| Company Name | Daneport Limited |
|---|---|
| Company Status | Active |
| Company Number | 04067241 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Marc Howard Samuels |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
| Secretary Name | Mr Jeffrey Walter Samuels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
| Director Name | Mrs Cynthia Gertrude Samuels |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(3 years, 5 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
| Director Name | Mr Jeffrey Walter Samuels |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(3 years, 5 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marc Howard Samuels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £569,892 |
| Cash | £292 |
| Current Liabilities | £203,342 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 19 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 12 January 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 8 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 8 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 April 2012 | Director's details changed for Mr Jeffrey Walter Samuels on 13 April 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Mr Jeffrey Walter Samuels on 13 April 2012 (2 pages) |
| 15 September 2011 | Secretary's details changed for Mr Jeffrey Walter Samuels on 7 September 2011 (1 page) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Marc Howard Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Jeffrey Walter Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Mr Jeffrey Walter Samuels on 7 September 2011 (1 page) |
| 15 September 2011 | Director's details changed for Mr Marc Howard Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Marc Howard Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Jeffrey Walter Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Jeffrey Walter Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Secretary's details changed for Mr Jeffrey Walter Samuels on 7 September 2011 (1 page) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Mrs Cynthia Gertrude Samuels on 7 September 2010 (2 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 18 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Director's change of particulars / marc samuels / 01/04/2008 (1 page) |
| 17 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 17 September 2008 | Director's change of particulars / marc samuels / 01/04/2008 (1 page) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 17 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: bright grahame murray 124-130 seymour place london W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: bright grahame murray 124-130 seymour place london W1H 1BG (1 page) |
| 5 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 13 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 10 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 23 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 12 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 18 June 2003 | Return made up to 07/09/02; full list of members (6 pages) |
| 18 June 2003 | Return made up to 07/09/02; full list of members (6 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 9 October 2001 | Return made up to 07/09/01; full list of members
|
| 9 October 2001 | Return made up to 07/09/01; full list of members
|
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR (1 page) |
| 11 October 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Incorporation (18 pages) |
| 7 September 2000 | Incorporation (18 pages) |