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Dato Capital United Kingdom

London & Henley (Duke Street No 2) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 1, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-03-31
Cash in hand£36,010 +23.71%
Net Worth£660,396 +96.69%
Liabilities£1,527,542 -1.03%
Trade Debtors£33,636 -1,970%
Total assets£2,187,938 +28.47%
Shareholder's funds£660,396 +96.69%
Total liabilities£1,527,542 -1.03%

Details

Company type Private Limited Company, Active
Company Number 05856525
Record last updated Saturday, June 24, 2017 6:28:02 AM UTC
Official Address 25 Dover Street London W1s4lx West End
There are 772 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4LX
Sector Buying and selling of own real estate

Charts

Visits

LONDON & HENLEY (DUKE STREET NO 2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102016-12024-112025-201

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jul 24, 2015 Annual return Annual return
Financials Jan 30, 2015 Annual accounts Annual accounts
Registry Jul 25, 2014 Annual return Annual return
Registry Jan 15, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jul 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Change of registered office address Change of registered office address
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Registry Aug 17, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 17, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 15, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location 5856... Change of location of company records to the single alternative inspection location 5856...
Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location 5856... Change of location of company records to the single alternative inspection location 5856...
Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Resignation of one Director 5856... Resignation of one Director 5856...
Registry Feb 12, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jul 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2009 Annual return Annual return
Registry Mar 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Jun 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2007 Register of members Register of members
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 1, 2007 Appointment of a woman Appointment of a woman
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a director 5856... Appointment of a director 5856...
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Jun 23, 2006 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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