Introduction
Watch Company
D
DALMENY PROPERTIES LIMITED
DALMENY PROPERTIES LIMITED is an active company incorporated on 9 May 2018 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. DALMENY PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11352203
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 24 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
147 Stamford Hill London, N16 5LG,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NIEDERMAN, Rifka
ActiveStamford Hill, LondonN16 5LG
Secretary
Appointed 09 May 2018
NIEDERMAN, Rifka
Stamford Hill, LondonN16 5LG
Secretary
09 May 2018
Active
SCHREIBER, Jacob
ActiveStamford Hill, LondonN16 5LG
Born January 1974
Director
Appointed 09 May 2018
SCHREIBER, Jacob
Stamford Hill, LondonN16 5LG
Born January 1974
Director
09 May 2018
Active
GREEN, Abraham
ResignedStamford Hill, LondonN16 5LG
Born December 1964
Director
Appointed 25 Jul 2018
Resigned 15 Oct 2018
GREEN, Abraham
Stamford Hill, LondonN16 5LG
Born December 1964
Director
25 Jul 2018
Resigned 15 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sf Foundation
ActiveUpper Clapton Road, LondonE5 9DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2019
Sf Foundation
Upper Clapton Road, LondonE5 9DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2019
Active
Mr Jacob Schreiber
CeasedStamford Hill, LondonN16 5LG
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2018
Ceased 16 Aug 2019
Mr Jacob Schreiber
Stamford Hill, LondonN16 5LG
Born January 1974
Ownership of shares 75 to 100 percent
09 May 2018
Ceased 16 Aug 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 August 2025
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2021
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2019
19 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018