 August 2000. Its current registered address is in London.

Registered Address

87 SALOP ROAD
LONDON
ENGLAND
E17 7HS

There are 18 companies currently registered at this postcode, including this one.

All companies at E17 7HS

Registration Data

Company Number

04063079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAINFORTH, Sue

    Secretary

    Appointed on 31 August 2004

     

    Flat 5 Victoria Mews
    126 Dalston Lane
    Hackney
    London
    E8 1GP

  • BRADLEY, Samuel Oliver John

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Interior Design

    Month of birth: March 1983

    8 Victoria Mews
    Rear Of 126 Dalston Lane
    Hackney,Dalston
    London
    E8 1GP
    Uk

  • FLANNERY, Siobhan

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1979

    Flat 6 Victoria Mews
    Rear Of 126 Dalston Lane
    Hackney
    London
    E8 1GP
    Uk

  • HUBBERT, Simon

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1974

    126b Dalston Lane
    London
    E8 1NG

  • LUMBER, Veda Ann

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Retired Teacher Prison Officer

    Month of birth: June 1951

    4 Victoria Mews
    London
    E8 1GP

  • RAINFORTH, Sue

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Contracts Exec

    Month of birth: February 1960

    Flat 5 Victoria Mews
    126 Dalston Lane
    Hackney
    London
    E8 1GP

  • SEAL, Daniel Alexander

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: March 1977

    Flat 6 Victoria Mews
    Rear Of 126 Dalston Lane
    Hackney
    London
    E8 1GP
    Uk

  • VALLA, Shaw Annabelle

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Interior Design Recruitment

    Month of birth: August 1983

    8 Victoria Mews
    Rear Of 126 Dalston Lane
    Hackney, Dalston
    London
    E8 1GP
    Uk

  • COOKE, Suzanna

    Secretary

    Appointed on 6 June 2002

    Resigned on 31 August 2004

    7 Victoria Mews
    124-6 Dalston Lane
    London
    E8 1GP

  • KEEFE, Robert Anthony

    Secretary

    Appointed on 12 September 2000

    Resigned on 31 August 2004

    7 Victoria Mews
    126 Dalston Lane
    London
    E8 1NG

  • MALONEY, Eirene

    Secretary

    Appointed on 12 September 2000

    Resigned on 15 November 2001

    9 Victoria Mews
    126 Dalston Lane
    London
    E8 1NG

  • WOLBERS, Joanne Nicole

    Secretary

    Appointed on 15 November 2001

    Resigned on 19 July 2004

    9 Victoria Mews
    126 Dalston Lane
    London
    E8 1GP

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 August 2000

    Resigned on 6 June 2002

    90/92 Parkway
    London
    NW1 7AN

  • COOKE, Suzanna

    Director

    Appointed on 6 June 2002

    Resigned on 31 August 2004

    Nationality: British

    Occupation: It Engineer

    Month of birth: December 1974

    7 Victoria Mews
    124-6 Dalston Lane
    London
    E8 1GP

  • KEEFE, Robert Anthony

    Director

    Appointed on 12 September 2000

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Architect

    Month of birth: October 1969

    7 Victoria Mews
    126 Dalston Lane
    London
    E8 1NG

  • MALONEY, Eirene

    Director

    Appointed on 12 September 2000

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Nanny

    Month of birth: April 1968

    9 Victoria Mews
    126 Dalston Lane
    London
    E8 1NG

  • MCDONOUGH, Steve Hugh

    Director

    Appointed on 19 July 2004

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1965

    9 Victoria Mews
    London
    E8 1GP

  • OGDEN, Dean James

    Director

    Appointed on 10 July 2003

    Resigned on 9 August 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1973

    126b Dalston Lane
    Dalston
    London
    E8 1NG

  • TWOHIG, Sophia Louise

    Director

    Appointed on 27 August 2004

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Architect

    Month of birth: November 1972

    Flat 7 Victoria Mews
    London
    E8 1GP

  • WARING, John

    Director

    Appointed on 20 December 2000

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Mental Health Worker

    Month of birth: December 1964

    Flat 3 Victoria Mews
    126 Dalston Lane
    Hackney
    London
    E8 1NG

  • WOLBERS, Joanne Nicole

    Director

    Appointed on 15 November 2001

    Resigned on 19 July 2004

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: November 1974

    9 Victoria Mews
    126 Dalston Lane
    London
    E8 1GP

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 August 2000

    Resigned on 6 June 2002

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68XT6NS. Transaction: MzE3ODMzMTA3OGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQDF7. Transaction: MzE1NjE4MjQxM2FkaXF6a2N4.

  3. 12 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V1NUZ. Transaction: MzE0ODQwNDAxNWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F057P6. Transaction: MzEzMDE0NzUzN2FkaXF6a2N4.

  5. 1 September 2015 Registered office address changed from Flat 6, Victoria Mews Dalston Lane London E8 1NF to Flat 6, Victoria Mews 126 Dalston Lane London E8 1GP on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F057SI. Transaction: MzEzMDE0NzQwMWFkaXF6a2N4.

  6. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4693SP3. Transaction: MzEyMjEzNzg1NmFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYLYPU. Transaction: MzEwOTgxMzk3OGFkaXF6a2N4.

  8. 21 October 2014 Registered office address changed from 126B Dalston Lane Dalston London E8 1NG to Flat 6, Victoria Mews Dalston Lane London E8 1NF on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYLYPN. Transaction: MzEwOTgxMzkxOGFkaXF6a2N4.

  9. 1 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3CP47KA. Transaction: MzEwNDYxNDcyNmFkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKV7E9. Transaction: MzA4NTY2MjA3NmFkaXF6a2N4.

