About

Registered Number: 05128871
Date of Incorporation: 14/05/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 8 Durweston Street, London, W1H 1EW,

 

Established in 2004, 5 Dalby Square Management Company Ltd have registered office in London, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Andrew John 18 January 2006 10 April 2008 1
TAYLOR, Janine Margaret 14 May 2004 25 January 2006 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 07 June 2018
PSC09 - N/A 26 February 2018
PSC01 - N/A 31 January 2018
AA - Annual Accounts 20 November 2017
CH01 - Change of particulars for director 20 October 2017
CH03 - Change of particulars for secretary 20 October 2017
AD01 - Change of registered office address 13 October 2017
CS01 - N/A 26 June 2017
PSC08 - N/A 26 June 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 11 February 2011
AD01 - Change of registered office address 09 February 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 30 July 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 09 March 2007
287 - Change in situation or address of Registered Office 09 February 2007
363s - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 16 November 2005
363s - Annual Return 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
287 - Change in situation or address of Registered Office 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
NEWINC - New incorporation documents 14 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.