Dalton Properties Limited

Company Name	Dalton Properties Limited
Company Status	Active
Company Number	07778599
Category	Private Limited Company
Incorporation Date	19 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(1 day after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Stering House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Stering House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Stering House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(10 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Stering House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Anthony Albert Hayward
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Theydon Park Road Theydon Bois Epping CM16 7LP

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	20 September 2011(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor Stering House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2020(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Construction Director
Country of Residence	England
Correspondence Address	3rd Floor Stering House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	3rd Floor Stering House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Shareholders

60 at £1	Galliard Holdings LTD 60.00% Ordinary
40 at £1	V Fund LTD 40.00% Ordinary

Financials

Year	2014
Turnover	£22,445,000
Gross Profit	£3,589,413
Net Worth	£816,150
Cash	£76,851
Current Liabilities	£853,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

26 March 2014	Delivered on: 28 March 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2014	Delivered on: 25 February 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: L/H property being parts of the lower ground, ground, first, second, third, fourth, fifth, sixth and seventh floors of jerome house, lisson grove, london. Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 5 July 2013 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 5 July 2013 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: L/H property being parts of the lower ground first second third fourth fifth sixth and seventh floors of jerome house lisson grove t/no.NGL650172. Notification of addition to or amendment of charge. Outstanding

Filing History

22 September 2023	Termination of appointment of Allan William Porter as a secretary on 31 December 2022 (1 page)
22 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
26 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
22 September 2022	Termination of appointment of Donagh O'sullivan as a director on 31 March 2022 (1 page)
22 September 2022	Appointment of Mr Gary Alexander Conway as a director on 31 March 2022 (2 pages)
9 August 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
26 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
21 September 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
8 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
4 May 2020	Appointment of Mr Donagh O'sullivan as a director on 15 April 2020 (2 pages)
26 September 2019	Change of details for Galliard Holdings Limited as a person with significant control on 20 September 2018 (2 pages)
26 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
10 October 2018	Confirmation statement made on 19 September 2018 with updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Full accounts made up to 31 March 2014 (10 pages)
15 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
28 March 2014	Registration of charge 077785990004 (63 pages)
28 March 2014	Registration of charge 077785990004 (63 pages)
25 February 2014	Registration of charge 077785990003 (75 pages)
25 February 2014	Registration of charge 077785990003 (75 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
5 July 2013	Registration of charge 077785990002 (100 pages)
5 July 2013	Registration of charge 077785990001 (75 pages)
5 July 2013	Registration of charge 077785990002 (100 pages)
5 July 2013	Registration of charge 077785990001 (75 pages)
16 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
16 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
22 March 2013	Appointment of Mr Vincent Daniel Goldstein as a director (2 pages)
22 March 2013	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
22 March 2013	Appointment of Mr Vincent Daniel Goldstein as a director (2 pages)
22 March 2013	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
15 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 October 2012	Appointment of Mr David Edward Conway as a director (2 pages)
14 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
14 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
14 October 2012	Termination of appointment of Anthony Hayward as a director (1 page)
14 October 2012	Appointment of Mr Allan William Porter as a secretary (1 page)
14 October 2012	Appointment of Mr Allan William Porter as a secretary (1 page)
14 October 2012	Termination of appointment of Anthony Hayward as a director (1 page)
14 October 2012	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 14 October 2012 (1 page)
14 October 2012	Appointment of Mr David Edward Conway as a director (2 pages)
14 October 2012	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 14 October 2012 (1 page)
19 September 2011	Incorporation (43 pages)
19 September 2011	Incorporation (43 pages)

Dalton Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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