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Home > England & Wales Companies > DANDY ESTATES LIMITED
Company Information for

DANDY ESTATES LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
05080966
Private Limited Company
Active

Company Overview

About Dandy Estates Ltd
DANDY ESTATES LIMITED was founded on 2004-03-23 and has its registered office in London. The organisation's status is listed as "Active". Dandy Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANDY ESTATES LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 05080966
Company ID Number 05080966
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-27
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts DORMANT
Last Datalog update: 2024-04-16 10:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANDY ESTATES LIMITED
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Companies with same name DANDY ESTATES LIMITED
The following companies were found which have the same name as DANDY ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANDY ESTATES LONDON LTD. 7 BELL YARD LONDON WC2A 2JR Active - Proposal to Strike off Company formed on the 2023-01-12

Company Officers of DANDY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BRANDI LAUFER
 Company Secretary 2004-05-06
BRANDI LAUFER
 Director 2004-05-06
SOLOMON LAUFER
 Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-03-23 2004-05-06
QA NOMINEES LIMITED
 Nominated Director 2004-03-23 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANDI LAUFER AQUASTAR LIMITED Company Secretary 2004-05-06 CURRENT 2004-04-22 Active
BRANDI LAUFER HATZLOCHO INVESTMENTS LIMITED Company Secretary 1998-06-05 CURRENT 1998-06-05 Active
BRANDI LAUFER GEMILLAS LIMITED Director 2013-12-19 CURRENT 1964-03-05 Active
BRANDI LAUFER AQUASTAR LIMITED Director 2004-05-06 CURRENT 2004-04-22 Active
BRANDI LAUFER PROPERTY INVESTMENT CORPORATION LIMITED Director 1999-06-29 CURRENT 1999-06-16 Active
BRANDI LAUFER HATZLOCHO INVESTMENTS LIMITED Director 1998-06-05 CURRENT 1998-06-05 Active
BRANDI LAUFER DIFERNEX CO. LIMITED Director 1992-05-10 CURRENT 1959-02-06 Active
BRANDI LAUFER LEPEX HOLDINGS LIMITED Director 1992-05-10 CURRENT 1963-10-29 Active
BRANDI LAUFER LIPVILLE INVESTMENTS LIMITED Director 1992-05-10 CURRENT 1972-07-28 Active
SOLOMON LAUFER DANDY PROPERTIES 44 LTD Director 2016-09-09 CURRENT 2016-08-17 Active - Proposal to Strike off
SOLOMON LAUFER AQUASTAR LIMITED Director 2004-05-06 CURRENT 2004-04-22 Active
SOLOMON LAUFER PROPERTY INVESTMENT CORPORATION LIMITED Director 1999-06-29 CURRENT 1999-06-16 Active
SOLOMON LAUFER HATZLOCHO INVESTMENTS LIMITED Director 1998-06-05 CURRENT 1998-06-05 Active
SOLOMON LAUFER TRUEDENE CO LIMITED Director 1994-06-07 CURRENT 1966-03-08 Active
SOLOMON LAUFER DIFERNEX CO. LIMITED Director 1994-05-10 CURRENT 1959-02-06 Active
SOLOMON LAUFER WATOROD INVESTMENT CO.LIMITED Director 1993-02-03 CURRENT 1959-05-29 Active
SOLOMON LAUFER GEMILLAS LIMITED Director 1992-12-11 CURRENT 1964-03-05 Active
SOLOMON LAUFER GERSON BERGER ASSOCIATION LIMITED Director 1992-09-29 CURRENT 1961-12-22 Active
SOLOMON LAUFER LEPEX HOLDINGS LIMITED Director 1992-05-10 CURRENT 1963-10-29 Active
SOLOMON LAUFER LIPVILLE INVESTMENTS LIMITED Director 1992-05-10 CURRENT 1972-07-28 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
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-05CH01Director's details changed for Mrs Brandy Laufer on 2018-06-05
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRANDY LAUFER on 2018-06-05
2018-06-05PSC04Change of details for Mrs Brandy Laufer as a person with significant control on 2018-06-05
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-22AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-23AA01PREVSHO FROM 29/03/2016 TO 28/03/2016
2016-12-23AA01PREVSHO FROM 29/03/2016 TO 28/03/2016
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-23AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-23AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-04-04AR0123/03/13 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25AR0123/03/11 ANNUAL RETURN FULL LIST
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-23AR0123/03/10 ANNUAL RETURN FULL LIST
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363aRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-05-15288bSECRETARY RESIGNED
2004-05-15288bDIRECTOR RESIGNED
2004-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to DANDY ESTATES 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 DANDY 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
LEGAL CHARGE 2004-06-22 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2004-06-22 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
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 DANDY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of DANDY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANDY ESTATES LIMITED
Trademarks
We have not found any records of DANDY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANDY 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 (82990 - Other business support service activities n.e.c.) as DANDY ESTATES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DANDY 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 DANDY 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 DANDY 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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    Other companies at postcode NW11 0PU