About

Registered Number: 03387763
Date of Incorporation: 17/06/1997 (27 years ago)
Company Status: Active
Registered Address: 6a 6 Hornsey Street, London, N7 8GR,

 

Darnley Ventures Ltd was founded on 17 June 1997 with its registered office in London. Currently we aren't aware of the number of employees at the the organisation. The business has one director listed as Depinay Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEPINAY LTD 01 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AD01 - Change of registered office address 04 June 2020
AA - Annual Accounts 03 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 July 2017
PSC08 - N/A 11 July 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 27 June 2016
AD01 - Change of registered office address 30 December 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 17 July 2015
AP02 - Appointment of corporate director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 19 July 2013
AD01 - Change of registered office address 30 April 2013
AD01 - Change of registered office address 19 April 2013
AP04 - Appointment of corporate secretary 19 April 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 06 June 2012
AA - Annual Accounts 11 August 2011
TM02 - Termination of appointment of secretary 04 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
CH02 - Change of particulars for corporate director 18 June 2010
AP01 - Appointment of director 02 June 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 27 February 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 16 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2005
363s - Annual Return 19 July 2005
287 - Change in situation or address of Registered Office 08 June 2005
AA - Annual Accounts 01 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 September 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 29 January 2004
RESOLUTIONS - N/A 22 October 2003
RESOLUTIONS - N/A 22 October 2003
RESOLUTIONS - N/A 22 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2003
363s - Annual Return 10 July 2003
287 - Change in situation or address of Registered Office 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
AA - Annual Accounts 08 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 August 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 23 November 2001
AA - Annual Accounts 23 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2001
363s - Annual Return 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288c - Notice of change of directors or secretaries or in their particulars 23 November 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 04 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 1999
363s - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 20 July 1998
225 - Change of Accounting Reference Date 25 July 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
NEWINC - New incorporation documents 17 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.