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DALLING PROPERTY CO LIMITED

Learn more about DALLING PROPERTY CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

495 GREEN LANES, LONDON, N13 4BS

DALLING PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00548751
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company DALLING PROPERTY CO LIMITED is a Private Limited Company, registration number 00548751, established in United Kingdom on the 6. May 1955. The company is now active. The company has been in business for 61 years and 6 months. The company is based on 495 GREEN LANES, LONDON, N13 4BS. Business of the company DALLING PROPERTY CO LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 08/04/2016" from the 2016.04.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.28. We do not have any information about the company DALLING PROPERTY CO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.05.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1962.06.15
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1962.07.18
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.06.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.11

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 08/04/2016
Form type: CH01
Date: 2016.04.13
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.11.14
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ADOPT ARTICLES 30/09/2012
Form type: RES01
Date: 2012.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.09
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 11/09/2012
Form type: RES01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012
Form type: CH03
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012
Form type: CH01
Date: 2012.08.15
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CURREXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2012.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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28/11/11 NO CHANGES
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHEL SELWOOD / 21/10/2009
Form type: CH01
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Form type: 287
Date: 2009.09.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES CAINE / 10/03/2009
Form type: 288c
Date: 2009.04.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
Child documents:
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.30
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON, W1G 8LB
Form type: 287
Date: 2002.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03

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Company directors and board members:

FRANCES LYNN HOLMES (current)
Secretary, CONSULTANT, 2007.08.07
158 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDX
JONATHAN MICHAEL CAINE (current)
Director, IT CONSULTANT, 2006.05.04
9 HAWTHORN GROVE , ENFIELD
EN2 0DU, MIDDLESEX
FRANCES LYNN HOLMES (current)
Director, CONSULTANT, 2007.08.07
158 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDX
SARA MICHEL SELWOOD (current)
Director, COMPANY DIRECTOR, 2003.02.24
54 WALNUT TREE WALK , LONDON
SE11 6DN
MAURICE DAVID SELWOOD (resigned)
Secretary, PROPERTY INVESTOR, 2003.02.24 - 2007.07.22
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
MAURICE DAVID SELWOOD (resigned)
Secretary, PROPERTY INVESTOR, 1991.11.28 - 1999.12.31
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
SARA MICHEL SELWOOD (resigned)
Secretary, 1999.12.31 - 2003.02.24
71 CRESCENT LANE , LONDON
SW4 9PT
FRANCES LYNN CAINE (resigned)
Director, COMPANY DIRECTOR, 2003.02.24 - 2006.05.31
2 FIRBANK CLOSE , ENFIELD
EN2 7ER, MIDDLESEX
CORDELIA SELWOOD (resigned)
Director, CO DIRECTOR, 1991.11.28 - 1999.12.31
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
MAURICE DAVID SELWOOD (resigned)
Director, CO DIRECTOR, 1991.11.28 - 2007.07.22
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
Date 2013.06.30
Fixed Assets £ 1,471,026
Tangible Fixed Assets £ 1,364,330
Current Assets £ 507,148
Tangible Fixed Assets Depreciation £ 30
Debtors £ 95,179
Shareholder Funds £ 1,926,527
Profit Loss Account Reserve £ 822,201
Revaluation Reserve £ 1,104,226
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,926,527
Net Current Assets Liabilities £ 455,501
Creditors Due Within One Year £ 51,647
Cash Bank In Hand £ 411,969
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 1,364,330
Investments Fixed Assets £ 106,693

Companies near to DALLING PROPERTY CO ltd.

Information about the Private Limited Company DALLING PROPERTY CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data