DALLING ROAD FREEHOLDERS LIMITED

DALLING ROAD FREEHOLDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDALLING ROAD FREEHOLDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03029806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALLING ROAD FREEHOLDERS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DALLING ROAD FREEHOLDERS LIMITED located?

    Registered Office Address
    59 Glenthorne Road Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALLING ROAD FREEHOLDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2026
    Next Accounts Due OnSep 24, 2027
    Last Accounts
    Last Accounts Made Up ToDec 24, 2025

    What is the status of the latest confirmation statement for DALLING ROAD FREEHOLDERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for DALLING ROAD FREEHOLDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 24, 2025

    3 pagesAA

    Notification of Kimya Minoukadeh as a person with significant control on Mar 03, 2026

    2 pagesPSC01

    Notification of Hugo David Atkins as a person with significant control on Mar 03, 2026

    2 pagesPSC01

    Notification of Sandeep Sandhu as a person with significant control on Mar 03, 2026

    2 pagesPSC01

    Appointment of Mr Sandeep Sandhu as a director on Mar 03, 2026

    2 pagesAP01

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Cessation of Kimiya Minoukadeh as a person with significant control on Feb 01, 2026

    1 pagesPSC07

    Cessation of Hugo David Atkins as a person with significant control on Feb 01, 2026

    1 pagesPSC07

    Registered office address changed from , C/O Cripps Dransfield, 206 Upper Richmond Road West, London, SW14 8AH, England to 59 Glenthorne Road Brackenbury Property Management 59 Glenthorne Road London Greater London W6 0LJ on Dec 22, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 24, 2024

    3 pagesAA

    Cessation of Charles Lovell Drage as a person with significant control on Apr 17, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Notification of Hugo David Atkins as a person with significant control on May 17, 2024

    2 pagesPSC01

    Cessation of Robert John Cook as a person with significant control on May 17, 2024

    1 pagesPSC07

    Termination of appointment of Peter Leonard Longcroft as a director on Aug 23, 2024

    1 pagesTM01

    Appointment of Mr Hugo David Atkins as a director on Aug 12, 2024

    2 pagesAP01

    Termination of appointment of Robert John Cook as a director on May 17, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 24, 2023

    3 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 24, 2022

    7 pagesAA

    Appointment of Mr Peter Leonard Longcroft as a director on May 15, 2023

    2 pagesAP01

    Termination of appointment of Charles Lovell Drage as a director on May 15, 2023

    1 pagesTM01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 24, 2021

    3 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Who are the officers of DALLING ROAD FREEHOLDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Hugo David
    Dalling Road
    W6 0JA London
    108
    England
    Director
    Dalling Road
    W6 0JA London
    108
    England
    EnglandBritish326074320001
    MINOUKADEH, Kimiya
    106 Dalling Road
    Brackenbury Village
    W6 0JA London
    Top Floor Flat
    United Kingdom
    Director
    106 Dalling Road
    Brackenbury Village
    W6 0JA London
    Top Floor Flat
    United Kingdom
    United KingdomBritish175427000001
    SANDHU, Sandeep
    Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    59 Glenthorne Road
    Greater London
    United Kingdom
    Director
    Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    59 Glenthorne Road
    Greater London
    United Kingdom
    EnglandBritish345944660001
    COE, Lorraine Elizabeth
    3 St Albans Road
    IG8 9EQ Woodford Green
    Essex
    Secretary
    3 St Albans Road
    IG8 9EQ Woodford Green
    Essex
    British24485080001
    MORTON, Lynda Margaret
    108 Dalling Road
    W6 0JA London
    Secretary
    108 Dalling Road
    W6 0JA London
    British43282420001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    COOK, Robert John
    c/o Cripps Dransfield
    Upper Richmond Road West
    SW14 8AH London
    206
    England
    Director
    c/o Cripps Dransfield
    Upper Richmond Road West
    SW14 8AH London
    206
    England
    United KingdomBritish39633620002
    DAINES, Jasmine Florence
    3 Ashchurch Park Villas
    W12 9SP London
    Director
    3 Ashchurch Park Villas
    W12 9SP London
    United KingdomBritish51538660002
    DRAGE, Charles Lovell, Prof
    94 Inverness Terrace
    W2 3LD London
    Director
    94 Inverness Terrace
    W2 3LD London
    United KingdomBritish27425550001
    LONGCROFT, Peter Leonard
    Cambers Lane
    Burnham Market
    PE31 8UN King's Lynn
    Glen Tay
    England
    Director
    Cambers Lane
    Burnham Market
    PE31 8UN King's Lynn
    Glen Tay
    England
    EnglandBritish309078880001
    MAYES, Amanda
    Apt 6
    98 North Road
    W6 0JA London
    Director
    Apt 6
    98 North Road
    W6 0JA London
    United KingdomBritish90905930003
    MCKENNA, Kathleen Dympna
    106 Dalling Road
    W6 0JA London
    Director
    106 Dalling Road
    W6 0JA London
    Irish87440020001
    MORTON, Lynda Margaret
    18 Highbank
    RH16 4TU Haywards Heath
    West Sussex
    Director
    18 Highbank
    RH16 4TU Haywards Heath
    West Sussex
    British43282420002
    SHAFIER, Lawrence Edward
    30 Sherwood Avenue
    South Woodford
    E18 1PB London
    Director
    30 Sherwood Avenue
    South Woodford
    E18 1PB London
    British44566850001

    Who are the persons with significant control of DALLING ROAD FREEHOLDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandeep Sandhu
    Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    59 Glenthorne Road
    Greater London
    United Kingdom
    Mar 03, 2026
    Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    59 Glenthorne Road
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugo David Atkins
    Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    59 Glenthorne Road
    Greater London
    United Kingdom
    Mar 03, 2026
    Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    59 Glenthorne Road
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kimya Minoukadeh
    Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    59 Glenthorne Road
    Greater London
    United Kingdom
    Mar 03, 2026
    Brackenbury Property Management
    59 Glenthorne Road
    W6 0LJ London
    59 Glenthorne Road
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugo David Atkins
    Dalling Road
    W6 0JA London
    108
    England
    May 17, 2024
    Dalling Road
    W6 0JA London
    108
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kimiya Minoukadeh
    Dalling Road
    W6 0JA London
    106
    England
    Mar 01, 2017
    Dalling Road
    W6 0JA London
    106
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Prof Charles Lovell Drage
    Inverness Terrace
    W2 3LD London
    94
    England
    Mar 01, 2017
    Inverness Terrace
    W2 3LD London
    94
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Cook
    Batson Street
    W12 9PU London
    1
    England
    Mar 01, 2017
    Batson Street
    W12 9PU London
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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