| Company Name | Danes Court (2005) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05554836 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Bushra Khan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 10 Danes Court 1-3 St Edmunds Terrace London NW8 7QR |
| Director Name | Mr Pierre Antoine Berthold |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10 Danes Court 1-3 St Edmunds Terrace London NW8 7QR |
| Secretary Name | Mr Pierre Antoine Berthold |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10 Danes Court 1-3 St Edmunds Terrace London NW8 7QR |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Grove House, Third Floor 55 Lowlands Road Harrow HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Bushra Khan 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Pierre Antoine Berthold 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,529 |
| Cash | £8,586 |
| Current Liabilities | £281,610 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 28 February 2006 | Delivered on: 2 March 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 10 danes court 1-3 st edmunds terrace london t/n NGL751146. Outstanding |
|---|
Filing History
| 6 November 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 27 February 2020 | Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House, Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page) |
| 16 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 17 February 2017 | Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017 (1 page) |
| 17 February 2017 | Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017 (1 page) |
| 3 November 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 December 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 4 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 4 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 24 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 24 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (5 pages) |
| 18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (5 pages) |
| 18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 October 2010 | Secretary's details changed for Pierre Antoine Berthold on 1 August 2010 (1 page) |
| 20 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Secretary's details changed for Pierre Antoine Berthold on 1 August 2010 (1 page) |
| 20 October 2010 | Secretary's details changed for Pierre Antoine Berthold on 1 August 2010 (1 page) |
| 20 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Mr Pierre Antoine Berthold on 1 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Pierre Antoine Berthold on 1 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Pierre Antoine Berthold on 1 August 2010 (2 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 23 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2009 | Return made up to 06/09/08; no change of members (4 pages) |
| 13 January 2009 | Return made up to 06/09/07; no change of members (4 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 10 danes court 1-3 st edmunds terrace london NW8 7QR (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 10 danes court 1-3 st edmunds terrace london NW8 7QR (1 page) |
| 13 January 2009 | Return made up to 06/09/07; no change of members (4 pages) |
| 13 January 2009 | Return made up to 06/09/08; no change of members (4 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 February 2007 | Return made up to 06/09/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 06/09/06; full list of members (7 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Ad 06/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2005 | New secretary appointed;new director appointed (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 21 November 2005 | New director appointed (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 21 November 2005 | New director appointed (1 page) |
| 21 November 2005 | New secretary appointed;new director appointed (1 page) |
| 21 November 2005 | Ad 06/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 2005 | Incorporation (10 pages) |
| 6 September 2005 | Incorporation (10 pages) |