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Company Information for

126 DALSTON LANE MANAGEMENT COMPANY LIMITED

87 SALOP ROAD, LONDON, ENGLAND, E17 7HS,
Company Registration Number
04063079
Private Limited Company
Active

Company Overview

About 126 Dalston Lane Management Company Ltd
126 DALSTON LANE MANAGEMENT COMPANY LIMITED was founded on 2000-08-31 and has its registered office in London. The organisation's status is listed as "Active". 126 Dalston Lane Management Company Limited is a Private Limited Company registered in ENGLAND 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
126 DALSTON LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
87 SALOP ROAD
LONDON
ENGLAND
E17 7HS
Other companies in E8
 
Filing Information
Company Number 04063079
Company ID Number 04063079
Date formed 2000-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-30
Return next due 2018-09-13
Type of accounts DORMANT
Last Datalog update: 2017-11-11 18:13:51
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 126 DALSTON LANE MANAGEMENT COMPANY LIMITED

Company Officers of 126 DALSTON LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL OLIVER JOHN BRADLEY
Director 2012-05-03
SIOBHAN FLANNERY
Director 2012-10-16
SIMON HUBBERT
Director 2006-10-16
VEDA ANN LUMBER
Director 2003-12-03
SUE RAINFORTH
Director 2000-12-20
DANIEL ALEXANDER SEAL
Director 2012-10-16
SHAW ANNABELLE VALLA
Director 2012-05-03
SUE RAINFORTH
Company Secretary 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE HUGH MCDONOUGH
Director 2004-07-19 2013-07-29
SOPHIA LOUISE TWOHIG
Director 2004-08-27 2012-10-01
DEAN JAMES OGDEN
Director 2003-07-10 2005-08-09
SUZANNA COOKE
Director 2002-06-06 2004-08-31
ROBERT ANTHONY KEEFE
Director 2000-09-12 2004-08-31
SUZANNA COOKE
Company Secretary 2002-06-06 2004-08-31
ROBERT ANTHONY KEEFE
Company Secretary 2000-09-12 2004-08-31
JOANNE NICOLE WOLBERS
Director 2001-11-15 2004-07-19
JOANNE NICOLE WOLBERS
Company Secretary 2001-11-15 2004-07-19
JOHN WARING
Director 2000-12-20 2004-06-10
COMP COMPANY DIRECTORS LIMITED
Director 2000-08-31 2002-06-06
COMP COMPANY SECRETARIES LIMITED
Company Secretary 2000-08-31 2002-06-06
EIRENE MALONEY
Director 2000-09-12 2001-11-15
EIRENE MALONEY
Company Secretary 2000-09-12 2001-11-15

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
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM FLAT 6, VICTORIA MEWS 126 DALSTON LANE LONDON E8 1GP
2017-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-01AR0131/08/15 FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM FLAT 6, VICTORIA MEWS DALSTON LANE LONDON E8 1NF
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-21AR0131/08/14 FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 126B DALSTON LANE DALSTON LONDON E8 1NG
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 9
2013-09-24AR0131/08/13 FULL LIST
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE RAINFORTH / 24/09/2013
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VEDA ANN LUMBER / 24/09/2013
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUBBERT / 24/09/2013
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MCDONOUGH
2012-11-16AP01DIRECTOR APPOINTED SHAW ANNABELLE VALLA
2012-11-12AP01DIRECTOR APPOINTED DANIEL ALEXANDER SEAL
2012-11-12AP01DIRECTOR APPOINTED SIOBHAN FLANNERY
2012-10-16AR0131/08/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA TWOHIG
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04AP01DIRECTOR APPOINTED SAMUEL OLIVER JOHN BRADLEY
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-28AR0131/08/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-23AR0131/08/10 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-21363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM FLAT 5 VICTORIA MEWS 126 DALSTON LANE LONDON E8 1GP
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-16363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-22363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-08-23288bDIRECTOR RESIGNED
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-10-08288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: FLAT 5 VICTORIA MEWS 126 DALSTON LANE, LONDON E8 1GP
2004-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2003-12-10288aNEW DIRECTOR APPOINTED
2003-09-29363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-22288aNEW DIRECTOR APPOINTED
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/03
2003-01-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-12288bDIRECTOR RESIGNED
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-12288bSECRETARY RESIGNED
2001-11-26363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-1188(2)RAD 20/12/00--------- £ SI 7@1=7 £ IC 2/9
2000-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 126 DALSTON LANE MANAGEMENT COMPANY 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 126 DALSTON LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126 DALSTON LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 126 DALSTON LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 126 DALSTON LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 DALSTON LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 126 DALSTON LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 DALSTON LANE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 126 DALSTON LANE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 126 DALSTON LANE MANAGEMENT COMPANY 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 126 DALSTON LANE MANAGEMENT COMPANY 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 126 DALSTON LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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