Danebrook Limited

Company Name	Danebrook Limited
Directors	Dusan Savic and Danilo Zecevic
Company Status	Active
Company Number	03970670
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dusan Savic
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	36 Chanctonbury Way London N12 7JD

Director Name	Mr Danilo Zecevic
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Vladan Micanovic
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2012)
Role	Architect
Country of Residence	England
Correspondence Address	21 Sunningfield Road London NW4 4QR

Director Name	Mr Michael James Eales
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Co Assist Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB

Location

Registered Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Dusan Savic 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,101
Cash	£23,604
Current Liabilities	£12,203

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (1 week, 1 day ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

23 May 2014	Delivered on: 28 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

23 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
22 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 October 2018	Termination of appointment of Michael James Eales as a director on 31 May 2018 (1 page)
16 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
10 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
28 May 2014	Registration of charge 039706700001 (8 pages)
28 May 2014	Registration of charge 039706700001 (8 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 July 2013	Termination of appointment of Vladan Micanovic as a director (1 page)
30 July 2013	Termination of appointment of Vladan Micanovic as a director (1 page)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 December 2011	Appointment of Mr Michael James Eales as a director (2 pages)
6 December 2011	Appointment of Mr Michael James Eales as a director (2 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 April 2010	Termination of appointment of Co Assist Services Limited as a secretary (1 page)
16 April 2010	Director's details changed for Vladan Micanovic on 12 April 2010 (2 pages)
16 April 2010	Termination of appointment of Co Assist Services Limited as a secretary (1 page)
16 April 2010	Director's details changed for Mr Dusan Savic on 12 April 2010 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mr Dusan Savic on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Vladan Micanovic on 12 April 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 August 2008	Return made up to 12/04/08; full list of members (3 pages)
11 August 2008	Return made up to 12/04/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 May 2008	Return made up to 12/04/07; full list of members (3 pages)
1 May 2008	Return made up to 12/04/07; full list of members (3 pages)
18 January 2008	Registered office changed on 18/01/08 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
18 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 April 2006	Return made up to 12/04/06; full list of members (7 pages)
13 April 2006	Return made up to 12/04/06; full list of members (7 pages)
20 January 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
20 January 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
20 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
28 April 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
28 April 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
6 April 2004	Return made up to 12/04/04; full list of members (6 pages)
6 April 2004	Return made up to 12/04/04; full list of members (6 pages)
15 May 2003	Return made up to 12/04/03; full list of members (6 pages)
15 May 2003	Return made up to 12/04/03; full list of members (6 pages)
22 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
22 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
11 April 2002	Return made up to 12/04/02; full list of members (6 pages)
11 April 2002	Return made up to 12/04/02; full list of members (6 pages)
25 April 2001	Return made up to 12/04/01; full list of members (6 pages)
25 April 2001	Return made up to 12/04/01; full list of members (6 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
12 April 2000	Incorporation (11 pages)
12 April 2000	Incorporation (11 pages)

Danebrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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