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DUCHALLY HOUSE LEISURE LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 03628883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH Hallswelle House, 1 Hallswelle Road, London, NW11 0DH UK
Management
- Managing Directors
- O'DONNELL, Helen Marie
- WILDING, Graham
- Company secretaries
- MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-09
- Age Of Company 1998-09-09 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Mr James Cunningham-Davis
- Mr Pritesh Ramesh Desai
- Misss Christina Lillian Rawlinson
- -
- Mr James Cunningham-Davis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-02
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
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DUCHALLY HOUSE LEISURE LIMITED Company Description
- DUCHALLY HOUSE LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03628883. Its current trading status is "live". It was registered 1998-09-09. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Hallswelle House .
Get DUCHALLY HOUSE LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duchally House Leisure Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 1998-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-account-reference-date-company-previous-shortened (2022-01-02) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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change-account-reference-date-company-previous-shortened (2021-10-04) - AA01
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change-person-director-company-with-change-date (2021-11-08) - CH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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accounts-with-accounts-type-small (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-account-reference-date-company-previous-shortened (2019-10-04) - AA01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-09-24) - CH01
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confirmation-statement-with-no-updates (2018-09-15) - CS01
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change-person-director-company-with-change-date (2018-09-15) - CH01
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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confirmation-statement-with-no-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-amended-with-accounts-type-full (2014-09-24) - AAMD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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mortgage-satisfy-charge-full (2013-11-26) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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mortgage-satisfy-charge-full (2013-11-15) - MR04
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-account-reference-date-company-previous-extended (2013-09-30) - AA01
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legacy (2013-03-08) - MG02
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change-person-director-company-with-change-date (2013-02-15) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-16) - CH04
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termination-director-company-with-name (2010-06-23) - TM01
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-09-12) - 363a
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auditors-resignation-company (2006-03-20) - AUD
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accounts-with-accounts-type-full (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 288a
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legacy (2005-11-02) - 363a
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-25) - AA
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legacy (2004-03-01) - 244
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legacy (2004-07-01) - 288c
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legacy (2004-09-20) - 363a
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legacy (2004-07-01) - 287
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363a
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legacy (2003-02-10) - 244
keyboard_arrow_right 2002
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legacy (2002-02-07) - 244
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-09-13) - 363a
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legacy (2002-06-25) - 395
keyboard_arrow_right 2001
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legacy (2001-02-22) - 244
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-09-13) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-09-28) - 403a
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legacy (2000-09-27) - 363a
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legacy (2000-08-09) - 244
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legacy (2000-04-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288b
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legacy (1999-11-08) - 363a
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legacy (1999-05-15) - 288a
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legacy (1999-04-21) - 225
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legacy (1999-01-18) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-22) - 288a
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legacy (1998-10-01) - 288b
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legacy (1998-11-04) - 288a
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incorporation-company (1998-09-09) - NEWINC
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legacy (1998-12-10) - 395
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legacy (1998-09-11) - 288b
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legacy (1998-11-17) - 395