DARSENA HOUSE (SUTTON) LIMITED

Active - Accounts Filed

General Information

NAME
DARSENA HOUSE (SUTTON) LIMITED

COMPANY NUMBER
00754538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/03/1963 (61 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ALLEN HOUSE 1 WESTMEAD ROAD, SUTTON
SURREY
SM1 4LA

TRADING ADDRESSES

DARSENA HOUSE (SUTTON) LIMITED
Allen House 1 Westmead Road
Sutton
Surrey
SM1 4LA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£120

TOTAL LIABILITIES

£42.4k

3.66%

NET ASSETS

£120

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

26

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: Xiaoying Cao (927358044) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DARSENA HOUSE (SUTTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£120

TOTAL LIABILITIES

£42.4k

3.66%

NET ASSETS

£120

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

26

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PALLAVI BONDRRIYA & DEVENDRA KUMAR GANGRADE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NOREEN COWLEY	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTINE SANDRA CREWE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VANESSA MIDDLETON & CHRISTINE SANDRA CREWE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELIZABETH NORMAN	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMELIA O'MAHONEY & CLIVE GRAHAM O'MAHONEY	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES HARVEY ORAM & LAURA ORAM	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CAROL MARGARET PINE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FAYE PATRICIA KING	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WENDY GILLIAN RAYNER	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ERIC JOHN ALLEN & MARTINA BERNADETTE ALLEN	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DANIEL GAHAM HELPS	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Sandra Crewe Director: 15/12/1991 - Present (33years) Secretary: 18/04/2007 - Present (17 years and 8 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 5	View Report
Noreen Cowley Director: 06/03/1997 - Present (27 years and 9 months) Secretary: 10/12/2003 - 18/04/2007 (3 years and 4 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
James Harvey Oram 01/12/2010 - Present (14years) Born in Jan 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Oram 01/12/2010 - Present (14years) Born in Apr 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Norman 21/05/2013 - Present (11 years and 7 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: Xiaoying Cao (927358044) has left the board
Date: 11/04/2024	Event: New Board Member Daniel Gaham Helps (932157140) Appointed
Date: 25/10/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: Jean Margaret Oldridge (915703084) has left the board
Date: 14/06/2023	Event: New Board Member Martina Bernadette Allen (931004388) Appointed
Date: 14/06/2023	Event: New Board Member Eric John Allen (931004383) Appointed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 02/04/2021	Event: New Board Member Wendy Gillian Rayner (928153615) Appointed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 31/08/2020	Event: Sahar Jahanian (920469740) has left the board
Date: 31/08/2020	Event: Bagher Saleh Ahmad Alexander Alamri (920469678) has left the board
Date: 31/08/2020	Event: New Board Member Faye Patricia King (927358065) Appointed
Date: 31/08/2020	Event: New Board Member Xiaoying Cao (927358044) Appointed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Board Member Amelia O'Mahoney (921796293) Appointed
Date: 08/11/2016	Event: Margot Rose Nicholson (902508016) has left the board
Date: 08/11/2016	Event: New Board Member Clive Graham O'Mahoney (921783481) Appointed
Date: 02/08/2016	Event: Mark Brooke (907276466) has left the board
Date: 02/08/2016	Event: New Board Member Pallavi Bondriya (921119718) Appointed
Date: 02/08/2016	Event: New Board Member Devenrra Kumar Gangrade (921119637) Appointed
Date: 18/02/2016	Event: New Board Member Carol Margaret Pine (920520755) Appointed
Date: 18/02/2016	Event: New Board Member Carol Margaret Pine (920520755) Appointed
Date: 03/02/2016	Event: Daniel James May (902508015) has left the board
Date: 03/02/2016	Event: Daniel James May (902508015) has left the board
Date: 03/02/2016	Event: New Board Member Sahar Jahanian (920469740) Appointed
Date: 03/02/2016	Event: New Board Member Bagher Saleh Ahmad Alexander Alamri (920469678) Appointed
Date: 03/02/2016	Event: New Board Member Sahar Jahanian (920469740) Appointed
Date: 03/02/2016	Event: New Board Member Bagher Saleh Ahmad Alexander Alamri (920469678) Appointed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: Elizabeth Phyllis Walters (908638633) has left the board
Date: 14/01/2016	Event: William Henry Augustine Walters (908638623) has left the board
Date: 14/01/2016	Event: New Accounts filed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 03/12/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: New Accounts filed

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DARSENA HOUSE (SUTTON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£120

£42.4k

£120

People Overview

15

26

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£120

£42.4k

£120

Accounts

People Overview

15

26

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™