Company number 01791267
Status Active
Incorporation Date 13 February 1984
Company Type Private Limited Company
Address 92 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA6 2EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DANEBROOK PROPERTIES LIMITED are www.danebrookproperties.co.uk, and www.danebrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Danebrook Properties Limited is a Private Limited Company.
The company registration number is 01791267. Danebrook Properties Limited has been working since 13 February 1984.
The present status of the company is Active. The registered address of Danebrook Properties Limited is 92 Wolsey Road Northwood Middlesex Ha6 2eh. . MEDIRATTA, Josephine is a Secretary of the company. MEDIRATTA, Amrit Lal is a Director of the company. MEDIRATTA, Josephine is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Amrit Lal Mediratta
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANEBROOK PROPERTIES LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
21 Jun 1988
Return made up to 10/04/88; full list of members
05 Jan 1988
Return made up to 30/11/87; full list of members
03 Apr 1987
Return made up to 31/12/86; full list of members
10 Feb 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Particulars of mortgage/charge
23 January 1989
Legal mortgage
Delivered: 30 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 shirland road paddington london t/no:- ngl 384446…
19 July 1988
Legal charge
Delivered: 26 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 shirland road paddington l/b city of westminster t/no…
19 January 1987
Legal charge
Delivered: 29 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 sutherland avenue maida vale london borough of the city…
29 May 1985
Legal charge
Delivered: 6 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 st. Pauls avenue willesden l/b of brent T.N. mx 148336.
14 May 1985
Legal charge
Delivered: 18 May 1985
Status: Outstanding
Persons entitled: Meghraj and Sons Limited
Description: F/Hold 18, st pauls avenue, london NW2 title no/mx 427877…