Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Dalyell Properties Limited
- Incorporated
- 24 July 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Emma Clare DavisAlexander Charles Robert BranczikClare Jennifer Holburn-Archer
- Owned by
- Emma Clare DavisAlexander Charles Robert BranczikClare Jennifer Holburn-Archer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 St. Saviour's RoadLondonSW2 5HP
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Emma Clare
Director · Appointed 22 August 2024
British
Born March 1997 (29)
Branczik, Alexander Charles Robert
Secretary · Appointed 26 October 2006
British
Branczik, Alexander Charles Robert
Director · Appointed 26 October 2006
British
Born May 1978 (48)
Holburn-Archer, Clare Jennifer
Director · Appointed 24 July 2000
British
Born February 1973 (53)
Officer history (9 former)
22 August 2024
Appointed Davis, Emma Clare as Director
22 August 2024
Resigned Denney, Matthew Guy as Director
20 January 2012
Appointed Denney, Matthew Guy as Director
20 January 2012
7 August 2009
27 October 2006
Resigned Hammerbeck, Christian Simon Alexander as Secretary
26 October 2006
Appointed Branczik, Alexander Charles Robert as Secretary
26 October 2006
Appointed Branczik, Alexander Charles Robert as Director
26 October 2006
Resigned Hammerbeck, Christian Simon Alexander as Director
21 October 2005
Resigned Iyer, Kumar Sabapathy as Director
12 July 2002
Appointed Hammerbeck, Christian Simon Alexander as Secretary
12 July 2002
Appointed Iyer, Kumar Sabapathy as Director
12 July 2002
Resigned Swannell, Jonathan Richard as Secretary
12 July 2002
Resigned Swannell, Jonathan Richard as Director
24 July 2000
24 July 2000
24 July 2000
24 July 2000
24 July 2000
Appointed Swannell, Jonathan Richard as Secretary
24 July 2000
Appointed Swannell, Jonathan Richard as Director
24 July 2000
Appointed Hammerbeck, Christian Simon Alexander as Director
24 July 2000
Appointed Holburn-Archer, Clare Jennifer as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emma Clare Davis
Individual · Notified 22 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1997 (29)
Alexander Charles Robert Branczik
Individual · Notified 10 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Clare Jennifer Holburn-Archer
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Former controllers (1)
22 August 2024
Ceased Matthew Guy Denney — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Creditors (< 1 year) | £2,997 | £2,997 | |||
| Creditors (> 1 year) | £2,997 | £2,997 | £2,997 | ||
| Net Current Assets | (£2,997) | (£2,997) | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Micro company accounts | 31 July 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 24 July 2025 | ||
| 7 July 2025 | Termination of appointment of a director | |||
| 7 July 2025 | Appointment of a director | |||
| 7 July 2025 | Cessation of a person with significant control |
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