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DONISE LIMITED

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

This company is commonly known as Donise Limited. The company was founded 22 years ago and was given the registration number 04423867. The firm's registered office is in LONDON. You can find them at Basement 32, Woodstock Grove, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DONISE LIMITED
Company Number:04423867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Basement 32, Woodstock Grove, London, W12 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement 32, Woodstock Grove, London, W12 8LE

Director27 May 2014Active
32, Woodstock Grove, London, England, W12 8LE

Director26 May 2020Active
14 Oak Tree House, 111a Shirland Road, W9 2EN

Secretary25 November 2002Active
14 Oak Tree House, 111a Shirland Road, London, W9 2EN

Secretary26 April 2002Active
Flat 53 Seymour Road, Leyton, E10 7LZ

Secretary30 October 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Secretary24 April 2002Active
14 Oak Tree House, 111a Shirland Road, London, W9 2EN

Director23 April 2008Active
14 Oak Tree House, 111a Shirland Road, London, W9 2EN

Director26 April 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Director24 April 2002Active

People with Significant Control

Mrs Hanaa Hakim
Notified on:23 August 2023
Status:Active
Date of birth:June 1970
Nationality:Lebanese
Country of residence:United Kingdom
Address:Basement, 32 Woodstock Grove, London, United Kingdom, W12 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Khodor Hakim
Notified on:23 August 2023
Status:Active
Date of birth:March 1987
Nationality:Lebanese
Country of residence:United Kingdom
Address:Basement 32, Woodstock Grove, London, United Kingdom, W12 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hussain Hakim
Notified on:23 August 2023
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Basement, 32 Woodstock Grove, London, United Kingdom, W12 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Hakim
Notified on:01 January 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:Basement 32, Woodstock Grove, London, W12 8LE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-28Officers

Change person director company with change date.

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2020-05-26Officers

Appoint person director company with name date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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