DUCHALLY HOUSE LEISURE LIMITED

Key Data

Status

Active

Company No.

03628883

Incorporation date

09/09/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/2022)

13/01/2026

Change of details for Mr James Cunningham-Davis as a person with significant control on 2025-12-01

View PDF (2 pages)

09/01/2026

Cessation of Pritesh Ramesh Desai as a person with significant control on 2025-12-01

View PDF (1 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

10/09/2025

Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2022-05-01

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

11/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

07/11/2023

Termination of appointment of Graham Wilding as a director on 2023-10-31

View PDF (1 pages)

03/10/2023

Appointment of Mr Grant Craig Peires as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Helen Marie O'donnell as a director on 2023-09-30

View PDF (1 pages)

15/09/2023

Second filing of Confirmation Statement dated 2022-09-09

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

19/05/2023

Satisfaction of charge 036288830006 in full

View PDF (1 pages)

19/05/2023

Satisfaction of charge 036288830007 in full

View PDF (1 pages)

10/05/2023

Change of details for Mr James Cunningham-Davis as a person with significant control on 2023-02-01

View PDF (2 pages)

10/05/2023

Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2023-02-01

View PDF (2 pages)

23/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

22/12/2022

Previous accounting period shortened from 2022-01-04 to 2021-12-31

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
55
17.06K
-
2.88M
62.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
COMPANY DIRECTORS LIMITED	Nominee Director	09/09/1998 - 09/09/1998	67500
Peires, Grant Craig	Director	30/09/2023 - Present	24
Pieri, Andros	Director	09/09/1998 - 17/12/1998	3
Barker, Michael William	Director	17/12/1998 - 08/11/2005	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/09/1998 - 09/09/1998	68517

Persons with Significant Control

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

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Description

About DUCHALLY HOUSE LEISURE LIMITED

DUCHALLY HOUSE LEISURE LIMITED is an(a) Active company incorporated on 09/09/1998 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUCHALLY HOUSE LEISURE LIMITED?

DUCHALLY HOUSE LEISURE LIMITED is currently Active. It was registered on 09/09/1998 .

Where is DUCHALLY HOUSE LEISURE LIMITED located?

DUCHALLY HOUSE LEISURE LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does DUCHALLY HOUSE LEISURE LIMITED do?

DUCHALLY HOUSE LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DUCHALLY HOUSE LEISURE LIMITED?

The latest filing was on 13/01/2026: Change of details for Mr James Cunningham-Davis as a person with significant control on 2025-12-01.