| Company Name | 28 Danehurst Street Limited |
|---|---|
| Director | John James |
| Company Status | Active |
| Company Number | 02688458 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1992(32 years, 2 months ago) |
| Previous Name | Greenway Investments Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John James |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL |
| Secretary Name | Gillian James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 10 February 2019) |
| Role | Co Director |
| Correspondence Address | 58 Wardour Street London W1D 4JQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | John James 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 6 May 2022 | Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022 (1 page) |
| 23 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 7 April 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 19 February 2019 | Termination of appointment of Gillian James as a secretary on 10 February 2019 (1 page) |
| 18 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 June 2017 | Registered office address changed from C/O Soho Estates Limited Portland House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from C/O Soho Estates Limited Portland House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 31 December 2016 | Amended total exemption small company accounts made up to 28 February 2016 (2 pages) |
| 31 December 2016 | Amended total exemption small company accounts made up to 28 February 2016 (2 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 28 February 2016 (2 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 28 February 2016 (2 pages) |
| 21 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 4 February 2016 | Amended total exemption small company accounts made up to 28 February 2015 (2 pages) |
| 4 February 2016 | Amended total exemption small company accounts made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 19 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 April 2014 | Director's details changed for Mr John James on 1 January 2014 (2 pages) |
| 9 April 2014 | Registered office address changed from Stanners Hill House Chertsey Road Chobham Surrey GU24 8JE on 9 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Gillian James on 1 January 2014 (1 page) |
| 9 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Director's details changed for Mr John James on 1 January 2014 (2 pages) |
| 9 April 2014 | Registered office address changed from Stanners Hill House Chertsey Road Chobham Surrey GU24 8JE on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from Stanners Hill House Chertsey Road Chobham Surrey GU24 8JE on 9 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Gillian James on 1 January 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Gillian James on 1 January 2014 (1 page) |
| 9 April 2014 | Director's details changed for Mr John James on 1 January 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 1 April 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2000 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 7 November 2007 | Return made up to 18/02/05; full list of members (6 pages) |
| 7 November 2007 | Return made up to 18/02/04; no change of members (4 pages) |
| 7 November 2007 | Return made up to 18/02/94; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1996 (5 pages) |
| 7 November 2007 | Return made up to 18/02/06; no change of members (4 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1995 (5 pages) |
| 7 November 2007 | Return made up to 18/02/93; full list of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1998 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1998 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1997 (5 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Return made up to 18/02/03; no change of members (4 pages) |
| 7 November 2007 | Return made up to 18/02/06; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1993 (5 pages) |
| 7 November 2007 | Return made up to 18/02/96; full list of members (6 pages) |
| 7 November 2007 | Return made up to 18/02/95; no change of members (4 pages) |
| 7 November 2007 | Return made up to 18/02/99; full list of members (6 pages) |
| 7 November 2007 | Return made up to 18/02/07; no change of members (4 pages) |
| 7 November 2007 | Return made up to 18/02/07; no change of members (4 pages) |
| 7 November 2007 | Return made up to 18/02/93; full list of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 7 November 2007 | Return made up to 18/02/02; full list of members (6 pages) |
| 7 November 2007 | Return made up to 18/02/04; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1996 (5 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: suite 4994 72 new bond street london W1Y 9DD (1 page) |
| 7 November 2007 | Return made up to 18/02/99; full list of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 7 November 2007 | Return made up to 18/02/02; full list of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1995 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1999 (5 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Return made up to 18/02/94; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1994 (5 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Return made up to 18/02/00; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1994 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2000 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 November 2007 | Return made up to 18/02/95; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: suite 4994 72 new bond street london W1Y 9DD (1 page) |
| 7 November 2007 | Return made up to 18/02/05; full list of members (6 pages) |
| 7 November 2007 | Return made up to 18/02/03; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1997 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1999 (5 pages) |
| 7 November 2007 | Return made up to 18/02/00; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Return made up to 18/02/98; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 November 2007 | Return made up to 18/02/98; no change of members (4 pages) |
| 7 November 2007 | Return made up to 18/02/96; full list of members (6 pages) |
| 7 November 2007 | Return made up to 18/02/01; no change of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 1993 (5 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Return made up to 18/02/01; no change of members (4 pages) |
| 29 October 2007 | Company name changed greenway investments LIMITED\certificate issued on 29/10/07 (2 pages) |
| 29 October 2007 | Company name changed greenway investments LIMITED\certificate issued on 29/10/07 (2 pages) |
| 27 October 2007 | Restoration by order of the court (3 pages) |
| 27 October 2007 | Restoration by order of the court (3 pages) |