THE DANEFORD TRUST
| Status | ACTIVE |
| Company No. | 04329952 |
| Category | |
| Incorporated | 27 Nov 2001 |
| Age | 22 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE DANEFORD TRUST is an active with number 04329952. It was incorporated 22 years, 5 months, 17 days ago, on 27 November 2001. The company address is St Margaret's House, 21, Old Ford Road St Margaret's House, 21, Old Ford Road, London, E2 9PL, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Accounts with accounts type total exemption full
Date: 23 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Appoint person director company with name date
Date: 25 May 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sakinah Sutherland Jones
Appointment date: 2022-03-28
Documents
Appoint person director company with name date
Date: 25 May 2022
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Akilah Higgins
Appointment date: 2019-09-30
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-19
Officer name: Richmond Amoah
Documents
Change registered office address company with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: AD01
New address: St Margaret's House, 21, Old Ford Road Old Ford Road London E2 9PL
Old address: Unit K Reliance Wharf 2-10 Hertford Road London N1 5EW England
Change date: 2022-05-05
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Robinson
Change date: 2020-04-02
Documents
Change to a person with significant control
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-25
Psc name: Mr James Robinson
Documents
Change person secretary company with change date
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-24
Officer name: Mr Tony Stevens
Documents
Change person director company with change date
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richmond Amoah
Change date: 2020-03-24
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-13
Officer name: Mr Richmond Amoah
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-22
Officer name: Cathy Bryan
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cristiana-Eugenia Tisca
Termination date: 2020-01-22
Documents
Confirmation statement with no updates
Date: 18 Jan 2020
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mike Sherriff
Cessation date: 2019-03-09
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Robinson
Notification date: 2019-03-09
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Petroni
Termination date: 2019-03-09
Documents
Appoint person secretary company with name date
Date: 12 Mar 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tony Stevens
Appointment date: 2018-12-05
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darius-Delali Sanchez Leslie Baird
Termination date: 2019-03-09
Documents
Termination secretary company with name termination date
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Mckell
Termination date: 2019-03-11
Documents
Cessation of a person with significant control
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darius-Delali Sanchez Leslie Baird
Cessation date: 2019-03-09
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Victor Croft
Termination date: 2018-11-10
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Mckell
Termination date: 2018-11-10
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jugal Sharma
Termination date: 2018-11-10
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Sherriff
Termination date: 2018-11-10
Documents
Cessation of a person with significant control
Date: 22 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-30
Psc name: Alexandra Mckell
Documents
Cessation of a person with significant control
Date: 22 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-30
Psc name: Benjamin Victor Croft
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-23
Officer name: Miss Cristiana-Eugenia Tisca
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Wardle
Appointment date: 2018-02-10
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jugal Sharma
Appointment date: 2018-02-10
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-10
Officer name: Mr Ayodele Bandele
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Miss Vanessa Petroni
Documents
Appoint person secretary company with name date
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-01
Officer name: Miss Alexandra Mckell
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 23 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-23
Psc name: Alexandra Mckell
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 23 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darius-Delali Sanchez Leslie Baird
Notification date: 2017-09-23
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adeana Wilson
Termination date: 2017-11-06
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-06
Officer name: Iain Mitchell
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aiyaz Ahmed
Termination date: 2017-11-06
Documents
Termination secretary company with name termination date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adeana Wilson
Termination date: 2017-11-06
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeveta Andrea Mcdonald
Termination date: 2017-11-06
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aiyaz Ahmed
Cessation date: 2017-06-20
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-07
Officer name: Mr Darius Sanchez Leslie Baird
Documents
Change person secretary company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-05-02
Officer name: Ms Adeana Wilson
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Mrs Cathy Bryan
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-24
Officer name: Katalin Kovacs
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Address
Type: AD01
New address: Unit K Reliance Wharf 2-10 Hertford Road London N1 5EW
Change date: 2016-09-30
Old address: 45-47 Blythe Street London E2 6LN
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-23
Officer name: Miss Katalin Kovacs
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-23
Officer name: Mr James Robinson
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-23
Officer name: Mr Darius Sanchez Leslie Baird
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 06 Jun 2016
Action Date: 12 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Adeana Wilson
Appointment date: 2016-03-12
Documents
Termination secretary company with name termination date
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Thorp
Termination date: 2016-03-02
Documents
Annual return company with made up date no member list
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Appoint person secretary company with name date
Date: 27 Oct 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Thorp
Appointment date: 2015-07-27
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Ms Alexandra Mckell
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Adeana Wilson
Appointment date: 2015-06-23
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Skelton
Termination date: 2015-06-23
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Amin Rahman
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Victoria Mace
Documents
Termination secretary company with name termination date
Date: 06 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Stevens
Termination date: 2015-08-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wendy Ann Bisiker
Appointment date: 2015-01-10
Documents
Annual return company with made up date no member list
Date: 15 Dec 2014
Action Date: 08 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-08
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 09 Dec 2013
Action Date: 08 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-08
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 21 Dec 2012
Action Date: 08 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-08
Documents
Appoint person director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Mitchell
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cathy Bryan
Documents
Termination director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Sands
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 08 Dec 2011
Action Date: 08 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-08
Documents
Appoint person director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Victor Croft
Documents
Accounts with accounts type total exemption full
Date: 27 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 03 Dec 2010
Action Date: 27 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-27
Documents
Change person director company with change date
Date: 03 Dec 2010
Action Date: 03 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victoria Mace
Change date: 2010-12-03
Documents
Appoint person director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Sherriff
Documents
Termination director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Mcdonald
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aiyaz Ahmed
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine West
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Fletcher
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Conneely
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Conneely
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zek Hoeben
Documents
Appoint person director company with name
Date: 28 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Skelton
Documents
Appoint person director company with name
Date: 28 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amin Rahman
Documents
Appoint person director company with name
Date: 09 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jeveta Andrea Mcdonald
Documents
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