Dalston Lane Properties Limited

Active06473151 Private limited company
Incorporated
15 January 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
7 Cadbury Close
Whetstone
London
N20 9BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2010
British
Born December 1980 (45)
Director · Appointed 12 July 2010
British
Born December 1982 (43)
Director · Appointed 12 July 2010
British
Born September 1978 (48)
Director · Appointed 12 July 2010
British
Born September 1954 (72)
Director · Appointed 15 January 2008
British
Born October 1952 (74)
Officer history (1 former)
21 July 2010
Appointed Wogman, Katie Alexis as Director
12 July 2010
Appointed De Friend, Laura as Director
12 July 2010
Appointed Wogman, Gavin Jamie as Director
12 July 2010
Appointed Wogman, Susan Anne as Director
3 February 2010
Resigned E L Services Limited as Corporate Secretary
15 January 2008
Appointed Wogman, Mark as Director
15 January 2008
Appointed E L Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13480736
Former controllers (2)
13 December 2021
Ceased Mark Wogman — Owns 25–50% of shares (as a trust)
13 December 2021
Ceased Susan Anne Wogman — Owns 25–50% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Dalston Lane Properties Limited This company Owns 75–100% of shares
Maurice Investments Limited Owns 75–100% of shares
Bond Street Estates Limited Owns 75–100% of shares
Powderworth Limited Owns 75–100% of shares
Maurice Properties (Barking) Ltd Owns 75–100% of shares
Maurice Properties (Golden) Limited Owns 75–100% of shares
Wogman Properties Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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