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DALWARD PROPERTIES LIMITED

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

This company is commonly known as Dalward Properties Limited. The company was founded 59 years ago and was given the registration number 00833910. The firm's registered office is in HARROW WEALD. You can find them at 51 West Drive, , Harrow Weald, Middx. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DALWARD PROPERTIES LIMITED
Company Number:00833910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1965
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:51 West Drive, Harrow Weald, Middx, HA3 6TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Daneland, Barnet, England, EN4 8QA

Director08 January 2018Active
51, West Drive, Harrow Weald, United Kingdom, HA3 6TX

Director07 October 2002Active
11a, Silverston Way, Stanmore, England, HA7 4HS

Director08 January 2018Active
28 Beaufort Park, London, NW11 6BS

Secretary-Active
51, West Drive, Harrow Weald, United Kingdom, HA3 6TX

Secretary01 June 2009Active
7 Friary Close, London, N12 9AR

Secretary10 September 1993Active
7 Friary Close, London, N12 9AR

Director13 November 1996Active
51, West Drive, Harrow Weald, United Kingdom, HA3 6TX

Director01 June 2009Active
7 Friary Close, London, N12 9AR

Director-Active
51 West Drive, Harrow Weald, HA3 6TX

Director-Active
6, Haydon Hill House, Merry Hill Road, Bushey, England, WD23 1DU

Director07 August 2017Active
11a Silverton Way, Stanmore, HA7 4HS

Director07 October 2002Active

People with Significant Control

Mr Daniel Lewis Phillips
Notified on:23 October 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:51, West Drive, Harrow Weald, HA3 6TX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roger Charles Marks
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:51, West Drive, Harrow Weald, HA3 6TX
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Change account reference date company current extended.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-08-01Address

Move registers to registered office company with new address.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Address

Change sail address company with old address new address.

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2018-06-28Capital

Capital allotment shares.

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2018-04-05Persons with significant control

Notification of a person with significant control statement.

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2018-01-31Officers

Appoint person director company with name date.

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2018-01-31Officers

Appoint person director company with name date.

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2017-12-01Officers

Termination director company with name termination date.

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2017-12-01Persons with significant control

Cessation of a person with significant control.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-23Officers

Termination director company with name termination date.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-10-23Officers

Termination secretary company with name termination date.

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