| Company Name | Douglas Young Limited |
|---|---|
| Director | Charles Alexander Macqueen |
| Company Status | Active |
| Company Number | 03105491 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Alexander Macqueen |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Graffham Petworth West Sussex GU28 0NJ |
| Secretary Name | Georgina Mary Macqueen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Old Rectory Graffham Petworth West Sussex GU28 0NJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 49 at £1 | Callum Macqueen 49.00% Ordinary |
|---|---|
| 49 at £1 | Georgina Macqueen 49.00% Ordinary |
| 2 at £1 | Charles Alexander Macqueen 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,427 |
| Cash | £405 |
| Current Liabilities | £11,369 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 14 October 2019 | Cessation of Charles Alexander Macqueen as a person with significant control on 21 September 2019 (1 page) |
| 14 October 2019 | Notification of Georgina Macqueen as a person with significant control on 21 September 2019 (2 pages) |
| 14 October 2019 | Notification of Callum Macqueen as a person with significant control on 21 September 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 11 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 April 2015 | Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade, Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from , C/O K Shah & Co., Buckingham House West, Buckingham Parade, Stanmore, Middlesex, HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page) |
| 28 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Charles Alexander Macqueen on 22 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Charles Alexander Macqueen on 22 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page) |
| 26 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: c/o k shah & co., Buckingham house west, buckingham parade, stanmore, middlesex HA7 4EB (1 page) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: k shah & co buckingham house west, 2ND floor buckingham pa, stanmore middlesex HA7 4EB (1 page) |
| 4 October 2006 | Registered office changed on 04/10/06 from: k shah & co, buckingham house west, 2ND floor, buckingham pa, stanmore, middlesex HA7 4EB (1 page) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 November 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 10 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 10 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 5 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 October 2000 | Resolutions
|
| 23 October 2000 | Return made up to 22/09/00; full list of members
|
| 23 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 October 2000 | Return made up to 22/09/00; full list of members
|
| 23 October 2000 | Resolutions
|
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Return made up to 22/09/99; full list of members
|
| 23 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 23 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 23 December 1999 | Return made up to 22/09/99; full list of members
|
| 23 December 1999 | Resolutions
|
| 10 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 10 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 6 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 6 churchill court, 58 station road, north harrow, middlesex HA2 7SA (1 page) |
| 22 October 1997 | Resolutions
|
| 22 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 22 October 1997 | Resolutions
|
| 22 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 22 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 11 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Return made up to 22/09/96; full list of members
|
| 11 October 1996 | Return made up to 22/09/96; full list of members
|
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 9 August 1996 | Registered office changed on 09/08/96 from: summit house 25 the burroughs hendon london NW4 4AR (1 page) |
| 9 August 1996 | Registered office changed on 09/08/96 from: summit house, 25 the burroughs, hendon, london NW4 4AR (1 page) |
| 26 September 1995 | Secretary resigned (2 pages) |
| 26 September 1995 | Secretary resigned (2 pages) |
| 22 September 1995 | Incorporation (20 pages) |
| 22 September 1995 | Incorporation (20 pages) |