Duchally House Leisure Limited
Company Profile
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SmallDuchally House Leisure Limited
03628883•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
09/09/1998
Company Age
27 years
Directors
3
Employees
64
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Duchally House Leisure Limited (03628883) is a private limited with share capital incorporated on 09/09/1998 (27 years old) and registered in london, NW110DH. The company operates under SIC code 55100 - hotels and similar accommodation.
Duchally house leisure limited is a hospitality company based out of hallswelle house 1 hallswelle road, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 09/09/1998
NW110DH
64 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£3.29M
Net Assets
£200.4K
Turnover
£4.31M
Cash
£98.6K
Key Metrics
64
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Legacy
Category:Mortgage
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:12-09-2006
Auditors Resignation Company
Category:Auditors
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Address
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Accounts
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Accounts
Date:10-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:13-09-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Accounts
Date:07-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
Duchally, Auchterarder, Perthshire, PH31PN
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