28 Danehurst Street Limited

Company Registration Number: 02688458

Company registered in England and Wales

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28 Danehurst Street Limited is a Private Company Limited by Shares first registered on 18 February 1992. Its current registered address is in London.

Registered Address

58 WARDOUR STREET
LONDON
ENGLAND
W1D 4JQ

There are 17 companies currently registered at this postcode, including this one.

All companies at W1D 4JQ

Registration Data

Company Number

02688458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £56,245£70,306£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£642£642£642£602£602£562£522
of which Cash £0£0£2£2£2£2£2£0£0£0£0£0
Total Assets £56,247£70,308£2£2£2£642£642£642£602£602£562£522
Current Liabilities £0£14,061£0£0£0£640£640£640£600£600£560£520
Net Current Assets £2£-14,059£2£2£2£2£2£2£2£2£2£2
Total Net Worth £56,247£56,247£2£2£2£2£2£2£2£2£2£2

Previous Names

  • GREENWAY INVESTMENTS LIMITED, active until 29 October 2007

Company Officers

  • JAMES, Gillian

    Secretary

    Appointed on 31 March 1992

     

    Nationality: British

    Occupation: Co Director

    58
    Wardour Street
    London
    W1D 4JQ
    England

  • JAMES, John

    Director

    Appointed on 31 March 1992

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1953

    58
    Wardour Street
    London
    W1D 4JQ
    England

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1992

    Resigned on 31 March 1992

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1992

    Resigned on 31 March 1992

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/09/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 Registered office address changed from C/O Soho Estates Limited Portland House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HP2II. Transaction: MzE3Nzk2NzQ5NGFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPFYP. Transaction: MzE2OTM3MjIxNWFkaXF6a2N4.

  3. 31 December 2016 Amended total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AAMD. Barcode: A5M74QSH. Transaction: MzE2NTAxNDk2N2FkaXF6a2N4.

  4. 9 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5K9UX5F. Transaction: MzE2NDAzMTgzNGFkaXF6a2N4.

  5. 21 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X518WJHB. Transaction: MzE0MjM2OTc3OWFkaXF6a2N4.

  6. 4 February 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A4ZI0TB4. Transaction: MzE0MDc4NDM4M2FkaXF6a2N4.

  7. 4 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42HF8OB. Transaction: MzExODUzMjcxOGFkaXF6a2N4.

  8. 20 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41M30TE. Transaction: MzExNzcyNzU3OWFkaXF6a2N4.

  9. 19 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X387O0W8. Transaction: MzEwMDI5MTQ4MGFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X35H3TS3. Transaction: MzA5Nzk0NDMyNGFkaXF6a2N4.

  11. 9 April 2014 Director's details changed for Mr John James on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35H3TRV. Transaction: MzA5Nzk0NDE0OWFkaXF6a2N4.

  12. 9 April 2014 Secretary's details changed for Gillian James on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X35H3TRN. Transaction: MzA5Nzk0NDE0NmFkaXF6a2N4.

  13. 9 April 2014 Registered office address changed from Stanners Hill House Chertsey Road Chobham Surrey GU24 8JE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H3TRF. Transaction: MzA5Nzk0NDE0MmFkaXF6a2N4.

  14. 21 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26Y0WRV. Transaction: MzA3ODMzNTY4MGFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X232FQL5. Transaction: MzA3MzY1OTkyOGFkaXF6a2N4.

  16. 17 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X193EGGP. Transaction: MzA1NzY0ODU4MmFkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q5XY9. Transaction: MzA1NTcyNzUxM2FkaXF6a2N4.

  18. 19 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMDJVTEU. Transaction: MzAzNTg2ODQzOGFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XAAHIT3C. Transaction: MzAzNTI0Njg5NWFkaXF6a2N4.

  20. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADIU7P83. Transaction: MzAyNzM2NTE4N2FkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XA1WKHTY. Transaction: MzAxMDI2Njg3OGFkaXF6a2N4.

  22. 11 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4MQWD6K. Transaction: MjA0MTE2NDQ4NWFkaXF6a2N4.

  23. 9 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C2H8V0. Transaction: MjAzMDM3NDY1NGFkaXF6a2N4.

  24. 12 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AI5AQ4RS. Transaction: MjAxNzg1ODcyMmFkaXF6a2N4.

  25. 1 April 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU54YH5. Transaction: MjAwMjQxMTM1M2FkaXF6a2N4.

  26. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzODA3OGFkaXF6a2N4.

  27. 7 November 2007 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMTYzNWFkaXF6a2N4.

  28. 7 November 2007 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMTQ5MmFkaXF6a2N4.

  29. 7 November 2007 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMTQ0OWFkaXF6a2N4.

