| Company Name | Dangate Consulting Ltd |
|---|---|
| Director | Nigel Brown |
| Company Status | Active |
| Company Number | 03418940 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Previous Name | Dangate Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel Brown |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2005(8 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 116 Ballards Lane Finchley London N3 2DN |
| Secretary Name | Pearl Accounting Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 2014(16 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | Suite 1 116 Ballards Lane Finchley London N3 2DN |
| Secretary Name | Lia Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 April 2011) |
| Role | Designer |
| Correspondence Address | 4 Edgwarebury Court Edgwarebury Lane Edgware Middlesex HA8 8LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 1 116 Ballards Lane Finchley London N3 2DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nigel Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,176 |
| Cash | £23,258 |
| Current Liabilities | £94,499 |
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 | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 10 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Registered office address changed from Ground Floor, 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN on 1 August 2016 (1 page) |
| 1 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Secretary's details changed for Pearl Accounting Ltd on 1 June 2016 (1 page) |
| 1 August 2016 | Registered office address changed from Ground Floor, 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN on 1 August 2016 (1 page) |
| 1 August 2016 | Secretary's details changed for Pearl Accounting Ltd on 1 June 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Secretary's details changed for Pearl Accounting Ltd on 13 August 2014 (1 page) |
| 22 August 2014 | Secretary's details changed for Pearl Accounting Ltd on 13 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road Barnet Herts EN4 8QZ United Kingdom to Ground Floor, 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road Barnet Herts EN4 8QZ United Kingdom to Ground Floor, 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 22 August 2014 (1 page) |
| 22 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 8 May 2014 | Appointment of Pearl Accounting Ltd as a secretary (2 pages) |
| 8 May 2014 | Appointment of Pearl Accounting Ltd as a secretary (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2012 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 9 May 2012 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 9 December 2011 | Director's details changed for Mr Nigel Brown on 1 April 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Nigel Brown on 1 April 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Nigel Brown on 1 April 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Registered office address changed from C/O Pearl Accounting Limited 10Th Floor Northway House 1379 High Road Whetstone London N209LP on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from C/O Pearl Accounting Limited 10Th Floor Northway House 1379 High Road Whetstone London N209LP on 14 June 2011 (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 May 2011 | Change of name notice (3 pages) |
| 11 May 2011 | Company name changed dangate properties LIMITED\certificate issued on 11/05/11
|
| 11 May 2011 | Company name changed dangate properties LIMITED\certificate issued on 11/05/11
|
| 11 May 2011 | Change of name notice (3 pages) |
| 3 May 2011 | Termination of appointment of Lia Brown as a secretary (1 page) |
| 3 May 2011 | Termination of appointment of Lia Brown as a secretary (1 page) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 16 October 2008 | Secretary's change of particulars / lia brown / 14/10/2008 (1 page) |
| 16 October 2008 | Secretary's change of particulars / lia brown / 14/10/2008 (1 page) |
| 16 October 2008 | Director's change of particulars / nigel brown / 14/10/2008 (1 page) |
| 16 October 2008 | Director's change of particulars / nigel brown / 14/10/2008 (1 page) |
| 13 October 2008 | Secretary's change of particulars / lia brown / 13/10/2008 (1 page) |
| 13 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 13 October 2008 | Director's change of particulars / nigel brown / 13/10/2008 (1 page) |
| 13 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 13 October 2008 | Secretary's change of particulars / lia brown / 13/10/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / nigel brown / 13/10/2008 (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 November 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New secretary appointed (1 page) |
| 16 March 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Return made up to 15/09/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 15/09/06; full list of members (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 788-790 finchley road london NW11 7UR (1 page) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 11 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 10 October 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 19 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 10 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 13 August 1997 | Incorporation (17 pages) |
| 13 August 1997 | Incorporation (17 pages) |