DARTPAVE LIMITED

Overview

Company Name	DARTPAVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03369545
Jurisdiction	England/Wales
Date of Creation	May 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARTPAVE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DARTPAVE LIMITED located?

Registered Office Address	4th Floor 7/10 Chandos Street W1G 9DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for DARTPAVE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DARTPAVE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	Yes

What are the latest filings for DARTPAVE LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 05, 2025	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Feb 12, 2025	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 11, 2025	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 04, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 15, 2023	Confirmation statement made on May 13, 2022 with no updates	2 pages	CS01

Jul 24, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 10, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Jul 09, 2021	Confirmation statement made on May 13, 2021 with no updates	2 pages	CS01

Jun 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 15, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 04, 2020	Confirmation statement made on May 13, 2020 with no updates	2 pages	CS01

May 29, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 29, 2020	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 29, 2020	Confirmation statement made on May 13, 2019 with no updates	2 pages	CS01

May 29, 2020	Administrative restoration application	3 pages	RT01

May 01, 2020		pages	ANNOTATION
Jul 09, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2019	Satisfaction of charge 10 in full	4 pages	MR04

Jan 24, 2019	Satisfaction of charge 9 in full	4 pages	MR04

Jan 24, 2019	Satisfaction of charge 8 in full	4 pages	MR04

Jan 07, 2019	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of DARTPAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELANE, Katherine Neville Drive N2 0QR London 14 United Kingdom	Mar 09, 2012		Secretary	Neville Drive N2 0QR London 14 United Kingdom				167521850001
DELANE, Marc Neville Drive N2 0QR London 14 United Kingdom	Jul 07, 1997		Director	Neville Drive N2 0QR London 14 United Kingdom	United Kingdom	British	1969-6	53849490008
DELANE, Dennis Leaside Road E5 9LU London Riverside House United Kingdom	Jul 07, 1997	Mar 09, 2012	Secretary	Leaside Road E5 9LU London Riverside House United Kingdom		British		47139710001
DELANE, Katherine 43 Hollycroft Avenue NW3 7OJ London	Dec 15, 2003	Jun 30, 2004	Secretary	43 Hollycroft Avenue NW3 7OJ London		British		94816210001
PARK, Andrew 35 Park Place Ealing W5 5NQ London	Dec 02, 2003	Dec 15, 2003	Secretary	35 Park Place Ealing W5 5NQ London		British		82398940001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 13, 1997	May 23, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DELANE, Katherine Flat 4 18 Lyndhurst Gardens Hampstead NW3 5NR London	Jul 13, 1999	Sep 07, 1999	Director	Flat 4 18 Lyndhurst Gardens Hampstead NW3 5NR London		British	1970-1	54397460001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 13, 1997	May 23, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARTPAVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katherine Delane Neville Drive N2 0QR London 14 United Kingdom	Apr 06, 2016	Neville Drive N2 0QR London 14 United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Marc Delane Neville Drive N2 0QR London 14 United Kingdom	Apr 06, 2016	Neville Drive N2 0QR London 14 United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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