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Company Information for

DONALTON LIMITED

47 ST JOHN'S WOOD HIGH STREET, LONDON, LONDON, NW8 7NJ,
Company Registration Number
03393690
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Donalton Ltd
DONALTON LIMITED was founded on 1997-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Donalton 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
Company Name
DONALTON LIMITED
 
Legal Registered Office
47 ST JOHN'S WOOD HIGH STREET
LONDON
LONDON
NW8 7NJ
Other companies in NW8
 
Filing Information
Company Number 03393690
Company ID Number 03393690
Date formed 1997-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-10 20:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONALTON LIMITED
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Companies with same name DONALTON LIMITED
The following companies were found which have the same name as DONALTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DONALTON LIMITED IVERAGH ROAD, KILLLORGLIN, CO. KERRY. Dissolved Company formed on the 1981-10-15

Company Officers of DONALTON LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SARA HENRY
 Company Secretary 2015-06-30
MICHAEL HUGO HOFBAUER
 Director 1997-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HUGO HOFBAUER
 Company Secretary 1997-08-11 2015-06-30
MICHAEL REGINALD CROWTHER
 Director 1997-08-11 2015-06-30
RM REGISTRARS LIMITED
 Nominated Secretary 1997-06-27 1997-07-30
RM NOMINEES LIMITED
 Nominated Director 1997-06-27 1997-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HUGO HOFBAUER NEW CENTRAL (WOKING) MANAGEMENT COMPANY LIMITED Director 2015-01-08 CURRENT 2011-04-27 Active
MICHAEL HUGO HOFBAUER NEW CENTRAL DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
MICHAEL HUGO HOFBAUER NETWORK HOUSE LIMITED Director 2006-11-15 CURRENT 2003-07-06 Active - Proposal to Strike off
MICHAEL HUGO HOFBAUER BELLWING LIMITED Director 2000-06-19 CURRENT 2000-05-26 Dissolved 2015-09-01
MICHAEL HUGO HOFBAUER GREATSPUR LIMITED Director 1997-08-11 CURRENT 1997-04-17 Dissolved 2015-09-01
MICHAEL HUGO HOFBAUER JANETCO LIMITED Director 1997-08-11 CURRENT 1997-06-27 Dissolved 2015-09-01
MICHAEL HUGO HOFBAUER SKEATA INVESTMENTS LIMITED Director 1997-01-30 CURRENT 1960-12-12 Dissolved 2017-03-14
MICHAEL HUGO HOFBAUER ENIGALA LIMITED Director 1992-11-30 CURRENT 1979-09-19 Active
MICHAEL HUGO HOFBAUER SOUTHBROOK LIMITED Director 1991-11-29 CURRENT 1990-11-29 Dissolved 2016-07-05
MICHAEL HUGO HOFBAUER DORLAKE LIMITED Director 1991-07-09 CURRENT 1991-01-09 Dissolved 2016-04-19

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.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-14DS01Application to strike the company off the register
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HUGO HOFBAUER
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HUGO HOFBAUER
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-22AP03Appointment of Mrs. Gillian Sara Henry as company secretary on 2015-06-30
2015-09-22TM02Termination of appointment of Michael Hugo Hofbauer on 2015-06-30
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGINALD CROWTHER
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0127/06/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0127/06/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-18AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-12AR0127/06/12 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-07AR0127/06/11 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-08AR0127/06/10 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-09363aReturn made up to 27/06/09; full list of members
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-16363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: STUDIO 1 27-29 BELL STREET LONDON NW1 5BY
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-27363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-26363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-11363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-17363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 33/37 BELL STREET LONDON NW1 5BY
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-17363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-07-05363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-15363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-10-20288bDIRECTOR RESIGNED
1997-10-20287REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 33/37 BELL STREET LONDON NW1 5BY
1997-10-20288bSECRETARY RESIGNED
1997-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET, LONDON EC2A 4SD
1997-09-02225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-09-02288aNEW DIRECTOR APPOINTED
1997-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DONALTON 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 DONALTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-11-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-11-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 DONALTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONALTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONALTON LIMITED
Trademarks
We have not found any records of DONALTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONALTON 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 (68100 - Buying and selling of own real estate) as DONALTON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DONALTON 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 DONALTON 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 DONALTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW8 7NJ