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Company Information for DAKER ESTATES LIMITED
302 OLD MARYLEBONE ROAD, LONDON, NW1 5RG,
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Company Registration Number
 04237394 Private Limited Company
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Company Overview
About Daker Estates Ltd
DAKER ESTATES LIMITED was founded on 2001-06-19 and has its registered office in . The organisation's status is listed as "Active". Daker Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DAKER ESTATES LIMITED | |
| Legal Registered Office | |
| 302 OLD MARYLEBONE ROAD LONDON NW1 5RG Other companies in NW1 | |
Filing Information
| Company Number | 04237394 | |
|---|---|---|
| Company ID Number | 04237394 | |
| Date formed | 2001-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 20:09:19 |
| Companies House |
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Company Officers of DAKER ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHID DAKER |
||
RACHID DAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMAD NAAIEM ALDKER |
Director | ||
SARAH AJRAM |
Company Secretary | ||
RACHID DAKER |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHINNOVA LABS LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Dissolved 2017-12-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHID DAKER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| CH01 | Director's details changed for Mr Rachid Daker on 2016-11-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RACHID DAKER on 2016-11-14 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/06/09; full list of members | |
| 288b | Appointment terminated director mohamad aldker | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 19 SEYMOUR PLACE LONDON W1H 5AN | |
| 363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DAKR ESTATES LIMITED CERTIFICATE ISSUED ON 22/06/01 | |
| NEWINC | INCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to DAKER ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DAKER ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GIDEON MOUSSAIEFF | |
| DEED OF RENT DEPOSIT | Outstanding | AMOUN TRAVEL & TOURS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 60,058 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 92,280 |
Creditors and other liabilities
Filed Financial Reports
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 DAKER ESTATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 42,015 |
| Cash Bank In Hand | 2011-07-01 | £ 46,749 |
| Current Assets | 2012-07-01 | £ 52,317 |
| Current Assets | 2011-07-01 | £ 47,178 |
| Debtors | 2012-07-01 | £ 10,302 |
| Debtors | 2011-07-01 | £ 429 |
| Fixed Assets | 2012-07-01 | £ 6,102 |
| Fixed Assets | 2011-07-01 | £ 7,661 |
| Shareholder Funds | 2012-07-01 | £ 1,639 |
| Shareholder Funds | 2011-07-01 | £ 37,441 |
| Tangible Fixed Assets | 2012-07-01 | £ 6,102 |
| Tangible Fixed Assets | 2011-07-01 | £ 7,661 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DAKER ESTATES LIMITED registering or being granted any patents Domain Names
DAKER ESTATES LIMITED owns 1 domain names.
daker.co.uk
Income
Government Income
We have not found government income sources for DAKER ESTATES 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 (68310 - Real estate agencies) as DAKER ESTATES LIMITED are:
| STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
| JONES LANG LASALLE LIMITED | £ 253,394 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
| MERSEY LETS LTD | £ 213,423 |
| RENT CONNECT HOUSING LIMITED | £ 153,435 |
| AVISON YOUNG (UK) LIMITED | £ 129,659 |
| SAVILLS COMMERCIAL LIMITED | £ 77,392 |
| WENTWORTH HOUSING LTD | £ 65,341 |
| SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
| GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Outgoings
Business Rates/Property Tax
No properties were found where DAKER ESTATES 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 DAKER ESTATES 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 DAKER ESTATES 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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