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Company Information for

DARLKETH LIMITED

27 MORTIMER STREET, LONDON, LONDON, W1T 3BL,
Company Registration Number
01460801
Private Limited Company
Active

Company Overview

About Darlketh Ltd
DARLKETH LIMITED was founded on 1979-11-13 and has its registered office in London. The organisation's status is listed as "Active". Darlketh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARLKETH LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
LONDON
W1T 3BL
Other companies in W1T
 
Filing Information
Company Number 01460801
Company ID Number 01460801
Date formed 1979-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARLKETH LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED
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Company Officers of DARLKETH LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD ROCHMAN
 Company Secretary 1991-10-30
EDWARD LESTER LANDAU
 Director 1991-10-30
JOHN HOWARD ROCHMAN
 Director 1991-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD ROCHMAN BUTRESS INVESTMENT MANAGEMENT LIMITED Company Secretary 1991-12-31 CURRENT 1977-01-18 Active
JOHN HOWARD ROCHMAN PARKHILL SECURITIES LIMITED Director 2015-07-16 CURRENT 1981-09-11 Active
JOHN HOWARD ROCHMAN DARMION LIMITED Director 2015-07-16 CURRENT 1980-07-14 Active
JOHN HOWARD ROCHMAN GREENFALLS LIMITED Director 2015-07-16 CURRENT 1983-09-14 Active
JOHN HOWARD ROCHMAN A. & J. SPEELMAN LIMITED Director 2015-07-15 CURRENT 1975-12-02 Active
JOHN HOWARD ROCHMAN JR CROFT LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
JOHN HOWARD ROCHMAN OVERCOURT LIMITED Director 2009-04-02 CURRENT 1950-12-06 Active
JOHN HOWARD ROCHMAN MERINWELL LIMITED Director 2009-04-02 CURRENT 1957-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-08-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1111/01/22 STATEMENT OF CAPITAL GBP 100
2022-01-11SH0111/01/22 STATEMENT OF CAPITAL GBP 100
2022-01-1020/12/21 STATEMENT OF CAPITAL GBP 4
2022-01-10SH0120/12/21 STATEMENT OF CAPITAL GBP 4
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 30 City Road London EC1Y 2AB
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22PSC04Change of details for Mr Edward Lester Landau as a person with significant control on 2017-06-23
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-20PSC04Change of details for Mr Edward Lester Landau as a person with significant control on 2017-06-23
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD ROCHMAN
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LESTER LANDAU
2017-11-19PSC09Withdrawal of a person with significant control statement on 2017-11-19
2017-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 23/06/2017
2017-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 23/06/2017
2017-10-30CH01Director's details changed for Mr Edward Lester Landau on 2016-04-01
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM 58-60 Berners Street London W1T 3JS
2015-08-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01CH01Director's details changed for Mr Edward Lester Landau on 2014-11-01
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for John Howard Rochman on 2012-11-01
2013-11-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HOWARD ROCHMAN on 2012-11-01
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0130/10/12 FULL LIST
2012-10-30AR0130/10/11 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ROCHMAN / 01/10/2011
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ROCHMAN / 01/10/2011
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWARD ROCHMAN / 01/10/2011
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/10/2011
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-02-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0130/10/10 FULL LIST
2010-04-12AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-11AR0130/10/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-16363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-12-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-26363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-08363aRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-04363aRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-04363aRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 58-60 BERNERS ST LONDON WIP 4JS
2000-12-04288cDIRECTOR'S PARTICULARS CHANGED
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-30363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-09363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-11-12363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1996-11-06363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-18363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-04-04395PARTICULARS OF MORTGAGE/CHARGE
1994-11-08363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-14395PARTICULARS OF MORTGAGE/CHARGE
1993-11-17363sRETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-06363sRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DARLKETH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARLKETH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-03-29 Satisfied ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE 1994-02-21 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1990-04-17 Satisfied ALLIED IRISH BANK P.L.C
LEGAL CHARGE 1980-02-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARLKETH LIMITED

Intangible Assets
Patents
We have not found any records of DARLKETH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARLKETH LIMITED
Trademarks
We have not found any records of DARLKETH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARLKETH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DARLKETH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DARLKETH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARLKETH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARLKETH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3BL