Danron Limited

Company Name	Danron Limited
Company Status	Active
Company Number	02374039
Category	Private Limited Company
Incorporation Date	19 April 1989(35 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Haim Shelemey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(3 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Jewellery Manufacturer
Country of Residence	England
Correspondence Address	53 Hendon Hall Court Parson Street Hendon London Nw4

Secretary Name	Mr David Chee
Nationality	British
Status	Current
Appointed	01 June 1992(3 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Langley Crescent Edgware Middlesex HA8 9SZ

Director Name	Daniel Shelemey
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2003(13 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Hendon Hall Court Parson Street Hendon London NW4 1QY

Director Name	Mr Ron Shelemey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2003(13 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	53 Hendon Hall Court London NW4 1QY

Director Name	Mr Leonard Lerner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Rostrevor Avenue South Tottenham London N15 6LP

Secretary Name	Mr Simon Tesler
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Portland Avenue London N16 6EA

Location

Registered Address	208 Green Lanes Palmers Green London N13 5UE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Haim Shelemey 51.00% Ordinary
37 at £1	Daniel Shelemey 37.00% Ordinary
12 at £1	Ron Shelemey 12.00% Ordinary

Financials

Year	2014
Net Worth	£18,878
Current Liabilities	£21,491

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

31 December 1993	Delivered on: 13 January 1994 Persons entitled: Barclays 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

31 December 1993

Delivered on: 13 January 1994
Persons entitled: Barclays 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

Filing History

8 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
15 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Return made up to 10/03/09; full list of members (4 pages)
22 May 2009	Return made up to 10/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008	Return made up to 10/03/08; full list of members (4 pages)
11 November 2008	Return made up to 10/03/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
2 March 2007	Return made up to 19/04/05; full list of members (6 pages)
2 March 2007	Return made up to 19/04/05; full list of members (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 May 2006	Return made up to 10/03/06; full list of members (3 pages)
19 May 2006	Return made up to 10/03/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Return made up to 10/03/05; full list of members (4 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	Return made up to 10/03/05; full list of members (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Return made up to 19/04/04; full list of members (6 pages)
16 June 2004	Return made up to 19/04/04; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 June 2003	Return made up to 19/04/03; full list of members (6 pages)
26 June 2003	Return made up to 19/04/03; full list of members (6 pages)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 May 2002	Return made up to 19/04/02; full list of members (6 pages)
10 May 2002	Return made up to 19/04/02; full list of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 August 2001	Return made up to 19/04/01; full list of members (6 pages)
3 August 2001	Return made up to 19/04/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000	Return made up to 19/04/00; full list of members (6 pages)
28 November 2000	Return made up to 19/04/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 July 1999	Return made up to 19/04/99; no change of members (4 pages)
1 July 1999	Return made up to 19/04/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
12 June 1997	Return made up to 19/04/97; full list of members (6 pages)
12 June 1997	Return made up to 19/04/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 May 1996	Return made up to 19/04/96; full list of members (6 pages)
14 May 1996	Return made up to 19/04/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
20 June 1995	Return made up to 19/04/95; no change of members (4 pages)
20 June 1995	Return made up to 19/04/95; no change of members (4 pages)