| Company Name | Dandy Estates Limited |
|---|---|
| Directors | Solomon Laufer and Brandi Laufer |
| Company Status | Active |
| Company Number | 05080966 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Solomon Laufer |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Darenth Road London N16 6EB |
| Director Name | Mrs Brandi Laufer |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Darenth Road London N16 6EB |
| Secretary Name | Mrs Brandi Laufer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Darenth Road London N16 6EB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(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 | 23 March 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brandy Laufer 50.00% Ordinary |
|---|---|
| 1 at £1 | Solomon Laufer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 27 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Charges
| 8 June 2004 | Delivered on: 22 June 2004 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets. Outstanding |
|---|---|
| 8 June 2004 | Delivered on: 22 June 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 63 amhurst park stoke newington in the london borough of hackney t/no 253078,. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 5 June 2018 | Change of details for Mrs Brandy Laufer as a person with significant control on 5 June 2018 (2 pages) |
| 5 June 2018 | Secretary's details changed for Mrs Brandy Laufer on 5 June 2018 (1 page) |
| 5 June 2018 | Director's details changed for Mrs Brandy Laufer on 5 June 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 22 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 15 March 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 16 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 23 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 29 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (4 pages) |
| 22 June 2004 | Particulars of mortgage/charge (4 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 26 May 2004 | New director appointed (3 pages) |
| 26 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 May 2004 | New director appointed (3 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 May 2004 | Secretary resigned (1 page) |
| 15 May 2004 | Director resigned (1 page) |
| 15 May 2004 | Director resigned (1 page) |
| 15 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Resolutions
|
| 13 May 2004 | Resolutions
|
| 23 March 2004 | Incorporation (16 pages) |
| 23 March 2004 | Incorporation (16 pages) |