15 Dalberg Road Management Company Limited

Company Registration Number: 04573963

Company registered in England and Wales

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15 Dalberg Road Management Company Limited is a Private Company Limited by Shares first registered on 25 October 2002.

Registered Address

15A DALBERG ROAD
LONDON
SW2 1AJ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW2 1AJ

Registration Data

Company Number

04573963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELAL, Joanne Henrietta Simone

    Secretary

    Appointed on 2 November 2006

     

    15b
    Dalberg Road
    London
    London
    SW2 1AJ
    United Kingdom

  • LEISER, Michael Richard

    Secretary

    Appointed on 25 October 2002

     

    Nationality: German

    Occupation: Consultant

    15a Dalberg Road
    London
    Greater London
    SW2 1AJ

  • BELAL, Joanne Henrietta Simone

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: July 1979

    15a Dalberg Road
    London
    SW2 1AJ

  • LEISER, Michael Richard

    Director

    Appointed on 25 October 2002

     

    Nationality: German

    Occupation: Business Consultant

    Month of birth: December 1962

    15a Dalberg Road
    London
    Greater London
    SW2 1AJ

  • STARK, Ben

    Secretary

    Appointed on 5 August 2005

    Resigned on 2 November 2006

    15b Dalberg Road
    London
    SW2 1AJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • RUGGE-PRICE, Tilly Candida

    Director

    Appointed on 25 October 2002

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Advertising Producer

    Month of birth: November 1970

    15b Dalberg Road
    London
    Greater London
    SW2 1AJ

  • STARK, Ben

    Director

    Appointed on 5 August 2005

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Film Editor Producer

    Month of birth: June 1973

    15b Dalberg Road
    London
    SW2 1AJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5Y5Z3IZ. Transaction: MzE2NjY2MjQ4NmFkaXF6a2N4.

  2. 15 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z29T. Transaction: MzE2NjY2MjI2MGFkaXF6a2N4.

  3. 15 January 2017 Director's details changed for Mrs Joanne Henrietta Simone Belal on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5Y5Z19K. Transaction: MzE2NjY2MjExOGFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWYHL. Transaction: MzE0MDk1OTYyMGFkaXF6a2N4.

  5. 1 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZSX0TD. Transaction: MzE0MDk1OTU4OGFkaXF6a2N4.

  6. 1 February 2016 Director's details changed for Mr Michael Richard Leiser on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSWYCI. Transaction: MzE0MDk1OTEwNmFkaXF6a2N4.

  7. 31 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X408QHQH. Transaction: MzExNjQ2ODAwMmFkaXF6a2N4.

  8. 31 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X408QGC8. Transaction: MzExNjQ2Nzc1OGFkaXF6a2N4.

  9. 5 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YWMRBV. Transaction: MzA5MTk2NDAwN2FkaXF6a2N4.

  10. 5 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YWMQIR. Transaction: MzA5MTk2Mzg0OWFkaXF6a2N4.

  11. 13 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X224SOJF. Transaction: MzA3Mjc5ODI2MGFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X224SO1K. Transaction: MzA3Mjc5ODE2NWFkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X125083N. Transaction: MzA1MTk2NDAxMGFkaXF6a2N4.

  14. 6 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X125076W. Transaction: MzA1MTk2Mzg2MmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQX3VRKT. Transaction: MzAzMjEyNzU0NWFkaXF6a2N4.

  16. 13 February 2011 Director's details changed for Mr Michael Richard Leiser on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XQX3URKS. Transaction: MzAzMjEyNDY4OGFkaXF6a2N4.

  17. 13 February 2011 Director's details changed for Mrs Joanne Henrietta Simone Belal on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQX3TRKR. Transaction: MzAzMjEyNDY4NGFkaXF6a2N4.

  18. 13 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XQX5GRKG. Transaction: MzAzMjEyMzkxN2FkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XG3VDHFK. Transaction: MzAwOTIzNjE3OGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Michael Leiser on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG3VCHFJ. Transaction: MzAwOTIzMjYyMmFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Mrs Joanne Henrietta Simone Belal on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG3VBHFI. Transaction: MzAwOTIzMjYyMWFkaXF6a2N4.

  22. 11 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XG3ROHEQ. Transaction: MzAwOTIzMTgzNmFkaXF6a2N4.

  23. 30 April 2009 Director and secretary's change of particulars / joanne belal / 21/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA3A49GD. Transaction: MjAzMTg4NjU4NGFkaXF6a2N4.

  24. 30 April 2009 Director and secretary's change of particulars / joanne bryant-rubio / 21/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA34F9GI. Transaction: MjAzMTg4NTc3M2FkaXF6a2N4.

  25. 22 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSUP6QO. Transaction: MjAyMzk3ODc5MWFkaXF6a2N4.

  26. 22 January 2009 Director and secretary's change of particulars / joanne bryant-rubio / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKSUR6QQ. Transaction: MjAyMzk3ODQyMmFkaXF6a2N4.

  27. 5 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XFOSG67L. Transaction: MjAyMjM5MjI3M2FkaXF6a2N4.

  28. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIV3221I. Transaction: MjAxMDQxMzYyN2FkaXF6a2N4.

  29. 6 August 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: XITVL20Q. Transaction: MjAxMDQwMTQ2M2FkaXF6a2N4.

  30. 12 May 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTZSZN2. Transaction: MjAwNTE2MjU2MmFkaXF6a2N4.

  31. 14 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODExMjMwMmFkaXF6a2N4.

  32. 20 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU2NDc5MWFkaXF6a2N4.

  33. 20 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU2Mjc3NmFkaXF6a2N4.

  34. 9 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3MjAxN2FkaXF6a2N4.

  35. 21 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyMTI1OGFkaXF6a2N4.

  36. 11 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4NzkyM2FkaXF6a2N4.

  37. 19 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwNDkwNmFkaXF6a2N4.

  38. 4 May 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0MjIxNGFkaXF6a2N4.

  39. 14 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkyNzM1OGFkaXF6a2N4.

  40. 18 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE5NTM2MWFkaXF6a2N4.

  41. 18 January 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyODc2NTI4NmFkaXF6a2N4.

  42. 1 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkxODcyNWFkaXF6a2N4.

  43. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA3MTQ4MmFkaXF6a2N4.

  44. 5 June 2003 Registered office changed on 05/06/03 from: 15A dalberg road, london, SW2 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk4ODQ5MmFkaXF6a2N4.

  45. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYzNTQzMmFkaXF6a2N4.

  46. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM4ODkyN2FkaXF6a2N4.

  47. 5 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAyMzk1NWFkaXF6a2N4.

  48. 9 February 2003 Registered office changed on 09/02/03 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDgyNzkwMmFkaXF6a2N4.

  49. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc1Mjk0MGFkaXF6a2N4.

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