Active
Company Information for DARLING ASSOCIATES LIMITED
1 GREENCOAT ROW, LONDON, SW1P 1PQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DARLING ASSOCIATES LIMITED | |
Legal Registered Office | |
1 GREENCOAT ROW LONDON SW1P 1PQ Other companies in SW1P | |
Company Number | 04717408 | |
---|---|---|
Company ID Number | 04717408 | |
Date formed | 2003-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809699668 |
Last Datalog update: | 2024-11-05 13:17:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DARLING ASSOCIATES NORTH LTD | 1ST FLOOR 21 STATION ROAD WATFORD HERTS WD17 1AP | Liquidation | Company formed on the 2007-11-16 | |
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DARLING ASSOCIATES, LLC | 150 BROADWAY, SUITE 1816 New York NEW YORK NY 10038 | Active | Company formed on the 2006-01-23 |
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DARLING ASSOCIATES, LLC | 148 MAIN ST BRADFORD VT 05033 | Inactive | Company formed on the 2005-05-20 |
DARLING ASSOCIATES, INC. | 4771 100TH WAY NORTH ST. PETERBURG FL 33708 | Inactive | Company formed on the 1990-09-06 | |
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DARLING ASSOCIATES LLC | New Jersey | Unknown | |
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Darling Associates Ltd | Maryland | Unknown | |
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DARLING ASSOCIATES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAMION MARCUS BURROWS |
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CHRISTOPHER DARLING |
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RICHARD CHARLES HOUGHTON |
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KATE MOORE |
||
ELIZABETH CLARE MORAN |
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ANDREW RICHARDSON |
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GARETH WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN COWIE |
Company Secretary | ||
IAN PETER COWIE |
Director | ||
MARTIN ALAN PIKETT |
Director | ||
RALPH NICHOLLS |
Director | ||
JAN LODEWYK WEGEMOED |
Director | ||
JAN LODEWYK WELGEMOED |
Company Secretary | ||
WARREN ROSING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARLING ASSOCIATES NORTH LTD | Director | 2018-05-25 | CURRENT | 2007-11-16 | Liquidation | |
ROMAN SQUARE MANAGEMENT COMPANY LIMITED | Director | 2015-01-20 | CURRENT | 2000-11-02 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 1) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
439 BR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
ESSENTIAL LIVING (HONOR OAK) LIMITED | Director | 2011-06-25 | CURRENT | 2011-03-23 | Dissolved 2015-05-09 | |
IDC REAL ESTATE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
DARLING MONITOR LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
DARLING MONITOR LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 2 | ||
Change of details for Mr Christopher Darling as a person with significant control on 2016-04-06 | ||
Withdrawal of a person with significant control statement on 2023-04-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DARLING | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HOUGHTON | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-31 GBP 9,910.8 | ||
Purchase of own shares | ||
Purchase of own shares | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing of capital allotment of shares GBP9,967.2 | ||
RP04SH01 | Second filing of capital allotment of shares GBP9,967.2 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 9,575.0 | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-31 GBP 9,675.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Cancellation of shares. Statement of capital on 2022-01-10 GBP 9,775.0 | ||
Cancellation of shares. Statement of capital on 2021-12-30 GBP 9,817.2 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-10 GBP 9,775.0 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
01/10/21 STATEMENT OF CAPITAL GBP 9967.2 | ||
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 9967.2 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-23 GBP 9,467.20 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS JULIE HELEN PEARS | |
MR05 | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-01 GBP 9,700.0 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMION MARCUS BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JOHN EASTELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR TOMAS PIERCE | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RUPERT JOHN EASTELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 12/12/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON | |
RES01 | ADOPT ARTICLES 01/07/2016 | |
RES01 | ADOPT ARTICLES 01/07/2016 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/07/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 1 Greencoat Row London SW1P 1PQ | |
RES12 | Resolution of varying share rights or name | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE MORAN / 21/07/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 15/04/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAMION MARCUS BURROWS | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HOUGHTON / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WATKINS / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE MORAN / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HOUGHTON / 31/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DARLING / 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MOORE / 09/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 06/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM GREENCOAT HOUSE 1 GRRENCOAT ROW LONDON SW1P 1DH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, GREENCOAT HOUSE 1 GRRENCOAT ROW, LONDON, SW1P 1DH | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES HOUGHTON | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CLARE MORAN | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PIKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COWIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN WEGEMOED | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH NICHOLLS | |
RES01 | ALTER ARTICLES 31/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DARLING / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM GREENCOAT HOUSE FIRST FLOOR 15 FRANCIS STREET LONDON SW1P 1DH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, GREENCOAT HOUSE, FIRST FLOOR 15 FRANCIS STREET, LONDON, SW1P 1DH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LODEWYK WEGEMOED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MOORE / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WATKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN PIKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER COWIE / 01/10/2009 | |
RES01 | ALTER ARTICLES 28/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED IAN COWIE | |
288b | APPOINTMENT TERMINATED SECRETARY JAN WELGEMOED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAN WELGEMOED / 22/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAN WELGEMOED / 22/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATE MOORE / 22/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLLS / 22/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATE MOORE / 22/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN ROSING | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE COMPANY BUSINESS 01/04/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: GREENCOAT HOUSE FIRST FLOOR 15 FRANCIS STREET LONDON SW1P 1DH |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SPECTRUM STRATEGY CONSULTANTS LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE 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 DARLING ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as DARLING ASSOCIATES LIMITED are:
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. |