Danby Investments Limited

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Danby Investments Limited

03732804•Private Limited With Share Capital

111 Westminster Bridge Road, London, SE17HR

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Incorporated

15/03/1999

Company Age

27 years

Directors

3

Employees

32

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Danby Investments Limited (03732804) is a private limited with share capital incorporated on 15/03/1999 (27 years old) and registered in london, SE17HR. The company operates under SIC code 68100 - buying and selling of own real estate.

Danby investments limited is a real estate company based out of 5-8 empire square south 34 long lane, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 15/03/1999
SE17HR
32 employees

Financial Overview

Total Assets

£102.22M

Liabilities

£36.68M

Net Assets

£65.54M

Turnover

£15.06M

Cash

£1.83M

Key Metrics

32

Employees

3

Directors

3

Shareholders

Board of Directors

2
J
john eugene corless
director
P
padraig fitzgerald
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2014
Memorandum Articles
Category:Incorporation
Date:03-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Address
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Auditors Resignation Company
Category:Auditors
Date:10-05-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Address
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:17-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:31-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Address
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2000
Legacy
Category:Accounts
Date:14-04-2000
Legacy
Category:Annual Return
Date:06-01-2000
Legacy
Category:Accounts
Date:24-05-1999
Legacy
Category:Mortgage
Date:05-05-1999
Legacy
Category:Mortgage
Date:05-05-1999
Legacy
Category:Officers
Date:16-04-1999

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

111 Westminster Bridge Road, London, SE17HRRegistered

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Contact

111 Westminster Bridge Road, London, SE17HR