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DELLWALK PROPERTIES LIMITED

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

This company is commonly known as Dellwalk Properties Limited. The company was founded 23 years ago and was given the registration number 04054859. The firm's registered office is in . You can find them at Summit House 170 Finchley Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:DELLWALK PROPERTIES LIMITED
Company Number:04054859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Summit House 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 32 Royal Crescent, London, United Kingdom, W11 4SN

Director29 March 2001Active
Flat A, 32 Royal Crescent, London, United Kingdom, W11 4SN

Director03 March 2023Active
2, Frewin Road, London, United Kingdom, SW18 3LP

Director29 March 2001Active
54 Elsham Road, London, W14 8HD

Secretary17 August 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary17 August 2000Active
Flat 6, 32-33 Royal Crescent, London, W11 4SN

Director29 March 2001Active
33 Royal Crescent, Holland Park, London, W11 4SN

Director29 March 2001Active
32 Royal Crescent, London, W11 4SN

Director17 August 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director17 August 2000Active

People with Significant Control

Mr Charles Francis Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Frewin Road, London, United Kingdom, SW18 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Anne Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Frewin Road, London, United Kingdom, SW18 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-03-06Officers

Appoint person director company with name date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-21Officers

Termination secretary company with name termination date.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-27Officers

Change person director company with change date.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Notification of a person with significant control statement.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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