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Darkwood Properties Limited

Darkwood Properties Limited is an active company incorporated on 10 May 1976 with the registered office located in London, Greater London. Darkwood Properties Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01257712
Private limited company
Age
49 years
Incorporated 10 May 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (11 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
02074868781
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1950
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in Israel • Born in Dec 1951
Darkwood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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John Philip David Lawson is a mutual person.
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John Philip David Lawson is a mutual person.
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John Philip David Lawson is a mutual person.
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John Philip David Lawson is a mutual person.
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John Philip David Lawson is a mutual person.
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John Philip David Lawson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £62K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.93M
Decreased by £38K (-0%)
Total Liabilities
-£7.24M
Decreased by £80K (-1%)
Net Assets
£4.69M
Increased by £42K (+1%)
Debt Ratio (%)
61%
Decreased by 0.48% (-1%)
Latest Activity
Lynn Ava Levitt Details Changed
4 Months Ago on 4 Jun 2025
Mr John Philip David Lawson Details Changed
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Darkwood Holdings Limited (PSC) Appointed
8 Years Ago on 23 Feb 2017
Lynn Levitt (PSC) Resigned
8 Years Ago on 23 Feb 2017
Hayley Sarah Coleman (PSC) Resigned
8 Years Ago on 23 Feb 2017
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Documents
Director's details changed for Lynn Ava Levitt on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr John Philip David Lawson on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 29 October 2017
Submitted on 8 Nov 2024
Second filing of Confirmation Statement dated 29 October 2021
Submitted on 8 Nov 2024
Notification of Darkwood Holdings Limited as a person with significant control on 23 February 2017
Submitted on 5 Nov 2024
Cessation of Hayley Sarah Coleman as a person with significant control on 23 February 2017
Submitted on 5 Nov 2024
Cessation of Lynn Levitt as a person with significant control on 23 February 2017
Submitted on 5 Nov 2024
29/10/24 Statement of Capital gbp 100
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Dec 2023
Repayment History
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