Daneford Investments Limited

Company Name	Daneford Investments Limited
Director	Shirley Mary Elizabeth
Company Status	Active
Company Number	03946931
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Shirley Mary Elizabeth
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Citizen Of Seychelle
Status	Current
Appointed	14 October 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Unit 16003 2nd Floor, 6 Market Place Fitzrovia London W1W 8AF

Director Name	Colin Patrick Pearse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2002)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Ridgeway Street Douglas Isle Of Man IM1 1EL

Secretary Name	Roger Griffin
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	6 months (resigned 03 October 2000)
Role	Chartered Accountant
Correspondence Address	17 Dartmouth Street London SW1H 9BL

Director Name	David Ralph Ashton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 February 2001)
Role	Consultant
Correspondence Address	17 Dartmouth Street St James Park London SW1H 9BL

Director Name	Susan Christine Cubbon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 28 January 2003)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Susan Christine Cubbon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 28 January 2003)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	David Kenneth Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2005)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	19 Peel Road Douglas Isle Of Man IM1 4LS

Director Name	Martin Philip Wilson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(4 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 27 September 2004)
Role	Compliance Manager
Correspondence Address	1 Alderley Close Saddlestone Park Douglas Isle Of Man IM2 1NT

Director Name	Colin Patrick Pearse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2005(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 August 2010)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Ridgeway Street Douglas Isle Of Man IM1 1EL

Director Name	Mr Michael Joseph Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Station Road Borough Green Sevenoaks Kent TN15 8ER

Director Name	Mr Roy Ervin Conrad Delcy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	24 April 2012(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 1, 5 Percy Street Fitzrovia London W1T 1DG

Director Name	Mr Alfred Victor Brewster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	02 August 2017(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 1, 5 Percy Street Fitzrovia London W1T 1DG

Secretary Name	Premier Secretarial Services Limited (Corporation)
Date of Birth	May 1987 (Born 37 years ago)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Secretary Name	International Corporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 August 2010)
Correspondence Address	17 Dartmouth Street St James's Park London SW1H 9BL

Director Name	Quality Business Ltd (Corporation)
Status	Resigned
Appointed	12 August 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2012)
Correspondence Address	N/A Abacus Mount Fleuri Mahe Seychelles

Location

Registered Address	41 Devonshire Street Ground Floor London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Anthony Ferguson 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,553
Cash	£8,129
Current Liabilities	£834,897

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

3 November 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 January 2020	Change of details for Mr Oleksandr Kubytskyi as a person with significant control on 9 December 2019 (2 pages)
17 October 2019	Termination of appointment of Alfred Victor Brewster as a director on 14 October 2019 (1 page)
17 October 2019	Appointment of Ms Shirley Mary Elizabeth as a director on 14 October 2019 (2 pages)
15 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
12 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
2 July 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Appointment of Mr Alfred Victor Brewster as a director on 2 August 2017 (2 pages)
7 August 2017	Termination of appointment of Roy Ervin Conrad Delcy as a director on 2 August 2017 (1 page)
7 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
7 August 2017	Appointment of Mr Alfred Victor Brewster as a director on 2 August 2017 (2 pages)
7 August 2017	Termination of appointment of Roy Ervin Conrad Delcy as a director on 2 August 2017 (1 page)
7 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
15 August 2014	Registered office address changed from C/O Las Suite 707 High Road London N12 0BT to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from C/O Las Suite 707 High Road London N12 0BT to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 15 August 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
25 June 2013	Amended accounts made up to 30 June 2012 (3 pages)
25 June 2013	Amended accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
15 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 April 2012	Appointment of Mr Roy Ervin Conrad Delcy as a director (2 pages)
24 April 2012	Appointment of Mr Roy Ervin Conrad Delcy as a director (2 pages)
24 April 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 24 April 2012 (1 page)
23 April 2012	Termination of appointment of Michael Doyle as a director (1 page)
23 April 2012	Termination of appointment of Quality Business Ltd as a director (1 page)
23 April 2012	Termination of appointment of Michael Doyle as a director (1 page)
23 April 2012	Termination of appointment of Quality Business Ltd as a director (1 page)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
3 February 2012	Registered office address changed from 49 Western Road Borough Green, Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 49 Western Road Borough Green, Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 49 Western Road Borough Green, Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page)
26 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
27 August 2010	Termination of appointment of International Corporate Secretariat Limited as a secretary (1 page)
27 August 2010	Termination of appointment of Colin Pearse as a director (1 page)
27 August 2010	Termination of appointment of International Corporate Secretariat Limited as a secretary (1 page)
27 August 2010	Termination of appointment of Colin Pearse as a director (1 page)
25 August 2010	Registered office address changed from 17 Dartmouth Street St James Park London SW1H 9BL on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 17 Dartmouth Street St James Park London SW1H 9BL on 25 August 2010 (1 page)
24 August 2010	Appointment of Michael Doyle as a director (2 pages)
24 August 2010	Appointment of Quality Business Ltd as a director (2 pages)
24 August 2010	Appointment of Quality Business Ltd as a director (2 pages)
24 August 2010	Appointment of Michael Doyle as a director (2 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010	Secretary's details changed for International Corporate Secretariat Limited on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for International Corporate Secretariat Limited on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
10 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 September 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 April 2006	Ad 26/07/05--------- Â£ si 2@1 (2 pages)
18 April 2006	Ad 26/07/05--------- Â£ si 2@1 (2 pages)
10 April 2006	Return made up to 14/03/06; full list of members (2 pages)
10 April 2006	Return made up to 14/03/06; full list of members (2 pages)
3 February 2006	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
3 February 2006	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (2 pages)
20 July 2005	Return made up to 14/03/05; full list of members (6 pages)
20 July 2005	Return made up to 14/03/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
14 April 2004	Return made up to 14/03/04; full list of members (6 pages)
14 April 2004	Return made up to 14/03/04; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 March 2003	Return made up to 14/03/03; full list of members (6 pages)
20 March 2003	Return made up to 14/03/03; full list of members (6 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
18 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
20 March 2002	Return made up to 14/03/02; full list of members (6 pages)
20 March 2002	Return made up to 14/03/02; full list of members (6 pages)
13 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
13 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
30 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (6 pages)
30 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (6 pages)
26 March 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
14 March 2000	Incorporation (14 pages)
14 March 2000	Incorporation (14 pages)

Daneford Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London