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DANEMOUNT SECURITIES LIMITED

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

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

DANEMOUNT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00772088
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.27
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 4
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.19
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Form type: AD01
Date: 2013.08.19
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ALTER ARTICLES 30/12/2012
Form type: RES01
Date: 2013.02.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.19
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ADRIAN RAPHAEL STYLE / 16/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS GARDNER / 16/12/2009
Form type: CH01
Date: 2010.01.21
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MEEKIN
Form type: 288b
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED SIMON ANTHONY STYLE
Form type: 288a
Date: 2008.12.27
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DIRECTOR APPOINTED PHILLIP ADRIAN RAPHAEL STYLE
Form type: 288a
Date: 2008.12.27
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/02 FROM:, 693A HIGH ROAD, FINCHLEY, LONDON, N12 0DA
Form type: 287
Date: 2002.05.24
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
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RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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ALTER MEM AND ARTS 20/12/94
Form type: SRES01
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08

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Company directors and board members:

SIMON STYLE (current)
Secretary, DIRECTOR, 2008.12.15
69 TORRINGTON PARK NORTH FINCHLEY , LONDON
N12 9PN
DORIS GARDNER (current)
Director, 1999.09.01
FLAT 2 30 WILDWOOD ROAD , LONDON
NW11 6TP
PHILLIP ADRIAN RAPHAEL STYLE (current)
Director, SURVEYOR, 2008.12.15
38 LYNMOUTH ROAD , LONDON
N2 9LS
DORIS GARDNER (resigned)
Secretary, 1990.12.17 - 1994.12.20
69 SHERINGHAM , LONDON
NW8 6RB
DAVID C MEEKIN (resigned)
Secretary, SURVEYOR, 1994.12.20 - 2008.07.04
KARIBUNI 16 RICHMOND ROAD , BEXHILL ON SEA
TN39 3DN, EAST SUSSEX
DORIS GARDNER (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 1994.12.20
69 SHERINGHAM , LONDON
NW8 6RB
JACK GARDNER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.17 - 2000.02.27
23 CEDAR DRIVE , LONDON
N2 0PS
DAVID C MEEKIN (resigned)
Director, SURVEYOR, 1994.12.20 - 2008.07.04
KARIBUNI 16 RICHMOND ROAD , BEXHILL ON SEA
TN39 3DN, EAST SUSSEX
Date 2014.03.31
Current Assets £ 836,580
Debtors £ 2,680
Shareholder Funds £ 800,875
Profit Loss Account Reserve £ 797,747
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 800,875
Creditors Due Within One Year £ 35,705
Cash Bank In Hand £ 472,424
Stocks Inventory £ 361,476
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted 4 Ordinary shares of £1 each

Companies near to DANEMOUNT SECURITIES ltd.

Information about the Private Limited Company DANEMOUNT SECURITIES 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: 2016.06.04. Reload the data