DALYELL PROPERTIES LIMITED

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DALYELL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04039158

Incorporation date

24/07/2000

Size

Micro Entity

Contacts

Registered address

Registered address

13 St. Saviour's Road, London SW2 5HPCopy
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Latest events (Record since 24/07/2000)
dot icon21/04/2026
Micro company accounts made up to 2025-07-31
dot icon26/08/2025
Confirmation statement made on 2025-07-24 with updates
dot icon07/07/2025
Termination of appointment of Matthew Guy Denney as a director on 2024-08-22
dot icon07/07/2025
Appointment of Mrs Emma Clare Davis as a director on 2024-08-22
dot icon07/07/2025
Cessation of Matthew Guy Denney as a person with significant control on 2024-08-22
dot icon07/07/2025
Notification of Emma Clare Davis as a person with significant control on 2024-08-22
dot icon29/04/2025
Micro company accounts made up to 2024-07-31
dot icon05/08/2024
Confirmation statement made on 2024-07-24 with updates
dot icon16/07/2024
Director's details changed for Miss Clare Jennifer Vaughan Davies on 2016-02-25
dot icon16/07/2024
Notification of Clare Jennifer Holburn-Archer as a person with significant control on 2016-04-07
dot icon16/07/2024
Change of details for Mr Alexander Charles Robert Branczik as a person with significant control on 2024-07-16
dot icon10/07/2024
Change of details for Mr Matthew Guy Denney as a person with significant control on 2024-07-09
dot icon09/07/2024
Director's details changed for Mr Matthew Guy Denney on 2024-07-09
dot icon09/07/2024
Notification of Matthew Guy Denney as a person with significant control on 2016-04-06
dot icon08/07/2024
Administrative restoration application
dot icon08/07/2024
Confirmation statement made on 2022-07-24 with no updates
dot icon08/07/2024
Confirmation statement made on 2023-07-24 with no updates
dot icon08/07/2024
Micro company accounts made up to 2022-07-31
dot icon08/07/2024
Micro company accounts made up to 2023-07-31
dot icon23/01/2023
Final Gazette dissolved via compulsory strike-off
dot icon11/10/2022
First Gazette notice for compulsory strike-off
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
dot icon23/10/2021
Compulsory strike-off action has been discontinued
dot icon22/10/2021
Confirmation statement made on 2021-07-24 with updates
dot icon12/10/2021
First Gazette notice for compulsory strike-off
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon09/12/2020
Compulsory strike-off action has been discontinued
dot icon08/12/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon01/12/2020
First Gazette notice for compulsory strike-off
dot icon30/04/2020
Micro company accounts made up to 2019-07-31
dot icon30/10/2019
Compulsory strike-off action has been discontinued
dot icon29/10/2019
Confirmation statement made on 2019-07-24 with updates
dot icon15/10/2019
First Gazette notice for compulsory strike-off
dot icon26/04/2019
Micro company accounts made up to 2018-07-31
dot icon10/10/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon01/08/2018
Compulsory strike-off action has been discontinued
dot icon31/07/2018
Micro company accounts made up to 2017-07-31
dot icon03/07/2018
First Gazette notice for compulsory strike-off
dot icon04/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon12/10/2016
Compulsory strike-off action has been discontinued
dot icon11/10/2016
Confirmation statement made on 2016-07-24 with updates
dot icon11/10/2016
First Gazette notice for compulsory strike-off
dot icon23/06/2016
Total exemption small company accounts made up to 2015-07-31
dot icon13/11/2015
Registered office address changed from 14 Chantrey Road London SW9 9TE to 13 st. Saviour's Road London SW2 5HP on 2015-11-13
dot icon11/10/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon21/06/2015
Total exemption small company accounts made up to 2014-07-31
dot icon27/10/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon04/11/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon26/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon26/07/2012
Appointment of Matthew Guy Denney as a director
dot icon26/07/2012
Termination of appointment of Alistair Gammell as a director
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/09/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon11/10/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon11/10/2010
Director's details changed for Mr Alistair Gammell on 2010-07-24
dot icon11/10/2010
Director's details changed for Mr Alexander Charles Robert Branczik on 2010-07-24
dot icon11/10/2010
Director's details changed for Clare Jennifer Vaughan Davies on 2010-07-24
dot icon11/10/2010
Secretary's details changed for Alexander Charles Robert Branczik on 2010-06-11
dot icon11/06/2010
Total exemption small company accounts made up to 2009-07-31
dot icon05/11/2009
Registered office address changed from 14 Dalyell Road London SW9 9QR on 2009-11-05
dot icon07/08/2009
Director appointed mr alistair gammell
dot icon04/08/2009
Return made up to 24/07/09; full list of members
dot icon19/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/11/2008
Return made up to 24/07/08; full list of members
dot icon21/08/2008
Return made up to 24/07/07; full list of members
dot icon20/08/2008
Return made up to 24/07/06; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2007-07-31
dot icon31/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon31/05/2007
Director resigned
dot icon30/10/2006
New secretary appointed
dot icon30/10/2006
New director appointed
dot icon30/10/2006
Secretary resigned
dot icon09/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon29/12/2005
Director resigned
dot icon04/08/2005
Return made up to 24/07/05; full list of members
dot icon18/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon23/08/2004
Return made up to 24/07/04; full list of members
dot icon21/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon14/08/2003
Return made up to 24/07/03; full list of members
dot icon21/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon30/09/2002
Return made up to 24/07/02; full list of members
dot icon29/08/2002
New director appointed
dot icon29/08/2002
New secretary appointed
dot icon28/08/2002
Secretary resigned;director resigned
dot icon01/07/2002
Total exemption small company accounts made up to 2001-07-31
dot icon02/11/2001
Return made up to 24/07/01; full list of members
dot icon12/09/2001
New director appointed
dot icon10/09/2001
Director resigned
dot icon10/09/2001
Secretary resigned
dot icon06/09/2001
New secretary appointed;new director appointed
dot icon06/09/2001
New director appointed
dot icon06/09/2001
Registered office changed on 06/09/01 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
dot icon24/07/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.00
-
0.00
-
-
2021
3
3.00
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

3.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Branczik, Alexander Charles Robert
Director
26/10/2006 - Present
-
Denney, Matthew Guy
Director
20/01/2012 - 22/08/2024
4
Holburn-Archer, Clare Jennifer
Director
24/07/2000 - Present
-
Mrs Emma Clare Davis
Director
22/08/2024 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DALYELL PROPERTIES LIMITED

DALYELL PROPERTIES LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at 13 St. Saviour's Road, London SW2 5HP. There are currently 3 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 DALYELL PROPERTIES LIMITED?

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DALYELL PROPERTIES LIMITED is currently Active. It was registered on 24/07/2000 .

Where is DALYELL PROPERTIES LIMITED located?

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DALYELL PROPERTIES LIMITED is registered at 13 St. Saviour's Road, London SW2 5HP.

What does DALYELL PROPERTIES LIMITED do?

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DALYELL PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does DALYELL PROPERTIES LIMITED have?

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DALYELL PROPERTIES LIMITED had 3 employees in 2021.

What is the latest filing for DALYELL PROPERTIES LIMITED?

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The latest filing was on 21/04/2026: Micro company accounts made up to 2025-07-31.