DALMENY MANSIONS LIMITED

Key Data

Status

Active

Company No.

02647763

Incorporation date

23/09/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1991)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

12/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/11/2023

Termination of appointment of John Richard Perlmutter as a director on 2023-11-06

View PDF (1 pages)

24/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (5 pages)

25/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/02/2023

Appointment of Mr Maxime Willing as a director on 2023-02-11

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

06/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/12/2021

Appointment of Mr Jack Charles Devlin as a director on 2021-12-01

View PDF (2 pages)

09/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/10/2021

Termination of appointment of Jonathan Paul Goldstone as a director on 2021-10-04

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (5 pages)

23/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

30/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

16/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

16/11/2016

Appointment of Mr Jonathan Paul Goldstone as a director on 2016-11-15

View PDF (2 pages)

10/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

04/12/2015

Termination of appointment of Danny Sean Davis as a director on 2015-12-03

View PDF (1 pages)

23/11/2015

Termination of appointment of Simon Kaye as a director on 2015-11-15

View PDF (1 pages)

09/11/2015

Appointment of Mr John Richard Perlmutter as a director on 2015-11-06

View PDF (2 pages)

05/11/2015

Appointment of Mr Andrew Beaumont Wilson as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

25/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

02/05/2014

Termination of appointment of a director

View PDF (1 pages)

02/05/2014

Termination of appointment of a director

View PDF (1 pages)

02/05/2014

Termination of appointment of a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Helen O'connell as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Manou Shama-Levy as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Olav Ernstzen as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

25/02/2014

Appointment of Dr Silvia Montes-Garcia as a secretary

View PDF (2 pages)

24/02/2014

Termination of appointment of Olav Ernstzen as a secretary

View PDF (1 pages)

24/02/2014

Registered office address changed from 4 Dalmeny Mansions 77 Anson Road London N7 0AX Great Britain on 2014-02-24

View PDF (1 pages)

24/02/2014

Registered office address changed from C/O Olav Ernstzen 6B Dalmeny Mansions 77 Anson Road London N7 0AX England on 2014-02-24

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-09-23

View PDF (21 pages)

29/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (9 pages)

13/02/2013

Appointment of Mr Danny Sean Davis as a director

View PDF (2 pages)

28/11/2012

Appointment of Simon Kaye as a director

View PDF (2 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/11/2012

Termination of appointment of Robert Knights as a director

View PDF (1 pages)

30/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (10 pages)

10/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/11/2011

Termination of appointment of Silvia Montes as a director

View PDF (1 pages)

07/11/2011

Appointment of Mr Andrew Beaumont Wilson as a director

View PDF (2 pages)

05/11/2011

Termination of appointment of Fiona Morrell as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

23/05/2011

Appointment of Ms Fiona Morrell as a director

View PDF (2 pages)

26/04/2011

Appointment of Ms Silvia Montes as a director

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/12/2010

Registered office address changed from , Flat 4 Dalmeny Mansions 77 Anson Road, London, N7 0AX on 2010-12-13

View PDF (1 pages)

11/12/2010

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

11/12/2010

Termination of appointment of Daniel Davis as a director

View PDF (1 pages)

11/12/2010

Appointment of Mr Olav Gustav Ernstzen as a secretary

View PDF (1 pages)

11/12/2010

Termination of appointment of Andrew Wilson as a secretary

View PDF (1 pages)

03/12/2010

Appointment of Mr Robert Tyson Knights as a director

View PDF (2 pages)

30/11/2010

Appointment of Mr Olav Gustav Ernstzen as a director

View PDF (2 pages)

24/11/2010

Memorandum and Articles of Association

View PDF (12 pages)

10/11/2010

Appointment of Ms Manou Shama-Levy as a director

View PDF (2 pages)

01/10/2010

Appointment of Ms Helen Marie O'connell as a director

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Andrew Beaumont Wilson on 2010-09-23

View PDF (2 pages)

