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DALECALM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalecalm Limited. The company was founded 19 years ago and was given the registration number 05247281. The firm's registered office is in LONDON. You can find them at 191 Stonhouse Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DALECALM LIMITED
Company Number:05247281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:191 Stonhouse Street, London, SW4 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Stonhouse Street, London, SW4 6BB

Secretary27 October 2004Active
191, Stonhouse Street, London, United Kingdom, SW4 6BB

Director16 August 2011Active
Allangrange House, Allangrange, Munlochy, Scotland, IV8 8NZ

Director27 October 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 October 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 October 2004Active

People with Significant Control

Oliver Bengough
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:191, Stonhouse Street, London, SW4 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander James Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:191, Stonhouse Street, London, SW4 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Change account reference date company previous extended.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Change person director company with change date.

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2015-12-03Officers

Change person secretary company with change date.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-10-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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