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DUCKWORTH INVESTMENTS LIMITED

Learn more about DUCKWORTH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

DUCKWORTH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00436180
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BRADFORD PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1947.11.05
DUDLEY AND DESTRUCT BENEFIT BUILDING SOCIETY
CHARGE - Outstanding on 1948.01.01
CO-OP PENIN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1960.02.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.02.18
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PREVSHO FROM 08/08/2015 TO 08/04/2015
Form type: AA01
Date: 2016.01.04
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PREVEXT FROM 02/04/2015 TO 08/08/2015
Form type: AA01
Date: 2015.12.31
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 500
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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CURRSHO FROM 03/04/2013 TO 02/04/2013
Form type: AA01
Date: 2014.04.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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PREVSHO FROM 04/04/2013 TO 03/04/2013
Form type: AA01
Date: 2014.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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CURRSHO FROM 05/04/2011 TO 04/04/2011
Form type: AA01
Date: 2012.04.04
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PREVSHO FROM 06/04/2011 TO 05/04/2011
Form type: AA01
Date: 2012.01.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009
Form type: CH01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
Form type: CH01
Date: 2011.11.14
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SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH03
Date: 2011.11.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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PREVSHO FROM 28/04/2009 TO 06/04/2009
Form type: AA01
Date: 2010.01.07
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PREVEXT FROM 05/04/2009 TO 28/04/2009
Form type: AA01
Date: 2010.01.05
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY JOSEPH FELDMAN
Form type: 288b
Date: 2009.03.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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ACC. REF. DATE EXTENDED FROM 25/03/01 TO 05/04/01
Form type: 225
Date: 2002.01.28
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.09.25

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Company directors and board members:

DWORA FELDMAN (current)
Secretary, 1999.12.22
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
HEINRICH FELDMAN (current)
Director, CO DIRECTOR, 1992.10.31
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
JUDAH FELDMAN (current)
Director, COMPANY DIRECTOR, 1999.12.22
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
SIGHISMOND BERGER (resigned)
Secretary, 1992.10.31 - 1999.12.22
7 GILDA CRESCENT , LONDON
N16 6JT
JOSEPH FELDMAN (resigned)
Secretary, 1999.12.22 - 2008.04.01
48 CLAPTON COMMON , LONDON
E5 9BG
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.10.31 - 1999.12.22
7 GILDA CRESCENT , LONDON
N16 6JT
DWORA FELDMAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.02 - 1993.02.02
23 OVERLEA ROAD SPRINGFIELD PARK , LONDON
E5 9BG
Date 2014.03.31 2013.03.31
Fixed Assets £ 500 - 0.79 % £ 504
Tangible Fixed Assets £ 500 - 0.79 % £ 504
Current Assets £ 74,584 + 5.41 % £ 70,753
Tangible Fixed Assets Depreciation £ 1,978 + 0.2 % £ 1,974
Debtors £ 26,000 - 6.91 % £ 27,929
Shareholder Funds £ 27,970 + 6.44 % £ 26,277
Profit Loss Account Reserve £ 27,470 + 6.57 % £ 25,777
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 27,970 + 6.44 % £ 26,277
Total Assets Less Current Liabilities £ 27,970 + 6.44 % £ 26,277
Net Current Assets Liabilities £ 27,470 + 6.58 % £ 25,773
Creditors Due Within One Year £ 47,114 + 4.74 % £ 44,980
Cash Bank In Hand £ 48,584 + 13.45 % £ 42,824
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,478 £ 2,478

Companies near to DUCKWORTH INVESTMENTS ltd.

Information about the Private Limited Company DUCKWORTH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data