  30. 7 November 2007 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNDA5MWFkaXF6a2N4.

  31. 7 November 2007 Return made up to 18/02/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNDA3NmFkaXF6a2N4.

  32. 7 November 2007 Return made up to 18/02/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3NzIxNDkyYWRpcXprY3g.

  33. 7 November 2007 Return made up to 18/02/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3ODE0MDc2YWRpcXprY3g.

  34. 7 November 2007 Return made up to 18/02/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3ODE0MDkxYWRpcXprY3g.

  35. 7 November 2007 Return made up to 18/02/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3ODIxNDQ5YWRpcXprY3g.

  36. 7 November 2007 Return made up to 18/02/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3NzIxNjM1YWRpcXprY3g.

  37. 7 November 2007 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE4NzgxMzI4MWFkaXF6a2N4.

  38. 7 November 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMzI4MmFkaXF6a2N4.

  39. 7 November 2007 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE4NzgxMDQxMWFkaXF6a2N4.

  40. 7 November 2007 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4NzgxNzc1OWFkaXF6a2N4.

  41. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxMzYzNmFkaXF6a2N4.

  42. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNjQyNWFkaXF6a2N4.

  43. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxMDQxMmFkaXF6a2N4.

  44. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxODgyMWFkaXF6a2N4.

  45. 7 November 2007 Return made up to 18/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMjA4N2FkaXF6a2N4.

  46. 7 November 2007 Return made up to 18/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMTE2M2FkaXF6a2N4.

  47. 7 November 2007 Return made up to 18/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMTc1N2FkaXF6a2N4.

  48. 7 November 2007 Return made up to 18/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMTE1M2FkaXF6a2N4.

  49. 7 November 2007 Return made up to 18/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMTYzNGFkaXF6a2N4.

  50. 7 November 2007 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMzcwNGFkaXF6a2N4.

  51. 7 November 2007 Return made up to 18/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMTQ5MWFkaXF6a2N4.

  52. 7 November 2007 Return made up to 18/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxMzczMWFkaXF6a2N4.

  53. 7 November 2007 Return made up to 18/02/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxMzczMGFkaXF6a2N4.

  54. 7 November 2007 Return made up to 18/02/01; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3NzIxNDkxYWRpcXprY3g.

  55. 7 November 2007 Return made up to 18/02/00; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3NzIxNjM0YWRpcXprY3g.

  56. 7 November 2007 Return made up to 18/02/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3ODIzNzA0YWRpcXprY3g.

  57. 7 November 2007 Return made up to 18/02/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3NzIxMTUzYWRpcXprY3g.

  58. 7 November 2007 Return made up to 18/02/95; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3ODEzNzMxYWRpcXprY3g.

  59. 7 November 2007 Return made up to 18/02/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3ODEzNzMwYWRpcXprY3g.

  60. 7 November 2007 Return made up to 18/02/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3NzIxNzU3YWRpcXprY3g.

  61. 7 November 2007 Return made up to 18/02/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3NzIxMTYzYWRpcXprY3g.

  62. 7 November 2007 Return made up to 18/02/07; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3NzIyMDg3YWRpcXprY3g.

  63. 7 November 2007 Total exemption small company accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE4NzgwMjUzN2FkaXF6a2N4.

  64. 7 November 2007 Total exemption small company accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDE4NzgwODg2NWFkaXF6a2N4.

  65. 7 November 2007 Total exemption small company accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE4NzgxNjQwOGFkaXF6a2N4.

  66. 7 November 2007 Total exemption small company accounts made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjIxN2FkaXF6a2N4.

  67. 7 November 2007 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE4NzgxNzc1OGFkaXF6a2N4.

  68. 7 November 2007 Total exemption small company accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjM0MWFkaXF6a2N4.

  69. 7 November 2007 Total exemption small company accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE4NzgwMjUzOGFkaXF6a2N4.

  70. 7 November 2007 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE4NzgxNjQwOWFkaXF6a2N4.

  71. 7 November 2007 Registered office changed on 07/11/07 from: suite 4994 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcyMTE2NGFkaXF6a2N4.

  72. 7 November 2007 Total exemption small company accounts made up to 28 February 1993 [View PDF]

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjIxNmFkaXF6a2N4.

  73. 7 November 2007 Total exemption small company accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjMyNmFkaXF6a2N4.

  74. 29 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzI3MTk1M2FkaXF6a2N4.

  75. 27 October 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4NzU5MDQxN2FkaXF6a2N4.

  76. 25 January 1994 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDEzNDUzOTIyNmFkaXF6a2N4.

  77. 21 September 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMTc5NTIzOGFkaXF6a2N4.

  78. 18 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ4NTQ4N2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:31:55 +0100