Company number 04278483
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 2
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DANECROFT PROPERTIES LIMITED are www.danecroftproperties.co.uk, and www.danecroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danecroft Properties Limited is a Private Limited Company.
The company registration number is 04278483. Danecroft Properties Limited has been working since 29 August 2001.
The present status of the company is Active. The registered address of Danecroft Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ISRAEL, Evelyn Rachel Hazel is a Secretary of the company. RABSON, David Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Nominee Director
BUYVIEW LTD
Resigned: 29 August 2001
Appointed Date: 29 August 2001
DANECROFT PROPERTIES LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
06 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
21 Dec 2002
Particulars of mortgage/charge
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Aug 2001
Incorporation
12 May 2014
Charge code 0427 8483 0004
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0427 8483 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F.h land adjacent to lawn road and rotherham baulk carlton…
19 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Satisfied
on 24 May 2014
Persons entitled: Bristol & West PLC
Description: Land adjacent to lawn road and rotherham baulk carlton in…
19 December 2002
Deed of rental assignment
Delivered: 21 December 2002
Status: Satisfied
on 24 May 2014
Persons entitled: Bristol & West PLC
Description: All rent licence fees or other sums of money now or at any…