Company Information for DARNLEY VENTURES LIMITED
6A 6 HORNSEY STREET, LONDON, N7 8GR,
|
Company Registration Number
03387763
Private Limited Company
Active |
Company Name | |
---|---|
DARNLEY VENTURES LIMITED | |
Legal Registered Office | |
6A 6 HORNSEY STREET LONDON N7 8GR Other companies in N12 | |
Company Number | 03387763 | |
---|---|---|
Company ID Number | 03387763 | |
Date formed | 1997-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:31:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
J J SECRETARIES LTD |
||
DEPINAY LTD |
||
GOVINDEN RAMASAWMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEAULY MANAGEMENT SA |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
WHITEHATS LIMITED |
Company Secretary | ||
MICHAEL PATRICK DWEN |
Director | ||
CARAGH ANNTOINETTE COULDRIDGE |
Company Secretary | ||
CARAGH ANNTOINETTE COULDRIDGE |
Director | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESOCK LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
FULIN DEVELOPMENTS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
GUNNELL SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
TECHNOLOGICAL WEBCASTS LTD | Company Secretary | 2015-04-01 | CURRENT | 2002-12-31 | Dissolved 2017-12-12 | |
CONVERSE TRADING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
GILLERSON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
MEDISEI LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-07-25 | Dissolved 2017-08-22 | |
CIRCLEVILLE TRADING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
IPEK SA LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
MILLIGAN INVESTMENTS LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2003-12-03 | Active | |
LORATH INVESTMENTS LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
BANDALLON SERVICES LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
NORVOS MANAGEMENT LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
ASTAPOR FINANCE LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
MARENT LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
UMBER TRADING LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
TANSWELL TRADING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2008-01-09 | Active | |
WICKLOW LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-04-06 | Active | |
FELLBRIDGE LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
VANCIER INVESTMENTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
BENEX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
BRINGSTON SERVICES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
WHITEBOND TRADING LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WERNER MAYERHOFER INVESTMENTS LTD | Company Secretary | 2008-07-02 | CURRENT | 2007-09-21 | Active | |
POROY LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
THORNBRIGDE LIMITED | Director | 2015-01-20 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
BANDALLON SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
KANEN LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-28 | Dissolved 2017-06-06 | |
CIRCLEVILLE TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
FENWICK TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2002-10-03 | Active | |
VANCIER INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
NOWLAN SERVICES LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-21 | Active | |
WELLBROOK INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 1999-01-14 | Active | |
SANDCROFT TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
WAXLEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2013-02-28 | Dissolved 2015-05-26 | |
HARLAW INVESTMENTS PROJECT LIMITED | Director | 2013-12-30 | CURRENT | 1994-03-17 | Dissolved 2017-04-04 | |
PYRUS TECHNOLOGICAL LIMITED | Director | 2013-12-30 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
GLENGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2007-03-20 | Dissolved 2017-04-04 | |
BOWBELLS LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-27 | Dissolved 2017-04-11 | |
POSEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2012-05-14 | Dissolved 2017-06-06 | |
DENBURY LIMITED | Director | 2013-12-30 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
JADEGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LOTHSTON LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-07 | Dissolved 2017-10-31 | |
JUNIPER MANAGEMENT HOLDING LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-24 | Dissolved 2017-10-24 | |
WHITEBOND TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WALCOTT ENTERPRISE LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-06 | Dissolved 2017-11-07 | |
ROSEDALE LIMITED | Director | 2013-12-30 | CURRENT | 2007-11-06 | Dissolved 2017-12-12 | |
BENEX LIMITED | Director | 2013-12-30 | CURRENT | 2010-12-01 | Active | |
NETTLETON OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1999-08-18 | Active | |
MARAN INVESTMENTS LIMITED | Director | 2013-12-30 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
WINFIELD LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-02 | Active | |
TOWERSCALE - SKDGT TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2001-12-24 | Active | |
BLUESWAN FINANCE LIMITED | Director | 2013-12-30 | CURRENT | 1994-02-11 | Active | |
CRESTLAKE FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-09 | Active | |
CRAFTBOARD FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-06 | Active | |
DURBAN TRADING LIMITED | Director | 2013-12-30 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
EXTON PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
CORALMEAD TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2007-10-03 | Active | |
DROMUS LIMITED | Director | 2013-12-30 | CURRENT | 2011-02-10 | Active | |
HAYCROSS OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1998-11-18 | Active | |
BAYCREST LIMITED | Director | 2013-12-30 | CURRENT | 2007-06-22 | Active | |
WICKLOW LIMITED | Director | 2013-12-29 | CURRENT | 2001-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM Omnibus Business Centre 39-41 North Road London N7 9DP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM Finchley House 707 High Road London N12 0BT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Depinay Ltd as director on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 77 Harrow Drive London N9 9EQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR | |
AP04 | Appointment of corporate company secretary J J Secretaries Ltd | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | |
AR01 | 17/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 17/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 17/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/06/2010 | |
AP01 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 31/07/02 | |
ELRES | S366A DISP HOLDING AGM 31/07/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 1,065,799 |
---|
Creditors and other liabilities
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 DARNLEY VENTURES LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2 |
Current Assets | 2012-01-01 | £ 2 |
Fixed Assets | 2012-01-01 | £ 1,051,070 |
Shareholder Funds | 2012-01-01 | £ 14,727 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DARNLEY VENTURES LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |