DANI Kids Limited

Company Name	DANI Kids Limited
Director	Chandan Gope Daryanani
Company Status	Active
Company Number	03027562
Category	Private Limited Company
Incorporation Date	28 February 1995 (25 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Mrs Usha Gope Daryanani
Nationality	British
Status	Current
Appointed	12 July 1996(1 year, 4 months after company formation)
Appointment Duration	24 years
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	10 Bloemfontein Road London W12 7BX

Director Name	Mr Chandan Gope Daryanani
Date of Birth	September 1969 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bloemfontein Road London W12 7BX

Director Name	Mr Gope Assandas Daryanani
Date of Birth	June 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bloemfontein Road London W12 7BX

Director Name	Vashdev Naraindas Gidoomal
Date of Birth	January 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 1996)
Role	Company Director
Correspondence Address	210 Gunnersbury Avenue London W3

Secretary Name	Sushila Gidoomal
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	210 Gunnersbury Avenue London W3

Director Name	Sushila Gidoomal
Date of Birth	July 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(11 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 06 March 2002)
Role	Company Director
Correspondence Address	210 Gunnersbury Avenue Acton London W3 8LB

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	danikids.co.uk

Location

Registered Address	10 Chase Road London NW10 6QD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

4k at £1	Chandan Gope A Daryanani 80.00% Ordinary
1000 at £1	Mrs Usha G. Daryanani 20.00% Ordinary

Financials

Year	2014
Net Worth	£381,323
Cash	£6,218
Current Liabilities	£157,329

Accounts

Latest Accounts	30 April 2019 (1 year, 2 months ago)
Next Accounts Due	31 January 2021 (6 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	28 February 2019 (1 year, 4 months ago)
Next Return Due	14 March 2020 (overdue)

Charges

27 July 2010	Delivered on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 1996	Delivered on: 24 July 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 chase road north acton london NW10 t/no's ngl 237686 & ngl 395252. 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. See the mortgage charge document for full details. Outstanding

27 July 2010

Delivered on: 29 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

22 July 1996

Delivered on: 24 July 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 chase road north acton london NW10 t/no's ngl 237686 & ngl 395252. 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. See the mortgage charge document for full details.
Outstanding

Filing History

28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Registered office address changed from 109 New Road London E1 1HJ to 10 Chase Road London NW10 6QD on 28 February 2017 (1 page)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Appointment of Mr Chandan Gope Daryanani as a director on 22 November 2012 (2 pages)
28 January 2013	Termination of appointment of Gope Assandas Daryanani as a director on 22 November 2012 (1 page)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 March 2008	Registered office changed on 03/03/2008 from 103-107 new road london E1 1HJ (1 page)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 March 2007	Return made up to 28/02/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 March 2006	Return made up to 28/02/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 March 2005	Return made up to 28/02/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
9 January 2004	Return made up to 28/02/03; full list of members (8 pages)
9 January 2004	£ ic 10000/5000 12/07/02 £ sr [email protected]=5000 (1 page)
9 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 March 2002	Return made up to 28/02/02; full list of members (8 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members (8 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 April 2000	Return made up to 28/02/00; full list of members (8 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 March 1999	Full accounts made up to 30 April 1998 (14 pages)
30 April 1998	Return made up to 28/02/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 30 April 1997 (12 pages)
5 July 1997	Return made up to 28/02/96; full list of members (6 pages)
5 July 1997	Return made up to 28/02/97; full list of members (6 pages)
26 June 1997	New secretary appointed (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
23 August 1996	Director resigned (1 page)
24 July 1996	Particulars of mortgage/charge (4 pages)
26 May 1996	New director appointed (2 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
19 June 1995	New director appointed (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 152 city road london EC1V 2NX (1 page)
8 June 1995	Accounting reference date shortened from 31/03 to 30/04 (1 page)
8 June 1995	Ad 02/05/95--------- £ si [email protected]=10000 £ ic 1/10001 (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
28 February 1995	Incorporation (10 pages)