Disdale Holdings Limited. Head office in London. Check Director.

Disdale Holdings Limited, London

Disdale Holdings Limited is a private limited company. Once, it was called Terence Disdale Property & Development Limited (changed on 2003-11-17). Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the aforementioned 20 years old firm was incorporated on 2003-08-21 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Terence D. (appointed on 21 August 2003).

About
Name: Disdale Holdings Limited
Number: 04874656
Incorporation date: 2003-08-21
End of financial year: 29 April


Address:	101 New Cavendish Street 1st Floor South London W1W 6XH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Disdale Properties Limited

18 April 2019

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11772366
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

6 April 2016 - 18 April 2019

Nature of control:	75,01-100% shares

The due date for Disdale Holdings Limited confirmation statement filing is 2024-09-04. The most current confirmation statement was sent on 2023-08-21. The target date for a subsequent statutory accounts filing is 29 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Disdale Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Cavendish Street, 1St Floor South, W1W 6XH London. Terence D. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 18th, March 2021 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2019 filed on: 9th, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from April 30, 2017 to April 29, 2017 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 26th, August 2016 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 16, 2015: 100.00 GBP capital
AA	Group of companies' accounts made up to April 30, 2014 filed on: 16th, February 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2009 filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 12th, February 2009 \| accounts	Free Download (17 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (14 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 18th, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 18th, January 2007 \| accounts	Free Download (13 pages)
363a	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (9 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (9 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, May 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, May 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 98 shares on January 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on January 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (14 pages)

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