DALWOOD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 01923242
Status Active
Incorporation Date 17 June 1985
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of DALWOOD PROPERTIES LIMITED are www.dalwoodproperties.co.uk, and www.dalwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Dalwood Properties Limited is a Private Limited Company. The company registration number is 01923242. Dalwood Properties Limited has been working since 17 June 1985. The present status of the company is Active. The registered address of Dalwood Properties Limited is 311 Ballards Lane North Finchley London N12 8ly. . FRANKLIN, Patricia Rosalind is a Secretary of the company. FRANKLIN, Patricia Rosalind is a Director of the company. FRANKLIN, Raymond Sinclair is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director

Persons With Significant Control

Mr Raymond Sinclair Franklin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Rosalind Franklin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALWOOD PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 70 more events
17 May 1988
Full accounts made up to 31 March 1986

13 Nov 1987
Particulars of mortgage/charge

30 Jun 1987
Return made up to 30/11/86; full list of members

21 Apr 1987
Particulars of mortgage/charge

17 Jun 1985
Incorporation

DALWOOD PROPERTIES LIMITED Charges

31 October 1994
Account charge
Delivered: 15 November 1994
Status: Satisfied on 17 July 2010
Persons entitled: Yorkshire Building Society
Description: All the company's right, title and interest in the account…
25 October 1991
Fixed & floating charge
Delivered: 6 November 1991
Status: Satisfied on 9 December 1997
Persons entitled: Yorkshire Building Society
Description: Carlton house, hetton ave, peterborough floating charge…
20 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied on 13 January 1992
Persons entitled: Riggs Ap Bank Limited
Description: F/H property k/a 47 and 49 westway and the garages the rear…
20 June 1989
Charge over credit balances
Delivered: 29 June 1989
Status: Satisfied on 17 July 2010
Persons entitled: Riggs Ap Bank Limited
Description: All monies from time to time standing to the credit of any…
9 November 1987
Legal charge
Delivered: 13 November 1987
Status: Satisfied on 28 January 1992
Persons entitled: Riggs Ap Bank Limited.
Description: F/H land k/a carlton house fletlon avenue petersborough…
10 April 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied on 17 July 2010
Persons entitled: A P Bank Limited
Description: (A) f/h, 88/90 north hill highgate, l/b of haringey title…
31 July 1985
Legal charge
Delivered: 16 August 1985
Status: Satisfied on 9 December 1997
Persons entitled: A P Bank Limited
Description: 149-169 (odd numbers) beckenham road beckenham kent…