HENRY DONY ASSOCIATES LIMITED
Overview
| Company Name | HENRY DONY ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY DONY ASSOCIATES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is HENRY DONY ASSOCIATES LIMITED located?
| Registered Office Address | Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY DONY ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMSON HILL LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for HENRY DONY ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for HENRY DONY ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for HENRY DONY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Henry Dony as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Samuel Jacob Dony as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Henry Dony as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Dony as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Notification of Samuel Jacob Dony as a person with significant control on Jan 03, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Jane Rose Dony as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Jane Rose Dony as a director on Jul 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Jacob Dony as a director on Jul 23, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Mr Henry Dony as a person with significant control on Jul 26, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Henry Dony on Jul 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jane Rose Dony on Jul 26, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of HENRY DONY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONY, Samuel Jacob | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | British | Director | 161851690001 | ||||
| DONY, Henry | Secretary | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | British | Independent Financial Adviser | 71996100001 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| DONY, Henry | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | England | British | Insurance Loss Assessor | 71996100002 | ||||
| DONY, Jane Rose | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | British | Counsellor | 90636070003 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of HENRY DONY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Jacob Dony | Jan 03, 2023 | 373/375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry Dony | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Rose Dony | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0