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Home > England & Wales Companies > DANEHILL INVESTMENTS LIMITED
Company Information for

DANEHILL INVESTMENTS LIMITED

248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL,
Company Registration Number
04119669
Private Limited Company
Active

Company Overview

About Danehill Investments Ltd
DANEHILL INVESTMENTS LIMITED was founded on 2000-12-05 and has its registered office in London. The organisation's status is listed as "Active". Danehill Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANEHILL INVESTMENTS LIMITED
 
Legal Registered Office
248 CHURCH LANE
KINGSBURY
LONDON
NW9 8SL
Other companies in NW9
 
Previous Names
LANDWAY PROPERTIES LIMITED04/07/2007
Filing Information
Company Number 04119669
Company ID Number 04119669
Date formed 2000-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANEHILL INVESTMENTS LIMITED
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Companies with same name DANEHILL INVESTMENTS LIMITED
The following companies were found which have the same name as DANEHILL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANEHILL INVESTMENTS LIMITED COMPANY NV Permanently Revoked Company formed on the 2001-08-29
DANEHILL INVESTMENTS PTY LTD Active Company formed on the 2001-11-02

Company Officers of DANEHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH MURPHY
 Company Secretary 2000-12-12
JAMES JOSEPH MURPHY
 Director 2016-07-01
PAUL PHILIP MURPHY
 Director 2000-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-12-05 2000-12-12
BUYVIEW LTD
 Nominated Director 2000-12-05 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH MURPHY NORTHDELL LIMITED Company Secretary 1998-07-24 CURRENT 1998-06-16 Active
JAMES JOSEPH MURPHY CKE ELECTRICAL LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-05-24
JAMES JOSEPH MURPHY FIRSTLINE BUILDERS LIMITED Director 2007-01-01 CURRENT 1988-02-03 Active
JAMES JOSEPH MURPHY DANEHILL PROPERTIES LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
PAUL PHILIP MURPHY DANEHILL PROPERTIES LIMITED Director 2006-01-19 CURRENT 2006-01-19 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
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041196690007
2016-07-07AP01DIRECTOR APPOINTED JAMES JOSEPH MURPHY
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20MG01Particulars of a mortgage or charge / charge no: 6
2011-04-11AR0126/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27MG01Particulars of a mortgage or charge / charge no: 5
2010-03-29AR0126/03/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0114/11/09 ANNUAL RETURN FULL LIST
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04CERTNMCOMPANY NAME CHANGED LANDWAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/07/07
2007-03-01363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 342 REGENTS PARK ROAD FINCHLEY LONDON N3 2LJ
2002-12-03363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-14363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288bSECRETARY RESIGNED
2000-12-19288aNEW SECRETARY APPOINTED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-12-19225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2000-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to DANEHILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANEHILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2011-10-20 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2010-05-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-18 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2007-09-18 Outstanding PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 2001-02-17 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-02-17 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 508,910
Creditors Due After One Year 2012-03-31 £ 512,689
Creditors Due Within One Year 2013-03-31 £ 178,077
Creditors Due Within One Year 2012-03-31 £ 200,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DANEHILL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 16,259
Secured Debts 2013-03-31 £ 508,910
Secured Debts 2012-03-31 £ 512,689
Shareholder Funds 2013-03-31 £ 220,367
Tangible Fixed Assets 2013-03-31 £ 906,678
Tangible Fixed Assets 2012-03-31 £ 677,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANEHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANEHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of DANEHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANEHILL INVESTMENTS 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 (68201 - Renting and operating of Housing Association real estate) as DANEHILL INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where DANEHILL INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANEHILL INVESTMENTS 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 DANEHILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode NW9 8SL