DISDALE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04874656

Incorporation date

21/08/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

20/04/2026

Previous accounting period shortened from 2025-04-29 to 2025-04-28

View PDF (1 pages)

29/01/2026

Director's details changed for Mr Terence Disdale on 2026-01-16

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

27/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

25/04/2023

Change of details for Disdale Properties Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

20/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

23/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

13/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

24/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

09/03/2020

Amended total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

25/02/2020

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

24/02/2020

Notification of Disdale Properties Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

24/02/2020

Cessation of Terence Disdale as a person with significant control on 2019-04-18

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

07/05/2019

Registration of charge 048746560005, created on 2019-04-18

View PDF (62 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

06/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

29/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

07/10/2016

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 2016-10-07

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

20/09/2016

Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 64 New Cavendish Street London W1G 8TB on 2016-09-20

View PDF (1 pages)

26/08/2016

Auditor's resignation

View PDF (1 pages)

09/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (24 pages)

16/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

16/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (24 pages)

16/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

20/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (22 pages)

07/10/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (3 pages)

23/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (22 pages)

24/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (3 pages)

31/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (23 pages)

07/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (3 pages)

07/02/2011

Termination of appointment of Catherine Diamond as a secretary

View PDF (2 pages)

31/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (22 pages)

20/10/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

27/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

12/02/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

16/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

16/09/2008

Director's change of particulars / terence disdale / 21/08/2008

View PDF (1 pages)

14/11/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

03/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

27/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

27/09/2006

Secretary's particulars changed

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

23/02/2005

Full accounts made up to 2004-04-30

View PDF (9 pages)

29/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

18/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

18/05/2004

Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/11/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Accounting reference date shortened from 31/08/04 to 30/04/04

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

21/08/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

29/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.77M
-
0.00
16.02K
-

2022
1
1.85M
-
0.00
286.23K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Disdale, Terence	Director	21/08/2003 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DISDALE HOLDINGS LIMITED

DISDALE HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISDALE HOLDINGS LIMITED?

DISDALE HOLDINGS LIMITED is currently Active. It was registered on 21/08/2003 .

Where is DISDALE HOLDINGS LIMITED located?

DISDALE HOLDINGS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does DISDALE HOLDINGS LIMITED do?

DISDALE HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DISDALE HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Previous accounting period shortened from 2025-04-29 to 2025-04-28.