DARLING PROPERTIES LIMITED

Overview

Company Name	DARLING PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04402960
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2002

Summary

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

What is the purpose of DARLING PROPERTIES LIMITED?

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

Where is DARLING PROPERTIES LIMITED located?

Registered Office Address	4 Marlborough Court 1a Kingsgate Avenue N3 3BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for DARLING PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 DARLING PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2025
Next Confirmation Statement Due	Mar 23, 2025
Next Confirmation Statement Made Up To	Mar 09, 2024
Overdue	Yes

What are the latest filings for DARLING PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Jun 12, 2023	Part of the property or undertaking has been released and no longer forms part of charge 044029600006	1 pages	MR05

Jun 12, 2023	Part of the property or undertaking has been released from charge 044029600006	1 pages	MR05

Jun 06, 2023	Registration of charge 044029600008, created on May 22, 2023	39 pages	MR01

May 19, 2023	Registered office address changed from 4 Marlborough Court 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE England to 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE on May 19, 2023	1 pages	AD01

May 19, 2023	Registered office address changed from 4 Marlborough Court Kingsgate Avenue London N3 3BE England to 4 Marlborough Court 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE on May 19, 2023	1 pages	AD01

May 19, 2023	Registered office address changed from C/O Leigh Peters 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE to 4 Marlborough Court Kingsgate Avenue London N3 3BE on May 19, 2023	1 pages	AD01

Mar 13, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	3 pages	AA

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

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Apr 23, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

May 01, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Nov 16, 2018	Part of the property or undertaking has been released from charge 044029600006	1 pages	MR05

Apr 18, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 25, 2017 with updates	5 pages	CS01

Nov 23, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Nov 21, 2016	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of DARLING PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETERS, Simon Jeffrey 1a Kingsgate Avenue N3 3BE London 4 Marlborough Court United Kingdom	Apr 05, 2002		Secretary	1a Kingsgate Avenue N3 3BE London 4 Marlborough Court United Kingdom		British		Tax Advisor	81322700003
PETERS, Leigh Scott Kingsgate Avenue N3 3BE London 4 Marlborough Court 1a United Kingdom	Apr 05, 2002		Director	Kingsgate Avenue N3 3BE London 4 Marlborough Court 1a United Kingdom	England	British	1973-2	Marketing	81322740004
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 25, 2002	Apr 03, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
PETERS, Jonathan Mark 88 Pine Grove AL9 7BW Brookmans Park Hertfordshire	Apr 05, 2002	Jun 13, 2002	Director	88 Pine Grove AL9 7BW Brookmans Park Hertfordshire		British	1979-3	Computer Tech	81322720001
PETERS, Simon Jeffrey 5 Sefton Avenue Mill Hill NW7 3QB London	Apr 05, 2002	Jan 31, 2003	Director	5 Sefton Avenue Mill Hill NW7 3QB London	United Kingdom	British	1977-3	Tax Advisor	81322700001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 25, 2002	Apr 03, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DARLING PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017		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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