Danview Properties Limited

Company Name	Danview Properties Limited
Directors	Abraham Michael Surkis and Moshe Boruch Surkis
Company Status	Active
Company Number	03024144
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Anne Fried
Nationality	British
Status	Current
Appointed	21 March 1995(4 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Housewife
Correspondence Address	9 East Bank London N16

Director Name	Mr Abraham Michael Surkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	26 April 1999(4 years, 2 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	130 Tottenahm High Road High Road London N15 6JN

Secretary Name	Mrs Rachel Gniwosch
Status	Current
Appointed	21 August 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	130 High Road London N15 6JN

Director Name	Mr Moshe Boruch Surkis
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	01 February 2024(28 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Israel
Correspondence Address	130 High Road London N15 6JN

Director Name	Mordecham Fried
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1995(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 1999)
Role	Jeweller
Correspondence Address	9 East Bank London N16

Director Name	Mrs Rachel Gniwosch
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2024)
Role	House Wife
Country of Residence	England
Correspondence Address	130 High Road London N15 6JN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 February 1995(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	21 February 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	130 High Road London N15 6JN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Abraham Michael Surkis 50.00% Ordinary
1 at £1	Samuel Fried 50.00% Ordinary

Financials

Year	2014
Net Worth	£491,761
Cash	£26,916
Current Liabilities	£207,055

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	26 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 February

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

30 March 2001	Delivered on: 3 April 2001 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
30 March 2001	Delivered on: 3 April 2001 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: F/H property known as 12 brockley cross, london t/n TGL27532. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 March 2001	Delivered on: 3 April 2001 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: F/H property known as 711 seven sisters road, london t/n NGL15537. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 June 1997	Delivered on: 4 July 1997 Persons entitled: Dunbar 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: F/H properties k/a 711 seven sisters road and 199 lordship lane tottenham l/b of haringey and 12 brockley cross l/b of lewisham t/nos: NGL15537 P56501 and TGL27532. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
27 June 1997	Delivered on: 4 July 1997 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Outstanding
27 June 1997	Delivered on: 4 July 1997 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies now or hereafter standing to the credit of any account of the company with the chargee. Outstanding

Filing History

13 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 28 February 2022 (7 pages)
24 November 2022	Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page)
6 April 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
18 November 2021	Director's details changed for Mrs Rachel Gniwosch on 18 November 2021 (2 pages)
18 November 2021	Secretary's details changed for Mrs Rachel Gniwosch on 18 November 2021 (1 page)
17 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
19 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
5 April 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
25 February 2021	Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page)
21 August 2020	Appointment of Mrs Rachel Gniwosch as a secretary on 21 August 2020 (2 pages)
21 August 2020	Appointment of Mrs Rachel Gniwosch as a director on 21 August 2020 (2 pages)
30 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
14 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
27 June 2018	Compulsory strike-off action has been discontinued (1 page)
26 June 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
30 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	Compulsory strike-off action has been discontinued (1 page)
29 May 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
29 May 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 Tottenahm High Road High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 Tottenahm High Road High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
25 January 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 4 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 4 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 August 2016	Director's details changed for Abraham Michael Surkis on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Abraham Michael Surkis on 15 August 2016 (2 pages)
2 May 2016	Director's details changed for Abraham Michael Surkis on 1 March 2016 (2 pages)
2 May 2016	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 Tottenahm High Road High Road London N15 6JN on 2 May 2016 (1 page)
2 May 2016	Director's details changed for Abraham Michael Surkis on 1 March 2016 (2 pages)
2 May 2016	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 Tottenahm High Road High Road London N15 6JN on 2 May 2016 (1 page)
2 May 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
2 May 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
31 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 May 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 April 2009	Return made up to 21/02/09; full list of members (3 pages)
20 April 2009	Return made up to 21/02/09; full list of members (3 pages)
12 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
12 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
19 May 2008	Location of debenture register (1 page)
19 May 2008	Location of debenture register (1 page)
19 May 2008	Return made up to 21/02/08; full list of members (3 pages)
19 May 2008	Return made up to 21/02/08; full list of members (3 pages)
16 May 2008	Registered office changed on 16/05/2008 from 5 windus road london N16 6UT (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 5 windus road london N16 6UT (1 page)
16 May 2008	Location of register of members (1 page)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
16 March 2007	Return made up to 21/02/07; full list of members (6 pages)
16 March 2007	Return made up to 21/02/07; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 March 2006	Return made up to 21/02/06; full list of members (6 pages)
14 March 2006	Return made up to 21/02/06; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 February 2005	Return made up to 21/02/05; full list of members (6 pages)
15 February 2005	Return made up to 21/02/05; full list of members (6 pages)
23 November 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
23 November 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
16 February 2004	Return made up to 21/02/04; full list of members (6 pages)
16 February 2004	Return made up to 21/02/04; full list of members (6 pages)
24 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
2 April 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
2 April 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
1 April 2003	Return made up to 21/02/03; full list of members (6 pages)
1 April 2003	Return made up to 21/02/03; full list of members (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: 92 dunsmore road london N16 5JY (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 92 dunsmore road london N16 5JY (1 page)
23 August 2002	Return made up to 21/02/02; full list of members; amend (6 pages)
23 August 2002	Return made up to 21/02/02; full list of members; amend (6 pages)
14 February 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (6 pages)
14 February 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (6 pages)
10 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
10 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
27 June 2001	Registered office changed on 27/06/01 from: 79/91 kirkton road london N15 5EY (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 79/91 kirkton road london N15 5EY (1 page)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Return made up to 21/02/01; full list of members (6 pages)
8 March 2001	Return made up to 21/02/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
29 June 2000	Return made up to 21/02/00; full list of members (6 pages)
29 June 2000	Return made up to 21/02/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 28 February 1999 (3 pages)
29 February 2000	Accounts for a small company made up to 28 February 1999 (3 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
22 March 1999	Return made up to 21/02/99; full list of members (6 pages)
22 March 1999	Return made up to 21/02/99; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
30 November 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
18 February 1998	Return made up to 21/02/98; no change of members 363(287) ‐ Registered office changed on 18/02/98 (4 pages)
18 February 1998	Return made up to 21/02/98; no change of members 363(287) ‐ Registered office changed on 18/02/98 (4 pages)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Accounts for a dormant company made up to 28 February 1997 (3 pages)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Accounts for a dormant company made up to 28 February 1997 (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Return made up to 21/02/97; no change of members (4 pages)
13 February 1997	Return made up to 21/02/97; no change of members (4 pages)
10 November 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
10 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
10 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Return made up to 21/02/96; full list of members 363(287) ‐ Registered office changed on 23/05/96 (6 pages)
23 May 1996	Return made up to 21/02/96; full list of members 363(287) ‐ Registered office changed on 23/05/96 (6 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)

Danview Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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