| Company Name | Doheny Limited |
|---|---|
| Directors | Terence Bernard Wise and Anthony Terence Wise |
| Company Status | Active |
| Company Number | 04816867 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Terence Bernard Wise |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Mr Anthony Terence Wise |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2017(14 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Secretary Name | Mr Anthony Terence Bringsvor Wise |
|---|---|
| Status | Current |
| Appointed | 30 September 2017(14 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Mr Michael Alan Brian Harrison |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Secretary Name | Mr Michael Alan Brian Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terence Bernard Peter Wise 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,518 |
| Cash | £71,219 |
| Current Liabilities | £20,332 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 6 August 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 28 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 26 August 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 26 August 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 20 October 2017 | Appointment of Mr Anthony Terence Wise as a director on 30 September 2017 (2 pages) |
| 20 October 2017 | Appointment of Mr Anthony Terence Bringsvor Wise as a secretary on 30 September 2017 (2 pages) |
| 20 October 2017 | Termination of appointment of Michael Alan Brian Harrison as a director on 30 September 2017 (1 page) |
| 20 October 2017 | Appointment of Mr Anthony Terence Wise as a director on 30 September 2017 (2 pages) |
| 20 October 2017 | Appointment of Mr Anthony Terence Bringsvor Wise as a secretary on 30 September 2017 (2 pages) |
| 20 October 2017 | Termination of appointment of Michael Alan Brian Harrison as a secretary on 30 September 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Michael Alan Brian Harrison as a secretary on 30 September 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Michael Alan Brian Harrison as a director on 30 September 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Terence Bernard Peter Wise as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Terence Bernard Peter Wise as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 August 2015 (1 page) |
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 June 2015 | Director's details changed for Mr Terence Bernard Wise on 27 April 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Terence Bernard Wise on 24 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Terence Bernard Wise on 27 April 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Terence Bernard Wise on 24 June 2015 (2 pages) |
| 30 June 2015 | Secretary's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (1 page) |
| 30 June 2015 | Secretary's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 14 February 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Terence Bernard Wise on 1 July 2012 (2 pages) |
| 4 July 2012 | Secretary's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Terence Bernard Wise on 1 July 2012 (2 pages) |
| 4 July 2012 | Secretary's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Terence Bernard Wise on 1 July 2012 (2 pages) |
| 4 July 2012 | Secretary's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 17 January 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 17 January 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 6 January 2012 | Registered office address changed from 34 Eaton Mews North London SW1X 8AS on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from 34 Eaton Mews North London SW1X 8AS on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from 34 Eaton Mews North London SW1X 8AS on 6 January 2012 (1 page) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 9 July 2010 | Director's details changed for Mr Terence Bernard Wise on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Terence Bernard Wise on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Mr Terence Bernard Wise on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 15 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 26 February 2007 | Location of debenture register (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: suite 22-24, central chambers the broadway ealing london W5 2NR (1 page) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2007 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: suite 22-24, central chambers the broadway ealing london W5 2NR (1 page) |
| 26 February 2007 | Location of debenture register (1 page) |
| 19 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 7 upper grosvenor street london W1K 2LX (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 7 upper grosvenor street london W1K 2LX (1 page) |
| 20 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 10 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: russell square house 10/12 russell square london WC1B 5LF (2 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: russell square house 10/12 russell square london WC1B 5LF (2 pages) |
| 24 November 2003 | New director appointed (3 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 24 November 2003 | New director appointed (3 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Incorporation (17 pages) |
| 1 July 2003 | Incorporation (17 pages) |