16 Dalebury Road Limited

Company Registration Number: 06396306

Company registered in England and Wales

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16 Dalebury Road Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

THE OLD CHURCH
48 VERULAM ROAD
ST ALBANS
HERTFORDSHIRE
AL3 4DH

There are 167 companies currently registered at this postcode, including this one.

All companies at AL3 4DH

Registration Data

Company Number

06396306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £985£9,543£16,629£4,567£6,367£1
of which Cash £0£9,103£14,066£0£0£0
Total Assets £985£9,543£16,629£4,567£6,367£1
Current Liabilities £980£9,538£16,624£4,562£6,362£0
Net Current Assets £5£5£5£5£5£1
Total Net Worth £5£5£5£5£5£1

Previous Names

No previous names

Company Officers

  • OTTO, Mariana Mitkova

    Director

    Appointed on 17 January 2011

     

    Nationality: South African

    Occupation: Director

    Month of birth: April 1973

    The Old Church
    48 Verulam Road
    St Albans
    Hertfordshire
    AL3 4DH
    England

  • SINCLAIR, Kevin James

    Secretary

    Appointed on 11 October 2007

    Resigned on 17 January 2011

    Flat 2
    18 Dalebury Road Wandsworth
    London
    SW17 7HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • SINCLAIR, Kevin James

    Director

    Appointed on 11 October 2007

    Resigned on 31 October 2009

    Nationality: South African

    Occupation: Self Employed

    Month of birth: August 1968

    Flat 2
    18 Dalebury Road Wandsworth
    London
    SW17 7HH

  • TOLKEN, Mariana Mitkova

    Director

    Appointed on 11 October 2007

    Resigned on 21 August 2008

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: April 1973

    Erf 687, Silversand Close,
    Dune Ridge Estate
    Big Bay
    Western Cape 7441
    South Africa

  • VAN ANTWERPEN, Pieter Carel Frederick

    Director

    Appointed on 20 August 2008

    Resigned on 17 January 2011

    Nationality: South African

    Occupation: Operations Manager

    Month of birth: August 1956

    Flat 1
    87 Augustus Road
    London
    SW19 6AS

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS0LTN. Transaction: MzE1NDk1NzkwMmFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBZNE8. Transaction: MzEzNzU5NjMzOWFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGOIB. Transaction: MzEyNzUyMDAxMmFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IAEI. Transaction: MzExMzc4MTI4NGFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXJ20. Transaction: MzExMDQxMDA0NmFkaXF6a2N4.

  6. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxOTQ2MGFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2MELD34. Transaction: MzA4OTg2NjM4NmFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28VIZO9. Transaction: MzA3ODgyMzExOGFkaXF6a2N4.

  9. 29 April 2013 Registered office address changed from 1 Wingate Bx 64-66 Wingate Square Clapham Old Town London SW4 0AF United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B2R5T. Transaction: MzA3NzA4MTQxMmFkaXF6a2N4.

  10. 10 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A25LRGFN. Transaction: MzA3NjAyMDQzMGFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJW7Y3. Transaction: MzA2ODI0ODg1NmFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X9KLLZ1W. Transaction: MzA0NjcyMjgxMWFkaXF6a2N4.

  13. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGADQWDZ. Transaction: MzA0MTk0NzI4MGFkaXF6a2N4.

  14. 6 June 2011 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTQOAURZ. Transaction: MzAzODM1MjM3OWFkaXF6a2N4.

  15. 17 January 2011 Termination of appointment of Pieter Van Antwerpen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZZMQVJ. Transaction: MzAzMDU2MjcxN2FkaXF6a2N4.

  16. 17 January 2011 Termination of appointment of Kevin Sinclair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHZY5QV1. Transaction: MzAzMDU2MjYxNGFkaXF6a2N4.

  17. 17 January 2011 Appointment of Mrs Mariana Mitkova Otto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZXAQV5. Transaction: MzAzMDU2MjU1MWFkaXF6a2N4.

  18. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8H8VPYC. Transaction: MzAyODg2OTIzOGFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X1O2APD0. Transaction: MzAyNzU0NzQ4NGFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X9UFIFFR. Transaction: MzAwNDEwNTU0NWFkaXF6a2N4.

  21. 2 December 2009 Registered office address changed from Penhurst House Unit 18 352 - 356 Battersea Park Rd London SW11 3BY United Kingdom on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: X9UFHFFQ. Transaction: MzAwNDA1NjU4NWFkaXF6a2N4.

  22. 13 November 2009 Termination of appointment of Kevin Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABVW0ERH. Transaction: MzAwMjgzMzc2MWFkaXF6a2N4.

  23. 17 September 2009 Ad 09/09/09\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P49YXDAK. Transaction: MjA0MTUxMDQ0MmFkaXF6a2N4.

  24. 15 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P49XKDA6. Transaction: MjA0MTM1MjcwMWFkaXF6a2N4.

  25. 15 September 2009 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P49XJDA5. Transaction: MjA0MTM1MjY1MWFkaXF6a2N4.

  26. 7 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40ML4MY. Transaction: MjAxNzU0MjYyOWFkaXF6a2N4.

  27. 7 November 2008 Director's change of particulars / pieter van antwerpen / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X40MM4MZ. Transaction: MjAxNzU0MjUwMGFkaXF6a2N4.

  28. 23 October 2008 Registered office changed on 23/10/2008 from flat 2 18 dalebury road london SW17 7HH [View PDF]

    Category: Address. Type: 287. Barcode: X0IYE472. Transaction: MjAxNjE4MDE1OWFkaXF6a2N4.

  29. 28 August 2008 Director appointed pieter carel frederick van antwerpen [View PDF]

    Category: Officers. Type: 288a. Barcode: APH7I2MT. Transaction: MjAxMjAzNDU0NWFkaXF6a2N4.

  30. 27 August 2008 Appointment terminated director mariana tolken [View PDF]

    Category: Officers. Type: 288b. Barcode: APH7K2MV. Transaction: MjAxMTk1MDM0MmFkaXF6a2N4.

  31. 24 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NDM0M2FkaXF6a2N4.

  32. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NjU5MWFkaXF6a2N4.

  33. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5NTA1M2FkaXF6a2N4.

  34. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5Mjc5OGFkaXF6a2N4.

  35. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjgwODEzNGFkaXF6a2N4.

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