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DAY CHARM (HENLEAZE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Day Charm (henleaze) Limited. The company was founded 18 years ago and was given the registration number 05479681. The firm's registered office is in HERTFORDSHIRE. You can find them at 103 Gills Hill Lane, Radlett, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAY CHARM (HENLEAZE) LIMITED
Company Number:05479681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:103 Gills Hill Lane, Radlett, Hertfordshire, WD7 8PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Gills Hill Lane, Radlett, WD7 8PD

Secretary24 June 2005Active
103 Gills Hill Lane, Radlett, WD7 8PD

Director24 June 2005Active
20 Priory Gardens, Wembley, HA0 2QG

Secretary13 June 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary13 June 2005Active
20 Priory Gardens, Wembley, HA0 2QG

Director13 June 2005Active
20 Priory Gardens, Wembley, HA0 2QG

Director13 June 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director13 June 2005Active

People with Significant Control

Mrs Ameeta Sabharwal
Notified on:11 April 2017
Status:Active
Date of birth:April 1957
Nationality:British
Address:103 Gills Hill Lane, Hertfordshire, WD7 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-15Dissolution

Dissolution application strike off company.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-04Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Mortgage

Mortgage satisfy charge full.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type dormant.

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2013-06-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Accounts

Accounts with accounts type dormant.

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