DILTON PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N15 6BL

Company number 02595095
Status Active
Incorporation Date 25 March 1991
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DILTON PROPERTIES LIMITED are www.diltonproperties.co.uk, and www.dilton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Dilton Properties Limited is a Private Limited Company. The company registration number is 02595095. Dilton Properties Limited has been working since 25 March 1991. The present status of the company is Active. The registered address of Dilton Properties Limited is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £20.57k. It is £0k against last year. . GROHMAN, Jacob is a Secretary of the company. GROHMAN, Jacob is a Director of the company. SCHREIBER, Joshua is a Director of the company. Secretary GROHMAN, Noami has been resigned. Secretary SCHREIBER, Joshua has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dilton properties Key Finiance

LIABILITIES £20.57k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROHMAN, Jacob
Appointed Date: 10 September 2009
Director
GROHMAN, Jacob

64 years old
Director
SCHREIBER, Joshua
Appointed Date: 30 June 2014
62 years old

Resigned Directors

Secretary
GROHMAN, Noami
Resigned: 12 December 1996
Secretary
SCHREIBER, Joshua
Resigned: 10 September 2009
Appointed Date: 12 December 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 March 1991
Appointed Date: 25 March 1991
Nominee Director
BUYVIEW LTD
Resigned: 26 March 1991
Appointed Date: 25 March 1991

DILTON PROPERTIES LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
27 Mar 2015
Previous accounting period shortened from 30 March 2014 to 29 March 2014
...
... and 125 more events
20 Mar 1992
Return made up to 25/03/92; full list of members
15 Jun 1991
Director resigned;new director appointed
15 Apr 1991
Registered office changed on 15/04/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Apr 1991
Secretary resigned;director resigned;new director appointed
25 Mar 1991
Incorporation

DILTON PROPERTIES LIMITED Charges

21 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 18 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 brett manor brett road london t/n NGL32996. Fixed charge…
21 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 18 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 brett manor brett road london t/n EGL319791. Fixed charge…
21 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 18 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 brett manor brett road london t/n NGL146026. Fixed charge…
21 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 18 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 brett manor brett road london t/n EGL391794. Fixed charge…
21 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 28 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4, 77 cazenove road london N16 6BB &…
2 June 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 2 brett manor brett road london E8 t/n…
15 November 2002
Debenture (fixed and floating charge)
Delivered: 22 November 2002
Status: Satisfied on 22 January 2003
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied on 22 January 2003
Persons entitled: Commercial Acceptances Limited
Description: F/H property situate and k/a 158 green lanes stoke…
11 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 5 brett manor brett road london E8 1JT…
20 February 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 157 stoke newington high street london…
13 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 52 tennyson road stratford london greater london…
30 July 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 89 steven sisters road kinsbury…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 3 brett manor brett road…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 9 brett manor road london; egl…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as brett manor road london…
7 March 2001
Legal mortgage
Delivered: 12 March 2001
Status: Satisfied on 22 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 853 garratt lane london. T/no. LN97492. And the…
7 March 2001
Legal mortgage
Delivered: 12 March 2001
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 176 deptford high street london t/nos:…
14 September 2000
Legal mortgage
Delivered: 2 October 2000
Status: Satisfied on 22 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 104 clarence road hackney london - LN52928. And the…
23 August 2000
Legal mortgage
Delivered: 29 August 2000
Status: Satisfied on 22 January 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 176 clarence road hackney london t/n…
17 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 22 January 2003
Persons entitled: Northern Rock PLC
Description: Freehold property k/a brett manor brett road london E8 t/n…
9 July 1999
Mortgage debenture
Delivered: 28 July 1999
Status: Satisfied on 22 January 2003
Persons entitled: Northern Rock PLC
Description: L/Hold property known as flats 3 and 9 brett manor brett…
9 July 1999
Legal charge
Delivered: 28 July 1999
Status: Satisfied on 22 January 2003
Persons entitled: Northern Rock PLC
Description: L/Hold property known as flats 3 and 9 brett manor brett…
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 176 deptford high street london SE8 t/no:…
15 May 1998
Legal charge
Delivered: 2 June 1998
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: All that property k/a 176 high street deptford london SE8…
2 January 1998
Debenture
Delivered: 15 January 1998
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
2 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: 34 browning road manor park london E12 T.n EGL275928…
3 July 1997
Legal charge
Delivered: 8 July 1997
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 34 browning road manor park london borough of…
12 March 1997
Legal charge
Delivered: 21 March 1997
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 42A southwold road l/b of hackney; 13 all…
12 March 1997
Debenture
Delivered: 21 March 1997
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: Floating charge the undertaking and all rights and assets…
13 June 1996
Debenture
Delivered: 22 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all property…
13 June 1996
Legal charge
Delivered: 22 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: 52 tennyson road stratford t/n EGL296357 together with all…
8 June 1996
Legal charge
Delivered: 13 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: 13 all saints road sittingbourne kent t/n k 291596.
11 December 1995
Floating charge
Delivered: 28 December 1995
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: All the company's undertaking property and assets present…
7 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: 15 wendover court western avenue acton L.B. of ealing…
26 April 1994
Legal charge
Delivered: 6 May 1994
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: 42A southwold road l/b of hackney t/no egl 183077.

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