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D.J.L. MANAGEMENTS LIMITED

Learn more about D.J.L. MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

D.J.L. MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00993037
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.29
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
- Outstanding on 2014.10.11

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 130
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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PREVEXT FROM 30/03/2014 TO 29/09/2014
Form type: AA01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID BETTERIDGE
Form type: TM01
Date: 2014.10.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009930370010
Form type: MR01
Date: 2014.10.11
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DIRECTOR APPOINTED MRS EMMA SUSAN BETTERIDGE
Form type: AP01
Date: 2014.10.07
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DIRECTOR APPOINTED MR JOSEPH JOHN PAUL BETTERIDGE
Form type: AP01
Date: 2014.10.07
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BETTERIDGE
Form type: TM01
Date: 2013.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.13
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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DIRECTOR APPOINTED MR JOSEPH JOHN PAUL BETTERIDGE
Form type: AP01
Date: 2012.11.30
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.11.08
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
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£ IC 150/130, 13/06/01, £ SR [email protected]=20
Form type: 169
Date: 2001.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.07.17
£2.95
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ADOPT MEM AND ARTS 16/02/01
Form type: SRES01
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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NC INC ALREADY ADJUSTED, 05/01/98
Form type: 123
Date: 2000.09.19
£2.95
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NC INC ALREADY ADJUSTED, 05/01/98
Form type: SRES04
Date: 2000.09.19
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18

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Company directors and board members:

PHILIPPE GERARD HERSZAFT (current)
Secretary, 2004.02.05
843 FINCHLEY ROAD , LONDON
NW11 8NA
EMMA SUSAN BETTERIDGE (current)
Director, 2014.10.07
FLACKLEY ASH HOTEL PEASMARCH NEAR RYE , EAST SUSSEX
TN31 6YH
JOSEPH JOHN PAUL BETTERIDGE (current)
Director, COMPANY DIRECTOR, 2014.10.07
FLACKLEY ASH HOTEL PEASMARCH , RYE
TN31 6YH, EAST SUSSEX
JOSEPH JOHN PAUL BETTERIDGE (resigned)
Secretary, HOTELIER, 2001.07.31 - 2004.02.05
33 SAINT GEORGES ROAD , LONDON
NW11 0LU
JOHN LEFTLY (resigned)
Secretary, 1991.08.28 - 2001.06.13
KILARA 28 COUNTY LANE WARFIELD , BRACKNELL
RG42 3JQ, BERKSHIRE
DAVID JOSEPH CHARLES BETTERIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2014.10.20
FLACKLEY ASH HOTEL PEASMARSH , RYE
TN31 6YH, EAST SUSSEX
JILL BETTERIDGE (resigned)
Director, DIRECTOR/HOTELIER, 1991.08.28 - 2002.02.28
11 WILDWOOD ROAD , LONDON
NW11 6UL
JOSEPH JOHN PAUL BETTERIDGE (resigned)
Director, HOTELIER, 2012.11.29 - 2013.11.20
33 SAINT GEORGES ROAD , LONDON
NW11 0LU
JOSEPH JOHN PAUL BETTERIDGE (resigned)
Director, HOTELIER, 2001.07.31 - 2004.02.05
33 SAINT GEORGES ROAD , LONDON
NW11 0LU
JOHN LEFTLY (resigned)
Director, DIRECTOR/ACCOUNTANT, 1991.08.28 - 2001.06.13
KILARA 28 COUNTY LANE WARFIELD , BRACKNELL
RG42 3JQ, BERKSHIRE
Date 2013.03.31
Fixed Assets £ 352
Tangible Fixed Assets £ 25
Current Assets £ 1,964,866
Provisions For Liabilities Charges £ 224,485
Share Premium Account £ 659,950
Debtors £ 1,964,864
Shareholder Funds £ 1,698,445
Profit Loss Account Reserve £ 1,038,345
Called Up Share Capital £ 130
Total Assets Less Current Liabilities £ 1,922,930
Net Current Assets Liabilities £ 1,922,578
Creditors Due Within One Year £ 42,288
Cash Bank In Hand £ 2
Share Capital Allotted Called Up Paid £ 130
Number Shares Allotted 130 Ordinary shares of £1 each
Investments Fixed Assets £ 200

Companies near to D.J.L. MANAGEMENTS ltd.

Information about the Private Limited Company D.J.L. MANAGEMENTS 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: 2016.07.12. Reload the data