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Company Information for

DARLKETH LIMITED

27 MORTIMER STREET, LONDON, LONDON, W1T 3BL,

Company Registration Number

01460801

Private Limited Company

Active

Company Overview

About Darlketh Ltd

DARLKETH LIMITED was founded on 1979-11-13 and has its registered office in London. The organisation's status is listed as "Active". Darlketh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DARLKETH LIMITED

27 MORTIMER STREET LONDON LONDON W1T 3BL Other companies in W1T

Filing Information

Company Number		01460801
Company ID Number		01460801
Date formed		1979-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 16:07:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DARLKETH LIMITED

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Company Officers of DARLKETH LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HOWARD ROCHMAN	Company Secretary	1991-10-30
EDWARD LESTER LANDAU	Director	1991-10-30
JOHN HOWARD ROCHMAN	Director	1991-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HOWARD ROCHMAN	BUTRESS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1991-12-31	CURRENT	1977-01-18	Active
JOHN HOWARD ROCHMAN	PARKHILL SECURITIES LIMITED	Director	2015-07-16	CURRENT	1981-09-11	Active
JOHN HOWARD ROCHMAN	DARMION LIMITED	Director	2015-07-16	CURRENT	1980-07-14	Active
JOHN HOWARD ROCHMAN	GREENFALLS LIMITED	Director	2015-07-16	CURRENT	1983-09-14	Active
JOHN HOWARD ROCHMAN	A. & J. SPEELMAN LIMITED	Director	2015-07-15	CURRENT	1975-12-02	Active
JOHN HOWARD ROCHMAN	JR CROFT LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
JOHN HOWARD ROCHMAN	OVERCOURT LIMITED	Director	2009-04-02	CURRENT	1950-12-06	Active
JOHN HOWARD ROCHMAN	MERINWELL LIMITED	Director	2009-04-02	CURRENT	1957-07-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-09-16		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-08-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		11/01/22 STATEMENT OF CAPITAL GBP 100
2022-01-11	SH01	11/01/22 STATEMENT OF CAPITAL GBP 100
2022-01-10		20/12/21 STATEMENT OF CAPITAL GBP 4
2022-01-10	SH01	20/12/21 STATEMENT OF CAPITAL GBP 4
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/20 FROM 30 City Road London EC1Y 2AB
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-05-07	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	PSC04	Change of details for Mr Edward Lester Landau as a person with significant control on 2017-06-23
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-20	PSC04	Change of details for Mr Edward Lester Landau as a person with significant control on 2017-06-23
2017-11-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD ROCHMAN
2017-11-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LESTER LANDAU
2017-11-19	PSC09	Withdrawal of a person with significant control statement on 2017-11-19
2017-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 23/06/2017
2017-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 23/06/2017
2017-10-30	CH01	Director's details changed for Mr Edward Lester Landau on 2016-04-01
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM 58-60 Berners Street London W1T 3JS
2015-08-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	CH01	Director's details changed for Mr Edward Lester Landau on 2014-11-01
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-11-18	CH01	Director's details changed for John Howard Rochman on 2012-11-01
2013-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN HOWARD ROCHMAN on 2012-11-01
2013-04-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	30/10/12 FULL LIST
2012-10-30	AR01	30/10/11 FULL LIST
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ROCHMAN / 01/10/2011
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ROCHMAN / 01/10/2011
2012-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWARD ROCHMAN / 01/10/2011
2012-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/10/2011
2012-06-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-02-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-04	AR01	30/10/10 FULL LIST
2010-04-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-11	AR01	30/10/09 FULL LIST
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-01	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-16	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-17	363a	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-26	363a	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-08	363a	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-04	363a	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-04	363a	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 58-60 BERNERS ST LONDON WIP 4JS
2000-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-30	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-09	363s	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-11-12	363s	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1996-11-06	363s	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-18	363s	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-08	363s	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
1993-11-17	363s	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-08-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-06	363s	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-04	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to DARLKETH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DARLKETH LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01460801' OR DefendantCompanyNumber='01460801' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1995-03-29	Satisfied	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE	1994-02-21	Satisfied	ALLIED IRISH BANKS PLC
LEGAL MORTGAGE	1990-04-17	Satisfied	ALLIED IRISH BANK P.L.C
LEGAL CHARGE	1980-02-06	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARLKETH LIMITED

Intangible Assets

Patents

We have not found any records of DARLKETH LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DARLKETH LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01460801' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of DARLKETH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DARLKETH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DARLKETH LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01460801' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01460801' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DARLKETH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARLKETH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DARLKETH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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