  11. 24 September 2013 Director's details changed for Sue Rainforth on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKV7E1. Transaction: MzA4NTY2MTgxNmFkaXF6a2N4.

  12. 24 September 2013 Director's details changed for Simon Hubbert on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKV7DD. Transaction: MzA4NTY2MTgxMmFkaXF6a2N4.

  13. 24 September 2013 Director's details changed for Veda Ann Lumber on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKV7DL. Transaction: MzA4NTY2MTgxM2FkaXF6a2N4.

  14. 31 July 2013 Termination of appointment of Steve Mcdonough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2DM2ERE. Transaction: MzA4MjUxMjkyMmFkaXF6a2N4.

  15. 16 November 2012 Appointment of Shaw Annabelle Valla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LF9N43. Transaction: MzA2NzYyOTMxOWFkaXF6a2N4.

  16. 12 November 2012 Appointment of Daniel Alexander Seal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L7KVNU. Transaction: MzA2NzM2NTM2OGFkaXF6a2N4.

  17. 12 November 2012 Appointment of Siobhan Flannery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L7KVNM. Transaction: MzA2NzM2NTE2NmFkaXF6a2N4.

  18. 16 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: A1JCRMO0. Transaction: MzA2NTkwNzA2OWFkaXF6a2N4.

  19. 1 October 2012 Termination of appointment of Sophia Twohig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IA0JN5. Transaction: MzA2NTAyNzkwMWFkaXF6a2N4.

  20. 11 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1GYN5O1. Transaction: MzA2MzkyNTI1N2FkaXF6a2N4.

  21. 4 September 2012 Appointment of Samuel Oliver John Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GFAIZS. Transaction: MzA2MzUxMTM0N2FkaXF6a2N4.

  22. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L191GSFU. Transaction: MzA1NzcxNDk0N2FkaXF6a2N4.

  23. 28 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: A6NMKXV1. Transaction: MzA0NDU2NDM1MWFkaXF6a2N4.

  24. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L76NYUFS. Transaction: MzAzNzg3OTA4MWFkaXF6a2N4.

  25. 23 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: LJAULNK0. Transaction: MzAyMzg1Mjk3NWFkaXF6a2N4.

  26. 23 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LN1MNL14. Transaction: MzAxODEzMTIxNGFkaXF6a2N4.

  27. 21 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0T6UDD4. Transaction: MjA0MTY3MzUwMGFkaXF6a2N4.

  28. 9 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L5FHMAJ1. Transaction: MjAzNDY2ODQyOGFkaXF6a2N4.

  29. 10 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDYU2ZT. Transaction: MjAxMzAwNjI0M2FkaXF6a2N4.

  30. 9 September 2008 Registered office changed on 09/09/2008 from flat 5 victoria mews 126 dalston lane london E8 1GP [View PDF]

    Category: Address. Type: 287. Barcode: XQDYT2ZS. Transaction: MjAxMzAwNTU1NmFkaXF6a2N4.

  31. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL1RX0WG. Transaction: MjAwODAxNjcyNWFkaXF6a2N4.

  32. 16 November 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzNDEyN2FkaXF6a2N4.

  33. 21 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0OTExNWFkaXF6a2N4.

  34. 22 February 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3ODg3MGFkaXF6a2N4.

  35. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE0NTMyM2FkaXF6a2N4.

  36. 1 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1OTI1MmFkaXF6a2N4.

  37. 18 November 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzNjgxMmFkaXF6a2N4.

  38. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI4MTM2MmFkaXF6a2N4.

  39. 23 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI5NTI4MGFkaXF6a2N4.

  40. 20 October 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzIyNzY4NGFkaXF6a2N4.

  41. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA4MjQwMGFkaXF6a2N4.

  42. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzMDMyNmFkaXF6a2N4.

  43. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY5Mzk5NWFkaXF6a2N4.

  44. 14 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY0NDUxMWFkaXF6a2N4.

  45. 14 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ3MzM2N2FkaXF6a2N4.

  46. 14 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk0MzI0MWFkaXF6a2N4.

  47. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ4NjA1NGFkaXF6a2N4.

  48. 14 September 2004 Registered office changed on 14/09/04 from: flat 5 victoria mews 126 dalston lane, london E8 1GP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU2MjMxOGFkaXF6a2N4.

  49. 14 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAxNDY5MGFkaXF6a2N4.

  50. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcwODkwM2FkaXF6a2N4.

  51. 29 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1OTQ0NWFkaXF6a2N4.

  52. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA0NDg3OWFkaXF6a2N4.

  53. 30 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNTgzNzk2OGFkaXF6a2N4.

  54. 10 January 2003 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEwMjI5OWFkaXF6a2N4.

  55. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY4MjUyNWFkaXF6a2N4.

  56. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI2OTYxNWFkaXF6a2N4.

  57. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA1NDAyOWFkaXF6a2N4.

  58. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE3NDE3MWFkaXF6a2N4.

  59. 12 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQxMTMyMmFkaXF6a2N4.

  60. 26 November 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI4NzM3N2FkaXF6a2N4.

  61. 11 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODY3MzIxMWFkaXF6a2N4.

  62. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0NjIxOWFkaXF6a2N4.

  63. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2NTA5MmFkaXF6a2N4.

  64. 11 April 2001 Ad 20/12/00--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTgwMzk2MGFkaXF6a2N4.

  65. 21 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5MzE5NWFkaXF6a2N4.

  66. 21 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc4ODA3MmFkaXF6a2N4.

  67. 31 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg5MDU2MmFkaXF6a2N4.

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