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Home > England & Wales Companies > DANESFIELD HOMES (NO. 1) LIMITED
Company Information for

DANESFIELD HOMES (NO. 1) LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
06184891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Danesfield Homes (no. 1) Ltd
DANESFIELD HOMES (NO. 1) LIMITED was founded on 2007-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Danesfield Homes (no. 1) 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
DANESFIELD HOMES (NO. 1) LIMITED
 
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 06184891
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANESFIELD HOMES (NO. 1) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of DANESFIELD HOMES (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HUGH NICHOLAS RAHDER
Company Secretary 2007-03-26
CHARLES HUGH NICHOLAS RAHDER
Director 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DOUGLAS KNIGHT
Director 2007-03-26 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HUGH NICHOLAS RAHDER DANESFIELD HOMES LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-05-05
CHARLES HUGH NICHOLAS RAHDER DANESFIELD (WEYBRIDGE) LTD Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-07-08
CHARLES HUGH NICHOLAS RAHDER DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED Company Secretary 2006-02-15 CURRENT 2005-03-01 Active
CHARLES HUGH NICHOLAS RAHDER VONTSIRA GROUP LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
CHARLES HUGH NICHOLAS RAHDER MPH NO 1 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD INVESTMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD (LINDENCROFT) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Liquidation
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD CONSTRUCTION LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD DEVELOPMENTS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
CHARLES HUGH NICHOLAS RAHDER FOXWOOD INVESTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
CHARLES HUGH NICHOLAS RAHDER PALLADIAN DESIGN LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2014-07-08
CHARLES HUGH NICHOLAS RAHDER DANESFIELD DEVELOPMENTS LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2015-04-14
CHARLES HUGH NICHOLAS RAHDER DANESFIELD HOMES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-05-05
CHARLES HUGH NICHOLAS RAHDER DANESFIELD (WEYBRIDGE) LTD Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-07-08
CHARLES HUGH NICHOLAS RAHDER DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED Director 2006-02-15 CURRENT 2005-03-01 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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-25DS01Application to strike the company off the register
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-10PSC09Withdrawal of a person with significant control statement on 2018-10-10
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR DOUGLAS KNIGHT
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS RAHDER
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DOUGLAS KNIGHT
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-22CH01Director's details changed for Mr Charles Hugh Nicholas Rahder on 2015-12-02
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES HUGH NICHOLAS RAHDER on 2015-12-02
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-08AR0126/03/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mr Trevor Douglas Knight on 2015-03-26
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-19AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-05-30AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-28AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-29AR0126/03/10 FULL LIST
2009-03-26363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-03-26363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-06225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DANESFIELD HOMES (NO. 1) 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 DANESFIELD HOMES (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER SHARES 2008-03-20 Outstanding PROPERTY FINANCE PARTNERS LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 250,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 500
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

Intangible Assets
Patents
We have not found any records of DANESFIELD HOMES (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANESFIELD HOMES (NO. 1) LIMITED
Trademarks
We have not found any records of DANESFIELD HOMES (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANESFIELD HOMES (NO. 1) 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 (41100 - Development of building projects) as DANESFIELD HOMES (NO. 1) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DANESFIELD HOMES (NO. 1) 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 DANESFIELD HOMES (NO. 1) 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 DANESFIELD HOMES (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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