Company NameHenry Daniel Limited
DirectorDaniel Henry Lossos
Company StatusActive
Company Number08669571
CategoryPrivate Limited Company
Incorporation Date30 August 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Daniel Henry Lossos
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2013(1 week, 6 days after company formation)
Appointment Duration10 years, 6 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address159 High Street
Barnet
Hertfordshire
EN5 5SU
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit 5 25-27 The Burroughs
London
NW4 4AR

Location

Registered Address1 Mayfair Place
London
W1J 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Daniel Henry Lossos
50.00%
Ordinary
1 at £1Susan Heather Lossos
50.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

16 December 2020Unaudited abridged accounts made up to 31 August 2020 (6 pages)
30 August 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
19 November 2019Unaudited abridged accounts made up to 31 August 2019 (6 pages)
30 August 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
4 May 2019Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
10 January 2019Unaudited abridged accounts made up to 31 August 2018 (6 pages)
30 August 2018Confirmation statement made on 30 August 2018 with updates (3 pages)
13 February 2018Unaudited abridged accounts made up to 31 August 2017 (6 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 September 2015Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 September 2015 (1 page)
1 September 2015Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 September 2015 (1 page)
1 September 2015Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 September 2015 (1 page)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
27 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
19 September 2014Director's details changed for Mr Daniel Henry Lossos on 1 September 2014 (2 pages)
19 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
19 September 2014Director's details changed for Mr Daniel Henry Lossos on 1 September 2014 (2 pages)
19 September 2014Director's details changed for Mr Daniel Henry Lossos on 1 September 2014 (2 pages)
10 October 2013Statement of capital following an allotment of shares on 16 September 2013
  • GBP 2
(4 pages)
10 October 2013Statement of capital following an allotment of shares on 16 September 2013
  • GBP 2
(4 pages)
13 September 2013Appointment of Mr Daniel Henry Lossos as a director (2 pages)
13 September 2013Termination of appointment of Michael Holder as a director (1 page)
13 September 2013Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 13 September 2013 (1 page)
13 September 2013Termination of appointment of Michael Holder as a director (1 page)
13 September 2013Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 13 September 2013 (1 page)
13 September 2013Appointment of Mr Daniel Henry Lossos as a director (2 pages)
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)