Dartpave Limited

Active03369545 Private limited company
Incorporated
13 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Katherine Delane
Marc Delane
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
7/10 Chandos Street
London
W1G 9DQ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
27 May 2026
Last conf. stmt
13 May 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Delane, Katherine
Secretary · Appointed 9 March 2012
Director · Appointed 7 July 1997
British
Born June 1969 (57)
Officer history (6 former)
9 March 2012
Appointed Delane, Katherine as Secretary
9 March 2012
Resigned Delane, Dennis as Secretary
30 June 2004
Resigned Delane, Katherine as Secretary
15 December 2003
Appointed Delane, Katherine as Secretary
15 December 2003
Resigned Park, Andrew as Secretary
2 December 2003
Appointed Park, Andrew as Secretary
7 September 1999
Resigned Delane, Katherine as Director
13 July 1999
Appointed Delane, Katherine as Director
7 July 1997
Appointed Delane, Dennis as Secretary
7 July 1997
Appointed Delane, Marc as Director
23 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
13 May 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates13 May 2025
10 March 2025Total exemption full accounts31 March 2024
5 March 2025Confirmation statement with no updates13 May 2024
12 February 2025Total exemption full accounts31 March 2023
11 February 2025Confirmation statement with no updates13 May 2023
Show all recent filings

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