DALSTON LANE PROPERTY LLP

DALSTON LANE PROPERTY LLP

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

    Company NameDALSTON LANE PROPERTY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC371881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is DALSTON LANE PROPERTY LLP located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALSTON LANE PROPERTY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DALSTON LANE PROPERTY LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for DALSTON LANE PROPERTY LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Member's details changed for Hb Sp Llp on Jan 06, 2025

    1 pagesLLCH02

    Member's details changed for Downing Members Limited on Jan 06, 2025

    1 pagesLLCH02

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    1 pagesLLAD01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Hb Sp Llp on Sep 30, 2024

    1 pagesLLCH02

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    1 pagesLLAD01

    Member's details changed for Downing Members Limited on Sep 30, 2024

    1 pagesLLCH02

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesLLCS01

    Termination of appointment of Tony Michael Mcging as a member on Oct 02, 2023

    1 pagesLLTM01

    Appointment of Downing Members Limited as a member on Oct 02, 2023

    2 pagesLLAP02

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Hb Sp Llp on Dec 30, 2022

    1 pagesLLCH02

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Termination of appointment of Steven Michael Kenee as a member on May 12, 2020

    1 pagesLLTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of DALSTON LANE PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING MEMBERS LIMITED
    Lower Thames Street
    EC3R 6AF London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number08858166
    185008650001
    HB SP LLP
    Lower Thames Street
    EC3R 6AF London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Legal FormHB SP LLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC350718
    154082470001
    KENEE, Steven Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    England164520500002
    MCGING, Tony Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    United Kingdom52182790007
    THOMAS, Anthony James
    Lower Grosvenor Place
    SW1W 0EN London
    10
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom147527340001

    Who are the persons with significant control of DALSTON LANE PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hbsp Llp
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityLlp Act 2000
    Place RegisteredUk
    Registration NumberOc350718
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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