Daniel James (Furnishings) Limited

Company Name	Daniel James (Furnishings) Limited
Company Status	Active
Company Number	01231739
Category	Private Limited Company
Incorporation Date	30 October 1975(48 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Patricia Joyce Khanna
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(16 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Riverside Way Uxbridge Middlesex UB8 2YF

Secretary Name	Mrs Patricia Joyce Khanna
Nationality	British
Status	Current
Appointed	22 February 1992(16 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Mr Daniel James Khanna
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2004(28 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Marketing
Country of Residence	England
Correspondence Address	24 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Mrs Lucy Sarah Khanna
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(41 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Riverside Way Uxbridge UB8 2YF

Director Name	Mr Janek Alexander Chudek
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	98 Elsenham Street Southfield London Sw18

Director Name	Mr Gordon Des Khanna
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(16 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 23 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Riverside Way Uxbridge Middlesex UB8 2YF

Contact

Website	daniel-james.com

Location

Registered Address	24 Riverside Way Cowley Uxbridge Middlesex UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Gordon Des Khanna 51.00% Ordinary
49 at £1	Mrs Patricia Joyce Khanna 49.00% Ordinary

Financials

Year	2014
Net Worth	£107,869
Cash	£31,051
Current Liabilities	£111,825

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

8 February 2017	Delivered on: 17 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 September 2012	Delivered on: 28 September 2012 Persons entitled: Bilton P.L.C. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account. See image for full details. Outstanding
26 July 2007	Delivered on: 2 August 2007 Persons entitled: Bilton PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,367.85 maintained in an interest earning account. See the mortgage charge document for full details. Outstanding
1 September 2005	Delivered on: 7 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 2003	Delivered on: 23 April 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2B dodnor lane industrial estate isle of wight t/n IW28241. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 August 1997	Delivered on: 6 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2B dodnor lane industrial estate newport isle of wight t/n-IW28241. Outstanding
22 January 1993	Delivered on: 28 January 1993 Satisfied on: 2 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2B dodnor lane industrial estate, newport, isle of wight t/no. IW28241 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1992	Delivered on: 20 November 1992 Satisfied on: 2 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 May 2020	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 24 Riverside Way Cowley Uxbridge Middlesex UB8 2YF on 19 May 2020 (1 page)
19 May 2020	Register inspection address has been changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Woodridge Priors Court Road Hermitage Thatcham Berkshire RG18 9TG (1 page)
19 May 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 April 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
22 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
13 September 2018	Director's details changed for Mr Daniel James Khanna on 1 August 2018 (2 pages)
13 September 2018	Director's details changed for Mrs Lucy Sarah Khanna on 1 August 2018 (2 pages)
13 September 2018	Change of details for Mr Daniel James Khanna as a person with significant control on 1 August 2018 (2 pages)
23 April 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
22 August 2017	Appointment of Mrs Lucy Sarah Khanna as a director on 2 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Lucy Sarah Khanna as a director on 2 August 2017 (2 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
17 February 2017	Registration of charge 012317390008, created on 8 February 2017 (18 pages)
11 January 2017	Termination of appointment of Gordon Des Khanna as a director on 23 October 2016 (1 page)
11 January 2017	Termination of appointment of Gordon Des Khanna as a director on 23 October 2016 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (7 pages)
8 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (7 pages)
26 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 May 2011	Director's details changed for Daniel James Khanna on 22 February 2011 (2 pages)
18 May 2011	Director's details changed for Daniel James Khanna on 22 February 2011 (2 pages)
18 May 2011	Director's details changed for Patricia Joyce Khanna on 22 February 2011 (2 pages)
18 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
18 May 2011	Director's details changed for Mr Gordon Des Khanna on 22 February 2011 (2 pages)
