DANACREST LIMITED

Overview

Company Name	DANACREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03223205
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANACREST LIMITED?

Development of building projects (41100) / Construction

Where is DANACREST LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for DANACREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 25, 2025
Next Accounts Due On	Mar 25, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DANACREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for DANACREST LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Feb 03, 2023	Termination of appointment of Nicholas Nicky Rosenthal as a director on Feb 03, 2023	1 pages	TM01

Feb 03, 2023	Appointment of Mr Mark Robert Weiler as a director on Feb 03, 2023	2 pages	AP01

Dec 06, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Apr 15, 2022	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Apr 11, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Dec 06, 2021	Registration of charge 032232050031, created on Nov 30, 2021	74 pages	MR01

Jul 04, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 20, 2020	Previous accounting period shortened from Jun 26, 2019 to Jun 25, 2019	1 pages	AA01

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Feb 09, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Jan 09, 2017	Registration of charge 032232050030, created on Jan 06, 2017	40 pages	MR01

Jan 09, 2017	Registration of charge 032232050029, created on Jan 06, 2017	28 pages	MR01

Jan 09, 2017	Satisfaction of charge 27 in full	1 pages	MR04

View All Filings

Who are the officers of DANACREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEILER, Dahlia 53 Cranbourne Gardens NW11 0HU London	Sep 26, 1996		Secretary	53 Cranbourne Gardens NW11 0HU London		Canadian			20556740002
WEILER, Alexander New Burlington House 1075 Finchley Road NW11 0PU London	Sep 12, 2016		Director	New Burlington House 1075 Finchley Road NW11 0PU London	England	English	1994-3	Director	168787370001
WEILER, Irwin Leo 53 Cranbourne Gardens NW11 0HU London	Sep 26, 1996		Director	53 Cranbourne Gardens NW11 0HU London	United Kingdom	British	1964-4	Director	20556750002
WEILER, Mark Robert Lyttelton Road N2 0EF London 6 England	Feb 03, 2023		Director	Lyttelton Road N2 0EF London 6 England	England	British	1996-8	Director	305112290001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 11, 1996	Sep 26, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ROSENTHAL, Nicholas Nicky Mayfield Gardens NW4 2PY London 21 United Kingdom	Nov 22, 2010	Feb 03, 2023	Director	Mayfield Gardens NW4 2PY London 21 United Kingdom	England	British	1981-4	Director	116538670001
ROTHSCHILD, David 6125 Devimy Ave Montreal Quebec H352r2 Canada	Nov 09, 2004	Nov 22, 2010	Director	6125 Devimy Ave Montreal Quebec H352r2 Canada	Canada	Usa	1951-10	Director	169045430001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 11, 1996	Sep 26, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANACREST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglia Property Limited

Apr 06, 2016

Finchley Road

NW11 0PU London

1075

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04326184

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Montreal Properties Limited

Apr 06, 2016

Finchley Road

NW11 0PU London

1075

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02517380

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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