Danor Engineering (Holdings) Limited

Company Name	Danor Engineering (Holdings) Limited
Company Status	Active
Company Number	00511491
Category	Private Limited Company
Incorporation Date	18 September 1952(71 years, 8 months ago)
Previous Name	Danor Engineering Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jillian Lizbeth Kay Donker-Curtius
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(39 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Cranley Gardens Muswell Hill London N10 3AH

Secretary Name	Mr Peter Boudewijn Donker Curtius
Nationality	Dutch
Status	Current
Appointed	12 November 1993(41 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Cranley Gardens Muswell Hill London N10 3AH

Director Name	Mr David Philippus Donker-Curtius
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(61 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	465 Hornsey Road London N19 4DR

Director Name	Miss Elizabeth Donker-Curtius
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(61 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	102 Cranley Gardens London N10 3AH

Director Name	Mr Peter Boudewyn Donker-Curtius
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 December 1991(39 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 February 2006)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	102 Cranley Gardens Muswell Hill London N10 3AH

Director Name	Denise Frances Elin
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(39 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 St Georges Lodge 4 Muswell Hill London N10 3TE

Director Name	Mr David Wexper
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(39 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 April 2001)
Role	Electrical Contractor
Correspondence Address	9 Cranmore Way Muswell Hill London N10 3TP

Director Name	Mrs Lillian Wexper
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(39 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	9 Cranmore Way Muswell Hill London N10 3TP

Secretary Name	Bouverie Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1991(39 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1993)
Correspondence Address	61-67 Old Street London EC1V 9HX

Contact

Website	danor-engineering.co.uk
Email address	[email protected]
Telephone	020 72810182
Telephone region	London

Location

Registered Address	465 Hornsey Road London N19 4DR
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Jillian Lizbeth Kay Donker-curtius 60.00% Ordinary
400 at £1	David Donker-curtius 20.00% Ordinary A
400 at £1	Elizabeth Donker-curtius 20.00% Ordinary A

Financials

Year	2014
Net Worth	£593,811
Cash	£7,840
Current Liabilities	£4,903

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 January 2020	Director's details changed for Mr David Donker-Curtius on 8 January 2020 (2 pages)
8 January 2020	Cessation of David Donker Curtius as a person with significant control on 8 January 2020 (1 page)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
8 January 2020	Cessation of Elizabeth Donker-Curtius as a person with significant control on 8 January 2020 (1 page)
8 January 2020	Change of details for Mrs Jillian Lizbeth Kay Donker-Curtius as a person with significant control on 8 January 2020 (2 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 April 2018	Change of details for Mr David Donker Curtius as a person with significant control on 1 November 2017 (2 pages)
6 April 2018	Change of details for Mr David Donker-Curtius as a person with significant control on 1 November 2017 (2 pages)
6 April 2018	Secretary's details changed for Mr Peter Boudewyn Donker-Curtius on 6 April 2018 (1 page)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (10 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (10 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 (7 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 March 2015	Sub-division of shares on 30 November 2014 (5 pages)
9 March 2015	Sub-division of shares on 30 November 2014 (5 pages)
24 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,000 (7 pages)
24 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,000 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014	Termination of appointment of Denise Elin as a director (1 page)
17 January 2014	Appointment of Mr David Donker-Curtius as a director (2 pages)
17 January 2014	Appointment of Mr David Donker-Curtius as a director (2 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 (6 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 (6 pages)
17 January 2014	Termination of appointment of Denise Elin as a director (1 page)
7 November 2013	Appointment of Miss Elizabeth Donker-Curtius as a director (2 pages)
7 November 2013	Appointment of Miss Elizabeth Donker-Curtius as a director (2 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Denise Frances Elin on 28 December 2009 (2 pages)
5 February 2010	Director's details changed for Denise Frances Elin on 28 December 2009 (2 pages)
5 February 2010	Director's details changed for Mrs Jillian Lizbeth Kay Donker-Curtius on 28 December 2009 (2 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mrs Jillian Lizbeth Kay Donker-Curtius on 28 December 2009 (2 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 January 2008	Return made up to 29/12/07; full list of members (2 pages)
3 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 February 2007	Return made up to 29/12/06; full list of members (3 pages)
21 February 2007	Return made up to 29/12/06; full list of members (3 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
5 January 2006	Return made up to 29/12/05; full list of members (3 pages)
5 January 2006	Return made up to 29/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 January 2005	Return made up to 29/12/04; full list of members (7 pages)
4 January 2005	Return made up to 29/12/04; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 January 2004	Return made up to 29/12/03; full list of members (7 pages)
19 January 2004	Return made up to 29/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 February 2002	Return made up to 29/12/01; full list of members (8 pages)
7 February 2002	Return made up to 29/12/01; full list of members (8 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (9 pages)
26 April 2001	Full accounts made up to 31 December 2000 (9 pages)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
9 January 2001	Return made up to 29/12/00; full list of members (8 pages)
9 January 2001	Return made up to 29/12/00; full list of members (8 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Registered office changed on 31/05/00 from: 39 southgate road london N1 3LA (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Registered office changed on 31/05/00 from: 39 southgate road london N1 3LA (1 page)
17 January 2000	Return made up to 29/12/99; full list of members (8 pages)
17 January 2000	Return made up to 29/12/99; full list of members (8 pages)
24 May 1999	Full accounts made up to 31 December 1998 (9 pages)
24 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 January 1999	Return made up to 29/12/98; no change of members (6 pages)
13 January 1999	Return made up to 29/12/98; no change of members (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (10 pages)
4 June 1998	Full accounts made up to 31 December 1997 (10 pages)
12 January 1998	Return made up to 29/12/97; no change of members (6 pages)
12 January 1998	Return made up to 29/12/97; no change of members (6 pages)
16 September 1997	Full accounts made up to 31 December 1996 (10 pages)
16 September 1997	Full accounts made up to 31 December 1996 (10 pages)
10 January 1997	Return made up to 29/12/96; full list of members (8 pages)
10 January 1997	Return made up to 29/12/96; full list of members (8 pages)
3 July 1996	Full accounts made up to 31 December 1995 (12 pages)
3 July 1996	Full accounts made up to 31 December 1995 (12 pages)
15 January 1996	Return made up to 29/12/95; full list of members (6 pages)
15 January 1996	Return made up to 29/12/95; full list of members (6 pages)
9 December 1993	Auditor's resignation (1 page)
9 December 1993	Auditor's resignation (1 page)
30 January 1990	Memorandum and Articles of Association (7 pages)
30 January 1990	Memorandum and Articles of Association (7 pages)
4 July 1980	Company name changed\certificate issued on 04/07/80 (2 pages)
18 September 1952	Incorporation (14 pages)

Danor Engineering (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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