Active
Company Information for DUCHALLY HOUSE LEISURE LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DUCHALLY HOUSE LEISURE LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 03628883 | |
---|---|---|
Company ID Number | 03628883 | |
Date formed | 1998-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:17:13 |
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Officer | Role | Date Appointed |
---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
||
HELEN MARIE O'DONNELL |
||
GRAHAM WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JOHN BRATT |
Director | ||
MICHAEL PETER CHAMBERLAIN |
Director | ||
MICHAEL WILLIAM BARKER |
Director | ||
SIMON GEOFFREY VARDIGANS |
Director | ||
ANDROS PIERI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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MAPAL GREEN ENERGY UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-04-22 | Active | |
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NEWDO LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
ANTHILL MANAGEMENT LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
MAPAL NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-02-22 | Active | |
CLC WORLD TRAVEL LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
TRIVIAL POKER LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2006-03-24 | Active | |
ATLAS ENERGY (UK) LTD | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2015-11-03 | |
CLUB LA COSTA RESORTS AND HOTELS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
CLUB LA COSTA WORLD LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
PRIZE SURVEYS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
SHEINDEL ASSOCIATES LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
GLOBAL AGROTECH LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
PHOENIX REAL ESTATE INVESTMENTS LTD | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
NEWSTAR MARKETING LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
MILLPORT INVESTMENTS LIMITED | Company Secretary | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
EARLPRIDE LIMITED | Company Secretary | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
AGROTRADE WORLDWIDE LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
SPARKLING EYES OPTICAL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-11-01 | |
FIRST HOLIDAY FINANCE LTD | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
RAYE LIMITED | Company Secretary | 2010-11-07 | CURRENT | 2009-11-06 | Active | |
CLC HOLIDAYS LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
BALLCREST LIMITED | Company Secretary | 2010-06-12 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
DAVISH ENTERPRISES LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
FM RESORTS MANAGEMENT LIMITED | Company Secretary | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2017-05-09 | |
DISCOVER GB LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2006-01-25 | Active | |
GANNY ASSOCIATES LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active | |
GENE ART LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2002-04-05 | Dissolved 2016-09-20 | |
F & J EXIT HOLDINGS LTD. | Company Secretary | 2009-01-01 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
COLLECTIVE APPAREL LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Liquidation | |
AMAZING BRAIN LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
GTI GLOBAL TRADING UK LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
EXCLUSIVE LIFESTYLE PASSPORT LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-01-13 | |
JOJO MANAGEMENT LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
MORLANDS HOLDINGS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Liquidation | |
ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1987-03-13 | Active | |
SATELLITE MEDIAPORT SERVICES LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
JASNATY SECRETARIAL SERVICES LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2014-07-15 | |
HUSTYNS LEISURE LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
CLC RESORTS & HOTELS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
FARNINGHAM HOLDINGS LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
TRENYTHON MANOR LEISURE LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
DYNAMITE SERVICES LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2013-11-12 | |
TIMEWELL SERVICES LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-10-17 | Dissolved 2015-08-06 | |
BESTVILLE LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active - Proposal to Strike off | |
JAHL HOLDING LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Dissolved 2014-09-23 | |
RUGBY MEDIAPORT LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
IDS LEISURE LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
DESIGN HOUSE STOCKHOLM LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
HERMOLIS & CO LIMITED | Company Secretary | 2004-09-21 | CURRENT | 1991-08-22 | Active | |
RESTMORE LEISURE LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
CRANMER CONSULTANTS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
METAVALE SERVICES LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2016-04-12 | |
AMBASSADOR HOLIDAYS LTD | Company Secretary | 2002-10-22 | CURRENT | 2002-10-22 | Active | |
ASHBY PROFESSIONAL SERVICES LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1995-04-04 | Active | |
NEW PROPERTY PRESS | Company Secretary | 2001-08-12 | CURRENT | 1960-08-10 | Active | |
MORTGAGE CREDIT LIMITED | Company Secretary | 2001-08-12 | CURRENT | 1964-06-16 | Active | |
MAYPAR & CO(PROMOTIONS)LIMITED | Company Secretary | 2001-08-12 | CURRENT | 1969-09-19 | Active | |
KEELBYTE LIMITED | Company Secretary | 2001-03-04 | CURRENT | 1992-05-06 | Active | |
M.E.S. (UK) LIMITED | Company Secretary | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1998-10-20 | Active | |
CLUB LA COSTA (UK) PLC | Company Secretary | 1998-11-08 | CURRENT | 1995-11-07 | Liquidation | |
ACECRAFT INVESTMENTS LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Company Secretary | 1997-02-01 | CURRENT | 1996-01-17 | Active | |
THE BABY SHOP LIMITED | Company Secretary | 1996-04-03 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ULTRASPECIAL LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1995-05-18 | Active | |
RAPIDMECH LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1995-05-22 | Active | |
M & L ASSOCIATES LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1995-08-14 | Active | |
TULSEBRIDGE LIMITED | Company Secretary | 1994-07-24 | CURRENT | 1981-03-18 | Dissolved 2015-02-24 | |
MINTBAY LIMITED | Company Secretary | 1994-07-24 | CURRENT | 1975-11-27 | Dissolved 2015-02-24 | |
HOLLAND VILLAS LIMITED | Company Secretary | 1994-07-24 | CURRENT | 1956-05-25 | Active | |
