About

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

 

Founded in 2004, 5 Dalby Square Management Company Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are Harvey, Andrew John, Taylor, Janine Margaret.

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.