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Donlyon Properties Limited (number 00675088) is a private limited company created on 1960-11-15 in England. This company is located at First Central 200, 6Th Floor C/O Ashon - Chartered Accountants, 2 Lakeside Drive, London NW10 7FQ. Donlyon Properties Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Donlyon Properties Limited
Number 00675088
Date of Incorporation: November 15, 1960
End of financial year: 31 December
Address: First Central 200, 6th Floor C/o Ashon - Chartered Accountants, 2 Lakeside Drive, London, NW10 7FQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the firm, we can name: Donovan H. (appointed on 16 February 2011), Sally H. (appointment date: 16 February 2011). 1 secretary is present as well: Sally H. (appointed on 28 September 2007). The Companies House indexes 4 persons of significant control, namely: Donlyon Holdings Limited is located at C/Oashon - Chartered Accountants, 2 Lakeside Drive, NW10 7FQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ace 3 Properties 4u Limited is located at Back Lane, Preston, SG4 7UJ Hitchin, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donovan H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 2,802,084 3,076,686 3,355,685 3,102,492
Fixed Assets 8,515,604 8,660,002 8,660,002 10,770,001
Intangible Fixed Assets 1 1 1 1
Number Shares Allotted - 100 100 100
Shareholder Funds 10,974,347 11,406,362 11,652,530 13,646,550
Tangible Fixed Assets 603 1 1 10,770,000

People with significant control

Donlyon Holdings Limited
14 February 2020
Address First Central 200,6th Floor C/Oashon - Chartered Accountants, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12323235
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ace 3 Properties 4u Limited
14 February 2020 - 14 February 2020
Address The Cedars Back Lane, Preston, Hitchin, Hertfordshire, SG4 7UJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12345222
Nature of control: 75,01-100% shares
75,01-100% voting rights
Donovan H.
6 April 2016 - 14 February 2020
Nature of control: 25-50% shares
Sally H.
6 April 2016 - 14 February 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, June 2023 | accounts 		Free Download (11 pages)