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DONOGHUE PROPERTIES LIMITED

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

This company is commonly known as Donoghue Properties Limited. The company was founded 26 years ago and was given the registration number 03395566. The firm's registered office is in LONDON. You can find them at 1 Queens Parade, Brownlow Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DONOGHUE PROPERTIES LIMITED
Company Number:03395566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Queens Parade, Brownlow Road, London, N11 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Norman Avenue, London, England, N22 5ES

Secretary04 January 2016Active
75, Norman Avenue, London, N22 5ES

Director01 July 1997Active
37 Crouch Hall Court, Sparsholt Road, London, N19 4EP

Secretary01 July 1997Active
80 Wellcroft Road, Welwyn Garden City, AL7 3JY

Secretary14 January 2008Active
75, Norman Avenue, Wood Green, London, N22 5ES

Secretary16 August 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary01 July 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director01 July 1997Active

People with Significant Control

Donoghue Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Queens Parade, London, England, N11 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Joseph Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:75, Norman Avenue, London, England, N22 5ES
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-14Officers

Appoint person secretary company with name date.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-12-30Officers

Termination secretary company with name termination date.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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