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Dalston Lane Properties Limited

06473151

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

7 Cadbury Close, Whetstone, London, N20 9BD
Incorporated 15/01/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Wogman

director · Since 15/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Mr Gavin Jamie Wogman

director · Since 12/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 32 other boards

Mrs Susan Anne Wogman

director · Since 12/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mrs Laura De Friend

director · Since 12/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mrs Katie Alexis Wogman

director · Since 21/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mark Wogman

director · Since 15/01/2008

British · United Kingdom · Age 73

Laura De Friend

director · Since 12/07/2010

British · United Kingdom · Age 43

Gavin Jamie Wogman

director · Since 12/07/2010

British · England · Age 47

Susan Anne Wogman

director · Since 12/07/2010

British · England · Age 71

Katie Alexis Wogman

director · Since 21/07/2010

British · United Kingdom · Age 45

Former

E L Services Limited

corporate secretary · Resigned 03/02/2010

Persons with Significant Control

Maurice Property Group Limited

75–100% shares
75–100% votes
Appoint directors

7, Cadbury Close, London, N20 9BD

Reg: 13480736 · Companies House, England And Wales · Private Company Limited By Shares

Notified 13/12/2021

Former PSCs

Mr Mark Wogman

Ceased 13/12/2021

Mrs Susan Anne Wogman

Ceased 13/12/2021

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/02/2025Registered 27/02/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/02/2025Registered 27/02/2025
Charge
outstanding

CLYDESDALE BANK PLC

Created 10/01/2020Registered 15/01/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 07/10/2019Registered 23/10/2019
Charge
outstanding

CLYDESDALE BANK PLC

Created 07/10/2019Registered 23/10/2019

Change History

officer appointedDE FRIEND, Laura
2026-07-26
officer appointedWOGMAN, Gavin Jamie
2026-07-26
officer appointedWOGMAN, Katie Alexis
2026-07-26
officer appointedWOGMAN, Mark
2026-07-26
officer appointedWOGMAN, Susan Anne
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line17 Cadbury Close
2026-07-26

7 CADBURY CLOSE

post townLondon
2026-07-26

LONDON