Danmar Estates Limited

Company Name	Danmar Estates Limited
Director	Daniel Maurice Jerome Beider
Company Status	Active
Company Number	04752961
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 11 months 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	Mr Daniel Maurice Jerome Beider
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	150 Finchley Lane London NW4 1DB

Secretary Name	Rachel Maria Beider
Nationality	British
Status	Current
Appointed	09 May 2003(1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Secretary
Correspondence Address	150 Finchley Lane London NW4 1DB

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	C/O Goldwins, 75 Maygrove Road West Hampstead London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Daniel Maurice Jerome Beider 51.00% Ordinary A
29 at £1	Rachel Maria Beider 29.00% Ordinary B
20 at £1	Daniel Maurice Jerome Beider A/c Jb 20.00% Ordinary C

Financials

Year	2014
Net Worth	£59,945
Cash	£2,349
Current Liabilities	£29,224

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

31 July 2003	Delivered on: 1 August 2003 Persons entitled: Mortgage Express Classification: Legal charge Secured details: Â£153,524.00 due or to become due from the company to the chargee. Particulars: 11 gwilyn maries house canrobert street london. Outstanding

Filing History

4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
5 July 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
22 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
30 October 2017	Director's details changed for Mr Daniel Maurice Jerome Beider on 1 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Daniel Maurice Jerome Beider on 1 October 2017 (2 pages)
30 October 2017	Secretary's details changed for Rachel Maria Beider on 1 October 2017 (1 page)
30 October 2017	Change of details for Mr Daniel Maurice Jerome Beider as a person with significant control on 1 October 2017 (2 pages)
30 October 2017	Secretary's details changed for Rachel Maria Beider on 1 October 2017 (1 page)
30 October 2017	Change of details for Mr Daniel Maurice Jerome Beider as a person with significant control on 1 October 2017 (2 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Daniel Maurice Jerome Beider on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Daniel Maurice Jerome Beider on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Daniel Maurice Jerome Beider on 1 October 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 July 2009	Return made up to 02/05/09; full list of members (4 pages)
3 July 2009	Return made up to 02/05/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
23 March 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
18 July 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Memorandum and Articles of Association (7 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Ad 09/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Ad 09/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Memorandum and Articles of Association (7 pages)
2 May 2003	Incorporation (15 pages)
2 May 2003	Incorporation (15 pages)

Danmar Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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