Danicrest Limited

Company Name	Danicrest Limited
Director	Joshua Abraham
Company Status	Active
Company Number	02930631
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Joshua Abraham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(22 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Sam Hayan Samuels
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	32 Saffron Hill London Ec1

Director Name	Mr Isaac Abraham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 8 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Mr Ronny Otto Rosenthal
Nationality	German
Status	Resigned
Appointed	07 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 06 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Shirehall Park London NW4 2QJ

Secretary Name	Joshua Abraham
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	22 years (resigned 07 February 2017)
Role	Company Director
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

90k at £1	Isaac Abraham 90.00% Ordinary A
10k at £1	Mrs M. Abraham 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,210,887
Cash	£583,360
Current Liabilities	£97,955

Accounts

Latest Accounts	24 May 2022 (1 year, 11 months ago)
Next Accounts Due	24 May 2024 (4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 May

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

20 October 1994	Delivered on: 28 October 1994 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. Outstanding

20 October 1994

Delivered on: 28 October 1994
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.
Outstanding

Filing History

17 February 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
25 February 2020	Micro company accounts made up to 25 May 2019 (2 pages)
3 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
28 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
13 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2018	Notification of Joshua Abraham as a person with significant control on 7 February 2017 (2 pages)
12 January 2018	Cessation of Isaac Abraham as a person with significant control on 7 February 2017 (1 page)
28 March 2017	Cancellation of shares. Statement of capital on 7 February 2017 GBP 5,000 (4 pages)
28 March 2017	Purchase of own shares. (3 pages)
28 March 2017	Cancellation of shares. Statement of capital on 7 February 2017 GBP 5,000 (4 pages)
28 March 2017	Purchase of own shares. (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017	Appointment of Mr Joshua Abraham as a director on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Joshua Abraham as a secretary on 7 February 2017 (1 page)
16 February 2017	Termination of appointment of Isaac Abraham as a director on 7 February 2017 (1 page)
16 February 2017	Appointment of Mr Joshua Abraham as a director on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Isaac Abraham as a director on 7 February 2017 (1 page)
16 February 2017	Termination of appointment of Joshua Abraham as a secretary on 7 February 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
21 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100,000 (6 pages)
21 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100,000 (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 May 2016	Current accounting period shortened from 26 May 2015 to 25 May 2015 (1 page)
25 May 2016	Current accounting period shortened from 26 May 2015 to 25 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100,000 (4 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100,000 (4 pages)
22 May 2015	Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page)
22 May 2015	Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page)
26 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
26 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
26 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (4 pages)
26 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
28 February 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
27 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Isaac Abraham on 1 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Joshua Abraham on 1 May 2010 (1 page)
18 June 2010	Director's details changed for Isaac Abraham on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Isaac Abraham on 1 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Joshua Abraham on 1 May 2010 (1 page)
18 June 2010	Secretary's details changed for Joshua Abraham on 1 May 2010 (1 page)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 June 2009	Return made up to 19/05/09; full list of members (3 pages)
24 June 2009	Return made up to 19/05/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 July 2008	Return made up to 19/05/08; full list of members (3 pages)
9 July 2008	Return made up to 19/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 July 2007	Return made up to 19/05/07; full list of members (2 pages)
13 July 2007	Return made up to 19/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 May 2004	Return made up to 19/05/04; full list of members (6 pages)
28 May 2004	Return made up to 19/05/04; full list of members (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 June 2003	Return made up to 19/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 2003	Return made up to 19/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2003	Registered office changed on 13/05/03 from: 25 harley street london W1N 2BR (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 25 harley street london W1N 2BR (1 page)
20 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 June 2002	Return made up to 19/05/02; full list of members (6 pages)
11 June 2002	Return made up to 19/05/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
31 January 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
2 July 2001	Return made up to 19/05/01; full list of members (6 pages)
2 July 2001	Return made up to 19/05/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 August 2000	Return made up to 19/05/00; full list of members (6 pages)
4 August 2000	Return made up to 19/05/00; full list of members (6 pages)
12 May 2000	Secretary's particulars changed (1 page)
12 May 2000	Location of register of members (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 37 warren street london W1P 5PD (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 37 warren street london W1P 5PD (1 page)
12 May 2000	Secretary's particulars changed (1 page)
12 May 2000	Location of register of members (1 page)
5 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 19/05/99; full list of members (6 pages)
24 May 1999	Return made up to 19/05/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 June 1998	Return made up to 19/05/98; full list of members (6 pages)
15 June 1998	Return made up to 19/05/98; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
21 May 1997	Return made up to 19/05/97; full list of members (7 pages)
21 May 1997	Return made up to 19/05/97; full list of members (7 pages)
17 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
22 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 1996	Conve 14/11/96 (1 page)
22 November 1996	Ad 13/11/96--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
22 November 1996	Conve 14/11/96 (1 page)
22 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 1996	Ad 13/11/96--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
25 May 1996	Return made up to 19/05/96; full list of members (5 pages)
25 May 1996	Return made up to 19/05/96; full list of members (5 pages)
10 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
22 May 1995	Return made up to 19/05/95; full list of members (12 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Return made up to 19/05/95; full list of members (12 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 May 1994	Incorporation (11 pages)
19 May 1994	Incorporation (11 pages)