DANEHILL INVESTMENTS LIMITED
LONDON LANDWAY PROPERTIES LIMITED

Hellopages » Greater London » Brent » NW9 8SL

Company number 04119669
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041196690007, created on 27 October 2016. The most likely internet sites of DANEHILL INVESTMENTS LIMITED are www.danehillinvestments.co.uk, and www.danehill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Danehill Investments Limited is a Private Limited Company. The company registration number is 04119669. Danehill Investments Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Danehill Investments Limited is 248 Church Lane Kingsbury London Nw9 8sl. The company`s financial liabilities are £159.95k. It is £-6.34k against last year. The cash in hand is £6.52k. It is £5.97k against last year. . MURPHY, James Joseph is a Secretary of the company. MURPHY, James Joseph is a Director of the company. MURPHY, Paul 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 "Renting and operating of Housing Association real estate".


danehill investments Key Finiance

LIABILITIES £159.95k
-4%
CASH £6.52k
+1086%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURPHY, James Joseph
Appointed Date: 12 December 2000
Director
MURPHY, James Joseph
Appointed Date: 01 July 2016
47 years old
Director
MURPHY, Paul Philip
Appointed Date: 12 December 2000
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 05 December 2000
Nominee Director
BUYVIEW LTD
Resigned: 12 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Paul Philip Murphy
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DANEHILL INVESTMENTS LIMITED Events

08 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 041196690007, created on 27 October 2016
07 Jul 2016
Appointment of James Joseph Murphy as a director on 1 July 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 40 more events
19 Dec 2000
Registered office changed on 19/12/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Dec 2000
Accounting reference date extended from 31/12/01 to 31/03/02
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed
05 Dec 2000
Incorporation

DANEHILL INVESTMENTS LIMITED Charges

27 October 2016
Charge code 0411 9669 0007
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 3, 10 lichfield road, london, NW2 2RE registered at…
18 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 3, 10 lichfield road, london.
25 May 2010
Legal charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 10 lichfield road london t/n NGL723472.
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat e, 211/213 st albans road, watford, herts. The rental…
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat d, 211/213 st albans road, watford, herts. The rental…
14 February 2001
Floating charge
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
14 February 2001
Legal mortgage
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H 44 deacon road willesden london l/b of brent…

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