Introduction
Watch Company
D
DALESTONE SUB LTD
DALESTONE SUB LTD is an active company incorporated on 15 October 2021 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. DALESTONE SUB LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13683525
LTD Company
Age
4 Years
Incorporated 15 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
103 Wargrave Avenue London, N15 6TU,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STEINER, Solomon
ActiveWargrave Avenue, LondonN15 6TU
Born January 1988
Director
Appointed 15 Oct 2021
STEINER, Solomon
Wargrave Avenue, LondonN15 6TU
Born January 1988
Director
15 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dalestone Estates Ltd
ActiveWargrave Avenue, LondonN15 6TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Dalestone Estates Ltd
Wargrave Avenue, LondonN15 6TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021