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Dalyell Properties Limited

Dalyell Properties Limited is an active company incorporated on 24 July 2000 with the registered office located in London, Greater London. Dalyell Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04039158
Private limited company
Age
25 years
Incorporated 24 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
13 St. Saviour's Road
London
SW2 5HP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Fine Art Auctioneer • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Mar 1997
Director • Marketing • British • Lives in United Arab Emirates • Born in Feb 1973
Director • PR Executive • British • Lives in UK • Born in Aug 1987
Mrs Clare Jennifer Holburn-Archer
PSC • British • Lives in United Arab Emirates • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaimerz.Com Limited
Matthew Guy Denney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 26 Aug 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Emma Clare Davis (PSC) Appointed
1 Year Ago on 22 Aug 2024
Matthew Guy Denney (PSC) Resigned
1 Year Ago on 22 Aug 2024
Mrs Emma Clare Davis Appointed
1 Year Ago on 22 Aug 2024
Matthew Guy Denney Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Alexander Charles Robert Branczik (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Clare Jennifer Holburn-Archer (PSC) Appointed
9 Years Ago on 7 Apr 2016
Miss Clare Jennifer Vaughan Davies Details Changed
9 Years Ago on 25 Feb 2016
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 26 Aug 2025
Appointment of Mrs Emma Clare Davis as a director on 22 August 2024
Submitted on 7 Jul 2025
Termination of appointment of Matthew Guy Denney as a director on 22 August 2024
Submitted on 7 Jul 2025
Cessation of Matthew Guy Denney as a person with significant control on 22 August 2024
Submitted on 7 Jul 2025
Notification of Emma Clare Davis as a person with significant control on 22 August 2024
Submitted on 7 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 5 Aug 2024
Notification of Clare Jennifer Holburn-Archer as a person with significant control on 7 April 2016
Submitted on 16 Jul 2024
Director's details changed for Miss Clare Jennifer Vaughan Davies on 25 February 2016
Submitted on 16 Jul 2024
Change of details for Mr Alexander Charles Robert Branczik as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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