23 Dalebury Road Limited

Company Registration Number: 05037046

Company registered in England and Wales

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23 Dalebury Road Limited is a Private Company Limited by Shares first registered on 6 February 2004.

Registered Address

23C DALEBURY ROAD
LONDON
SW17 7HQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 7HQ

Registration Data

Company Number

05037046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,871£6,121£5,999£6,006£4,238£4,324£0£0£0£4,728£4,829£0
Current Assets £263£263£402£250£399£273£1,603£1,338£1,730£1,363£143£2,734
of which Cash £260£260£399£250£399£273£1,603£1,338£728£340£143£2,734
Total Assets £6,134£6,384£6,401£6,256£4,637£4,597£1,603£1,338£1,730£6,091£4,972£2,734
Current Liabilities £1,545£1,795£1,422£1,327£2,274£3,749£4,853£4,853£5,153£4,553£3,705£6,187
Net Current Assets £-1,282£-1,532£-1,020£-1,077£-1,875£-3,476£-3,250£-3,515£-3,423£-3,190£-3,562£-3,453
Total Net Worth £4,589£4,589£4,979£4,929£2,363£848£1,175£1,011£1,204£1,538£1,267£1,476

Previous Names

No previous names

Company Officers

  • HALES, Phillip

    Secretary

    Appointed on 10 November 2009

     

    23c Dalebury Road
    London
    SW17 7HQ

  • CLARKE, Susan Elizabeth

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1957

    23a Dalebury Road
    London
    SW17 7HQ

  • HART, Benjamin John Charles

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Financier

    Month of birth: September 1991

    Flat C, 23 Dalebury Road
    Dalebury Road
    London
    SW17 7HQ
    England

  • GAULT, Thomas Patrick Hamilton

    Secretary

    Appointed on 6 February 2004

    Resigned on 10 November 2009

    23c Dalebury Road
    London
    SW17 7HQ

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • FERRUZZI BALBI, Ingo

    Director

    Appointed on 15 April 2004

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1972

    23b Dalebury Road
    London
    SW17 7HQ

  • GAULT, Thomas Patrick Hamilton

    Director

    Appointed on 6 February 2004

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: May 1972

    23c Dalebury Road
    London
    SW17 7HQ

  • HALES, Phillip

    Director

    Appointed on 10 November 2009

    Resigned on 10 July 2016

    Nationality: British

    Occupation: Manager Business Development

    Month of birth: April 1959

    23c Dalebury Road
    London
    SW17 7HQ

  • HORNSBY, James Stephen

    Director

    Appointed on 5 March 2012

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Market Research

    Month of birth: July 1974

    23c Dalebury Road
    London
    SW17 7HQ

  • MOLLOY, Timothy Martin

    Director

    Appointed on 6 February 2004

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1963

    23b Dalebury Road
    London
    SW17 7HQ

  • GLASSMILL LIMITED

    Corporate Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGGCP. Transaction: MzE2ODI0MzM3OGFkaXF6a2N4.

  2. 28 November 2016 Appointment of Mr Benjamin John Charles Hart as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KOGYUY. Transaction: MzE2Mjg3ODU1N2FkaXF6a2N4.

  3. 27 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLY4LF. Transaction: MzE2Mjg2NjAzNmFkaXF6a2N4.

  4. 22 November 2016 Termination of appointment of Phillip Hales as a director on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: TM01. Barcode: X5KBGSMH. Transaction: MzE2MjQ2NjIzNWFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7JQY. Transaction: MzE0MTg4NDI2MGFkaXF6a2N4.

  6. 11 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JXNERV. Transaction: MzEzNDk0MjE4NGFkaXF6a2N4.

  7. 11 September 2015 Termination of appointment of James Stephen Hornsby as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4FQ5KPL. Transaction: MzEzMDc5MDE2MGFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3F35. Transaction: MzExODMzODg2NWFkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3YXSL8R. Transaction: MzExNTIyODAxNmFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG720. Transaction: MzA5NDYxMTQ3MmFkaXF6a2N4.

  11. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOP18G. Transaction: MzA4OTI1NzEzMmFkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLCYY. Transaction: MzA3MzAwNTQ1NmFkaXF6a2N4.

  13. 18 February 2013 Secretary's details changed for Mr Phillip Hales on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH03. Barcode: X22HLCYQ. Transaction: MzA3MzAwNTM0MmFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NMQX7K. Transaction: MzA2OTMwNjIyNGFkaXF6a2N4.

  15. 11 December 2012 Appointment of Mr James Stephen Hornsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK3GUW. Transaction: MzA2OTIyMjExMGFkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X19GB4Z6. Transaction: MzA1NzkwNDY3M2FkaXF6a2N4.

  17. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIEMNZN1. Transaction: MzA0ODIyNzY5NWFkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XK5UVTZ3. Transaction: MzAzNjg1NjY1NGFkaXF6a2N4.

  19. 2 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8238PK4. Transaction: MzAyODA4MDcyM2FkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XO52NHMI. Transaction: MzAwOTcxMDY2NWFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Susan Elizabeth Clarke on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO52MHMH. Transaction: MzAwOTcxMDI2NWFkaXF6a2N4.

  22. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2HJKFFQ. Transaction: MzAwNDQ5MzA1OWFkaXF6a2N4.

  23. 10 November 2009 Appointment of Mr Phillip Hales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ4PSEUP. Transaction: MzAwMjU3NjUzOGFkaXF6a2N4.

  24. 10 November 2009 Termination of appointment of Thomas Gault as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ4D1EUM. Transaction: MzAwMjU3NDk5M2FkaXF6a2N4.

  25. 10 November 2009 Termination of appointment of Thomas Gault as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4BIEU1. Transaction: MzAwMjU3NDg5M2FkaXF6a2N4.

  26. 10 November 2009 Appointment of Mr Phillip Hales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ489EUP. Transaction: MzAwMjU3NDU1NmFkaXF6a2N4.

  27. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1N676T. Transaction: MjAyNTMzOTM5NGFkaXF6a2N4.

  28. 15 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1L5A5L1. Transaction: MjAyMDI1OTEyNGFkaXF6a2N4.

  29. 10 December 2008 Appointment terminated director ingo ferruzzi balbi [View PDF]

    Category: Officers. Type: 288b. Barcode: A33305J7. Transaction: MjAxOTg0MTA3MmFkaXF6a2N4.

  30. 21 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYU0XEI. Transaction: MDE5MjY0ODczMmFkaXF6a2N4.

  31. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzODg2M2FkaXF6a2N4.

  32. 28 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY0MTE2N2FkaXF6a2N4.

  33. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NTg1M2FkaXF6a2N4.

  34. 3 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxNjY3NGFkaXF6a2N4.

  35. 8 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDI4NzQ5N2FkaXF6a2N4.

  36. 9 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4MzIzMWFkaXF6a2N4.

  37. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk4NDI5NmFkaXF6a2N4.

  38. 10 May 2004 Ad 31/03/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTYwMDEyNWFkaXF6a2N4.

  39. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYwMTI2NmFkaXF6a2N4.

  40. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkwMzE5M2FkaXF6a2N4.

  41. 8 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAwNTMxNWFkaXF6a2N4.

  42. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUxMTkxOGFkaXF6a2N4.

  43. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg2NDc0MmFkaXF6a2N4.

  44. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTczNDI1OWFkaXF6a2N4.

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