London
SW7 4AG
Director Name | Ms Penelope Elizabeth Campbell |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 1991(8 years, 1 month after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Secretary Name | Miss Carolyn Rosemary Archer |
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Nationality | British |
Status | Current |
Appointed | 10 October 1991(8 years, 1 month after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Website | dethlac.co.uk |
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Telephone | 020 89440505 |
Telephone region | London |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | Pennington Investments LTD 99.00% Ordinary |
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1 at £1 | Carolyn Rosemary Archer 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£193,371 |
Cash | £57,560 |
Current Liabilities | £225,064 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
29 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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2 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
25 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
13 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
13 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
13 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
24 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
25 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Change of details for Ms Penelope Elizabeth Campbell as a person with significant control on 10 October 2017 (2 pages) |
10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
10 October 2017 | Change of details for Ms Penelope Elizabeth Campbell as a person with significant control on 10 October 2017 (2 pages) |
10 October 2017 | Change of details for Miss Carolyn Rosemary Archer as a person with significant control on 10 October 2017 (2 pages) |
10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
10 October 2017 | Change of details for Miss Carolyn Rosemary Archer as a person with significant control on 10 October 2017 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
20 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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30 September 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
15 July 2014 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page) |
25 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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2 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
7 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
9 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
8 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
23 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Carolyn Rosemary Archer on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Carolyn Rosemary Archer on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 (2 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
16 February 2009 | Return made up to 10/10/08; full list of members (4 pages) |
16 February 2009 | Return made up to 10/10/08; full list of members (4 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
22 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
22 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
6 January 2007 | Return made up to 10/10/06; full list of members (7 pages) |
6 January 2007 | Return made up to 10/10/06; full list of members (7 pages) |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
18 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
18 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
5 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
5 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
28 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
28 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
25 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
25 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
16 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
6 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 November 1999 | Return made up to 10/10/99; full list of members
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17 November 1999 | Return made up to 10/10/99; full list of members
|
29 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
29 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 January 1999 | Return made up to 10/10/98; full list of members (7 pages) |
5 January 1999 | Return made up to 10/10/98; full list of members (7 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
29 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
22 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
22 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
14 August 1997 | Registered office changed on 14/08/97 from: thornton house hook road surbiton surrey KT6 5AR (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: thornton house hook road surbiton surrey KT6 5AR (1 page) |
31 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
31 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
18 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
18 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 October 1995 | Return made up to 10/10/95; full list of members (8 pages) |
24 October 1995 | Return made up to 10/10/95; full list of members (8 pages) |
11 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
11 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |