Darklawn Limited

Company Name	Darklawn Limited
Company Status	Active
Company Number	02573122
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter George Webster
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Secretary Name	Linda Elizabeth Collins
Nationality	British
Status	Current
Appointed	30 July 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Anna Catherine Hull
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Bruce Alexander Webster
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Richard George Webster
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Helen Louise Webster
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	25 years, 4 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Secretary Name	Mrs Helen Louise Webster
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Helen Louise Webster 50.00% Ordinary
50 at £1	Peter George Webster 50.00% Ordinary

Financials

Year	2014
Net Worth	£353,782
Current Liabilities	£602,500

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Filing History

20 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
19 January 2023	Termination of appointment of Linda Elizabeth Collins as a secretary on 1 January 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 January 2019	Notification of Richard George Webster as a person with significant control on 7 April 2018 (2 pages)
25 January 2019	Cessation of Peter George Webster as a person with significant control on 7 April 2018 (1 page)
25 January 2019	Notification of Anna Catherine Hull as a person with significant control on 7 April 2018 (2 pages)
25 January 2019	Director's details changed for Mr Peter George Webster on 25 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
25 January 2019	Notification of Bruce Alexander Webster as a person with significant control on 7 April 2018 (2 pages)
10 October 2018	Appointment of Mrs Anna Catherine Hull as a director on 15 August 2018 (2 pages)
10 October 2018	Appointment of Mr Bruce Alexander Webster as a director on 15 August 2018 (2 pages)
10 October 2018	Appointment of Mr Richard George Webster as a director on 15 August 2018 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 August 2018	Change of details for Mr Peter George Webster as a person with significant control on 30 March 2018 (2 pages)
30 August 2018	Cessation of Helen Louise Webster (Deceased) as a person with significant control on 30 March 2018 (1 page)
2 July 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 300.00 (4 pages)
2 July 2018	Statement of company's objects (2 pages)
2 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of Â£200 being part of the accumulated reserves be capitalised among the holders of the ordinary shares of Â£1.00 31/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2017	Change of details for Mrs Helen Louise Webster as a person with significant control on 6 April 2017 (2 pages)
19 July 2017	Change of details for Mrs Helen Louise Webster as a person with significant control on 26 May 2017 (2 pages)
19 July 2017	Change of details for Mrs Helen Louise Webster as a person with significant control on 6 April 2017 (2 pages)
19 July 2017	Change of details for Mrs Helen Louise Webster as a person with significant control on 26 May 2017 (2 pages)
19 July 2017	Change of details for Mr Peter George Webster as a person with significant control on 6 April 2017 (2 pages)
19 July 2017	Change of details for Mr Peter George Webster as a person with significant control on 6 April 2017 (2 pages)
6 June 2017	Termination of appointment of Helen Louise Webster as a director on 26 May 2017 (1 page)
6 June 2017	Termination of appointment of Helen Louise Webster as a director on 26 May 2017 (1 page)
20 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Termination of appointment of Helen Webster as a secretary (2 pages)
4 September 2012	Appointment of Linda Elizabeth Collins as a secretary (3 pages)
4 September 2012	Termination of appointment of Helen Webster as a secretary (2 pages)
4 September 2012	Appointment of Linda Elizabeth Collins as a secretary (3 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010	Director's details changed for Mr Peter George Webster on 11 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Helen Louise Webster on 11 January 2010 (2 pages)
18 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Peter George Webster on 11 January 2010 (2 pages)
18 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Helen Louise Webster on 11 January 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 February 2009	Return made up to 11/01/09; full list of members (4 pages)
12 February 2009	Return made up to 11/01/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008	Return made up to 11/01/08; full list of members (7 pages)
24 January 2008	Return made up to 11/01/08; full list of members (7 pages)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 11/01/07; full list of members (7 pages)
16 March 2007	Return made up to 11/01/07; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2006	Return made up to 11/01/06; full list of members (7 pages)
27 January 2006	Return made up to 11/01/06; full list of members (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Return made up to 11/01/04; full list of members (7 pages)
27 January 2004	Return made up to 11/01/04; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 March 2003	Return made up to 11/01/03; full list of members (7 pages)
14 March 2003	Return made up to 11/01/03; full list of members (7 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 February 2002	Return made up to 11/01/02; full list of members (6 pages)
21 February 2002	Return made up to 11/01/02; full list of members (6 pages)
26 September 2001	Full accounts made up to 31 March 2001 (10 pages)
26 September 2001	Full accounts made up to 31 March 2001 (10 pages)
30 January 2001	Return made up to 11/01/01; full list of members (6 pages)
30 January 2001	Return made up to 11/01/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 March 2000 (10 pages)
26 September 2000	Full accounts made up to 31 March 2000 (10 pages)
26 January 2000	Return made up to 11/01/00; full list of members (6 pages)
26 January 2000	Return made up to 11/01/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 March 1999 (9 pages)
2 November 1999	Full accounts made up to 31 March 1999 (9 pages)
18 February 1999	Return made up to 11/01/99; no change of members (4 pages)
18 February 1999	Return made up to 11/01/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 March 1998 (10 pages)
24 September 1998	Full accounts made up to 31 March 1998 (10 pages)
26 February 1998	Return made up to 11/01/98; full list of members (6 pages)
26 February 1998	Return made up to 11/01/98; full list of members (6 pages)
23 July 1997	Full accounts made up to 31 March 1997 (10 pages)
23 July 1997	Full accounts made up to 31 March 1997 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Return made up to 11/01/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Return made up to 11/01/97; no change of members (4 pages)
6 February 1996	Return made up to 11/01/96; no change of members (4 pages)
6 February 1996	Return made up to 11/01/96; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 January 1991	Incorporation (16 pages)
11 January 1991	Incorporation (16 pages)

Darklawn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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