Duchally House Leisure Limited in 1 Hallswelle Road LONDON

Duchally House Leisure Limited LONDON

Duchally House Leisure started in year 1998 as Private Limited Company with registration number 03628883. The Duchally House Leisure company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The firm has one director. Grant P., appointed on 30 September 2023. There are currently no secretaries appointed. As of 17 May 2024, there were 7 ex directors - Graham W., Helen O. and others listed below. There were no ex secretaries.

Duchally House Leisure Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03628883
Date of Incorporation	Wed, 9th Sep 1998
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Grant P.

Position: Director

Appointed: 30 September 2023

Mapa Management & Administration Services Limited

Position: Corporate Secretary

Appointed: 09 September 1998

Graham W.

Position: Director

Appointed: 29 September 2017

Resigned: 31 October 2023

Helen O.

Position: Director

Appointed: 29 September 2017

Resigned: 30 September 2023

Raymond B.

Position: Director

Appointed: 08 November 2005

Resigned: 29 September 2017

Simon V.

Position: Director

Appointed: 01 May 1999

Resigned: 31 March 2000

Michael B.

Position: Director

Appointed: 17 December 1998

Resigned: 08 November 2005

Michael C.

Position: Director

Appointed: 29 October 1998

Resigned: 04 June 2010

Andros P.

Position: Director

Appointed: 09 September 1998

Resigned: 17 December 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 September 1998

Resigned: 09 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1998

Resigned: 09 September 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Pritesh D. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. Another entity in the PSC register is James C. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Christina R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Pritesh D.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

James C.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Christina R.

Notified on	6 April 2016
Ceased on	4 August 2020
Nature of control:	significiant influence or control 75,01-100% shares

Janice K.

Notified on	6 April 2016
Ceased on	14 December 2017
Nature of control:	significiant influence or control 75,01-100% shares

Duchally House Resorts Limited

28 Finch Road, Douglas, 1M1 2PS, PO Box 670, Isle Of Man

Legal authority	Isle Of Man Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	09287c
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, January 2023	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, January 2022	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Mon, 4th Jan 2021 filed on: 2nd, January 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 5th Jan 2021 filed on: 4th, October 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 15th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Sun, 6th Jan 2019 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (19 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Mon, 7th Jan 2013 filed on: 30th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, February 2006	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, January 2004	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, February 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, February 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, December 2002	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 7th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 7th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, February 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, October 2000	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 9th, August 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 9th, August 2000	accounts	Free Download (1 page)
363a	Annual return up to Mon, 8th Nov 1999 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 8th Nov 1999 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 21st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 21st, April 1999	accounts	Free Download (1 page)

Duchally House Leisure Limited LONDON

Duchally House Leisure Limited Address / Contact

Company Information / Profile

Company staff

Grant P.

Mapa Management & Administration Services Limited

Graham W.

Helen O.

Raymond B.

Simon V.

Michael B.

Michael C.

Andros P.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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