4 & 6 Danbury Street Limited

Company Registration Number: 04103822

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.
4 & 6 Danbury Street Limited is a Private Company Limited by Shares first registered on 8 November 2000. Its current registered address is in London.

Registered Address

C/O DEREK ROTHERA & COMPANY UNITS 15 & 16
7 WENLOCK ROAD
LONDON
N1 7SL

There are 206 companies currently registered at this postcode, including this one.

All companies at N1 7SL

Registration Data

Company Number

04103822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,925£13,871£4,073£3,373£2,464£1,765£1,390
of which Cash £6,386£5,963£3,831£2,732£699£1,434£852
Total Assets £10,925£13,871£4,073£3,373£2,464£1,765£1,390
Current Liabilities £4,514£9,588£480£480£480£470£470
Net Current Assets £6,411£4,283£3,593£2,893£1,984£1,295£920
Total Net Worth £6,413£4,285£3,595£2,895£1,986£1,297£922

Previous Names

No previous names

Company Officers

  • BOYLE, James Anthony

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Technologist

    Month of birth: July 1979

    6a Danbury Street
    London
    N1 8JU
    United Kingdom

  • HAINES, John William

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1944

    6 Danbury Street
    London
    N1 8JU

  • OBORNE, Martine Amelia

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1957

    12 Highbury Place
    London
    N5 1QZ

  • CORCORAN, Margaret

    Secretary

    Appointed on 8 November 2000

    Resigned on 29 October 2014

    Nationality: Irish

    87a
    Southgate Road
    London
    N1 3JS

  • EVANS, Janet Anne

    Secretary

    Appointed on 1 July 2004

    Resigned on 29 October 2014

    C/O Derek Rothera & Company
    15 & 16 Wenlock Road
    7 Wenlock Road
    London
    N1 7SL
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ROTHERA, Derek John

    Director

    Appointed on 8 November 2000

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1943

    87 Southgate Road
    London
    N1 3JS

  • TUDOR, Elizabeth Gillian

    Director

    Appointed on 30 January 2006

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1962

    6a Danbury Street
    London
    N1 8JU

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWS0W. Transaction: MzE2NDU1NTY0OGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYF3N. Transaction: MzE2MzE3NTA4OWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1DLC. Transaction: MzEzODE0MzQ4NmFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFSJK. Transaction: MzEzNjQ3ODQ4M2FkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWMCO. Transaction: MzExMzcyNDEwNWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MGOG. Transaction: MzExMjg5NTQ3MGFkaXF6a2N4.

  7. 30 October 2014 Termination of appointment of Janet Anne Evans as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3JLYXKZ. Transaction: MzExMDQyNTgwOGFkaXF6a2N4.

  8. 30 October 2014 Termination of appointment of Margaret Corcoran as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3JLYX49. Transaction: MzExMDQyNTUzNmFkaXF6a2N4.

  9. 30 October 2014 Appointment of Mr James Anthony Boyle as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3JLYVJT. Transaction: MzExMDQyNDk1N2FkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0Y4A. Transaction: MzA5MTI3MTgzNGFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKAOZV. Transaction: MzA5MTEyNzQxMWFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQHVE. Transaction: MzA2OTMwMzExMGFkaXF6a2N4.

  13. 7 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UU7K. Transaction: MzA2OTAyOTI5MGFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYO3Y. Transaction: MzA0OTMzNDkwMWFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSL4PV. Transaction: MzA0ODc3NTE4NWFkaXF6a2N4.

  16. 9 December 2011 Director's details changed for John William Haines on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: X0NSL4PN. Transaction: MzA0ODc3NTA1NGFkaXF6a2N4.

  17. 30 November 2011 Secretary's details changed for Janet Anne Evans on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XH8BEZNX. Transaction: MzA0ODA2OTA2OWFkaXF6a2N4.

  18. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5NWOPQO. Transaction: MzAyODQwNjg0MmFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X1Q0MPDC. Transaction: MzAyNzU1MTU0MmFkaXF6a2N4.

  20. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG1A7GT4. Transaction: MzAwNzUxODU2MmFkaXF6a2N4.

  21. 24 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XLGDVG1N. Transaction: MzAwNTYzMDg4MWFkaXF6a2N4.

  22. 18 September 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD104DC4. Transaction: MjA0MTU3MTMyOGFkaXF6a2N4.

  23. 23 February 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ1Y7JX. Transaction: MjAyNjMzMTY0MWFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADU5Q39O. Transaction: MjAxMzgxODM1NGFkaXF6a2N4.

  25. 1 August 2008 Appointment terminated director derek rothera [View PDF]

    Category: Officers. Type: 288b. Barcode: XHR7A1VI. Transaction: MjAxMDA5ODk0NGFkaXF6a2N4.

  26. 31 July 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLVC1V2. Transaction: MjAxMDA1OTAwOGFkaXF6a2N4.

  27. 31 July 2008 Registered office changed on 31/07/2008 from c/o derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL [View PDF]

    Category: Address. Type: 287. Barcode: XHLVB1V1. Transaction: MjAxMDA1MjQ1NGFkaXF6a2N4.

  28. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4NDY5MGFkaXF6a2N4.

  29. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMTgxMGFkaXF6a2N4.

  30. 19 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2MzUzMGFkaXF6a2N4.

  31. 19 December 2006 Registered office changed on 19/12/06 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2MzUxNWFkaXF6a2N4.

  32. 22 November 2006 Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA5NDU1MWFkaXF6a2N4.

  33. 15 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2OTIyMWFkaXF6a2N4.

  34. 4 April 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MDI4OTc3MGFkaXF6a2N4.

  35. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExMDAwMmFkaXF6a2N4.

  36. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1MDU4MGFkaXF6a2N4.

  37. 14 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU0ODMzOWFkaXF6a2N4.

  38. 7 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NDA2NWFkaXF6a2N4.

  39. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NjkyOTYxOWFkaXF6a2N4.

  40. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1NTcyMGFkaXF6a2N4.

  41. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgzNDcxMWFkaXF6a2N4.

  42. 22 January 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1MzkzNWFkaXF6a2N4.

  43. 27 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NjcxNDM1OGFkaXF6a2N4.

  44. 22 August 2003 Ad 13/08/03--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ0NjU5OWFkaXF6a2N4.

  45. 29 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2NDU4OGFkaXF6a2N4.

  46. 1 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NDUzMjc0MGFkaXF6a2N4.

  47. 17 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1MDk5MWFkaXF6a2N4.

  48. 16 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMxMDEzM2FkaXF6a2N4.

  49. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4ODc0M2FkaXF6a2N4.

  50. 16 November 2000 Ad 08/11/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg3NzYzMmFkaXF6a2N4.

  51. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc4NTEzOGFkaXF6a2N4.

  52. 13 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxMzQzN2FkaXF6a2N4.

  53. 13 November 2000 Registered office changed on 13/11/00 from: 399-340 upper street london N1 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcxMjU3OWFkaXF6a2N4.

  54. 8 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ0NzY1NGFkaXF6a2N4.

  55. 8 November 2000 Registered office changed on 08/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk2MzI2M2FkaXF6a2N4.

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