28 DANEHURST STREET LIMITED
Overview
| Company Name | 28 DANEHURST STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02688458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 28 DANEHURST STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 28 DANEHURST STREET LIMITED located?
| Registered Office Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 28 DANEHURST STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWAY INVESTMENTS LIMITED | Feb 18, 1992 | Feb 18, 1992 |
What are the latest accounts for 28 DANEHURST STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 28 DANEHURST STREET LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for 28 DANEHURST STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gillian James as a secretary on Feb 10, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Soho Estates Limited Portland House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Feb 28, 2016 | 2 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 28 DANEHURST STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 49135650003 | |||||
| JAMES, Gillian | Secretary | Wardour Street W1D 4JQ London 58 England | British | 125702430001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of 28 DANEHURST STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John James | Apr 06, 2016 | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0