Menna Overview
Here’s a quick overview of DUCHALLY HOUSE LEISURE LIMITED 👀 — a London based business that started in 1998.
DUCHALLY HOUSE LEISURE LIMITED
- Company statusactive
- Company No03628883
- Age27 years 10 months Incorporated 9 September 1998
- Officers2
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
DUCHALLY HOUSE LEISURE LIMITED is an active company incorporated on 9 September 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 02 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 15 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | corporate secretary | 09 Sept 1998 | |
| PEIRES, Grant Craig | director | Mar 1970 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Christina Lillian Rawlinson | Nov 1970 | 06 Apr 2016 |
| Miss Janice Janice Kinnish | Mar 1947 | 06 Apr 2016 |
| Duchally House Resorts Limited | 06 Apr 2016 | |
| Mr James Cunningham-Davis | Apr 1967 | 06 Apr 2016 |
| Mr Pritesh Ramesh Desai | May 1968 | 06 Apr 2016 |
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Here’s a quick overview of DUCHALLY HOUSE LEISURE LIMITED 👀 — a London based business that started in 1998.