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Company Information for

DALEN CONSULTANCY LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07623276
Private Limited Company
Active

Company Overview

About Dalen Consultancy Ltd
DALEN CONSULTANCY LTD was founded on 2011-05-05 and has its registered office in London. The organisation's status is listed as "Active". Dalen Consultancy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DALEN CONSULTANCY LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
DALEN STRATEGIES LTD27/08/2015
Filing Information
Company Number 07623276
Company ID Number 07623276
Date formed 2011-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-06-05 14:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALEN CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of DALEN CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ANTONY STEVEN MILSOM
Director 2017-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM PIGDEN-BENNETT
Director 2014-01-28 2017-11-30
HANS OTTO THOMAS LUNDQVIST
Director 2013-11-20 2017-04-24
PETER ISAK ZONABEND
Director 2013-09-19 2017-04-20
ANNA SEELEY
Director 2011-05-05 2017-04-06
DAVID JOHN COOKE
Company Secretary 2014-04-25 2014-09-25
JASON PLENT
Director 2013-01-07 2013-12-20
LEONARD ROBERT SEELIG
Director 2013-02-14 2013-12-20
CLAES-JOHAN GUSTAF GEIJER
Director 2013-09-19 2013-11-20
LISA LEE BENJAMIN
Director 2013-02-05 2013-10-09
CHRISTOPHER JAMES SEELEY
Director 2011-05-05 2013-08-19
KENNETH GRANT HUNT
Director 2013-01-02 2013-06-27
SAM PICKERING
Director 2011-05-05 2012-10-22
JAMES HENRY PACK
Director 2011-05-05 2012-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY STEVEN MILSOM TEKNIK SOLUTIONS LTD Director 2017-04-17 CURRENT 2014-07-22 Active
ANTONY STEVEN MILSOM PROJECT SERVICES (UPMINSTER) LIMITED Director 2001-06-14 CURRENT 2001-06-14 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
2018-03-28PSC05PSC'S CHANGE OF PARTICULARS / SKANSEN GROUP LIMITED / 28/03/2018
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT
2017-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR ANTONY STEVEN MILSOM
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HANS LUNDQVIST
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER ZONABEND
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SEELEY
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-07-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-07-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-07-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0105/05/16 FULL LIST
2015-08-27RES15CHANGE OF NAME 26/08/2015
2015-08-27CERTNMCOMPANY NAME CHANGED DALEN STRATEGIES LTD CERTIFICATE ISSUED ON 27/08/15
2015-07-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-31PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-15AUDAUDITOR'S RESIGNATION
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0105/05/15 FULL LIST
2015-03-12AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID COOKE
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS HANS OTTO LUNDQVIST / 19/08/2014
2014-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS HANS OTTO LUNDQVIST / 06/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS HANS OTTO LUNDQVIST / 06/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ISAK ZONABEND / 06/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PIGDEN-BENNETT / 06/06/2014
2014-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COOKE / 06/06/2014
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O DALEN STRATEGIES LTD ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0105/05/14 FULL LIST
2014-04-28AP03SECRETARY APPOINTED MR DAVID JOHN COOKE
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG
2014-02-05AP01DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON PLENT
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-11AP01DIRECTOR APPOINTED MR. THOMAS HANS OTTO LUNDQVIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAES-JOHAN GEIJER
2013-10-10AP01DIRECTOR APPOINTED MR. PETER ISAK ZONABEND
2013-10-10AP01DIRECTOR APPOINTED MR. CLAES-JOHAN GUSTAF GEIJER
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA BENJAMIN
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEELEY
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT
2013-06-13AR0105/05/13 FULL LIST
2013-03-26AA30/04/12 TOTAL EXEMPTION FULL
2013-03-08AP01DIRECTOR APPOINTED MR. LEONARD ROBERT SEELIG
2013-02-08AP01DIRECTOR APPOINTED MS LISA LEE BENJAMIN
2013-02-01AP01DIRECTOR APPOINTED MR KENNETH GRANT HUNT
2013-02-01AP01DIRECTOR APPOINTED MR JASON PLENT
2012-11-23AR0106/05/12 FULL LIST
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SAM PICKERING
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PACK
2012-05-15AR0105/05/12 FULL LIST
2011-09-27AA01CURREXT FROM 31/12/2011 TO 30/04/2012
2011-05-26AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 DALEN CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of DALEN CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DALEN CONSULTANCY LTD
Trademarks
We have not found any records of DALEN CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with DALEN CONSULTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2014-07-28 GBP £1,420 Capital - Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DALEN CONSULTANCY LTD 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 DALEN CONSULTANCY LTD 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 DALEN CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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