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DILTON PROPERTIES LIMITED

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

This company is commonly known as Dilton Properties Limited. The company was founded 33 years ago and was given the registration number 02595095. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DILTON PROPERTIES LIMITED
Company Number:02595095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1991
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:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Kyverdale Road, London, N16

Secretary10 September 2009Active
111 Kyverdale Road, London, N16

Director-Active
115 Craven Park Road, London, N15 6BL

Director30 June 2014Active
43 Darenth Road, London, N16 6ES

Secretary-Active
54 Chardmore Road, London, N16 6JA

Secretary12 December 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary25 March 1991Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director25 March 1991Active

People with Significant Control

Mr Joshua Schreiber
Notified on:01 March 2017
Status:Active
Date of birth:January 1963
Nationality:American
Country of residence:England
Address:52 Watermint Quay, Craven Walk, Stamford Hill, England, N16 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacob Grohman
Notified on:01 March 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:111 Kyverdale Road, Stamford Hill, England, N16
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-29Annual return

Second filing of annual return with made up date.

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2023-11-29Annual return

Second filing of annual return with made up date.

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2023-11-29Annual return

Second filing of annual return with made up date.

Download
2023-11-29Annual return

Second filing of annual return with made up date.

Download
2023-11-29Annual return

Second filing of annual return with made up date.

Download
2023-11-29Annual return

Second filing of annual return with made up date.

Download
2023-11-29Annual return

Second filing of annual return with made up date.

Download
2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-04Confirmation statement

Confirmation statement.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Change account reference date company previous shortened.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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