Darkwood Properties Limited
Company Profile
live
MicroDarkwood Properties Limited
01257712•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
Get Full Access
Incorporated
10/05/1976
Company Age
49 years
Directors
4
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Darkwood Properties Limited (01257712) is a private limited with share capital incorporated on 10/05/1976 (49 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.
Darkwood properties limited is a construction company based out of 64 new cavendish street, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/05/1976
W1W6XH
3 employees
Financial Overview
Total Assets
£12.00M
Liabilities
£7.20M
Net Assets
£4.80M
Est. Turnover
£605.2K
AI Estimated
Unreported
Cash
£44.1K
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
45
Registered
16
Outstanding
6
Part Satisfied
23
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2010
Legacy
Category:Mortgage
Date:23-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Resolution
Category:Resolution
Date:02-04-2007
Resolution
Category:Resolution
Date:02-04-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:16-09-2005
Legacy
Category:Mortgage
Date:16-09-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Address
Date:11-02-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Mortgage
Date:25-08-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date27/01/2026
Latest Accounts31/07/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
2 Fitzharding Street, London, W1H6EE
Related Companies
10
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH