| Company Name | Daisycourt Estates Limited |
|---|---|
| Director | Janet Bortolan |
| Company Status | Active |
| Company Number | 03507770 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Janet Bortolan |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG |
| Secretary Name | Ms Susan Jane Bortolan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Achille Bortolan 50.00% Ordinary |
|---|---|
| 50 at £1 | Janet Bortolan 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2024 (overdue) |
Filing History
| 29 March 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 16 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 19 April 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 13 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 7 May 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 21 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 14 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 16 March 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 14 July 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 14 July 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 22 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 20 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 5 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Janet Bortolan on 1 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Janet Bortolan on 1 February 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Susan Jane Bortolan on 1 February 2010 (1 page) |
| 24 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Susan Jane Bortolan on 1 February 2010 (1 page) |
| 24 March 2010 | Secretary's details changed for Susan Jane Bortolan on 1 February 2010 (1 page) |
| 24 March 2010 | Director's details changed for Janet Bortolan on 1 February 2010 (2 pages) |
| 23 October 2009 | Annual return made up to 10 February 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 10 February 2009 with a full list of shareholders (3 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 18 June 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 23 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 1 June 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 29 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 25 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 15 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 11 May 2001 | Return made up to 10/02/01; full list of members
|
| 11 May 2001 | Return made up to 10/02/01; full list of members
|
| 21 April 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 6 March 2000 | Return made up to 10/02/00; full list of members
|
| 6 March 2000 | Return made up to 10/02/00; full list of members
|
| 12 July 1999 | Resolutions
|
| 12 July 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 12 July 1999 | Resolutions
|
| 12 July 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 19 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 19 February 1999 | Ad 04/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1999 | Ad 04/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 February 1998 | Incorporation (17 pages) |
| 10 February 1998 | Incorporation (17 pages) |