41 Danbury Street Limited

Company Registration Number: 03978350

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Danbury Street Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
41 DANBURY STREET
LONDON
N1 8LE

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 8LE

Registration Data

Company Number

03978350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£0
of which Cash £3£3£3£3£3£0
Total Assets £3£3£3£3£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£0
Total Net Worth £3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • PAINTER, Ashley George

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    41 Danbury Street
    Islington
    London
    N1 8LE

  • SU, Sarah Xiaoman

    Director

    Appointed on 15 June 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1987

    Ground Floor Flat
    41 Danbury Street
    London
    N1 8LE

  • TREANOR, Adam Joseph

    Director

    Appointed on 6 July 2014

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: September 1985

    The Garden Flat
    41 Danbury Street
    London
    N1 8LE
    United Kingdom

  • BENTLEY, Stephanie Jill

    Secretary

    Appointed on 14 May 2006

    Resigned on 13 January 2010

    Ground Floor Flat
    41 Danbury Street
    Islington
    London
    N1 8LE

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 April 2000

    Resigned on 26 June 2002

    45 Pont Street
    London
    SW1X 0BX

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 June 2002

    Resigned on 1 May 2006

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • BARKER, Edward Morgan

    Director

    Appointed on 13 January 2010

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1984

    Ground Floor Flat 41
    Danbury Street
    London
    N1 8LE

  • BENTLEY, Stephanie Jill

    Director

    Appointed on 8 January 2001

    Resigned on 13 January 2010

    Nationality: British

    Occupation: English Teacher

    Month of birth: May 1969

    Ground Floor Flat
    41 Danbury Street
    Islington
    London
    N1 8LE

  • HICKMAN, Simon John

    Director

    Appointed on 30 September 2009

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1981

    Garden Flat
    41 Danbury Street
    London
    Greater London
    N1 8LE

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 20 April 2000

    Resigned on 8 January 2001

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DWXJ7U. Transaction: MzE1NTYwMDcxNWFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCHRL. Transaction: MzE0NzA2MDg2NGFkaXF6a2N4.

  3. 4 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D24M0R. Transaction: MzEyODM5Njg0NGFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46EIRAO. Transaction: MzEyMjM0NTM3NWFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IVWPOR. Transaction: MzEwOTcxNzEyM2FkaXF6a2N4.

  6. 17 October 2014 Appointment of Ms Sarah Xiaoman Su as a director on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: AP01. Barcode: X3IO9RXE. Transaction: MzEwOTYzNDU1NWFkaXF6a2N4.

  7. 6 July 2014 Appointment of Mr Adam Joseph Treanor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BJ5B49. Transaction: MzEwMzIzNjgyNGFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5R3VE. Transaction: MzEwMTk4NzM3MmFkaXF6a2N4.

  9. 13 January 2014 Termination of appointment of Edward Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHBH7S. Transaction: MzA5MjUwNjcwOWFkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27J06SP. Transaction: MzA3NzMyOTU3MmFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27J03RM. Transaction: MzA3NzMyODkyN2FkaXF6a2N4.

  12. 2 May 2013 Director's details changed for Edward Morgan Barker on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X27J03RE. Transaction: MzA3NzMyODczOGFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8PN4. Transaction: MzA1NzE4NDg5OWFkaXF6a2N4.

  14. 9 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18L8S1T. Transaction: MzA1NzE4NTYxMGFkaXF6a2N4.

  15. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11COS2G. Transaction: MzA1MTQ0ODQ4M2FkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XLTRTU3S. Transaction: MzAzNzEzMzEwN2FkaXF6a2N4.

  17. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM88JR8H. Transaction: MzAzMTMzMDQ5M2FkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XLDX1K2F. Transaction: MzAxNTY1ODI1OGFkaXF6a2N4.

  19. 17 May 2010 Termination of appointment of Simon Hickman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDWZK2C. Transaction: MzAxNTY1MDExMmFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Ashley George Painter on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLDX0K2E. Transaction: MzAxNTY1MDExM2FkaXF6a2N4.

  21. 30 January 2010 Appointment of Edward Morgan Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG3WGH0M. Transaction: MzAwODI5NTcyNWFkaXF6a2N4.

  22. 27 January 2010 Termination of appointment of Stephanie Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGFLNGZS. Transaction: MzAwODA1MTQ3MGFkaXF6a2N4.

  23. 27 January 2010 Termination of appointment of Stephanie Bentley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGFLOGZT. Transaction: MzAwODA1MTE5MGFkaXF6a2N4.

  24. 8 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PU437FLX. Transaction: MzAwNDUxNzgwNWFkaXF6a2N4.

  25. 7 November 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: AEZLKENT. Transaction: MzAwMjM3MTYzMmFkaXF6a2N4.

  26. 7 November 2009 Appointment of Simon John Hickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEZLJENS. Transaction: MzAwMjM3MTU4OGFkaXF6a2N4.

  27. 10 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT9PAK1. Transaction: MjAzNDc3Mjg2NmFkaXF6a2N4.

  28. 27 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEC6P8GJ. Transaction: MjAyOTE5MDc2OWFkaXF6a2N4.

  29. 14 August 2008 Return made up to 20/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUVOP29N. Transaction: MjAxMTA2Mzk3NmFkaXF6a2N4.

  30. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWVQYXJ5. Transaction: MjAwMDM2Mjg3NWFkaXF6a2N4.

  31. 21 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxNzQwNGFkaXF6a2N4.

  32. 6 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNjI5NmFkaXF6a2N4.

  33. 1 June 2006 Registered office changed on 01/06/06 from: ground floor flat 41 danbury street islington london N1 8LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgzMzkyOGFkaXF6a2N4.

  34. 30 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0MzE4OWFkaXF6a2N4.

  35. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxNDQzN2FkaXF6a2N4.

  36. 16 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0OTMxM2FkaXF6a2N4.

  37. 27 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MzI3MmFkaXF6a2N4.

  38. 30 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODUwNTMxOGFkaXF6a2N4.

  39. 4 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5OTM3N2FkaXF6a2N4.

  40. 4 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMxMjY1OWFkaXF6a2N4.

  41. 18 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxMDU5NGFkaXF6a2N4.

  42. 10 July 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzYxMDY3M2FkaXF6a2N4.

  43. 10 July 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzU3NjE5M2FkaXF6a2N4.

  44. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5NzUyN2FkaXF6a2N4.

  45. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3ODIzMGFkaXF6a2N4.

  46. 8 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYwNDg2OWFkaXF6a2N4.

  47. 8 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTAyMDI1MWFkaXF6a2N4.

  48. 8 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTkzOTI3OWFkaXF6a2N4.

  49. 29 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMzc4OGFkaXF6a2N4.

  50. 13 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4NDY2NWFkaXF6a2N4.

  51. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2Njk5MGFkaXF6a2N4.

  52. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk5NTc2NmFkaXF6a2N4.

  53. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg5ODk3MmFkaXF6a2N4.

  54. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTc1MDIwOGFkaXF6a2N4.

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