Duchally House Leisure Limited. Head office in London. Check Director.

Duchally House Leisure Limited, London

Duchally House Leisure Limited is a private limited company. Registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the above-mentioned 25 years old company was incorporated on 1998-09-09 and is officially classified as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in the company: Grant P. (appointed on 30 September 2023).

About
Name: Duchally House Leisure Limited
Number: 03628883
Incorporation date: 1998-09-09
End of financial year: 31 December


Address:	Hallswelle House 1 Hallswelle Road London NW11 0DH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Pritesh D.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares

James C.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares

Christina R.

6 April 2016 - 4 August 2020

Nature of control:	significiant influence or control 75,01-100% shares

Janice K.

6 April 2016 - 14 December 2017

Nature of control:	significiant influence or control 75,01-100% shares

Duchally House Resorts Limited

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Duchally House Leisure Limited confirmation statement filing is 2024-09-23. The latest confirmation statement was filed on 2023-09-09. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Pritesh D. that owns over 3/4 of shares, has substantial control or influence. James C. that owns over 3/4 of shares, has substantial control or influence. Christina R. that owns over 3/4 of shares, has substantial control or influence.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby
Tenite Investments Limited (0.00 mile)
Jojo Management Limited (0.00 mile)
Rapid 976 Limited (0.00 mile)
Emorland Limited (0.00 mile)


Bleistein & Co. (hong Kong) Limited (0.00 mile)
Tumtum Limited (0.00 mile)
Kingham Limited (0.00 mile)
Mortgage Credit Limited (0.00 mile)

Find other company