Danehurst Developments Limited. net worth, address, company information. Free

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Danehurst Developments Limited (Companies House Registration Number 08057717) is a private limited company created on 2012-05-04 in England. This company can be found at Aztec House, 397-405 Archway Road, London N6 4EY. Danehurst Developments Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Danehurst Developments Limited
Number	08057717
Date of Incorporation:	Friday 4th May 2012
End of financial year:	31 May
Address:	Aztec House, 397-405 Archway Road, London, N6 4EY
SIC code:	68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Mark Y. (appointed on 24 July 2023), Bard B. (appointment date: 04 May 2012). The official register indexes 2 persons of significant control, namely: Bard B. has 1/2 or less of shares, 1/2 or less of voting rights, Richard R. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	184,300	266,760	224,177	512,373
Fixed Assets	2,008	4,614	3,692	24,715
Number Shares Allotted	2	2	2	2
Shareholder Funds	12,936	32,360	54,747	-30,525
Tangible Fixed Assets	2,008	4,614	3,692	24,715
Total Assets Less Current Liabilities	12,936	72,694	54,797	-30,413

People with significant control

Bard B.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard R.

7 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

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(TM01) 11th October 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) 11th October 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 1st May 2022 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st May 2022 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 22nd March 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 22nd March 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 1st May 2022 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd March 2023. New Address: Aztec House 397-405 Archway Road London N6 4EY. Previous address: Aztec House Suite 1 - 2nd Floor 397 - 405 Archway Road London N6 4EY England filed on: 22nd, March 2023 \| address	Free Download (1 page)
(CH01) On 1st May 2022 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 21st February 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (5 pages)
(PSC04) Change to a person with significant control 21st February 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 8th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 4th May 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 3rd, February 2022 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 080577170002 in full filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 080577170001 in full filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th May 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 4th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080577170002, created on 20th March 2020 filed on: 25th, March 2020 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 080577170001, created on 16th December 2019 filed on: 19th, December 2019 \| mortgage	Free Download (26 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 4th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 6th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 4th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 30th October 2017. New Address: Aztec House Suite 1 - 2nd Floor 397 - 405 Archway Road London N6 4EY. Previous address: Unit 2 Granville Road London NW2 2AZ England filed on: 30th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 4th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(CH01) On 5th October 2015 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 22nd January 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 3rd February 2016. New Address: Unit 2 Granville Road London NW2 2AZ. Previous address: Unit 7 165 Granville Road London Greater London NW2 2AZ filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th May 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th May 2014 with full list of members filed on: 5th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th May 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 138 Hampstead Way London NW11 7XJ United Kingdom on 27th November 2012 filed on: 27th, November 2012 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, May 2012 \| incorporation	Free Download (44 pages)

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