About

Registered Number: 02507810
Date of Incorporation: 01/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Having been setup in 1990, Daleville Ltd are based in London, it's status is listed as "Active". There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZUCKER, Esther 07 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA01 - Change of accounting reference date 29 June 2020
PSC08 - N/A 20 May 2020
PSC07 - N/A 20 May 2020
CS01 - N/A 05 June 2019
TM01 - Termination of appointment of director 12 March 2019
AA - Annual Accounts 06 December 2018
AP01 - Appointment of director 07 November 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 26 September 2014
MR01 - N/A 12 June 2014
AR01 - Annual Return 02 June 2014
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR01 - N/A 24 October 2013
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 02 June 2011
AP01 - Appointment of director 30 November 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 01 June 2009
395 - Particulars of a mortgage or charge 05 December 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 09 June 2005
AA - Annual Accounts 08 December 2004
363a - Annual Return 10 June 2004
AA - Annual Accounts 16 August 2003
363a - Annual Return 13 June 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 31 October 2002
363a - Annual Return 06 June 2002
395 - Particulars of a mortgage or charge 22 September 2001
AA - Annual Accounts 18 September 2001
363a - Annual Return 06 June 2001
353 - Register of members 04 June 2001
AA - Annual Accounts 14 November 2000
287 - Change in situation or address of Registered Office 14 September 2000
363a - Annual Return 08 June 2000
AA - Annual Accounts 02 September 1999
363a - Annual Return 07 June 1999
AA - Annual Accounts 18 November 1998
363a - Annual Return 16 June 1998
AA - Annual Accounts 07 May 1998
363a - Annual Return 10 June 1997
395 - Particulars of a mortgage or charge 24 May 1997
AA - Annual Accounts 07 November 1996
363x - Annual Return 06 June 1996
AA - Annual Accounts 26 February 1996
363x - Annual Return 26 June 1995
AA - Annual Accounts 20 January 1995
363x - Annual Return 10 June 1994
AA - Annual Accounts 24 January 1994
363x - Annual Return 05 June 1993
288 - N/A 26 May 1993
AA - Annual Accounts 23 December 1992
363x - Annual Return 29 July 1992
AA - Annual Accounts 22 June 1992
363a - Annual Return 03 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1991
395 - Particulars of a mortgage or charge 05 December 1990
287 - Change in situation or address of Registered Office 02 July 1990
288 - N/A 29 June 1990
NEWINC - New incorporation documents 01 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2014 Outstanding

N/A

A registered charge 17 October 2013 Outstanding

N/A

Legal charge 01 December 2008 Fully Satisfied

N/A

Legal charge 11 September 2001 Fully Satisfied

N/A

Legal charge 16 May 1997 Fully Satisfied

N/A

Legal charge 29 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.