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Dalton House Appliances Limited LONDON

Dalton House Appliances started in year 2005 as Private Limited Company with registration number 05648331. The Dalton House Appliances company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The company has 2 directors, namely Mark B., Anil S.. Of them, Mark B., Anil S. have been with the company the longest, being appointed on 7 December 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the company until 25 September 2009.

Dalton House Appliances Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05648331
Date of Incorporation Wed, 7th Dec 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Mark B.

Position: Director

Appointed: 07 December 2005

Anil S.

Position: Director

Appointed: 07 December 2005

Tarsem D.

Position: Director

Appointed: 07 December 2005

Resigned: 25 September 2009

John B.

Position: Director

Appointed: 07 December 2005

Resigned: 25 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2005

Resigned: 07 December 2005

Andrew P.

Position: Director

Appointed: 07 December 2005

Resigned: 25 September 2009

John B.

Position: Secretary

Appointed: 07 December 2005

Resigned: 25 September 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 December 2005

Resigned: 07 December 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Fenn Brook Consultancy Limited from London, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Anil S. This PSC owns 25-50% shares.

Fenn Brook Consultancy Limited

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Aston House
Registration number 04653842
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Anil S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, December 2023 		Free Download (9 pages)

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