Company Information for DANESFIELD HOMES (NO. 1) LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
06184891
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DANESFIELD HOMES (NO. 1) LIMITED | |
Legal Registered Office | |
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 06184891 | |
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Company ID Number | 06184891 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-07 12:16:53 |
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Officer | Role | Date Appointed |
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CHARLES HUGH NICHOLAS RAHDER |
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CHARLES HUGH NICHOLAS RAHDER |
Officer | Role | Date Appointed | Date Resigned |
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TREVOR DOUGLAS KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANESFIELD HOMES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-05-05 | |
DANESFIELD (WEYBRIDGE) LTD | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-07-08 | |
DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2005-03-01 | Active | |
VONTSIRA GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
MPH NO 1 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
MOUNTWOOD INVESTMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MOUNTWOOD (LINDENCROFT) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
MOUNTWOOD CONSTRUCTION LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
MOUNTWOOD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
MOUNTWOOD DEVELOPMENTS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
FOXWOOD INVESTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
PALLADIAN DESIGN LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2014-07-08 | |
DANESFIELD DEVELOPMENTS LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2015-04-14 | |
DANESFIELD HOMES LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-05-05 | |
DANESFIELD (WEYBRIDGE) LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-07-08 | |
DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED | Director | 2006-02-15 | CURRENT | 2005-03-01 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR DOUGLAS KNIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS RAHDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DOUGLAS KNIGHT | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Charles Hugh Nicholas Rahder on 2015-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES HUGH NICHOLAS RAHDER on 2015-12-02 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Trevor Douglas Knight on 2015-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 26/03/10 FULL LIST | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER SHARES | Outstanding | PROPERTY FINANCE PARTNERS LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 250,000 |
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Creditors and other liabilities
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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 DANESFIELD HOMES (NO. 1) LIMITED
Called Up Share Capital | 2012-07-01 | £ 500 |
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Current Assets | 2012-07-01 | £ 250,500 |
Debtors | 2012-07-01 | £ 250,500 |
Other Debtors | 2012-07-01 | £ 250,500 |
Shareholder Funds | 2012-07-01 | £ 500 |
Shareholder Funds | 2011-07-01 | £ 500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DANESFIELD HOMES (NO. 1) LIMITED are:
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. |