Established in 1992, Danson Homes Ltd have registered office in Edgware. This business has 6 directors listed as Power, Pauline, Power, John Michael, Cooper, Peter Ross Lloyd, King, Allan Richard, Smith, Kenneth Alfred Thomas, Southgate, Brian James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWER, John Michael | 06 October 1999 | - | 1 |
| COOPER, Peter Ross Lloyd | 12 October 1992 | 23 December 1994 | 1 |
| KING, Allan Richard | 23 December 1994 | 06 October 1999 | 1 |
| SMITH, Kenneth Alfred Thomas | 12 October 1992 | 24 June 1997 | 1 |
| SOUTHGATE, Brian James | 24 June 1997 | 06 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWER, Pauline | 06 October 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 24 January 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC01 - N/A | 11 September 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 24 September 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 30 September 2012 | |
| CH03 - Change of particulars for secretary | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| AD01 - Change of registered office address | 25 September 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| AD01 - Change of registered office address | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 11 September 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363s - Annual Return | 01 November 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 07 November 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363a - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363a - Annual Return | 06 November 2001 | |
| 363a - Annual Return | 06 November 2001 | |
| 363a - Annual Return | 06 November 2001 | |
| 363a - Annual Return | 06 November 2001 | |
| AC92 - N/A | 05 November 2001 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 01 August 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 287 - Change in situation or address of Registered Office | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| AA - Annual Accounts | 04 March 1999 | |
| AA - Annual Accounts | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 395 - Particulars of a mortgage or charge | 25 February 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 395 - Particulars of a mortgage or charge | 09 September 1996 | |
| 395 - Particulars of a mortgage or charge | 23 August 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 395 - Particulars of a mortgage or charge | 20 December 1995 | |
| 395 - Particulars of a mortgage or charge | 04 December 1995 | |
| 395 - Particulars of a mortgage or charge | 21 November 1995 | |
| 395 - Particulars of a mortgage or charge | 21 November 1995 | |
| 395 - Particulars of a mortgage or charge | 06 November 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| 395 - Particulars of a mortgage or charge | 18 September 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 29 March 1995 | |
| 395 - Particulars of a mortgage or charge | 16 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| 395 - Particulars of a mortgage or charge | 04 July 1994 | |
| 395 - Particulars of a mortgage or charge | 04 July 1994 | |
| 395 - Particulars of a mortgage or charge | 04 July 1994 | |
| 363s - Annual Return | 29 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 November 1992 | |
| 287 - Change in situation or address of Registered Office | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| NEWINC - New incorporation documents | 12 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 17 February 1997 | Outstanding |
N/A |
| Fixed charge | 23 August 1996 | Fully Satisfied |
N/A |
| Fixed charge | 22 August 1996 | Fully Satisfied |
N/A |
| Fixed charge | 07 December 1995 | Fully Satisfied |
N/A |
| Fixed charge | 15 November 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 November 1995 | Fully Satisfied |
N/A |
| Fixed charge | 13 November 1995 | Fully Satisfied |
N/A |
| Debenture | 30 October 1995 | Fully Satisfied |
N/A |
| Fixed charge | 14 September 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 March 1995 | Fully Satisfied |
N/A |
| Debenture | 10 January 1995 | Fully Satisfied |
N/A |
| Debenture | 30 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1994 | Fully Satisfied |
N/A |
| Letter of set-off | 30 June 1994 | Fully Satisfied |
N/A |
