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Company Information for

70 DALE STREET LIMITED

WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, OFFICE 15, LONDON, SW4 0AF,
Company Registration Number
03605359
Private Limited Company
Active

Company Overview

About 70 Dale Street Ltd
70 DALE STREET LIMITED was founded on 1998-07-28 and has its registered office in London. The organisation's status is listed as "Active". 70 Dale Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
70 DALE STREET LIMITED
 
Legal Registered Office
WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE
OFFICE 15
LONDON
SW4 0AF
Other companies in SM4
 
Filing Information
Company Number 03605359
Company ID Number 03605359
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 70 DALE STREET LIMITED
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Companies with same name 70 DALE STREET LIMITED
The following companies were found which have the same name as 70 DALE STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
70 DALE STREET (THE VILLAGE) LTD 14 RAVENSBURY AVENUE MORDEN SURREY SM4 6ET Dissolved Company formed on the 2013-08-22

Company Officers of 70 DALE STREET LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GUY WHALLEY
 Company Secretary 2004-03-29
ANDREW GUY WHALLEY
 Director 1998-07-28
CHRISTOPHER JOE WHALLEY
 Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY CORRINGTON SPIN
 Company Secretary 2002-07-22 2004-03-29
CHARLOTTE KENNEDY
 Company Secretary 1999-12-16 2002-07-22
CHRISTOPHER JOE WHALLEY
 Company Secretary 1998-07-28 1999-12-16
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-07-28 1998-07-28
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-07-28 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GUY WHALLEY MOOR GALLOWAY & COMPANY PARK ROAD LTD Director 2017-07-19 CURRENT 2017-07-19 Active
ANDREW GUY WHALLEY MOOR GALLOWAY & COMPANY LTD Director 2015-09-07 CURRENT 2015-09-07 Active
ANDREW GUY WHALLEY DRUMRAUCH HALL MANAGEMENT COMPANY LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active
CHRISTOPHER JOE WHALLEY WINGATE BX LIMITED Director 2015-08-01 CURRENT 2010-12-22 Active
CHRISTOPHER JOE WHALLEY 2000 LTD Director 2000-04-13 CURRENT 2000-04-13 Active

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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-09-1930/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-09-0730/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-0730/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-1730/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036053590026
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036053590032
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-11-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036053590026
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036053590025
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036053590024
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-10-07AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-16AA31/12/14 TOTAL EXEMPTION SMALL
2016-02-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 14 Ravensbury Avenue Morden Surrey SM4 6ET
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0128/07/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0128/07/13 ANNUAL RETURN FULL LIST
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-26AR0128/07/12 ANNUAL RETURN FULL LIST
2011-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-12AR0128/07/11 ANNUAL RETURN FULL LIST
2010-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-27AR0128/07/10 ANNUAL RETURN FULL LIST
2009-12-04AR0128/07/09 FULL LIST
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-14363sRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 352-356 BATTERSEA PARK ROAD BATTERSEA LONDON SW11 3BY
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2007-09-18363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 50 THROWLEY WAY SUTTON SURREY SM1 4BF
2006-09-26363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288bSECRETARY RESIGNED
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-03-09288aNEW SECRETARY APPOINTED
2002-08-02363(288)SECRETARY RESIGNED
2002-08-02363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-12-07225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-07395PARTICULARS OF MORTGAGE/CHARGE
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-23288bSECRETARY RESIGNED
1999-11-29363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-10-23395PARTICULARS OF MORTGAGE/CHARGE
1999-07-03395PARTICULARS OF MORTGAGE/CHARGE
1999-06-15395PARTICULARS OF MORTGAGE/CHARGE
1999-06-15395PARTICULARS OF MORTGAGE/CHARGE
1999-06-09395PARTICULARS OF MORTGAGE/CHARGE
1999-05-14395PARTICULARS OF MORTGAGE/CHARGE
1999-05-14395PARTICULARS OF MORTGAGE/CHARGE
1999-05-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to 70 DALE STREET 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 70 DALE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-05 Outstanding SHAWBROOK BANK LIMITED
2018-01-05 Outstanding SHAWBROOK BANK LIMITED
2018-01-05 Outstanding SHAWBROOK BANK LIMITED
CHARGE DEED 2008-01-30 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2008-01-30 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2008-01-30 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER CREDIT BALANCES 2004-05-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-06-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT ACCOUNT 2000-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF WHOLE 1999-10-23 Outstanding ANDREW BOADEN
CHARGE OF WHOLE 1999-06-30 Satisfied ANDREW BOADEN
LEGAL CHARGE 1999-06-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-06-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1999-06-09 Outstanding ANDREW BOADEN
LEGAL CHARGE 1999-05-14 Outstanding ANDREW BOADEN
LEGAL CHARGE 1999-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF WHOLE 1999-05-08 Outstanding NEIL BROWN
LEGAL CHARGE 1999-05-05 Satisfied ANDREW BOADEN
LEGAL CHARGE 1999-04-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-04-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1998-10-08 Outstanding NEIL DAVID BROWN
SECOND CHARGE 1998-10-08 Outstanding ALLIED STERLING PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 6,850,190
Creditors Due After One Year 2011-12-31 £ 6,948,042
Creditors Due Within One Year 2012-12-31 £ 420,776
Creditors Due Within One Year 2011-12-31 £ 425,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 70 DALE STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,765
Cash Bank In Hand 2011-12-31 £ 10,405
Current Assets 2012-12-31 £ 505,349
Current Assets 2011-12-31 £ 386,897
Debtors 2012-12-31 £ 502,584
Debtors 2011-12-31 £ 376,492
Shareholder Funds 2012-12-31 £ 9,484,383
Shareholder Funds 2011-12-31 £ 6,513,268
Tangible Fixed Assets 2012-12-31 £ 16,250,000
Tangible Fixed Assets 2011-12-31 £ 13,500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 70 DALE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 70 DALE STREET LIMITED
Trademarks
We have not found any records of 70 DALE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 70 DALE STREET 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 (01500 - Mixed farming) as 70 DALE STREET LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 70 DALE STREET 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 70 DALE STREET 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 70 DALE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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