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DALECALM LIMITED

DALECALM LIMITED is an active private limited company, incorporated on 1 October 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stonhouse Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DALECALM LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number05247281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1191 STONHOUSE STREET
Post TownLONDON
PostcodeSW4 6BB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
DALECALM LIMITED

Directors

(The company's officers)
MR OLIVER BENGOUGH
(~49 year old British national)
191 STONHOUSE STREET, LONDON, SW4 6BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2011
MR ALEXANDER JAMES RUTHERFORD
(~50 year old British national)
ALLANGRANGE HOUSE ALLANGRANGE, MUNLOCHY, ROSS-SHIRE, IV8 8NZ, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/10/2004
HUGH PATRICK DOHERTY
(~58 year old British national)
191 STONHOUSE STREET, LONDON, SW4 6BB
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 27/10/2004

Shareholders

(Persons of Significant Control)
Oliver Bengough
(~49 year old British national)
191, Stonhouse Street, London, SW4 6BB
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Alexander James Rutherford
(~50 year old British national)
191, Stonhouse Street, London, SW4 6BB
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALEXANDER JAMES RUTHERFORD
  • OLIVER BENGOUGH
  • MR ALEXANDER JAMES RUTHERFORD
  • MR ALEXANDER JAMES RUTHERFORD
  • MR OLIVER BENGOUGH
  • MR ALEXANDER JAMES RUTHERFORD
KOKO FOUNDATION
  • MR OLIVER BENGOUGH
  • MR OLIVER BENGOUGH
  • MR ALEXANDER JAMES RUTHERFORD
  • MR OLIVER BENGOUGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DALECALM LIMITED: Maps

Maps show the location of the postcode of the registered office, SW4 6BB.

Map of DALECALM LIMITED at local scale
Map of DALECALM LIMITED at local scale
Map of DALECALM LIMITED at district scale
Map of DALECALM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW4 6BB

Other companies with registered offices in SW4 6BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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