DANECARR LIMITED

Overview

Company Name	DANECARR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06031167
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2006

Summary

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

What is the purpose of DANECARR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DANECARR LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for DANECARR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for DANECARR LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Jun 24, 2024	legacy	43 pages	PARENT_ACC

Jun 24, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Jan 08, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jan 05, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jan 31, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Aug 01, 2019	Change of details for Dellmes Gr Limited as a person with significant control on Mar 29, 2019	2 pages	PSC05

Jun 19, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 23, 2019	Statement of company's objects	1 pages	CC04

Mar 28, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 28, 2019	1 pages	AD01

Jan 21, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

View All Filings

Who are the officers of DANECARR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261080070001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Jul 28, 2014		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 England	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 England					167212900001
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	Jan 18, 2007	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British		Accountant	55840480004
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 18, 2006	Jan 18, 2007	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	Managing Director	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Jan 18, 2007	Jun 14, 2013	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	Accountant	98678880005
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Jan 18, 2007	Mar 17, 2011	Director	28a Ickwell Road SG18 9AB Northill Bedfordshire	United Kingdom	British	1963-8	Accountant	104372330001
TCHENGUIZ, Vincent Aziz Park Lane W1K 1RB London 35	Nov 18, 2009	Jan 08, 2010	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1956-10	Director	71890500003
WATSON, Michael David Park Lane W1K 1RB London 35 England	Jun 14, 2013	Apr 12, 2016	Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 18, 2006	Jan 18, 2007	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANECARR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dellmes Gr Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	09371683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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