This company is commonly known as Duchally House Leisure Limited. The company was founded 25 years ago and was given the registration number 03628883. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | DUCHALLY HOUSE LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03628883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Corporate Secretary | 09 September 1998 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 30 September 2023 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 September 1998 | Active |
| 11 Cedar Grove, Kendal, LA9 5BL | Director | 17 December 1998 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 08 November 2005 | Active |
| 14 Laurel Way, Ickleford, Hitchin, SG5 3UP | Director | 29 October 1998 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 29 September 2017 | Active |
| 86 119 Marengo Street, Holliswood, New York, Usa, | Director | 09 September 1998 | Active |
| 19 Mayfield Avenue, Chiswick, London, W4 1PN | Director | 01 May 1999 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 29 September 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 September 1998 | Active |
| Miss Christina Lillian Rawlinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 31-37, North Quay, Douglas, Isle Of Man, IM1 4LB |
| Nature of control | : |
|
| Miss Janice Janice Kinnish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 31-37, North Quay, Douglas, Isle Of Man, IM1 4LB |
| Nature of control | : |
|
| Duchally House Resorts Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 28, Finch Road, Douglas, Isle Of Man, 1M1 2PS |
| Nature of control | : |
|
| Mr James Cunningham-Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF |
| Nature of control | : |
|
| Mr Pritesh Ramesh Desai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Accounts | Change account reference date company previous shortened. | Download |
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