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Home > England & Wales Companies > 28 DANEHURST STREET LIMITED
Company Information for

28 DANEHURST STREET LIMITED

LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
Company Registration Number
02688458
Private Limited Company
Active

Company Overview

About 28 Danehurst Street Ltd
28 DANEHURST STREET LIMITED was founded on 1992-02-18 and has its registered office in London. The organisation's status is listed as "Active". 28 Danehurst Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28 DANEHURST STREET LIMITED
 
Legal Registered Office
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE
MANETTE STREET
LONDON
W1D 4AL
Other companies in W1D
 
Previous Names
GREENWAY INVESTMENTS LIMITED29/10/2007
Filing Information
Company Number 02688458
Company ID Number 02688458
Date formed 1992-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 DANEHURST STREET LIMITED
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Company Officers of 28 DANEHURST STREET LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN JAMES
Company Secretary 1992-03-31
JOHN JAMES
Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1992-02-18 1992-03-31
FIRST DIRECTORS LIMITED
Nominated Director 1992-02-18 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES ROSE ILONA LIMITED Director 2014-10-22 CURRENT 2014-10-22 Liquidation
JOHN JAMES GULF INVESTOR LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
JOHN JAMES SOHO ESTATES PORTFOLIO LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
JOHN JAMES PAUL RAYMOND HOLDINGS LIMITED Director 2003-11-30 CURRENT 2003-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-06-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-19TM02Termination of appointment of Gillian James on 2019-02-10
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM C/O Soho Estates Limited Portland House 12-13 Greek Street London W1D 4DL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-31AAMDAmended account small company full exemption
2016-12-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-21AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-04AAMDAmended account small company full exemption
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0118/02/15 ANNUAL RETURN FULL LIST
2014-05-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0118/02/14 ANNUAL RETURN FULL LIST
2014-04-09CH01Director's details changed for Mr John James on 2014-01-01
2014-04-09CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN JAMES on 2014-01-01
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Stanners Hill House Chertsey Road Chobham Surrey GU24 8JE
2013-05-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0118/02/13 ANNUAL RETURN FULL LIST
2012-05-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0118/02/12 ANNUAL RETURN FULL LIST
2011-04-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-25AR0118/02/10 FULL LIST
2009-09-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: SUITE 4994 72 NEW BOND STREET LONDON W1Y 9DD
2007-11-07363aRETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/01; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bSECRETARY RESIGNED
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/99
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/98
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/97
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/96
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/95
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/94
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/93
2007-10-29CERTNMCOMPANY NAME CHANGED GREENWAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/10/07
2007-10-27AC92ORDER OF COURT - RESTORATION 25/10/07
1994-01-25GAZ2STRUCK OFF AND DISSOLVED
1993-09-21GAZ1FIRST GAZETTE
1992-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 28 DANEHURST STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-09-21
Fines / Sanctions
No fines or sanctions have been issued against 28 DANEHURST STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 DANEHURST STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28 DANEHURST STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 2
Current Assets 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 DANEHURST STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 DANEHURST STREET LIMITED
Trademarks
We have not found any records of 28 DANEHURST STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 DANEHURST STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 DANEHURST STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 28 DANEHURST STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party28 DANEHURST STREET LIMITEDEvent Date1993-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 DANEHURST STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 DANEHURST STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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