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DALMENY FOUR LIMITED

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

This company is commonly known as Dalmeny Four Limited. The company was founded 8 years ago and was given the registration number 10098973. The firm's registered office is in LONDON. You can find them at 4 Dalmeny Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DALMENY FOUR LIMITED
Company Number:10098973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Dalmeny Road, London, N7 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 4 Dalmeny Road, London, England, N7 0HH

Director24 August 2023Active
4, Dalmeny Road, Flat 3, London, United Kingdom, N7 0HH

Director06 March 2024Active
4, Dalmeny Road, London, N7 0HH

Director06 May 2019Active
Flat 1 4, Dalmeny Road, London, England, N7 0HH

Director02 April 2016Active
Flat 4 4, 4 Dalmeny Road, London, England, N7 0HH

Director02 April 2016Active
Flat 2 4, Dalmeny Road, London, United Kingdom, N7 0HH

Director02 April 2016Active
Flat 3 4, Dalmeny Road, London, United Kingdom, N7 0HH

Director02 April 2016Active

People with Significant Control

Dr Ozan Gundogdu
Notified on:07 December 2023
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Flat 2, 4 Dalmeny Road, London, England, N7 0HH
Nature of control:
  • Significant influence or control
Ms Natalia Radova
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:United Kingdom
Country of residence:England
Address:Flat 3, 4 Dalmeny Road, 4 Dalmeny Road, London, England, N7 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicola Joanne Kouzeleas
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:4, Dalmeny Road, London, N7 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Ian Henry Grojnowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Australian
Address:4, Dalmeny Road, London, N7 0HH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Officers

Appoint person director company with name date.

Download
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Notification of a person with significant control.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-12-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-09Accounts

Accounts with accounts type dormant.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-06Officers

Appoint person director company with name date.

Download
2019-05-06Persons with significant control

Cessation of a person with significant control.

Download
2019-05-06Officers

Termination director company with name termination date.

Download
2019-01-08Accounts

Accounts with accounts type dormant.

Download
2018-05-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-28Accounts

Accounts with accounts type dormant.

Download

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