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DALWARD PROPERTIES LIMITED

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

Company details

51 WEST DRIVE, HARROW WEALD, MIDDX, HA3 6TX

DALWARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00833910
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.12
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
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11/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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11/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.14
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11/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.15
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11/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES MARKS / 11/07/2011
Form type: CH01
Date: 2011.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MARKS / 11/07/2011
Form type: CH03
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MORRIS / 16/04/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MORRIS / 16/04/2011
Form type: CH01
Date: 2011.07.02
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.23
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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11/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH MORRIS
Form type: 288b
Date: 2009.07.02
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DIRECTOR APPOINTED ROGER CHARLES MARKS
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED SECRETARY ROGER MARKS
Form type: 288b
Date: 2009.06.11
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SECRETARY APPOINTED JACQUELINE MARKS
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE MARKS
Form type: 288b
Date: 2009.06.11
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11/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRIS / 29/04/2009
Form type: 288c
Date: 2009.04.30
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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11/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/07
Form type: AA
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/06
Form type: AA
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/05
Form type: AA
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.09.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/04
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.09.22
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.09.22
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/03 FROM:, 48,PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/01/00
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/01/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22

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Company directors and board members:

JACQUELINE MARKS (current)
Secretary, 2009.06.01
51 WEST DRIVE , HARROW WEALD
HA3 6TX, MIDDX
ROGER CHARLES MARKS (current)
Director, 2009.06.01
51 WEST DRIVE , HARROW WEALD
HA3 6TX, MIDDX
RICHARD JAMES MORRIS (current)
Director, PROPERTY MANAGER, 2002.10.07
51 WEST DRIVE , HARROW WEALD
HA3 6TX, MIDDX
JACK MARKS (resigned)
Secretary, 1991.07.11 - 1993.09.10
28 BEAUFORT PARK , LONDON
NW11 6BS
ROGER CHARLES MARKS (resigned)
Secretary, 1993.09.10 - 2009.06.01
7 FRIARY CLOSE , LONDON
N12 9AR
JACQUELINE MARKS (resigned)
Director, COMPANY DIRECTOR, 1996.11.13 - 2009.06.01
7 FRIARY CLOSE , LONDON
N12 9AR
ROGER CHARLES MARKS (resigned)
Director, 1991.07.11 - 1996.11.13
7 FRIARY CLOSE , LONDON
N12 9AR
KENNETH MORRIS (resigned)
Director, RETIRED, 1991.07.11 - 2009.07.01
51 WEST DRIVE , HARROW WEALD
HA3 6TX, MIDDLESEX
LAURA PHILLIPS (resigned)
Director, TEACHER, 2002.10.07 - 2007.06.16
11A SILVERTON WAY , STANMORE
HA7 4HS, MIDDLESEX
Date 2013.01.11 2012.01.11
Fixed Assets £ 1,442,262 - 0.01 % £ 1,442,350
Tangible Fixed Assets £ 1,442,262 - 0.01 % £ 1,442,350
Current Assets £ 89,910 + 16.02 % £ 77,492
Tangible Fixed Assets Depreciation £ 5,890 + 1.52 % £ 5,802
Provisions For Liabilities Charges £ 30 - 25 % £ 40
Debtors £ 148 - 22.11 % £ 190
Shareholder Funds £ 1,508,277 + 0.37 % £ 1,502,697
Profit Loss Account Reserve £ 1,141,675 + 0.49 % £ 1,136,095
Revaluation Reserve £ 366,502 £ 366,502
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,508,277 + 0.37 % £ 1,502,697
Total Assets Less Current Liabilities £ 1,508,307 + 0.37 % £ 1,502,737
Net Current Assets Liabilities £ 66,045 + 9.37 % £ 60,387
Creditors Due Within One Year £ 28,962 + 40.3 % £ 20,643
Cash Bank In Hand £ 84,742 + 17.24 % £ 72,282
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,448,152 £ 1,448,152

Companies near to DALWARD PROPERTIES ltd.

Information about the Private Limited Company DALWARD PROPERTIES 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: 2016.06.08. Reload the data