| Company Name | Danesfield Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912666 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Names | Courtstone Limited and Danesfield Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Hugh Nicholas Rahder |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 3 Leigh Court, Leigh Court Close Cobham Surrey KT11 2HH |
| Director Name | Mr Trevor Douglas Knight |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(11 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 20 May 2013) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Baker Street Weybridge Surrey KT13 8AU |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 500 at £1 | Charles Hugh Nicholas Rahder 50.00% Ordinary |
|---|---|
| 500 at £1 | Trevor Douglas Knight 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 July 2013 | Termination of appointment of Trevor Douglas Knight as a director on 20 May 2013 (2 pages) |
| 15 July 2013 | Termination of appointment of Trevor Douglas Knight as a director on 20 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Statement of capital following an allotment of shares on 17 May 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 17 May 2011
|
| 22 February 2011 | Accounts made up to 30 June 2010 (7 pages) |
| 22 February 2011 | Accounts made up to 30 June 2010 (7 pages) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Appointment of Trevor Douglas Knight as a director (2 pages) |
| 29 April 2010 | Appointment of Trevor Douglas Knight as a director (2 pages) |
| 30 March 2010 | Company name changed danesfield homes LIMITED\certificate issued on 30/03/10
|
| 30 March 2010 | Company name changed danesfield homes LIMITED\certificate issued on 30/03/10
|
| 30 March 2010 | Change of name notice (2 pages) |
| 30 March 2010 | Change of name notice (2 pages) |
| 4 June 2009 | Company name changed courtstone LIMITED\certificate issued on 07/06/09 (2 pages) |
| 4 June 2009 | Company name changed courtstone LIMITED\certificate issued on 07/06/09 (2 pages) |
| 2 June 2009 | Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page) |
| 2 June 2009 | Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page) |
| 21 May 2009 | Incorporation (20 pages) |
| 21 May 2009 | Incorporation (20 pages) |