LICHFIELD LAND COMPANY LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1990-12-07 | Active | |
EDENBANK LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1987-10-08 | Dissolved 2014-02-18 | |
HALLSWELLE MANAGEMENT LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
TRUSTWORTHY LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
ROYAH MARKETING CONSULTANTS LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1991-09-23 | Active | |
LINDROSE LIMITED | Company Secretary | 1992-07-20 | CURRENT | 1987-04-06 | Active | |
MERCHANT SERVICES LIMITED | Company Secretary | 1992-04-20 | CURRENT | 1989-04-20 | Active | |
IDS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
BELLANOVA LIMITED | Director | 2017-09-29 | CURRENT | 2006-05-03 | Dissolved 2018-04-17 | |
HUSTYNS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-09 | Active | |
CLC WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-10-19 | Active | |
CLUB LA COSTA RESORTS AND HOTELS LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
CLC WORLD TRAVEL LIMITED | Director | 2017-09-29 | CURRENT | 2013-04-02 | Active | |
SUNSCAPE HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
JADE REALTY LIMITED | Director | 2017-09-29 | CURRENT | 1989-12-01 | Active | |
CLUB LA COSTA (UK) PLC | Director | 2017-09-29 | CURRENT | 1995-11-07 | Liquidation | |
AMBASSADOR HOLIDAYS LTD | Director | 2017-09-29 | CURRENT | 2002-10-22 | Active | |
PRIME FOUNDER MEMBER LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
PPG MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
ADONIS T3 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
ADONIS T2 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
DAVISH ENTERPRISES LIMITED | Director | 2017-09-29 | CURRENT | 2010-03-05 | Active | |
CLC HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2010-08-31 | Active | |
FIRST HOLIDAY FINANCE LTD | Director | 2017-09-29 | CURRENT | 2011-02-16 | Active | |
CLUB LA COSTA WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
NEWDO LIMITED | Director | 2017-09-29 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
CLUB LA COSTA LIMITED | Director | 2017-09-29 | CURRENT | 2015-02-19 | Active | |
TRENYTHON MANOR LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-11-09 | Active | |
IDS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
BELLANOVA LIMITED | Director | 2017-09-29 | CURRENT | 2006-05-03 | Dissolved 2018-04-17 | |
HUSTYNS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-09 | Active | |
CLC WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-10-19 | Active | |
CLUB LA COSTA RESORTS AND HOTELS LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
CLC WORLD TRAVEL LIMITED | Director | 2017-09-29 | CURRENT | 2013-04-02 | Active | |
SUNSCAPE HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
JADE REALTY LIMITED | Director | 2017-09-29 | CURRENT | 1989-12-01 | Active | |
AMBASSADOR HOLIDAYS LTD | Director | 2017-09-29 | CURRENT | 2002-10-22 | Active | |
PRIME FOUNDER MEMBER LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
PPG MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
ADONIS T3 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
ADONIS T2 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
DAVISH ENTERPRISES LIMITED | Director | 2017-09-29 | CURRENT | 2010-03-05 | Active | |
CLC HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2010-08-31 | Active | |
CLUB LA COSTA WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
NEWDO LIMITED | Director | 2017-09-29 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
TRENYTHON MANOR LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-11-09 | Active | |
CLC RESORTS & HOTELS LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-24 | Active | |
JOJO MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-03 | Active | |
RESERVIA LIMITED | Director | 2017-09-29 | CURRENT | 2014-02-12 | Active | |
SATSUMA MANAGEMENT LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GRANT CRAIG PEIRES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE O'DONNELL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036288830006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036288830007 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 04/01/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 04/01/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
Director's details changed for Ms Helen Marie O'donnell on 2022-08-15 | ||
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2022-08-15 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Previous accounting period shortened from 05/01/21 TO 04/01/21 | ||
AA01 | Previous accounting period shortened from 05/01/21 TO 04/01/21 | |
CH01 | Director's details changed for Mr Graham Wilding on 2021-03-01 | |
AA01 | Previous accounting period shortened from 06/01/21 TO 05/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTINA LILLIAN RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 07/01/19 TO 06/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Graham Wilding on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2018-07-01 | |
PSC07 | CESSATION OF JANICE JANICE KINNISH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILDING | |
AP01 | DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LILLIAN RAWLINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE KINNISH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITESH RAMESH DESAI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CUNNINGHAM-DAVIS | |
PSC07 | CESSATION OF DUCHALLY HOUSE RESORTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | Amended full accounts made up to 2013-12-31 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036288830006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036288830007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 31/12/2012 TO 07/01/2013 | |
AR01 | 09/09/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 01/10/2012 | |
AR01 | 09/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/09/11 FULL LIST | |
AR01 | 09/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERLAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RESORT MANAGEMENT FINANCE SERVICES INC | ||
Outstanding | RESORT MANAGEMENT FINANCE SERVICES INC | ||
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH JUNE 2002 | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27TH NOVERMBER 1998 | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27TH NOVEMBER 1998 | Satisfied | BARCLAYS BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND DECEMBER 1998 | Satisfied | A & J KING LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DUCHALLY HOUSE LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DUCHALLY HOUSE LEISURE LIMITED are:
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