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DU-BEAU LIMITED

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

This company is commonly known as Du-beau Limited. The company was founded 48 years ago and was given the registration number 01218616. The firm's registered office is in LONDON. You can find them at 3 Athenaeum Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DU-BEAU LIMITED
Company Number:01218616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Athenaeum Road, London, England, N20 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Myddelton Park, Whetstone, London, N20 0JJ

Secretary18 December 2007Active
39, Myddelton Park, London, England, N20 0JJ

Director06 October 2014Active
39 Myddelton Park, London, N20 0JJ

Director-Active
3, Athenaeum Road, London, England, N20 9AA

Director24 August 2020Active
39 Myddelton Park, London, N20 0JJ

Secretary-Active
3rd Floor 314 Regents Park Road, Finchley, London, N3 2LT

Corporate Secretary07 July 1994Active
5 Merlin House, Dakhill Park, London, NW3 7LJ

Director-Active

People with Significant Control

Mr Malcolm Obrart
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:3, Athenaeum Road, London, England, N20 9AA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-24Officers

Appoint person director company with name date.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-11-04Accounts

Accounts with accounts type total exemption full.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-10-06Officers

Appoint person director company with name.

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2014-10-06Officers

Appoint person director company with name date.

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2014-02-10Capital

Capital allotment shares.

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