DOLPHIN LAND LTD
Overview
| Company Name | DOLPHIN LAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04566197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN LAND LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOLPHIN LAND LTD located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN LAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOLPHIN LAND LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for DOLPHIN LAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Richard Alan Fry on Apr 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Ewa Katarzyna Szczepaniak as a secretary on Oct 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of Iona Stirling as a secretary on Oct 15, 2020 | 1 pages | TM02 | ||
Registration of charge 045661970016, created on Mar 25, 2020 | 16 pages | MR01 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Alan Fry as a secretary on Sep 01, 2019 | 1 pages | TM02 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Registration of charge 045661970013, created on Apr 16, 2019 | 15 pages | MR01 | ||
Registration of charge 045661970015, created on Apr 16, 2019 | 19 pages | MR01 | ||
Registration of charge 045661970014, created on Apr 16, 2019 | 15 pages | MR01 | ||
Who are the officers of DOLPHIN LAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZCZEPANIAK, Ewa Katarzyna | Secretary | Tachbrook Street SW1V 2NE London 140 England | 275541550001 | |||||||
| FRY, Richard Alan | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | Property Manager | 71889450003 | ||||
| SANCROFT BAKER, Raymond | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | Jewellery Specialist | 28300130003 | ||||
| ALDWORTH, Georgina | Secretary | 52 Moreton Street London SW1V 2PB | 171212600001 | |||||||
| DOORBAR, Lisa | Secretary | c/o Fry & Co Moreton Street SW1V 2PB London 52 | British | 152331110001 | ||||||
| EGISTO, Francesca | Secretary | 52 Moreton Street London SW1V 2PB | 230040280001 | |||||||
| FRY, Richard Alan | Secretary | 52 Moreton Street SW1V 2PB London | British | 71889450001 | ||||||
| HALIL, Alan | Secretary | 52 Moreton Street London SW1V 2PB | 197884990001 | |||||||
| HARRIS, Katie | Secretary | Okeburn Road SW17 8NJ London 4 United Kingdom | British | Property Manager | 126339260002 | |||||
| KING, Graham John | Secretary | 52 Moreton Street London SW1V 2PB | 247700370001 | |||||||
| KING, Graham John | Secretary | 52 Moreton Street London SW1V 2PB | 181119090001 | |||||||
| MILLS, Alison | Secretary | 52 Moreton Street London SW1V 2PB | 161677160001 | |||||||
| MUNDAY, Chris | Secretary | Moreton Street SW1V 2PB London 52 Uk | British | 154312440001 | ||||||
| SHAND, Delwyn Elizabeth | Secretary | Moreton Street SW1V 2PB London 52 England | 176493380001 | |||||||
| STEPHENSON, Yvonne | Secretary | 52 Moreton Street London SW1V 2PB | 167112670001 | |||||||
| STIRLING, Iona | Secretary | 52 Moreton Street London SW1V 2PB | 253893840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for DOLPHIN LAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 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 |
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