Active
Company Information for DONAMOUNT LIMITED
46 JAMES STREET, JAMES STREET, LONDON, W1U 1EZ,
|
Company Registration Number
03851029
Private Limited Company
Active |
Company Name | |
---|---|
DONAMOUNT LIMITED | |
Legal Registered Office | |
46 JAMES STREET JAMES STREET LONDON W1U 1EZ Other companies in KT6 | |
Company Number | 03851029 | |
---|---|---|
Company ID Number | 03851029 | |
Date formed | 1999-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 20:03:03 |
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Officer | Role | Date Appointed |
---|---|---|
GOODWOOD SERVICES LIMITED |
||
PAUL EMMANUEL O'NEILL |
||
ADRIAN RELPH |
||
STUART WILLIAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE MARK CURRIE |
Director | ||
JACQUELINE MARGUERITE LE NOURY |
Director | ||
DAVID ALAN ROWLINSON |
Director | ||
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED |
Company Secretary | ||
WT DIRECTORS LIMITED |
Director | ||
BRUCE MARK CURRIE |
Director | ||
ERIK JOHN ZWART |
Director | ||
HINDERIKUS JOHANNES THEUNIS TABBERT |
Director | ||
WILLIAM STEPHEN CAIRNS |
Director | ||
PAUL CONWAY |
Director | ||
SUMMERLAND TRADING LIMITED |
Company Secretary | ||
PHILIP BRUCE LOCKETT |
Director | ||
DAVID ALAN ROWLINSON |
Director | ||
ROBIN HAAKE SMITH |
Director | ||
RAVENSPORT LIMITED |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANDEUR LIMITED | Director | 2018-01-18 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
DUNBAR (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-10-10 | Active | |
SNOWFLAKE 145 LIMITED | Director | 2018-01-18 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2018-01-18 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2018-01-18 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-25 | Active | |
TEAM ASCARI LIMITED | Director | 2018-01-18 | CURRENT | 2000-01-28 | Active | |
CRAWFISH LIMITED | Director | 2018-01-18 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2018-01-18 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-18 | Active | |
ASCARI HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 1994-11-17 | Active | |
ASCARI CARS LIMITED | Director | 2018-01-18 | CURRENT | 1994-12-02 | Active | |
BIRCHLEAF LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-07 | Active | |
ORPHEUS LIMITED | Director | 2017-12-19 | CURRENT | 2003-02-11 | Active | |
THE KENSINGTON CREPERIE LIMITED | Director | 2016-10-25 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
THE KENSINGTON CREPERIE LIMITED | Director | 2018-01-26 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2018-01-26 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
KESTRAL RIDGE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-17 | Dissolved 2018-02-13 | |
LOADFLEET (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-17 | Dissolved 2018-02-13 | |
CONJUNCTION LIMITED | Director | 2017-06-30 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
GRANDEUR LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
DUNBAR (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-10-10 | Active | |
FONTAINE CORPORATE SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
SNOWFLAKE 145 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2017-06-30 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2017-06-30 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-25 | Active | |
TEAM ASCARI LIMITED | Director | 2017-06-30 | CURRENT | 2000-01-28 | Active | |
CRAWFISH LIMITED | Director | 2017-06-30 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2017-06-30 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2017-06-30 | CURRENT | 2003-02-18 | Active | |
ASCARI HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 1994-11-17 | Active | |
BIRCHLEAF LIMITED | Director | 2017-06-30 | CURRENT | 2005-07-07 | Active | |
GAS VENTURES (UK) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU | ||
APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM WILSON | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RELPH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038510290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM | |
CH01 | Director's details changed for Mr Simon David Graham on 2020-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARK CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART | |
PSC07 | CESSATION OF MARTIN PETER FEKKES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARGUERITE LE NOURY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RELPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN ROWLINSON | |
TM02 | Termination of appointment of Weighbridge Trust Administration Limited on 2017-06-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Goodwood Services Limited as company secretary on 2014-09-16 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WT DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Wt Directors Limited as director on 2014-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARK CURRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK ZWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIK JOHN ZWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HINDERIKUS TABBERT | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM WILSON / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 30/09/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: NJHCO SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/09/06 | |
ELRES | S366A DISP HOLDING AGM 14/09/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 11 NEW STREET LONDON EC2M 4TP | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 10-11 NEW STREET LONDON EC2M 4TP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 DONAMOUNT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DONAMOUNT LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |