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DANEHILL INVESTMENTS LIMITED

DANEHILL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDANEHILL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04119669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANEHILL INVESTMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DANEHILL INVESTMENTS LIMITED located?

    Registered Office Address
    248 Church Lane
    Kingsbury
    NW9 8SL London
    Undeliverable Registered Office AddressNo

    What were the previous names of DANEHILL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANDWAY PROPERTIES LIMITEDDec 05, 2000Dec 05, 2000

    What are the latest accounts for DANEHILL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DANEHILL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for DANEHILL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Registration of charge 041196690007, created on Oct 27, 2016

    		4 pagesMR01

    Appointment of James Joseph Murphy as a director on Jul 01, 2016

    		2 pagesAP01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of DANEHILL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, James Joseph
    6 Mardale Drive
    Kingsbury
    NW9 0RU London
    		Secretary
    6 Mardale Drive
    Kingsbury
    NW9 0RU London
    		British110164310002
    MURPHY, James Joseph
    NW9 0RU Kingsbury
    6 Mardale Drive
    London
    England
    		Director
    NW9 0RU Kingsbury
    6 Mardale Drive
    London
    England
    		EnglandBritishElectrician110164310002
    MURPHY, Paul Philip
    4 Goodison Close
    WD23 4DN Bushey
    Hertfordshire
    		Director
    4 Goodison Close
    WD23 4DN Bushey
    Hertfordshire
    		EnglandBritishBuilder43844700002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		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 DANEHILL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Philip Murphy
    WD23 4NT Bushey
    22 King George Avenue
    Hertfordshire
    England
    		Jul 01, 2016
    WD23 4NT Bushey
    22 King George Avenue
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0