Dalgleish Finance House Limited

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Dalgleish Finance House Limited

02642407•Private Limited With Share Capital

7 Pollen Street, London, Greater London, W1S1NJ

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Incorporated

28/08/1991

Company Age

34 years

Directors

3

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Dalgleish Finance House Limited (02642407) is a private limited with share capital incorporated on 28/08/1991 (34 years old) and registered in greater london, W1S1NJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/08/1991
W1S1NJ
1 employees

Financial Overview

Total Assets

£33.53M

Liabilities

£9.79M

Net Assets

£23.74M

Est. Turnover

£7.36M

AI Estimated
Unreported
Cash

£635.1K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
malcolm donald dalgleish
director
S
stuart michael leighton
director

Charges

45

Registered

2

Outstanding

0

Part Satisfied

43

Satisfied

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-08-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:10-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:10-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Change Sail Address Company
Category:Address
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

7 Pollen Street, London, W1S1NJRegistered
Sherlock Mews, London, W1U6DP

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Contact

7 Pollen Street, London, Greater London, W1S1NJ