41 DANBURY STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
41 DANBURY STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
41 DANBURY STREET LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978350. The accounts status is DORMANT and accounts are next due on 31/01/2025.
41 DANBURY STREET LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978350. The accounts status is DORMANT and accounts are next due on 31/01/2025.
41 DANBURY STREET LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR FLAT
LONDON
N1 8LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH XIAOMAN SU | Mar 1987 | British | Director | 2014-06-15 | CURRENT |
| PG SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-06-26 UNTIL 2006-05-01 | RESIGNED | ||
| PONT STREET NOMINEES LIMITED | Corporate Director | 2000-04-20 UNTIL 2001-01-08 | RESIGNED | ||
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2000-04-20 UNTIL 2002-06-26 | RESIGNED | ||
| ASHLEY GEORGE PAINTER | Oct 1964 | British | Director | 2001-01-08 UNTIL 2017-04-11 | RESIGNED |
| MR ADAM JOSEPH TREANOR | Sep 1985 | British | Director | 2014-07-06 UNTIL 2019-11-25 | RESIGNED |
| SIMON JOHN HICKMAN | Sep 1981 | British | Director | 2009-09-30 UNTIL 2010-04-01 | RESIGNED |
| STEPHANIE JILL BENTLEY | May 1969 | British | Director | 2001-01-08 UNTIL 2010-01-13 | RESIGNED |
| EDWARD MORGAN BARKER | Apr 1984 | British | Director | 2010-01-13 UNTIL 2013-07-22 | RESIGNED |
| STEPHANIE JILL BENTLEY | May 1969 | British | Secretary | 2006-05-14 UNTIL 2010-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Sarah Xiaoman Su | 2017-04-01 | 3/1987 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 41 DANBURY STREET LIMITED | 2023-09-14 | 30-04-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 41 DANBURY STREET LIMITED | 2022-11-08 | 30-04-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 41 DANBURY STREET LIMITED | 2022-01-06 | 30-04-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 41 DANBURY STREET LIMITED | 2021-02-17 | 30-04-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 41 DANBURY STREET LIMITED | 2019-05-23 | 30-04-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 41 DANBURY STREET LIMITED | 2018-11-17 | 30-04-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 41 DANBURY STREET LIMITED | 2017-09-20 | 30-04-2017 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 41 DANBURY STREET LIMITED | 2016-08-23 | 30-04-2016 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 41 DANBURY STREET LIMITED | 2015-08-05 | 30-04-2015 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 41 DANBURY STREET LIMITED | 2014-10-21 | 30-04-2014 | £3 Cash £3 equity |