126 DALSTON LANE MANAGEMENT COMPANY LIMITED

Overview

Company Name	126 DALSTON LANE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04063079
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2000

Summary

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

What is the purpose of 126 DALSTON LANE MANAGEMENT COMPANY LIMITED?

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

Where is 126 DALSTON LANE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	87 Salop Road E17 7HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for 126 DALSTON LANE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for 126 DALSTON LANE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for 126 DALSTON LANE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Sep 16, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jan 09, 2024	Director's details changed for Ms Jordanne Hanah Young on Nov 30, 2023	2 pages	CH01

Jan 08, 2024	Appointment of Ms Jordanne Hanah Young as a director on Nov 18, 2023	2 pages	AP01

Jan 08, 2024	Termination of appointment of Charles Sheldon as a director on Oct 30, 2023	1 pages	TM01

Jan 08, 2024	Termination of appointment of Nicole Armstrong as a director on Oct 30, 2023	1 pages	TM01

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

May 05, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Nov 06, 2022	Appointment of Christobel Saunders as a director on Oct 29, 2022	2 pages	AP01

Nov 06, 2022	Appointment of James Robin Alexander Macmillan-Scott as a director on Oct 29, 2022	2 pages	AP01

Nov 05, 2022	Appointment of Charles Sheldon as a director on Oct 29, 2022	2 pages	AP01

Nov 04, 2022	Appointment of Nicole Armstrong as a director on Oct 29, 2022	2 pages	AP01

Aug 27, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

May 19, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

May 17, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

May 15, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Termination of appointment of Siobhan Flannery as a director on Jun 14, 2018	1 pages	TM01

Aug 28, 2018	Termination of appointment of Daniel Alexander Seal as a director on Jun 14, 2018	1 pages	TM01

