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Daulan Investments (London) Limited

Daulan Investments (London) Limited is an active company incorporated on 11 January 1983 with the registered office located in London, Greater London. Daulan Investments (London) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01690503
Private limited company
Age
42 years
Incorporated 11 January 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (1 year ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1947
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1978
Held By The Estate O Rita Hearn
PSC • British • Lives in UK • Born in Oct 1920
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanaprop Services Limited
Jayne Gabrielle Bentham, Scott Jerome Singer, and 1 more are mutual people.
Active
Simmons & Simmons LLP
Jayne Gabrielle Bentham is a mutual person.
Active
Simmons & Simmons Global LLP
Jayne Gabrielle Bentham is a mutual person.
Active
Geneen Investments (London) Limited
Jayne Gabrielle Bentham, Scott Jerome Singer, and 1 more are mutual people.
Liquidation
Geneen Investments (1979) Limited
Jayne Gabrielle Bentham and Scott Jerome Singer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.91K
Decreased by £4.14K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.21M
Decreased by £306.74K (-12%)
Total Liabilities
-£55.54K
Decreased by £309.21K (-85%)
Net Assets
£2.16M
Increased by £2.48K (0%)
Debt Ratio (%)
3%
Decreased by 11.97% (-83%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Held by the Estate of the Late Rita Hearn (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Mrs Marilyn Singer Details Changed
1 Year Ago on 21 Oct 2024
Mrs Marilyn Singer (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mrs Rita Hearn (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Held by the Estate of the Late Rita Hearn as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mrs Marilyn Singer on 21 October 2024
Submitted on 22 Oct 2024
Change of details for Mrs Marilyn Singer as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Nov 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Change of details for Mrs Rita Hearn as a person with significant control on 1 September 2023
Submitted on 12 Sep 2023
Repayment History
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