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DANESCROFT LIMITED

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

This company is commonly known as Danescroft Limited. The company was founded 26 years ago and was given the registration number 03376227. The firm's registered office is in LONDON. You can find them at Third Floor Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DANESCROFT LIMITED
Company Number:03376227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Pledgdon, Henham, Essex, United Kingdom, CM22 6BN

Director27 May 1997Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director13 April 2023Active
28 Brewery Lane, Stansted, CM24 8LB

Secretary27 May 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary27 May 1997Active
28 Brewery Lane, Stansted, CM24 8LB

Director27 May 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director27 May 1997Active

People with Significant Control

Ms Helen Beverley Harper
Notified on:18 March 2024
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Third Floor, Queensberry House, London, England, W1S 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Civil
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-03Capital

Capital name of class of shares.

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2024-04-03Resolution

Resolution.

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2024-04-03Change of constitution

Statement of companys objects.

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2024-04-03Capital

Capital variation of rights attached to shares.

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2024-04-03Incorporation

Memorandum articles.

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2024-02-28Change of name

Certificate change of name company.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Persons with significant control

Change to a person with significant control.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Appoint person director company with name date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2019-12-19Address

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

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2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

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