24/09/2010

Director's details changed for Daniel Sean Davis on 2010-09-23

View PDF (2 pages)

13/09/2010

Appointment of Mr Andrew Wilson as a secretary

View PDF (1 pages)

10/09/2010

Termination of appointment of Wayne Travis as a director

View PDF (1 pages)

09/09/2010

Registered office address changed from , Flat 3B, Dalmeny Mansions, 77 Anson Road, London, N7 0AX on 2010-09-09

View PDF (1 pages)

08/06/2010

Termination of appointment of Kathleen Connors as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Kathleen Connors as a secretary

View PDF (1 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

09/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (8 pages)

26/03/2009

Director appointed daniel sean davis

View PDF (2 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/09/2008

Return made up to 23/09/08; full list of members

View PDF (8 pages)

26/09/2008

Appointment terminated director gertrud keazor

View PDF (1 pages)

15/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

12/02/2008

Registered office changed on 12/02/08 from: 4 dalmeny mansions, 77 anson road, london, N7 0AX

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

26/11/2007

Director resigned

View PDF (1 pages)

05/10/2007

Return made up to 23/09/07; full list of members

View PDF (6 pages)

26/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

26/10/2006

Return made up to 23/09/06; full list of members

View PDF (12 pages)

03/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

13/02/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 23/09/05; full list of members

View PDF (12 pages)

21/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

18/10/2004

Return made up to 23/09/04; change of members

View PDF (8 pages)

03/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2004

New secretary appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

04/08/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

28/04/2004

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

19/10/2003

Return made up to 23/09/03; full list of members

View PDF (11 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

18/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Resolutions

View PDF (1 pages)

21/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

21/10/2002

Return made up to 23/09/02; full list of members

View PDF (11 pages)

04/08/2002

New director appointed

View PDF (2 pages)

24/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

23/10/2001

Return made up to 23/09/01; full list of members

View PDF (10 pages)

11/07/2001

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 23/09/00; full list of members

View PDF (10 pages)

09/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

08/11/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

15/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/10/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

30/10/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

30/10/1997

New director appointed

View PDF (2 pages)

20/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

12/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

23/02/1996

Return made up to 23/09/95; full list of members

View PDF (6 pages)

23/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

31/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

26/10/1994

Return made up to 23/09/94; no change of members

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22/12/1993

Full accounts made up to 1993-03-31

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20/09/1993

Return made up to 23/09/93; no change of members

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19/05/1993

Return made up to 23/09/92; full list of members

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14/12/1992

Ad 30/09/92-15/11/92 £ si 11@500=5500 £ ic 2/5502

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26/11/1992

Resolutions

View PDF (0 pages)

11/11/1992

Accounts made up to 1992-03-31

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11/11/1992

Resolutions

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26/05/1992

Accounting reference date notified as 31/03

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23/09/1991

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
31.41K
-
0.00
-
-

2023
0
40.82K
-
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
Perlmutter, John Richard	Director	06/11/2015 - 06/11/2023	3
Willing, Maxime	Director	11/02/2023 - Present	-
Devlin, Jack Charles	Director	01/12/2021 - Present	-
Wilson, Andrew Beaumont	Director	01/11/2015 - Present	-

Persons with Significant Control

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

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Description

About DALMENY MANSIONS LIMITED

DALMENY MANSIONS LIMITED is an(a) Active company incorporated on 23/09/1991 with the registered office located at 4 Dalmeny Mansions, 77 Anson Road, London N7 0AX. 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 DALMENY MANSIONS LIMITED?

DALMENY MANSIONS LIMITED is currently Active. It was registered on 23/09/1991 .

Where is DALMENY MANSIONS LIMITED located?

DALMENY MANSIONS LIMITED is registered at 4 Dalmeny Mansions, 77 Anson Road, London N7 0AX.

What does DALMENY MANSIONS LIMITED do?

DALMENY MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DALMENY MANSIONS LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with no updates.