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DIAL SQUARE PROPERTIES LIMITED (04434847)

DIAL SQUARE PROPERTIES LIMITED (04434847) is an active UK company. incorporated on 9 May 2002. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. DIAL SQUARE PROPERTIES LIMITED has been registered for 23 years. Current directors include TAYLOR, Jonathan Peter, TAYLOR, Vivien Clare.

Company Number
04434847
Status
active
Type
ltd
Incorporated
9 May 2002
Age
23 years
Address
44 Highbury Hill, London, N5 1AP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
TAYLOR, Jonathan Peter, TAYLOR, Vivien Clare
SIC Codes
68209

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Introduction
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DIAL SQUARE PROPERTIES LIMITED

DIAL SQUARE PROPERTIES LIMITED is an active company incorporated on 9 May 2002 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DIAL SQUARE PROPERTIES LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04434847

LTD Company

Age

23 Years

Incorporated 9 May 2002

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

44 Highbury Hill London, N5 1AP,

Previous Addresses

44 Highbury Hill Highbury Hill London N5 1AP England
From: 26 May 2014To: 26 May 2014
Flat a 203 Highbury Hill London N5 1TB
From: 9 May 2002To: 26 May 2014
Timeline

2 key events • 2002 - 2016

Funding Officers Ownership
Company Founded
May 02
Director Left
Mar 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

TAYLOR, Jonathan Peter

Active
Highbury Hill, LondonN5 1AP
Secretary
Appointed 09 May 2002

TAYLOR, Jonathan Peter

Active
44a & B Highbury Hill, LondonN5 1AP
Born November 1963
Director
Appointed 09 May 2002

TAYLOR, Vivien Clare

Active
Highbury Hill, LondonN5 1AP
Born May 1963
Director
Appointed 09 May 2002

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 09 May 2002
Resigned 09 May 2002

HARRIS, Philip Sheridan

Resigned
Flat A, LondonN5 1TB
Born October 1962
Director
Appointed 09 May 2002
Resigned 04 May 2015

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 09 May 2002
Resigned 09 May 2002

Persons with significant control

2

Mr Jonathan Peter Taylor

Active
Highbury Hill, LondonN5 1AP
Born November 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 May 2016

Mrs Vivien Clare Taylor

Active
Highbury Hill, LondonN5 1AP
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 May 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Dormant
16 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Dormant
16 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 May 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 May 2014
AR01AR01
Change Person Director Company With Change Date
26 May 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Dormant
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Dormant
28 February 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 March 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 January 2010
AAAnnual Accounts
Legacy
6 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
25 March 2009
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 March 2008
AAAnnual Accounts
Legacy
13 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 March 2007
AAAnnual Accounts
Legacy
12 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 April 2006
AAAnnual Accounts
Legacy
27 July 2005
287Change of Registered Office
Legacy
27 July 2005
287Change of Registered Office
Legacy
25 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 2005
AAAnnual Accounts
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 2004
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Legacy
30 May 2002
288bResignation of Director or Secretary
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
287Change of Registered Office
Legacy
30 May 2002
288bResignation of Director or Secretary
Incorporation Company
9 May 2002
NEWINCIncorporation