DALLINGTON SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03602460

Incorporation date

22/07/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1998)

17/03/2026

Termination of appointment of Michael Christopher Mercer as a director on 2026-03-17

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (5 pages)

09/07/2025

Termination of appointment of Avril Diane Hughes Payne as a director on 2025-07-05

View PDF (1 pages)

30/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/03/2025

Termination of appointment of Kensuke Yamada as a director on 2025-02-28

View PDF (1 pages)

15/01/2025

Appointment of Miss Rebecca Leona Nutt as a director on 2024-10-17

View PDF (2 pages)

22/10/2024

Appointment of Mrs Beatrice Christine Annick Tran as a director on 2024-10-17

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (5 pages)

26/09/2024

Termination of appointment of Alexandra Fiona Epps as a director on 2024-09-20

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

16/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/04/2024

Appointment of Mrs Sarah Laville as a director on 2024-03-13

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (5 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mrs Delia Mary Broke as a director on 2019-09-11

View PDF (2 pages)

27/11/2019

Appointment of Mr Matthew Samuel Hoffman as a director on 2019-09-11

View PDF (2 pages)

27/11/2019

Appointment of Mr Kensuke Yamada as a director on 2019-09-11

View PDF (2 pages)

27/11/2019

Appointment of Mrs Avril Diane Hughes Payne as a director on 2019-09-11

View PDF (2 pages)

11/09/2019

Appointment of Mr Michael Christopher Mercer as a director on 2019-09-11

View PDF (2 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

23/06/2016

Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2016-06-23

View PDF (1 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

12/08/2015

Termination of appointment of Clarkson Cleaver & Bowes Limited as a secretary on 2015-08-01

View PDF (1 pages)

12/08/2015

Termination of appointment of Clarkson Cleaver & Bowes Limited as a secretary on 2015-08-01

View PDF (1 pages)

07/08/2015

Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 2015-08-07

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

01/08/2013

Termination of appointment of a secretary

View PDF (1 pages)

31/07/2013

Appointment of Clarkson Cleaver & Bowes Limited as a secretary

View PDF (2 pages)

30/07/2013

Registered office address changed from Burlington Estates 15 Bolton Street Mayfair London W1J 8BG England on 2013-07-30

View PDF (1 pages)

14/03/2013

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 2013-03-14

View PDF (1 pages)

14/03/2013

Termination of appointment of Rendall and Rittner Limited as a secretary

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

08/10/2010

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF United Kingdom on 2010-10-08

View PDF (1 pages)

08/10/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-10-08

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (9 pages)

15/07/2010

Director's details changed for Alexandra Fiona Epps on 2010-07-10

View PDF (2 pages)

15/07/2010

Director's details changed for Anthony Fitzpatrick on 2010-07-10

View PDF (2 pages)

20/04/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (3 pages)

30/11/2009

Termination of appointment of Avril Inglis as a director

View PDF (1 pages)

26/11/2009

Registered office address changed from C/O Rendall & Rittner Ltd Gun Court 70 Wapping Lane London E1 2RF United Kingdom on 2009-11-26

View PDF (1 pages)

26/11/2009

Appointment of Rendall and Rittner Limited as a secretary

View PDF (2 pages)

03/11/2009

Registered office address changed from 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2009-11-03

View PDF (1 pages)

03/11/2009

Termination of appointment of James Thornton as a secretary

View PDF (1 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (8 pages)

07/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

26/01/2009

Director appointed antony fitzpatrick

View PDF (2 pages)

15/01/2009

Appointment terminated director michael mercer

View PDF (1 pages)

11/07/2008

Return made up to 11/07/08; full list of members

View PDF (10 pages)

13/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Return made up to 12/07/07; full list of members

View PDF (8 pages)

24/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

26/07/2006

Return made up to 12/07/06; full list of members

View PDF (12 pages)

18/05/2006

New director appointed

View PDF (2 pages)

22/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

29/09/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

20/09/2005

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 12/07/04; no change of members

View PDF (6 pages)

27/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

29/07/2003

Return made up to 12/07/03; full list of members

View PDF (11 pages)

20/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Return made up to 12/07/02; full list of members

View PDF (12 pages)

21/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

Director resigned

View PDF (1 pages)

22/11/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

06/09/2001

Return made up to 22/07/01; full list of members

View PDF (10 pages)

28/09/2000

Return made up to 22/07/00; full list of members

View PDF (11 pages)

19/09/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Registered office changed on 19/09/00 from: symal house 423 edgware road london NW9 0HU

View PDF (1 pages)

13/01/2000

Ad 07/10/99--------- £ si 1@10=10 £ ic 110/120

View PDF (2 pages)

27/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

27/08/1999

Ad 05/07/99--------- £ si 3@10=30 £ ic 80/110

View PDF (2 pages)

16/08/1999

Ad 03/06/99--------- £ si 1@10=10 £ ic 70/80

View PDF (2 pages)

16/08/1999

Ad 16/03/99--------- £ si 1@10=10 £ ic 60/70

View PDF (2 pages)

16/08/1999

Ad 16/03/99--------- £ si 1@10=10 £ ic 50/60

View PDF (2 pages)

16/08/1999

Ad 09/03/99--------- £ si 1@10=10 £ ic 40/50

View PDF (2 pages)

16/08/1999

Ad 09/06/99--------- £ si 1@10=10 £ ic 30/40

View PDF (2 pages)

16/08/1999

Ad 09/03/99--------- £ si 1@10=10 £ ic 20/30

View PDF (2 pages)

16/08/1999

Ad 09/03/99--------- £ si 1@10=10 £ ic 10/20

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (8 pages)

22/07/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
120.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laville, Sarah	Director	13/03/2024 - Present	-
Yamada, Kensuke	Director	11/09/2019 - 28/02/2025	8
Payne, Avril Diane Hughes	Director	11/09/2019 - 05/07/2025	3
Broke, Delia Mary	Director	11/09/2019 - Present	1
Mercer, Michael Christopher	Director	11/09/2019 - 17/03/2026	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About DALLINGTON SQUARE MANAGEMENT LIMITED

DALLINGTON SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/07/1998 with the registered office located at C/O ROBERTS & CO CHARTERED ACCOUNTANTS, 2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There are currently 6 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 DALLINGTON SQUARE MANAGEMENT LIMITED?

DALLINGTON SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 22/07/1998 .

Where is DALLINGTON SQUARE MANAGEMENT LIMITED located?

DALLINGTON SQUARE MANAGEMENT LIMITED is registered at C/O ROBERTS & CO CHARTERED ACCOUNTANTS, 2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does DALLINGTON SQUARE MANAGEMENT LIMITED do?

DALLINGTON SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DALLINGTON SQUARE MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Michael Christopher Mercer as a director on 2026-03-17.