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DALMENY HOUSE LIMITED

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DALMENY HOUSE LIMITED

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Key Data

Status

Active

Company No.

06838796

Incorporation date

06/03/2009

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EBCopy
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Latest events (Record since 06/03/2009)
dot icon23/03/2026
Confirmation statement made on 2026-03-06 with no updates
View PDF (3 pages)
dot icon28/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon29/11/2025
Director's details changed for Mr Nishaan Prashant Vithlani on 2025-11-20
View PDF (2 pages)
dot icon29/11/2025
Change of details for Valiant Care Limited as a person with significant control on 2025-11-20
View PDF (2 pages)
dot icon20/11/2025
Registered office address changed from Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2025-11-20
View PDF (1 pages)
dot icon04/09/2025
Termination of appointment of Reetoodhwaj Banarsee as a director on 2025-05-29
View PDF (1 pages)
dot icon04/09/2025
Termination of appointment of Prashant Manilal Vithlani as a director on 2025-05-31
View PDF (1 pages)
dot icon05/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (11 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (12 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-06 with no updates
View PDF (3 pages)
dot icon28/11/2022
Appointment of Mr Prashant Manilal Vithlani as a director on 2022-10-06
View PDF (2 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-06 with no updates
View PDF (3 pages)
dot icon02/03/2022
Director's details changed for Mr Nishaan Prashant Vithlani on 2022-03-02
View PDF (2 pages)
dot icon02/03/2022
Director's details changed for Mr Nishaan Prashant Vithlani on 2022-03-02
View PDF (2 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-06 with no updates
View PDF (3 pages)
dot icon19/02/2021
Secretary's details changed for Nishaan Prashant Vithlani on 2021-02-19
View PDF (1 pages)
dot icon19/02/2021
Director's details changed for Mr Reetoodhwaj Banarsee on 2021-02-19
View PDF (2 pages)
dot icon18/02/2021
Change of details for Valiant Care Limited as a person with significant control on 2021-02-18
View PDF (2 pages)
dot icon18/02/2021
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 2021-02-18
View PDF (1 pages)
dot icon08/02/2021
Change of details for Valiant Care Limited as a person with significant control on 2021-02-08
View PDF (2 pages)
dot icon08/02/2021
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN to Stonecross High Street Trumpington Cambridge CB2 9SU on 2021-02-08
View PDF (1 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-06 with updates
View PDF (4 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-06 with updates
View PDF (4 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon20/02/2018
Director's details changed for Mr Nishaan Prashant Vithlani on 2018-02-20
View PDF (2 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (5 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon14/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon27/04/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon28/11/2014
Director's details changed for Mr Reetoodhwaj Banarsee on 2014-09-16
View PDF (3 pages)
dot icon28/11/2014
Director's details changed for Mr Nishaan Prashant Vithlani on 2014-09-16
View PDF (3 pages)
dot icon28/11/2014
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN on 2014-11-28
View PDF (2 pages)
dot icon28/11/2014
Termination of appointment of Prashant Manilal Vithlani as a director on 2014-09-16
View PDF (2 pages)
dot icon28/11/2014
Secretary's details changed for Nishaan Prashant Vithlani on 2014-09-16
View PDF (3 pages)
dot icon27/08/2014
Registration of charge 068387960002, created on 2014-08-26
View PDF (26 pages)
dot icon23/04/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2014
Total exemption full accounts made up to 2013-05-31
View PDF (13 pages)
dot icon02/07/2013
Previous accounting period extended from 2013-03-31 to 2013-05-31
View PDF (1 pages)
dot icon13/06/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2013
Appointment of Prashant Manilal Vithlani as a director
View PDF (2 pages)
dot icon12/06/2013
Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 2013-06-12
View PDF (1 pages)
dot icon12/06/2013
Appointment of Mr Reetoodhwaj Banarsee as a director
View PDF (2 pages)
dot icon24/12/2012
Appointment of Nishaan Prashant Vithlani as a director
View PDF (3 pages)
dot icon12/12/2012
Termination of appointment of Gillian Simpson as a secretary
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of Colin Simpson as a director
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of Gillian Simpson as a director
View PDF (2 pages)
dot icon12/12/2012
Appointment of Nishaan Prashant Vithlani as a secretary
View PDF (3 pages)
dot icon04/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon11/07/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon27/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (14 pages)
dot icon19/07/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon12/04/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (14 pages)
dot icon05/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon21/05/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (14 pages)
dot icon12/05/2010
Certificate of change of name
View PDF (3 pages)
dot icon22/04/2010
Resolutions
View PDF (1 pages)
dot icon24/03/2009
Ad 06/03/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon06/03/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-22 *

* during past year

Number of employees

3
2022
change arrow icon-88.39 % *

* during past year

Cash in Bank

£2,390.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
180.56K
-
0.00
20.58K
-
2022
3
92.16K
-
0.00
2.39K
-
2022
3
92.16K
-
0.00
2.39K
-

Employees

2022

Employees

3 Descended-88 % *

Net Assets(GBP)

92.16K £Descended-48.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.39K £Descended-88.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banarsee, Reetoodhwaj, Dr
Director
30/11/2012 - 29/05/2025
13
Vithlani, Prashant Manilal
Director
30/11/2012 - 16/09/2014
8
Vithlani, Prashant Manilal
Director
06/10/2022 - 31/05/2025
8
Vithlani, Nishaan Prashant
Director
30/11/2012 - Present
8
Vithlani, Nishaan Prashant
Secretary
30/11/2012 - Present
-

Persons with Significant Control

1
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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 DALMENY HOUSE LIMITED

DALMENY HOUSE LIMITED is an(a) Active company incorporated on 06/03/2009 with the registered office located at 4th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DALMENY HOUSE LIMITED?

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DALMENY HOUSE LIMITED is currently Active. It was registered on 06/03/2009 .

Where is DALMENY HOUSE LIMITED located?

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DALMENY HOUSE LIMITED is registered at 4th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB.

What does DALMENY HOUSE LIMITED do?

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DALMENY HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does DALMENY HOUSE LIMITED have?

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DALMENY HOUSE LIMITED had 3 employees in 2022.

What is the latest filing for DALMENY HOUSE LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-06 with no updates.