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DANEHURST GOUGH HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danehurst Gough House Limited. The company was founded 7 years ago and was given the registration number 10778686. The firm's registered office is in LONDON. You can find them at Suite 1 2nd Floor Aztec House, 397 - 405 Archway Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DANEHURST GOUGH HOUSE LIMITED
Company Number:10778686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1 2nd Floor Aztec House, 397 - 405 Archway Road, London, England, N6 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztec House, 397-405 Archway Road, London, England, N6 4EY

Director19 May 2017Active
Aztec House, 397 - 405 Archway Road, London, England, N6 4EY

Director01 March 2024Active
Aztec House, 397 - 405 Archway Road, London, England, N6 4EY

Director12 October 2023Active
Aztec House, 397-405 Archway Road, London, England, N6 4EY

Director19 May 2017Active

People with Significant Control

Danehurst Limited
Notified on:13 June 2018
Status:Active
Country of residence:United Kingdom
Address:Aztec House, 397-405 Archway Road, London, United Kingdom, N6 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bard Thomter Bratland
Notified on:19 May 2017
Status:Active
Date of birth:March 1970
Nationality:Norwegian
Country of residence:United Kingdom
Address:Unit 2, Hawthorn Business Park, 165, Granville Road, London, United Kingdom, NW2 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Charles Page Rose
Notified on:19 May 2017
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Hawthorn Business Park, 165, Granville Road, London, United Kingdom, NW2 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-27Capital

Capital variation of rights attached to shares.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-25Incorporation

Memorandum articles.

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2024-02-25Resolution

Resolution.

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2024-02-23Capital

Capital alter shares subdivision.

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2024-02-23Capital

Capital allotment shares.

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2024-02-23Capital

Capital name of class of shares.

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2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-03-16Change of name

Certificate change of name company.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Address

Change registered office address company with date old address new address.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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