| Company Name | Daniela Erasmus Ltd |
|---|---|
| Director | Daniela Linda Leijenaar |
| Company Status | Active |
| Company Number | 06476702 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Previous Name | Project 3D Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Daniela Linda Leijenaar |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Project Manager & Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Felsham House Felsham Road, Putney London SW15 1DW |
| Secretary Name | Shaun Erasmus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 16 Felsham House Felsham Road, Putney London SW15 1DW |
Contact
| Telephone | 020 87045304 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 7 Bramcote Road London SW15 6UG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,069 |
| Cash | £9,709 |
| Current Liabilities | £7,863 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 20 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 18 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 18 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 26 March 2019 | Resolutions
|
| 26 February 2019 | Change of name notice (2 pages) |
| 1 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from 49 st. John's Avenue London SW15 6AL England to 7 Bramcote Road London SW15 6UG on 28 November 2018 (1 page) |
| 12 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 14 Falmouth Walk Qween's Mary's Place Putney London SW15 5DY to 49 st. John's Avenue London SW15 6AL on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 14 Falmouth Walk Qween's Mary's Place Putney London SW15 5DY to 49 st. John's Avenue London SW15 6AL on 9 October 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 11 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 July 2014 | Registered office address changed from Flat 16 Felsham House, Felsham Road, Putney London SW15 1DW on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Flat 16 Felsham House, Felsham Road, Putney London SW15 1DW on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Flat 16 Felsham House, Felsham Road, Putney London SW15 1DW on 7 July 2014 (1 page) |
| 6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 March 2010 | Director's details changed for Daniela Linda Leijenaar on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Daniela Linda Leijenaar on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Daniela Linda Leijenaar on 4 March 2010 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 27 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 18 January 2008 | Incorporation (15 pages) |
| 18 January 2008 | Incorporation (15 pages) |