18 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
18 May 2011	Register inspection address has been changed from Wembley Point 2Nd Floor One Harrow Road Wembley Middlesex HA9 6DE United Kingdom (1 page)
18 May 2011	Director's details changed for Patricia Joyce Khanna on 22 February 2011 (2 pages)
18 May 2011	Secretary's details changed for Patricia Joyce Khanna on 22 February 2011 (2 pages)
18 May 2011	Secretary's details changed for Patricia Joyce Khanna on 22 February 2011 (2 pages)
18 May 2011	Register inspection address has been changed from Wembley Point 2Nd Floor One Harrow Road Wembley Middlesex HA9 6DE United Kingdom (1 page)
18 May 2011	Director's details changed for Mr Gordon Des Khanna on 22 February 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 9 July 2010 (1 page)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Mr Gordon Des Khanna on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Gordon Des Khanna on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Patricia Joyce Khanna on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Daniel James Khanna on 22 February 2010 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Patricia Joyce Khanna on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Daniel James Khanna on 22 February 2010 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 April 2009	Return made up to 22/02/09; full list of members (4 pages)
6 April 2009	Return made up to 22/02/09; full list of members (4 pages)
6 April 2009	Registered office changed on 06/04/2009 from c/o andrew sharma & co sharma suite wembley point 2ND floor 1 harrow road wembley middlesex HA9 6XH (1 page)
6 April 2009	Registered office changed on 06/04/2009 from c/o andrew sharma & co sharma suite wembley point 2ND floor 1 harrow road wembley middlesex HA9 6XH (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 February 2008	Return made up to 22/02/08; full list of members (4 pages)
29 February 2008	Director's change of particulars / daniel khanna / 23/02/2007 (1 page)
29 February 2008	Return made up to 22/02/08; full list of members (4 pages)
29 February 2008	Director's change of particulars / daniel khanna / 23/02/2007 (1 page)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Return made up to 22/02/07; full list of members (3 pages)
15 March 2007	Return made up to 22/02/07; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 March 2006	Return made up to 22/02/06; full list of members (7 pages)
16 March 2006	Return made up to 22/02/06; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	Return made up to 22/02/05; full list of members (7 pages)
14 February 2005	Return made up to 22/02/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: little acorns 1C davenham avenue northwood middlesex HA6 3HW (1 page)
21 October 2004	Registered office changed on 21/10/04 from: little acorns 1C davenham avenue northwood middlesex HA6 3HW (1 page)
21 October 2004	New director appointed (2 pages)
23 February 2004	Return made up to 22/02/04; full list of members (7 pages)
23 February 2004	Return made up to 22/02/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
30 December 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Return made up to 22/02/03; full list of members (7 pages)
18 March 2003	Return made up to 22/02/03; full list of members (7 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 March 2002	Return made up to 22/02/02; full list of members (6 pages)
9 March 2002	Return made up to 22/02/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 March 2001	Return made up to 22/02/01; full list of members (6 pages)
20 March 2001	Return made up to 22/02/01; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 March 2000	Return made up to 22/02/00; full list of members (6 pages)
13 March 2000	Return made up to 22/02/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1999	Return made up to 22/02/99; no change of members (4 pages)
22 March 1999	Return made up to 22/02/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 April 1998	Return made up to 22/02/98; full list of members (6 pages)
16 April 1998	Return made up to 22/02/98; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Return made up to 22/02/97; no change of members (4 pages)
18 March 1997	Return made up to 22/02/97; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 March 1996	Return made up to 22/02/96; no change of members (4 pages)
19 March 1996	Return made up to 22/02/96; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 March 1995	Return made up to 22/02/95; full list of members (6 pages)
27 March 1995	Return made up to 22/02/95; full list of members (6 pages)
25 February 1987	Full accounts made up to 31 December 1986 (9 pages)
25 February 1987	Full accounts made up to 31 December 1986 (9 pages)
30 October 1975	Incorporation (10 pages)
30 October 1975	Incorporation (10 pages)

Daniel James (Furnishings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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