100 DALSTON LANE LIMITED

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100 DALSTON LANE LIMITED

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Key Data

Status

Active

Company No.

03472256

Incorporation date

27/11/1997

Size

Dormant

Contacts

Registered address

Registered address

Flat B, 100 Dalston Lane, London E8 1NGCopy
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Latest events (Record since 27/11/1997)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon23/07/2025
Accounts for a dormant company made up to 2024-11-30
dot icon10/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon19/07/2024
Withdrawal of a person with significant control statement on 2024-07-19
dot icon19/07/2024
Notification of Derek Tubb as a person with significant control on 2016-04-06
dot icon19/07/2024
Notification of Christina Eleonora Libri as a person with significant control on 2023-10-20
dot icon19/07/2024
Notification of Anna Cavallucci as a person with significant control on 2016-04-06
dot icon10/07/2024
Accounts for a dormant company made up to 2023-11-30
dot icon05/02/2024
Secretary's details changed for Ms Christina Eleonora Libri on 2024-01-30
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon30/10/2023
Termination of appointment of Peter Anselm Sweeney as a secretary on 2023-10-20
dot icon30/10/2023
Appointment of Ms Christina Eleonora Libri as a secretary on 2023-10-20
dot icon21/07/2023
Accounts for a dormant company made up to 2022-11-30
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon28/07/2022
Accounts for a dormant company made up to 2021-11-30
dot icon25/06/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon25/06/2021
Accounts for a dormant company made up to 2020-11-30
dot icon25/06/2021
Confirmation statement made on 2021-06-25 with updates
dot icon13/10/2020
Termination of appointment of Dennis Frances Newton as a secretary on 2020-10-04
dot icon13/10/2020
Appointment of Mr Peter Anselm Sweeney as a secretary on 2020-10-04
dot icon25/06/2020
Confirmation statement made on 2020-06-25 with no updates
dot icon25/06/2020
Accounts for a dormant company made up to 2019-11-30
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
dot icon24/06/2019
Accounts for a dormant company made up to 2018-11-30
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon15/11/2018
Secretary's details changed for Mr Denis Newton on 2018-11-15
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon03/07/2018
Accounts for a dormant company made up to 2017-11-30
dot icon03/06/2018
Appointment of Mr Denis Newton as a secretary on 2018-05-30
dot icon03/06/2018
Termination of appointment of Rosalia Linares Prego as a secretary on 2018-05-24
dot icon12/12/2017
Registered office address changed from Flat C 100 Dalston Lane London E8 1NG to Flat B 100 Dalston Lane London E8 1NG on 2017-12-12
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon05/07/2017
Accounts for a dormant company made up to 2016-11-30
dot icon14/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon31/05/2016
Accounts for a dormant company made up to 2015-11-30
dot icon12/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon02/06/2015
Accounts for a dormant company made up to 2014-11-30
dot icon23/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon19/04/2014
Accounts for a dormant company made up to 2013-11-30
dot icon24/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon15/09/2013
Accounts for a dormant company made up to 2012-11-30
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon05/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon21/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon21/11/2011
Registered office address changed from 100B Dalston Lane London E8 1NG on 2011-11-21
dot icon17/02/2011
Total exemption full accounts made up to 2010-11-30
dot icon22/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon19/02/2010
Total exemption full accounts made up to 2009-11-30
dot icon24/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon24/11/2009
Director's details changed for Anna Cavallucci on 2009-11-24
dot icon24/11/2009
Director's details changed for Derek Tubb on 2009-11-24
dot icon19/02/2009
Total exemption full accounts made up to 2008-11-30
dot icon17/11/2008
Return made up to 15/11/08; full list of members
dot icon15/02/2008
Total exemption full accounts made up to 2007-11-30
dot icon30/11/2007
Return made up to 15/11/07; full list of members
dot icon20/02/2007
Total exemption full accounts made up to 2006-11-30
dot icon07/12/2006
Return made up to 15/11/06; full list of members
dot icon09/03/2006
Total exemption full accounts made up to 2005-11-30
dot icon30/11/2005
Return made up to 15/11/05; full list of members
dot icon11/11/2005
Return made up to 11/11/05; full list of members
dot icon13/04/2005
Total exemption full accounts made up to 2004-11-30
dot icon06/12/2004
Return made up to 15/11/04; full list of members
dot icon16/06/2004
Total exemption full accounts made up to 2003-11-30
dot icon24/11/2003
Return made up to 15/11/03; full list of members
dot icon05/09/2003
Total exemption full accounts made up to 2002-11-30
dot icon26/11/2002
Return made up to 15/11/02; full list of members
dot icon05/09/2002
Total exemption full accounts made up to 2001-11-30
dot icon28/11/2001
Return made up to 15/11/01; full list of members
dot icon28/11/2001
New secretary appointed
dot icon12/10/2001
New director appointed
dot icon20/09/2001
Total exemption full accounts made up to 2000-11-30
dot icon29/11/2000
Return made up to 27/11/00; full list of members
dot icon11/08/2000
Full accounts made up to 1999-11-30
dot icon30/03/2000
Full accounts made up to 1998-11-30
dot icon06/03/2000
Return made up to 27/11/99; full list of members
dot icon06/03/2000
New secretary appointed;new director appointed
dot icon22/02/2000
Secretary resigned;director resigned
dot icon01/03/1999
Ad 27/11/97--------- £ si 1@1
dot icon18/02/1999
Return made up to 27/11/98; full list of members
dot icon09/02/1998
Director resigned
dot icon09/02/1998
Secretary resigned
dot icon09/02/1998
New director appointed
dot icon09/02/1998
New director appointed
dot icon09/02/1998
New secretary appointed;new director appointed
dot icon09/02/1998
Registered office changed on 09/02/98 from: 16 churchill way cardiff CF1 4DX
dot icon27/11/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FNCS SECRETARIES LIMITED
Nominee Secretary
27/11/1997 - 27/11/1997
994
FNCS LIMITED
Nominee Director
27/11/1997 - 27/11/1997
906
Powell, Anna
Director
11/08/1999 - 21/09/2001
-
Linares-Prego, Rosalia
Director
27/11/1997 - 21/09/2001
-
Huffam, Ian Michael
Director
27/11/1997 - 12/08/1999
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 100 DALSTON LANE LIMITED

100 DALSTON LANE LIMITED is an(a) Active company incorporated on 27/11/1997 with the registered office located at Flat B, 100 Dalston Lane, London E8 1NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 DALSTON LANE LIMITED?

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100 DALSTON LANE LIMITED is currently Active. It was registered on 27/11/1997 .

Where is 100 DALSTON LANE LIMITED located?

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100 DALSTON LANE LIMITED is registered at Flat B, 100 Dalston Lane, London E8 1NG.

What does 100 DALSTON LANE LIMITED do?

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100 DALSTON LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 DALSTON LANE LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.