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Company Information for

DALGENS ESTATES LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
07219657
Private Limited Company
Active

Company Overview

About Dalgens Estates Ltd
DALGENS ESTATES LIMITED was founded on 2010-04-12 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Dalgens Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DALGENS ESTATES LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
SEARLESS LIMITED27/08/2010
Filing Information
Company Number 07219657
Company ID Number 07219657
Date formed 2010-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2018-05-31
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-18 04:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALGENS ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of DALGENS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CULLUM GOW
Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2010-04-12 2010-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CULLUM GOW 90 GREENGATE STREET LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JOHN CULLUM GOW 90 GREENGATE STREET LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JOHN CULLUM GOW CANSTONE LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
JOHN CULLUM GOW SPURSTOWE TERRACE LIMITED Director 2015-12-03 CURRENT 2015-11-13 Active
JOHN CULLUM GOW WHITEPOND LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
JOHN CULLUM GOW 16 - 18 MARSHALSEA ROAD LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
JOHN CULLUM GOW 15-17 ALEXANDRA ROAD (TWO) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-17
JOHN CULLUM GOW SPRINGBRIDGE DEVELOPMENTS LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off

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
2018-02-28AA01PREVSHO FROM 29/05/2017 TO 28/05/2017
2017-08-17AA01PREVEXT FROM 29/11/2016 TO 29/05/2017
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-31AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0112/04/16 FULL LIST
2016-02-08AA30/11/14 TOTAL EXEMPTION SMALL
2015-10-08AA01PREVSHO FROM 29/03/2015 TO 30/11/2014
2015-07-25AA31/03/14 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0112/04/15 FULL LIST
2014-12-30AA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-04-30AA30/03/13 TOTAL EXEMPTION SMALL
2014-04-23AR0112/04/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CULLUM GOW / 20/03/2014
2013-12-31AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-09-27AA31/03/12 TOTAL EXEMPTION SMALL
2013-05-29DISS40DISS40 (DISS40(SOAD))
2013-05-28AR0112/04/13 FULL LIST
2013-04-23GAZ1FIRST GAZETTE
2012-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2012-09-28AA01CURRSHO FROM 31/12/2011 TO 31/03/2011
2012-08-22DISS40DISS40 (DISS40(SOAD))
2012-08-21AR0112/04/12 FULL LIST
2012-08-07GAZ1FIRST GAZETTE
2012-03-31AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2012-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2012-01-12AA01CURRSHO FROM 30/04/2011 TO 30/06/2010
2011-08-11DISS40DISS40 (DISS40(SOAD))
2011-08-09AR0112/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2010-09-02RES15CHANGE OF NAME 12/04/2010
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2010-08-27AP01DIRECTOR APPOINTED JOHN CULLUM GOW
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-08-27RES15CHANGE OF NAME 12/04/2010
2010-08-27CERTNMCOMPANY NAME CHANGED SEARLESS LIMITED CERTIFICATE ISSUED ON 27/08/10
2010-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 499,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 DALGENS ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,257,831
Current Assets 2012-04-01 £ 1,933,995
Debtors 2012-04-01 £ 676,164
Fixed Assets 2012-04-01 £ 25
Shareholder Funds 2012-04-01 £ 1,434,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALGENS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALGENS ESTATES LIMITED
Trademarks
We have not found any records of DALGENS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALGENS ESTATES 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 (68100 - Buying and selling of own real estate) as DALGENS ESTATES 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
Outgoings
Business Rates/Property Tax
No properties were found where DALGENS ESTATES 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 DALGENS ESTATES 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 DALGENS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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