| Company Name | DANT Properties Limited |
|---|---|
| Director | Anthony Howard Gershon |
| Company Status | Active |
| Company Number | 04044391 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Howard Gershon |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2016(15 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Mrs Hayley Gershon |
|---|---|
| Status | Current |
| Appointed | 10 September 2021(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Mr Daniel Jacob Gilbert |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Anthony Howard Gershon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony Howard Gershon 25.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Anthony Howard Gershon 25.00% Ordinary B |
| 1 at £1 | Mr Daniel Gilbert 25.00% Ordinary A |
| 1 at £1 | Mr Daniel Gilbert 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502,235 |
| Cash | £614 |
| Current Liabilities | £787,893 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 1 week from now) |
Charges
| 31 January 2013 | Delivered on: 5 February 2013 Satisfied on: 17 April 2013 Persons entitled: Jabac Finances Limited Classification: Mortgage deed Secured details: £100,000.00 due or to become due. Particulars: 97 ashford street stoke-on-trent. Fully Satisfied |
|---|---|
| 18 January 2005 | Delivered on: 20 January 2005 Satisfied on: 29 June 2005 Persons entitled: Balfour Properties LTD Classification: Legal charge Secured details: £105,000.00 due or to become due from the company to the chargee. Particulars: Land on the southwesterly side of shelley road, preston, t/no LA143086. Fully Satisfied |
| 12 May 2004 | Delivered on: 21 May 2004 Satisfied on: 17 May 2005 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on south westerley side of shelley road preston lancashire. Fully Satisfied |
| 18 December 2001 | Delivered on: 21 December 2001 Satisfied on: 20 February 2002 Persons entitled: Egt Finance Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 181 eldon street preston lancashire and all buildings and fixtures from time to time thereon. Fully Satisfied |
| 18 December 2001 | Delivered on: 21 December 2001 Satisfied on: 20 February 2002 Persons entitled: Egt Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 181 eldon street preston lancashire t/no: LA497294 and all buildings and fixtures from time to time thereon. Fully Satisfied |
| 18 December 2001 | Delivered on: 21 December 2001 Satisfied on: 20 February 2002 Persons entitled: Egt Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: .. 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. Fully Satisfied |
| 8 November 2001 | Delivered on: 16 November 2001 Satisfied on: 11 May 2004 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: £36000 due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 st georges road preston PR1 1PR. Fully Satisfied |
Filing History
| 19 October 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
|---|---|
| 8 June 2023 | Unaudited abridged accounts made up to 31 August 2022 (6 pages) |
| 20 October 2022 | Change of details for Mr Anthony Howard Gershon as a person with significant control on 10 September 2021 (2 pages) |
| 20 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 19 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (6 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 5 October 2021 | Termination of appointment of Daniel Jacob Gilbert as a director on 10 September 2021 (1 page) |
| 5 October 2021 | Appointment of Mrs Hayley Gershon as a secretary on 10 September 2021 (2 pages) |
| 5 October 2021 | Termination of appointment of Anthony Howard Gershon as a secretary on 10 September 2021 (1 page) |
| 5 October 2021 | Cessation of Daniel Jacob Gilbert as a person with significant control on 10 September 2021 (1 page) |
| 31 August 2021 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
| 3 December 2020 | Change of details for Mr Daniel Jacob Gilbert as a person with significant control on 19 November 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
| 31 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 5 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 16 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 10 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 10 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 8 August 2017 | Change of details for Mr Daniel Gilbert as a person with significant control on 29 June 2016 (2 pages) |
| 8 August 2017 | Change of details for Mr Anthony Howard Gershon as a person with significant control on 29 June 2016 (2 pages) |
| 8 August 2017 | Change of details for Mr Anthony Howard Gershon as a person with significant control on 29 June 2016 (2 pages) |
| 8 August 2017 | Change of details for Mr Daniel Gilbert as a person with significant control on 29 June 2016 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 January 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 21 January 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 21 January 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 21 January 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 21 January 2016 | Appointment of Mr Anthony Howard Gershon as a director on 20 January 2016 (2 pages) |
| 21 January 2016 | Appointment of Mr Anthony Howard Gershon as a director on 20 January 2016 (2 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 April 2013 | Satisfaction of charge 7 in full (3 pages) |
| 17 April 2013 | Satisfaction of charge 7 in full (3 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 May 2012 | Director's details changed for Daniel Gilbert on 11 May 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Daniel Gilbert on 11 May 2012 (2 pages) |
| 11 May 2012 | Secretary's details changed for Anthony Howard Gershon on 11 May 2012 (1 page) |
| 11 May 2012 | Secretary's details changed for Anthony Howard Gershon on 11 May 2012 (1 page) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 24 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 11 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 29 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Secretary's particulars changed (1 page) |
| 18 January 2005 | Secretary's particulars changed (1 page) |
| 7 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 9 August 2003 | Return made up to 01/08/03; 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) |
| 28 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 10 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 10 August 2002 | Notice of assignment of name or new name to shares (2 pages) |
| 10 August 2002 | Ad 10/07/02--------- £ si 2@1 (2 pages) |
| 10 August 2002 | Notice of assignment of name or new name to shares (2 pages) |
| 10 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 10 August 2002 | Ad 10/07/02--------- £ si 2@1 (2 pages) |
| 20 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 20 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 20 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 12 June 2001 | Ad 02/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 2001 | Ad 02/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 April 2001 | Company name changed dant property LIMITED\certificate issued on 20/04/01 (2 pages) |
| 20 April 2001 | Company name changed dant property LIMITED\certificate issued on 20/04/01 (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Incorporation (17 pages) |
| 1 August 2000 | Incorporation (17 pages) |