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Doi Heath Drive Limited

Doi Heath Drive Limited is an active company incorporated on 7 March 2016 with the registered office located in London, Greater London. Doi Heath Drive Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10046151
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 24 Sep 2021 (3 years ago)
Previous address was 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ishack Family LLP
Mrs Stella Ishag is a mutual person.
Active
BWL Group Limited
Mrs Stella Ishag is a mutual person.
Dissolved
Bernard Wald & Lowit Limited
Mrs Stella Ishag is a mutual person.
Dissolved
T.D.E. Fancy Goods Limited
Mrs Stella Ishag is a mutual person.
Dissolved
B W L Housewares Limited
Mrs Stella Ishag is a mutual person.
Dissolved
Di Properties Holdings Limited
Ms Doris Orlene Ishack is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£276.45K
Increased by £275.16K (+21231%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £98.83K (+5%)
Total Liabilities
-£1.98M
Increased by £106.59K (+6%)
Net Assets
£153.37K
Decreased by £7.76K (-5%)
Debt Ratio (%)
93%
Increased by 0.73% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Ms Doris Orlene Ishack Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mrs Stella Ishag Appointed
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Director's details changed for Ms Doris Orlene Ishack on 12 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mrs Stella Ishag as a director on 28 March 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Satisfaction of charge 100461510002 in full
Submitted on 2 Oct 2023
Satisfaction of charge 100461510001 in full
Submitted on 2 Oct 2023
Previous accounting period extended from 28 March 2023 to 30 June 2023
Submitted on 24 Jul 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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