May 04, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

View All Filings

Who are the officers of 126 DALSTON LANE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAINFORTH, Sue Flat 5 Victoria Mews 126 Dalston Lane E8 1GP Hackney London	Aug 31, 2004		Secretary	Flat 5 Victoria Mews 126 Dalston Lane E8 1GP Hackney London		British		Sales	75377300001
BRADLEY, Samuel Oliver John Rear Of 126 Dalston Lane E8 1GP Hackney,Dalston 8 Victoria Mews London United Kingdom	May 03, 2012		Director	Rear Of 126 Dalston Lane E8 1GP Hackney,Dalston 8 Victoria Mews London United Kingdom	United Kingdom	British	1983-3	Interior Design	171800910001
HUBBERT, Simon 126b Dalston Lane E8 1NG London	Oct 16, 2006		Director	126b Dalston Lane E8 1NG London	United Kingdom	British	1974-3	University Lecturer	116447190001
LUMBER, Veda Ann 4 Victoria Mews E8 1GP London	Dec 03, 2003		Director	4 Victoria Mews E8 1GP London	United Kingdom	British	1951-6	Retired Teacher Prison Officer	94427710001
MACMILLAN-SCOTT, James Robin Alexander Victoria Mews E8 1GP London 9 England	Oct 29, 2022		Director	Victoria Mews E8 1GP London 9 England	England	British	1951-7	Finance	282103010001
RAINFORTH, Sue Flat 5 Victoria Mews 126 Dalston Lane E8 1GP Hackney London	Dec 20, 2000		Director	Flat 5 Victoria Mews 126 Dalston Lane E8 1GP Hackney London	United Kingdom	British	1960-2	Contracts Exec	75377300001
SAUNDERS, Christobel Dalston Lane E8 1NG London 126a England	Oct 29, 2022		Director	Dalston Lane E8 1NG London 126a England	England	British	1963-1	Doctor	301923950001
VALLA, Shaw Annabelle Rear Of 126 Dalston Lane E8 1GP Hackney, Dalston 8 Victoria Mews London United Kingdom	May 03, 2012		Director	Rear Of 126 Dalston Lane E8 1GP Hackney, Dalston 8 Victoria Mews London United Kingdom	United Kingdom	British	1983-8	Interior Design Recruitment	173695810001
YOUNG, Jordanne Hanah Victoria Mews E8 1GP London 6 United Kingdom	Nov 18, 2023		Director	Victoria Mews E8 1GP London 6 United Kingdom	England	British	1987-3	Managing Director/Strategy Director	317843720001
COOKE, Suzanna 7 Victoria Mews 124-6 Dalston Lane E8 1GP London	Jun 06, 2002	Aug 31, 2004	Secretary	7 Victoria Mews 124-6 Dalston Lane E8 1GP London		British		It Engineer	83041090001
KEEFE, Robert Anthony 7 Victoria Mews 126 Dalston Lane E8 1NG London	Sep 12, 2000	Aug 31, 2004	Secretary	7 Victoria Mews 126 Dalston Lane E8 1NG London		British		Architect	72076720001
MALONEY, Eirene 9 Victoria Mews 126 Dalston Lane E8 1NG London	Sep 12, 2000	Nov 15, 2001	Secretary	9 Victoria Mews 126 Dalston Lane E8 1NG London		British		Nanny	72076640001
WOLBERS, Joanne Nicole 9 Victoria Mews 126 Dalston Lane E8 1GP London	Nov 15, 2001	Jul 19, 2004	Secretary	9 Victoria Mews 126 Dalston Lane E8 1GP London		Australian		Project Manager	86703360001
COMP COMPANY SECRETARIES LIMITED 90/92 Parkway NW1 7AN London	Aug 31, 2000	Jun 06, 2002	Secretary	90/92 Parkway NW1 7AN London					62910240004
ARMSTRONG, Nicole Victoria Mews Hackney E8 1GP London 6 United Kingdom : London United Kingdom	Oct 29, 2022	Oct 30, 2023	Director	Victoria Mews Hackney E8 1GP London 6 United Kingdom : London United Kingdom	United Kingdom	British,Canadian	1985-10	Strategist	301875630001
COOKE, Suzanna 7 Victoria Mews 124-6 Dalston Lane E8 1GP London	Jun 06, 2002	Aug 31, 2004	Director	7 Victoria Mews 124-6 Dalston Lane E8 1GP London		British	1974-12	It Engineer	83041090001
FLANNERY, Siobhan Rear Of 126 Dalston Lane Hackney E8 1GP London Flat 6 Victoria Mews Uk	Oct 16, 2012	Jun 14, 2018	Director	Rear Of 126 Dalston Lane Hackney E8 1GP London Flat 6 Victoria Mews Uk	United Kingdom	British	1979-9	Sales Manager	173577620001
KEEFE, Robert Anthony 7 Victoria Mews 126 Dalston Lane E8 1NG London	Sep 12, 2000	Aug 31, 2004	Director	7 Victoria Mews 126 Dalston Lane E8 1NG London		British	1969-10	Architect	72076720001
MALONEY, Eirene 9 Victoria Mews 126 Dalston Lane E8 1NG London	Sep 12, 2000	Nov 15, 2001	Director	9 Victoria Mews 126 Dalston Lane E8 1NG London		British	1968-4	Nanny	72076640001
MCDONOUGH, Steve Hugh 9 Victoria Mews E8 1GP London	Jul 19, 2004	Jul 29, 2013	Director	9 Victoria Mews E8 1GP London		British	1965-8	Photographer	100627710001
OGDEN, Dean James 126b Dalston Lane Dalston E8 1NG London	Jul 10, 2003	Aug 09, 2005	Director	126b Dalston Lane Dalston E8 1NG London		British	1973-9	It Consultant	91201670001
SEAL, Daniel Alexander Rear Of 126 Dalston Lane Hackney E8 1GP London Flat 6 Victoria Mews Uk	Oct 16, 2012	Jun 14, 2018	Director	Rear Of 126 Dalston Lane Hackney E8 1GP London Flat 6 Victoria Mews Uk	United Kingdom	British	1977-3	Sound Engineer	173577740001
SHELDON, Charles Victoria Mews E8 1GP London 6 England	Oct 29, 2022	Oct 30, 2023	Director	Victoria Mews E8 1GP London 6 England	England	British,Australian	1985-4	Accountant	301917040001
TWOHIG, Sophia Louise Flat 7 Victoria Mews E8 1GP London	Aug 27, 2004	Oct 01, 2012	Director	Flat 7 Victoria Mews E8 1GP London	United Kingdom	British	1972-11	Architect	100171330001
WARING, John Flat 3 Victoria Mews 126 Dalston Lane E8 1NG Hackney London	Dec 20, 2000	Jun 10, 2004	Director	Flat 3 Victoria Mews 126 Dalston Lane E8 1NG Hackney London		British	1964-12	Mental Health Worker	75377130001
WOLBERS, Joanne Nicole 9 Victoria Mews 126 Dalston Lane E8 1GP London	Nov 15, 2001	Jul 19, 2004	Director	9 Victoria Mews 126 Dalston Lane E8 1GP London		Australian	1974-11	Project Manager	86703360001
COMP COMPANY DIRECTORS LIMITED 90/92 Parkway NW1 7AN London	Aug 31, 2000	Jun 06, 2002	Director	90/92 Parkway NW1 7AN London					64014510002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 126 DALSTON LANE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 30, 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

View Detailed Information on Persons with Significant Control Statements

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.
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