| Company Name | 4 & 6 Danbury Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 04103822 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2000(23 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Martine Amelia Oborne |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2006(5 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Highbury Place London N5 1QZ |
| Director Name | Mr James Anthony Boyle |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(13 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Technologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Danbury Street London N1 8JU |
| Director Name | Ms Katherine Wade |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 September 2018(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sterling Partners Limited Unit 15&16 7 Wenlock Road London N1 7SL |
| Director Name | Mr Derek John Rothera |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 87 Southgate Road London N1 3JS |
| Secretary Name | Ms Margaret Corcoran |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87a Southgate Road London N1 3JS |
| Secretary Name | Janet Anne Evans |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 29 October 2014) |
| Role | Company Director |
| Correspondence Address | C/O Derek Rothera & Company 15 & 16 Wenlock Road 7 Wenlock Road London N1 7SL |
| Director Name | Mr John William Haines |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 06 September 2018) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Danbury Street London N1 8JU |
| Director Name | Elizabeth Gillian Tudor |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 April 2007) |
| Role | Journalist |
| Correspondence Address | 6a Danbury Street London N1 8JU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Sterling Partners Limited Unit 15&16 7 Wenlock Road London N1 7SL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | John William Haines & G. Haines 50.00% Ordinary |
|---|---|
| 250 at £1 | Terry Edgar 25.00% Ordinary |
| 125 at £1 | James Anthony Boyle 12.50% Ordinary |
| 125 at £1 | Martine Amelia Oborne 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,595 |
| Cash | £3,831 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
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
| 9 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 18 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 26 October 2021 | Director's details changed for Martine Amelia Oborne on 26 October 2021 (2 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 13 November 2019 | Change of details for Ms Katherine Wade as a person with significant control on 13 November 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Ms Katherine Wade on 13 November 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 19 September 2018 | Notification of Katherine Wade as a person with significant control on 6 September 2018 (2 pages) |
| 12 September 2018 | Cessation of John William Haines as a person with significant control on 6 September 2018 (1 page) |
| 12 September 2018 | Appointment of Ms Katherine Wade as a director on 6 September 2018 (2 pages) |
| 11 September 2018 | Termination of appointment of John William Haines as a director on 6 September 2018 (1 page) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 January 2018 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 10 January 2018 | Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to C/O Sterling Partners Limited Unit 15&16 7 Wenlock Road London N1 7SL on 10 January 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 30 October 2014 | Termination of appointment of Margaret Corcoran as a secretary on 29 October 2014 (1 page) |
| 30 October 2014 | Appointment of Mr James Anthony Boyle as a director on 1 September 2014 (2 pages) |
| 30 October 2014 | Termination of appointment of Margaret Corcoran as a secretary on 29 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Janet Anne Evans as a secretary on 29 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Janet Anne Evans as a secretary on 29 October 2014 (1 page) |
| 30 October 2014 | Appointment of Mr James Anthony Boyle as a director on 1 September 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr James Anthony Boyle as a director on 1 September 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Director's details changed for John William Haines on 8 November 2011 (2 pages) |
| 9 December 2011 | Director's details changed for John William Haines on 8 November 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Director's details changed for John William Haines on 8 November 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Secretary's details changed for Janet Anne Evans on 1 September 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Janet Anne Evans on 1 September 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Janet Anne Evans on 1 September 2011 (2 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 18 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 23 February 2009 | Return made up to 08/11/08; full list of members (5 pages) |
| 23 February 2009 | Return made up to 08/11/08; full list of members (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 August 2008 | Appointment terminated director derek rothera (1 page) |
| 1 August 2008 | Appointment terminated director derek rothera (1 page) |
| 31 July 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from c/o derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from c/o derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 31 July 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 19 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD (1 page) |
| 15 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 14 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 22 August 2003 | Ad 13/08/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 22 August 2003 | Ad 13/08/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 29 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 17 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Ad 08/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Ad 08/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 399-340 upper street london N1 0PD (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 399-340 upper street london N1 0PD (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 8 November 2000 | Incorporation (16 pages) |
| 8 November 2000 | Incorporation (16 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |