| Company Name | Discount London Limited |
|---|---|
| Directors | Mark Street and Jodie Toulson |
| Company Status | Active |
| Company Number | 06273971 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2007(16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Mark Street |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2016(8 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | Mrs Jodie Toulson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2016(8 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | Mr Michael George Clark |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal Parade Mews Chislehurst Kent BR7 6TN |
| Secretary Name | Felicity Anne Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Discount London Royal Parade Mews Chislehurst Kent BR7 6TN |
Contact
| Website | discount-london.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82958622 |
| Telephone region | London |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hospitality Line LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 28 April 2021 | Registered office address changed from Central Court Knoll Rise Orpington BR6 0JA England to 66 Prescot Street London E1 8NN on 28 April 2021 (1 page) |
| 17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 13 March 2019 | Registered office address changed from Discount London Royal Parade Mews Chislehurst Kent BR7 6TN to Central Court Knoll Rise Orpington BR6 0JA on 13 March 2019 (1 page) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 25 April 2016 | Appointment of Mark Street as a director on 19 April 2016 (2 pages) |
| 25 April 2016 | Appointment of Jodie Toulson as a director on 19 April 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Felicity Anne Clark as a secretary on 19 April 2016 (1 page) |
| 25 April 2016 | Appointment of Jodie Toulson as a director on 19 April 2016 (2 pages) |
| 25 April 2016 | Appointment of Mark Street as a director on 19 April 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Michael George Clark as a director on 19 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Felicity Anne Clark as a secretary on 19 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Michael George Clark as a director on 19 April 2016 (1 page) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Director's details changed for Mr Michael George Clark on 13 December 2012 (2 pages) |
| 28 December 2012 | Director's details changed for Mr Michael George Clark on 13 December 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Secretary's details changed for Felicity Anne Clark on 13 July 2010 (1 page) |
| 10 June 2011 | Secretary's details changed for Felicity Anne Clark on 13 July 2010 (1 page) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 June 2010 | Director's details changed for Mr Michael George Clark on 10 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Michael George Clark on 10 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 September 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 27 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 27 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 8 June 2007 | Incorporation (17 pages) |
| 8 June 2007 | Incorporation (17 pages) |