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DURKAN (ONSLOW) LIMITED

DURKAN (ONSLOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDURKAN (ONSLOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13509737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURKAN (ONSLOW) LIMITED?

    • Development of building projects (41100) / Construction

    Where is DURKAN (ONSLOW) LIMITED located?

    Registered Office Address
    Unit 4 Elstree Way
    WD6 1JD Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURKAN (ONSLOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DURKAN (ONSLOW) LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for DURKAN (ONSLOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    		22 pagesAA

    Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 2025

    		1 pagesTM01

    Satisfaction of charge 135097370001 in full

    		1 pagesMR04

    Appointment of Mr Bilge Mustafa Beyzade as a director on Dec 01, 2024

    		2 pagesAP01

    Appointment of Mr Ian Mcardle as a director on Dec 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		21 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		22 pagesAA

    Registration of charge 135097370001, created on Sep 08, 2022

    		53 pagesMR01

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		16 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Nov 30, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2021

    Statement of capital on Jul 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DURKAN (ONSLOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Daniel Gerard
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandIrish6330180025
    MCARDLE, Ian James
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandBritish274362930001
    MURPHY, Ronan Patrick
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandIrish151628410001
    BEYZADE, Bilge Mustafa
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandBritish190395800001
    KIMBER, Paul Roger
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandBritish266086180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURKAN (ONSLOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Durkan Growth Limited
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Jul 14, 2021
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13505057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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