| Company Name | Donna Limited |
|---|---|
| Director | Martin Derek Edward Bayntun |
| Company Status | Active |
| Company Number | 08007557 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Martin Derek Edward Bayntun |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 52 Cedar Drive Hatchend Pinner Middlesex HA5 4DE |
Location
| Registered Address | 146-148 Newington Butts S L S London SE11 4RN |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Saira Liane Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £562,714 |
| Cash | £7,305 |
| Current Liabilities | £164,550 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 10 April 2025 (10 months, 4 weeks from now) |
Charges
| 15 September 2020 | Delivered on: 18 September 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as 373 london road, st leonards-on-sea TN37 6PA registered at land registry with title number HT6144, the property known as 11 kings grove, london SE15 2TF registered at land registry with title number TGL204858. For more details please refer to the instrument. Outstanding |
|---|---|
| 15 March 2013 | Delivered on: 19 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 163 hollydale road london t/no 368355 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details. Outstanding |
| 18 September 2012 | Delivered on: 21 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11 kings grove london t/no TGL204858 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details. Outstanding |
| 4 September 2012 | Delivered on: 8 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 24 furley road london t/n SGL238483 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 July 2012 | Delivered on: 7 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 230A commercial way peckham london t/no SGL63071 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 July 2012 | Delivered on: 7 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 230A commercial way pckham london t/no SGL63071 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 9 April 2024 | Confirmation statement made on 27 March 2024 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 12 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 30 January 2023 | Registered office address changed from 52 Cedar Drive Hatchend Pinner Middlesex HA5 4DE to 146-148 Newington Butts S L S London SE11 4RN on 30 January 2023 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 31 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 October 2020 | Satisfaction of charge 2 in full (2 pages) |
| 16 October 2020 | Satisfaction of charge 5 in full (2 pages) |
| 16 October 2020 | Satisfaction of charge 4 in full (2 pages) |
| 16 October 2020 | Satisfaction of charge 3 in full (2 pages) |
| 16 October 2020 | Satisfaction of charge 1 in full (1 page) |
| 18 September 2020 | Registration of charge 080075570006, created on 15 September 2020 (8 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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| 13 January 2014 | Director's details changed for Mr Martin Derek Edward Bayntun on 1 May 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Martin Derek Edward Bayntun on 1 May 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Martin Derek Edward Bayntun on 1 May 2013 (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Registered office address changed from 5 Elmwood Road London SE25 9NU United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 5 Elmwood Road London SE25 9NU United Kingdom on 21 March 2013 (1 page) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 21 September 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 21 September 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 27 March 2012 | Incorporation
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| 27 March 2012 | Incorporation
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| 27 March 2012 | Incorporation
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