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Company Information for

100 DALSTON LANE LIMITED

FLAT C, 100 DALSTON LANE, 100 DALSTON LANE, LONDON, E8 1NG,
Company Registration Number
03472256
Private Limited Company
Active

Company Overview

About 100 Dalston Lane Ltd
100 DALSTON LANE LIMITED was founded on 1997-11-27 and has its registered office in 100 Dalston Lane. The organisation's status is listed as "Active". 100 Dalston Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
100 DALSTON LANE LIMITED
 
Legal Registered Office
FLAT C
100 DALSTON LANE
100 DALSTON LANE
LONDON
E8 1NG
Other companies in E8
 
Filing Information
Company Number 03472256
Company ID Number 03472256
Date formed 1997-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:01:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 DALSTON LANE LIMITED

Company Officers of 100 DALSTON LANE LIMITED

Current Directors
Officer Role Date Appointed
ANNA CAVALLUCCI
Director 2001-09-21
DEREK TUBB
Director 1997-12-24
ROSALIA LINARES PREGO
Company Secretary 2001-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIA LINARES-PREGO
Director 1997-11-27 2001-09-21
ANNA POWELL
Director 1999-08-11 2001-09-21
ANNA POWELL
Company Secretary 1999-08-11 2001-09-21
IAN MICHAEL HUFFAM
Director 1997-11-27 1999-08-12
IAN MICHAEL HUFFAM
Company Secretary 1997-11-27 1999-08-12
FNCS LIMITED
Nominated Director 1997-11-27 1997-11-27
FNCS SECRETARIES LIMITED
Nominated Secretary 1997-11-27 1997-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-12AR0112/10/15 FULL LIST
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-23AR0123/10/14 FULL LIST
2014-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-24AR0123/10/13 FULL LIST
2013-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-13AR0112/11/12 FULL LIST
2012-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21AR0115/11/11 FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 100B DALSTON LANE LONDON E8 1NG
2011-02-17AA30/11/10 TOTAL EXEMPTION FULL
2010-11-22AR0115/11/10 FULL LIST
2010-02-19AA30/11/09 TOTAL EXEMPTION FULL
2009-11-24AR0115/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAVALLUCCI / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK TUBB / 24/11/2009
2009-02-19AA30/11/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-11-30363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-11363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-06363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-24363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-26363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-28363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-29363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/11/98
2000-03-06363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
2000-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/00
2000-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-0188(2)RAD 27/11/97--------- £ SI 1@1
1999-02-18363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-09288bDIRECTOR RESIGNED
1998-02-09288bSECRETARY RESIGNED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-02-09288aNEW DIRECTOR APPOINTED
1997-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 DALSTON LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 DALSTON LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 DALSTON LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 DALSTON LANE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 3
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 DALSTON LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 DALSTON LANE LIMITED
Trademarks
We have not found any records of 100 DALSTON LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 DALSTON LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 DALSTON LANE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 100 DALSTON LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 DALSTON LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 DALSTON LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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