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DANTON & PRICE LIMITED

Learn more about DANTON & PRICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LINKSIDE, WOODSIDE PARK, LONDON, N12 7LF

DANTON & PRICE LIMITED on the map

Company type: Private Limited Company
Company number: 00424727
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.30
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2005.08.16
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2005.08.16
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2005.08.25

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.18
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / DESNE SUZANNE BARNETT / 01/09/2011
Form type: CH01
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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COMPANY NAME CHANGED DANTON & PRICE,LIMITED, CERTIFICATE ISSUED ON 03/08/11
Form type: CERTNM
Date: 2011.08.03
Child documents:
Document type: ANNOTATION
Date: 2011.08.03
Form type: RES15
Document description: CHANGE OF NAME 02/08/2011
Document type: ANNOTATION
Date: 2011.08.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS, EN5 5TZ
Form type: AD01
Date: 2011.08.02
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESNE BARNETT / 01/09/2007
Form type: 288c
Date: 2009.01.08
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SECRETARY'S CHANGE OF PARTICULARS / SIAN SORENE / 01/09/2007
Form type: 288c
Date: 2009.01.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Form type: 287
Date: 2008.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 505 PINNER ROAD, HARROW, MIDDLESEX HA2 6EH
Form type: 287
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 50 HINTON WOOD, 17 GROVE ROAD, BOURNEMOUTH, DORSET BH1 3EA
Form type: 287
Date: 2005.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, 46 THE POINT, MARINA CLOSE, BOSCOMBE, DORSET, BH5 1BT
Form type: 287
Date: 2005.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, 32 BRANKSOME TOWERS, WESTMINSTER ROAD, POOLE, DORSET BH13 6JT
Form type: 287
Date: 2003.03.04

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Company directors and board members:

SIAN MEGAN SORENE (current)
Secretary, 2003.08.12
2 LINKSIDE WOODSIDE PARK ,
N12 7LF, LONDON
DESNE SUZANNE BARNETT (current)
Director, 1998.05.15
2 LINKSIDE WOODSIDE PARK , LONDON
N12 7LF
DESNE SUZANNE BARNETT (resigned)
Secretary, DIRECTOR, 2001.05.21 - 2003.08.12
14 FAIRMEAD COURT 1441 HIGH ROAD WHETSTONE , LONDON
N20 9PF
DEBORAH DACOSTA (resigned)
Secretary, 1991.09.01 - 1998.05.15
50 HINTON WOOD GROVE ROAD , BOURNEMOUTH
DORSET
SALLY SARAH WOLCHOVER (resigned)
Secretary, 1998.05.15 - 2001.05.21
32 BRANKSOME TOWERS , POOLE
BH13 6JT, DORSET
DESNE SUZANNE BARNETT (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1995.12.31
14 FAIRMEAD COURT 1441 HIGH ROAD WHETSTONE , LONDON
N20 9PF
NEOMIE DINA DA COSTA (resigned)
Director, IT MANAGER, 2001.04.20 - 2003.08.12
50 HINTON WOOD 17 GROVE ROAD , BOURNEMOUTH
BH1 3DZ, DORSET
MARION LINDA PROCTOR (resigned)
Director, HOUSEWIFE, 2001.04.21 - 2003.08.12
32 BRANKSOME TOWERS WESTMINSTER ROAD , POOLE
BH13 6JT, DORSET
SALLY SARAH WOLCHOVER (resigned)
Director, 1991.09.01 - 2001.05.21
32 BRANKSOME TOWERS , POOLE
BH13 6JT, DORSET
Date 2013.12.31
Fixed Assets £ 216,497
Tangible Fixed Assets £ 205,912
Current Assets £ 67,904
Tangible Fixed Assets Depreciation £ 7,001
Debtors £ 17,578
Shareholder Funds £ 53,639
Profit Loss Account Reserve £ 59,382
Revaluation Reserve £ 93,021
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 53,639
Total Assets Less Current Liabilities £ 263,419
Net Current Assets Liabilities £ 46,922
Creditors Due Within One Year £ 20,982
Cash Bank In Hand £ 50,326
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 8,737
Tangible Fixed Assets Cost Or Valuation £ 214,649
Tangible Fixed Assets Depreciation Charged In Period £ 405
Investments Fixed Assets £ 8,561
Creditors Due After One Year £ 209,780

Companies near to DANTON & PRICE ltd.

Information about the Private Limited Company DANTON & PRICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data