Deux Hall Limited

Company Name	Deux Hall Limited
Directors	Peter Ronald Francis Clark and Elizabeth Katherine Pattie Burbidge
Company Status	Active
Company Number	04423132
Category	Private Limited Company
Incorporation Date	24 April 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Ronald Francis Clark
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Claims Assessor
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Elizabeth Katherine Pattie Francis Burbidge
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Elizabeth Katherine Pattie Burbidge
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Katherine Pattie Burbidge 50.00% Ordinary
1 at £1	Peter Ronald Francis Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,062
Cash	£4,128
Current Liabilities	£18,294

Accounts

Latest Accounts	30 April 2023 (7 months, 1 week ago)
Next Accounts Due	31 January 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (7 months, 2 weeks ago)
Next Return Due	8 May 2024 (5 months from now)

Filing History

21 October 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
24 June 2020	Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on 24 June 2020 (2 pages)
24 June 2020	Change of details for Mr Peter Ronald Francis Clark as a person with significant control on 24 June 2020 (2 pages)
24 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page)
24 June 2020	Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on 24 June 2020 (2 pages)
29 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 July 2019	Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on 3 July 2019 (2 pages)
3 July 2019	Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on 3 July 2019 (2 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
18 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 August 2017	Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on 30 August 2017 (2 pages)
30 August 2017	Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on 30 August 2017 (2 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
18 January 2017	Appointment of Mrs Elizabeth Katherine Pattie Burbidge as a director on 22 December 2016 (2 pages)
18 January 2017	Appointment of Mrs Elizabeth Katherine Pattie Burbidge as a director on 22 December 2016 (2 pages)
8 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (3 pages)
18 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Peter Ronald Francis Clark on 29 December 2009 (2 pages)
8 January 2010	Director's details changed for Peter Ronald Francis Clark on 29 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on 29 December 2009 (1 page)
8 January 2010	Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on 29 December 2009 (1 page)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 May 2008	Return made up to 24/04/08; full list of members (3 pages)
20 May 2008	Return made up to 24/04/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 May 2007	Return made up to 24/04/07; full list of members (2 pages)
3 May 2007	Return made up to 24/04/07; full list of members (2 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 April 2005	Return made up to 24/04/05; full list of members (6 pages)
25 April 2005	Return made up to 24/04/05; full list of members (6 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
27 April 2004	Return made up to 24/04/04; full list of members (6 pages)
27 April 2004	Return made up to 24/04/04; full list of members (6 pages)
30 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 April 2003	Return made up to 24/04/03; full list of members (6 pages)
29 April 2003	Return made up to 24/04/03; full list of members (6 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 April 2002	Incorporation (15 pages)
24 April 2002	Incorporation (15 pages)

Deux Hall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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