About

Registered Number: 04234409
Date of Incorporation: 14/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London, SW17 9SH

 

Having been setup in 2001, Danehurst Services Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Danehurst Services Ltd. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINAX MANAGEMENT SA 27 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 17 June 2017
CS01 - N/A 16 June 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 April 2014
AD01 - Change of registered office address 20 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 28 March 2013
AD01 - Change of registered office address 28 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
CH02 - Change of particulars for corporate director 27 March 2013
AA - Annual Accounts 24 August 2012
AP02 - Appointment of corporate director 04 April 2012
AP04 - Appointment of corporate secretary 04 April 2012
AP01 - Appointment of director 04 April 2012
AD01 - Change of registered office address 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 26 September 2011
CH01 - Change of particulars for director 03 June 2011
AR01 - Annual Return 09 March 2011
AD01 - Change of registered office address 23 April 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 04 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 05 January 2010
288a - Notice of appointment of directors or secretaries 08 August 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 11 May 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 10 August 2004
288c - Notice of change of directors or secretaries or in their particulars 02 August 2004
288c - Notice of change of directors or secretaries or in their particulars 21 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2003
AA - Annual Accounts 03 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363a - Annual Return 20 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
AA - Annual Accounts 02 May 2003
287 - Change in situation or address of Registered Office 07 January 2003
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
363s - Annual Return 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 January 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
225 - Change of Accounting Reference Date 19 July 2001
NEWINC - New incorporation documents 14 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.