DALEREADY LTD

Overview

Company Name	DALEREADY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03397104
Jurisdiction	England/Wales
Date of Creation	Jul 03, 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 DALEREADY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DALEREADY LTD located?

Registered Office Address	First Floor 94 Stamford Hill N16 6XS London England
Undeliverable Registered Office Address	No

What are the latest accounts for DALEREADY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Sep 26, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DALEREADY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for DALEREADY LTD?

Filings
Date	Description	Document	Type
Dec 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 25, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Sep 11, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 28, 2022	Current accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Oct 06, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Dec 15, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 30, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Sep 09, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 31, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Dec 01, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Current accounting period extended from Dec 24, 2019 to Dec 31, 2019	1 pages	AA01

Dec 24, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 25, 2019	Previous accounting period shortened from Dec 25, 2018 to Dec 24, 2018	1 pages	AA01

Sep 18, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 20, 2018	Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017	1 pages	AA01

Sep 05, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Feb 09, 2018	Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on Feb 09, 2018	1 pages	AD01

View All Filings

Who are the officers of DALEREADY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CYMERMAN, Mark Alan 6 Shirehall Close NW4 2QP London	Aug 04, 1997		Secretary	6 Shirehall Close NW4 2QP London		British		Chartered Surveyor	44134980001
CYMERMAN, Mark Alan 6 Shirehall Close NW4 2QP London	Aug 04, 1997		Director	6 Shirehall Close NW4 2QP London	United Kingdom	British	1963-6	Chartered Surveyor	44134980001
NOE, Philip Martin 97 Bridge Lane NW11 0EE London	Aug 04, 1997		Director	97 Bridge Lane NW11 0EE London	United Kingdom	British	1964-4	Company Director	156342420001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 03, 1997	Aug 04, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
NOE, Salomon 4 Queens Way NW4 2TN London	Aug 04, 1997	Jul 03, 2014	Director	4 Queens Way NW4 2TN London	England	British	1930-12	Company Director	75651290001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 03, 1997	Aug 04, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALEREADY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Alan Cymerman 94 Stamford Hill N16 6XS London First Floor England	Jul 02, 2016	94 Stamford Hill N16 6XS London First Floor England	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.
Mr Philip Martin Noe 94 Stamford Hill N16 6XS London First Floor England	Jul 02, 2016	94 Stamford Hill N16 6XS London First Floor England	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.

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