About

Registered Number: 06296833
Date of Incorporation: 29/06/2007 (17 years ago)
Company Status: Active
Registered Address: 4 Ovanna Mews, Buckingham Road, London, N1 4EY,

 

Dalston Lane Ltd was established in 2007, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 3 directors listed as Kershaw, Diana Irene, Lebenthal, Alon, Driver, James Campbell for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSHAW, Diana Irene 15 August 2015 - 1
LEBENTHAL, Alon 15 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
DRIVER, James Campbell 31 August 2007 31 October 2011 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 30 June 2019
PSC01 - N/A 06 March 2019
AA - Annual Accounts 06 March 2019
PSC01 - N/A 06 March 2019
CS01 - N/A 04 July 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 05 July 2017
AA - Annual Accounts 14 March 2017
MR01 - N/A 26 October 2016
AR01 - Annual Return 23 June 2016
TM01 - Termination of appointment of director 22 October 2015
AD01 - Change of registered office address 17 August 2015
AP01 - Appointment of director 15 August 2015
AP01 - Appointment of director 15 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 17 March 2012
AD01 - Change of registered office address 09 December 2011
TM02 - Termination of appointment of secretary 01 November 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 07 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
287 - Change in situation or address of Registered Office 18 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
NEWINC - New incorporation documents 29 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.