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DANOR ENGINEERING (HOLDINGS) LIMITED

Learn more about DANOR ENGINEERING (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

465 HORNSEY ROAD, LONDON, N19 4DR

DANOR ENGINEERING (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00511491
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.18
last member list: 2015.12.29
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
Company DANOR ENGINEERING (HOLDINGS) LIMITED is a Private Limited Company, registration number 00511491, established in United Kingdom on the 18. September 1952. The company is now active. The company has been in business for 64 years and 2 months. The company is based on 465 HORNSEY ROAD, LONDON, N19 4DR. Business of the company DANOR ENGINEERING (HOLDINGS) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 64 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company DANOR ENGINEERING (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about DANOR ENGINEERING (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to DANOR ENGINEERING (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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SUB-DIVISION, 30/11/14
Form type: SH02
Date: 2015.03.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR APPOINTED MR DAVID DONKER-CURTIUS
Form type: AP01
Date: 2014.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE ELIN
Form type: TM01
Date: 2014.01.17
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DIRECTOR APPOINTED MISS ELIZABETH DONKER-CURTIUS
Form type: AP01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.07
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE FRANCES ELIN / 28/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN LIZBETH KAY DONKER-CURTIUS / 28/12/2009
Form type: CH01
Date: 2010.02.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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REGISTERED OFFICE CHANGED ON 31/05/00 FROM:, 39 SOUTHGATE ROAD, LONDON, N1 3LA
Form type: 287
Date: 2000.05.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/94
Form type: 363(287)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09

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Company directors and board members:

PETER BOUDEWYN DONKER-CURTIUS (current)
Secretary, 1993.11.12
102 CRANLEY GARDENS MUSWELL HILL , LONDON
N10 3AH
DAVID DONKER-CURTIUS (current)
Director, 2013.10.16
ST GEORGES LODGE 4 MUSWELL HILL , LONDON
N10 3TE
ENGLAND
ELIZABETH DONKER-CURTIUS (current)
Director, DESIGN CONSULTANT, 2013.11.01
102 CRANLEY GARDENS , LONDON
N10 3AH
ENGLAND
JILLIAN LIZBETH KAY DONKER-CURTIUS (current)
Director, COMPANY DIRECTOR, 1991.12.29
102 CRANLEY GARDENS MUSWELL HILL , LONDON
N10 3AH
BOUVERIE REGISTRARS LIMITED (resigned)
Secretary, 1991.12.29 - 1993.11.12
61-67 OLD STREET , LONDON
EC1V 9HX
PETER BOUDEWYN DONKER-CURTIUS (resigned)
Director, MARKETING MANAGER, 1991.12.29 - 2006.02.24
102 CRANLEY GARDENS MUSWELL HILL , LONDON
N10 3AH
DENISE FRANCES ELIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2013.10.16
23 ST GEORGES LODGE 4 MUSWELL HILL , LONDON
N10 3TE
DAVID WEXPER (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.12.29 - 2001.04.09
9 CRANMORE WAY MUSWELL HILL , LONDON
N10 3TP
LILLIAN WEXPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.04.09
9 CRANMORE WAY MUSWELL HILL , LONDON
N10 3TP
Date 2012.12.31
Fixed Assets £ 443,185
Tangible Fixed Assets £ 443,185
Current Assets £ 62,321
Tangible Fixed Assets Depreciation £ 132,335
Debtors £ 43,930
Shareholder Funds £ 502,475
Profit Loss Account Reserve £ 500,475
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 502,475
Total Assets Less Current Liabilities £ 502,475
Net Current Assets Liabilities £ 59,290
Cash Bank In Hand £ 18,391
Tangible Fixed Assets Cost Or Valuation £ 575,520

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Information about the Private Limited Company DANOR ENGINEERING (HOLDINGS) 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: 2016.05.13. Reload the data