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Company Information for

18 DALEBURY ROAD LIMITED

THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH,
Company Registration Number
06396298
Private Limited Company
Active

Company Overview

About 18 Dalebury Road Ltd
18 DALEBURY ROAD LIMITED was founded on 2007-10-11 and has its registered office in St Albans. The organisation's status is listed as "Active". 18 Dalebury Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 DALEBURY ROAD LIMITED
 
Legal Registered Office
THE OLD CHURCH
48 VERULAM ROAD
ST ALBANS
HERTFORDSHIRE
AL3 4DH
Other companies in AL3
 
Filing Information
Company Number 06396298
Company ID Number 06396298
Date formed 2007-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-11
Return next due 2017-10-25
Type of accounts MICRO
Last Datalog update: 2017-08-11 06:35:34
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 18 DALEBURY ROAD LIMITED

Company Officers of 18 DALEBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARTHA MARIA WILHELMINA WEHMEYER
Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANA MITKOVA OTTO
Director 2011-01-17 2016-09-23
SONIA CHRISTINE DODS
Director 2008-08-20 2013-07-26
PIETER CAREL FREDERICK VAN ANTWERPEN
Director 2008-08-20 2011-01-17
KEVIN JAMES SINCLAIR
Company Secretary 2007-10-11 2011-01-17
KEVIN JAMES SINCLAIR
Director 2007-10-11 2009-10-31
MARIANA MITKOVA TOLKEN
Director 2007-10-11 2008-08-21
WATERLOW NOMINEES LIMITED
Director 2007-10-11 2007-10-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-10-11 2007-10-11

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
2017-05-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MARTHA MARIA WILHELMINA WEHMEYER
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIANA OTTO
2016-08-16AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0111/10/15 FULL LIST
2015-07-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0111/10/14 FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0111/10/13 FULL LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SONIA DODS
2013-05-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 WINGATE BX 64 - 66 WINGATE SQUARE CLAPHAM OLD TOWN LONDON SW4 0AF UNITED KINGDOM
2013-04-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27AR0111/10/12 FULL LIST
2011-11-07AR0111/10/11 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA CHRISTINE DODDS / 31/01/2011
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ANTWERPEN
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY KEVIN SINCLAIR
2011-01-17AP01DIRECTOR APPOINTED MRS MARIANA MITKOVA OTTO
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-24AR0111/10/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA CHRISTINE DODDS / 11/10/2010
2009-12-03AR0111/10/09 FULL LIST
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM PENHURST HOUSE UNIT 18 352 - 356 BATTERSEA PARK RD LONDON SW11 3BY UNITED KINGDOM
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR
2009-09-1788(2)AD 09/09/09 GBP SI 4@1=4 GBP IC 1/5
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-09-15225CURREXT FROM 31/10/2009 TO 31/03/2010
2008-11-07363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / PIETER VAN ANTWERPEN / 07/11/2008
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM FLAT 2 18 DALEBURY ROAD LONDON SW17 7HH
2008-09-03288aDIRECTOR APPOINTED SONIA CHRISTINE DODDS
2008-08-28288aDIRECTOR APPOINTED PIETER CAREL FREDERICK VAN ANTWERPEN
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR MARIANA TOLKEN
2007-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-11NEWINCINCORPORATION 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 18 DALEBURY ROAD 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 18 DALEBURY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 DALEBURY ROAD 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
2014-03-31
Annual Accounts
2017-03-31

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 18 DALEBURY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 18 DALEBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 DALEBURY ROAD LIMITED
Trademarks
We have not found any records of 18 DALEBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 DALEBURY ROAD 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 18 DALEBURY ROAD 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 18 DALEBURY ROAD 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 18 DALEBURY ROAD 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 18 DALEBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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