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DALSTON LOCKE OP CO LIMITED

DALSTON LOCKE OP CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDALSTON LOCKE OP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12179852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALSTON LOCKE OP CO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DALSTON LOCKE OP CO LIMITED located?

    Registered Office Address
    1st Floor, 88 Baker Street
    W1U 6TQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALSTON LOCKE OP CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DALSTON LOCKE OP CO LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for DALSTON LOCKE OP CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on Sep 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mansukhlal Gosar Gudka as a director on Aug 04, 2021

    		2 pagesAP01

    Termination of appointment of Gareth Jones as a director on Aug 04, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Change of details for Dalston Locke Property Llp as a person with significant control on Mar 23, 2020

    		2 pagesPSC05

    Registered office address changed from 4th Floor 20 Balderton Street Mayfair London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on Mar 26, 2020

    		1 pagesAD01

    Registration of charge 121798520001, created on Nov 15, 2019

    		9 pagesMR01

    Current accounting period shortened from Aug 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 29, 2019

    Statement of capital on Aug 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DALSTON LOCKE OP CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    Baker Street
    W1U 6TQ London
    1st Floor, 88
    England
    		Director
    Baker Street
    W1U 6TQ London
    1st Floor, 88
    England
    		EnglandBritishChief Executive Officer258979500001
    GUDKA, Mansukhlal Gosar
    48a High Street
    HA8 7EQ Edgware
    Aprirose House
    Middlesex
    United Kingdom
    		Director
    48a High Street
    HA8 7EQ Edgware
    Aprirose House
    Middlesex
    United Kingdom
    		United KingdomBritishCeo, Property Management Company184988940001
    JONES, Gareth
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Director
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		EnglandBritishChartered Accountant121225470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALSTON LOCKE OP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalston Locke Property Llp
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Aug 29, 2019
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Limited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc418923
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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