DALMENY MANSIONS LIMITED
Overview
| Company Name | DALMENY MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02647763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALMENY MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DALMENY MANSIONS LIMITED located?
| Registered Office Address | 4 Dalmeny Mansions 77 Anson Road N7 0AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALMENY MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DALMENY MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for DALMENY MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Richard Perlmutter as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Maxime Willing as a director on Feb 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Jack Charles Devlin as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Jonathan Paul Goldstone as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Jonathan Paul Goldstone as a director on Nov 15, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of DALMENY MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTES-GARCIA, Silvia, Dr | Secretary | 77 Anson Road N7 0AX London 4 Dalmeny Mansions England | 185428680001 | |||||||
| DEVLIN, Jack Charles | Director | Flat 7b 77 Anson Road N7 0AX London Dalmeny Mansions United Kingdom | United Kingdom | British | 290284490001 | |||||
| WILLING, Maxime | Director | 77 Anson Road N7 0AX London Flat 5a Dalmeny Mansions England | England | British | 305458920001 | |||||
| WILSON, Andrew Beaumont | Director | 77 Anson Road N7 0AX London 4 Dalmeny Mansions United Kingdom | England | Australian | 83507860001 | |||||
| CONNORS, Kathleen | Secretary | Flat 3b 77 Anson Road N7 0AX London | British | 127810380001 | ||||||
| ERNSTZEN, Olav Gustav | Secretary | 77 Anson Road N7 0AX London 4 Dalmeny Mansions England | 156305100001 | |||||||
| ERNSTZEN, Olav Gustav | Secretary | 6b Dalmeny Mansions 77 Anson Road N7 0AX London | British | 34582150001 | ||||||
| HAILS SMITH, Philippe Paul | Secretary | Flat 3a Dalmeny Mansions 77 Anson Road N7 0AX London | British | 76871960002 | ||||||
| WILSON, Andrew | Secretary | 77 Anson Road N7 0AX London Flat 4 Dalmeny Mansions | 154063810001 | |||||||
| WILSON, Andrew Beaumont | Secretary | 4 Dalmeny Mansions 77 Anson Road Tufnell Park N7 0AX London | Australian | 83507860001 | ||||||
| CAMPION, Nicola Jill | Director | Flat 5a 77 Anson Road N7 0AX London | British | 30546750002 | ||||||
| CONNORS, Kathleen | Director | Flat 3b 77 Anson Road N7 0AX London | British | 127810380001 | ||||||
| DAVIS, Daniel Sean | Director | Anson Road N7 0AX London Flat 1b Dalmeny Mansions 77 | England | British | 137257260001 | |||||
| DAVIS, Danny Sean | Director | 1b Dalmeny Mansions 77 Anson Road N7 0AX London 1b United Kingdom | United Kingdom | English | 175805920001 | |||||
| DUBASH, Manek Homi | Director | 7a/77 Dalmeny Mansions Anson Road N7 0AX London | British | 59036710001 | ||||||
| ERNSTZEN, Olav Gustav | Director | 77 Anson Road N7 0AX London 6b England | England | British | 34582150001 | |||||
| ERNSTZEN, Olav Gustav | Director | 6b Dalmeny Mansions 77 Anson Road N7 0AX London | England | British | 34582150001 | |||||
| GOLDSTONE, Jonathan Paul | Director | 77 Anson Road Tufnell Park N7 0AX London Flat 5a England | Britain | British | 218644950001 | |||||
| HAILS SMITH, Philippe Paul | Director | Flat 3a Dalmeny Mansions 77 Anson Road N7 0AX London | British | 76871960002 | ||||||
| KAYE, Simon | Director | 77 Anson Road N7 0AX London 4 Dalmeny Mansions England | England | British | 173981730001 | |||||
| KEAZOR, Gertrud | Director | Flat 7 Dalmeny Mansions N7 0AX 77 Anson Road London | England | German | 141421380001 | |||||
| KNIGHTS, Robert Tyson | Director | Dalmeny Mansions 77 Anson Road N7 0AX London 8a London England | England | British | 156127860001 | |||||
| LEVENE, Joanna Alexandra | Director | 8a Dalmeny Mansions 77 Anson Road Tufnell Park N7 0AX London | British | 99928760001 | ||||||
| MAYER, Gertrud | Director | 7b Dalmeny Mansions 77 Anson Road N7 0AX London | German | 34582130001 | ||||||
| MONTES, Silvia | Director | c/o Olav Ernstzen Dalmeny Mansions 77 Anson Road N7 0AX London 6b England | United Kingdom | Spanish | 159618530001 | |||||
| MORRELL, Fiona | Director | c/o Olav Ernstzen Dalmeny Mansions 77 Anson Road N7 0AX London 6b England | England | British | 160251790001 | |||||
| O'CONNELL, Helen Marie | Director | 77 Anson Road N7 0AX London 4 Dalmeny Mansions England | England | Irish | 154558710001 | |||||
| OCONNELL, Helen | Director | 2a Dalmeny Mansions 77 Anson Road N7 0AX London | United Kingdom | Irish | 71023280001 | |||||
| PERLMUTTER, John Richard | Director | Windermere Avenue N3 3QX London 35 England | England | British | 128969230001 | |||||
| SHAMA LEVY, Manou | Director | 6a Dalmeny Mansions 77 Anson Road N7 0AX London | British | 97386130001 | ||||||
| SHAMA-LEVY, Manou | Director | 77 Anson Road N7 0AX London 4 Dalmeny Mansions England | Great Britain | British | 155566200001 | |||||
| THOMAS, David Charles | Director | 5b Dalmeny Mansions 77 Anson Road N7 0AX London | British | 14253620002 | ||||||
| TRAVIS, Wayne | Director | 3a Dalmeny Mansions 77 Anson Road N7 0AX London | England | British | 117917100001 | |||||
| TRAVIS, Wayne | Director | 3a Dalmeny Mansions 77 Anson Road N7 0AX London | England | British | 117917100001 | |||||
| WILSON, Andrew Beaumont | Director | Dalmeny Mansions 77 Anson Road N7 0AX London 4 United Kingdom | England | Australian | 83507860001 |
What are the latest statements on persons with significant control for DALMENY MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0