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DANA PROPERTIES LIMITED

Company number 01526401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2023 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 23 Wykeham Road London NW4 2TB on 21 September 2023
05 May 2023 AA Accounts for a dormant company made up to 30 November 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Apr 2023 PSC04 Change of details for Avram Ben Simon as a person with significant control on 28 April 2023
27 Apr 2023 TM01 Termination of appointment of Naomi Ben Simon as a director on 30 March 2023
27 Apr 2023 TM02 Termination of appointment of Naomi Ben Simon as a secretary on 30 March 2023
23 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
17 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
16 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
01 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 May 2020 AA01 Current accounting period extended from 31 May 2020 to 30 November 2020
14 May 2020 CH01 Director's details changed for Mrs Naomi Ben Simon on 14 May 2020
14 May 2020 CH03 Secretary's details changed for Mrs Naomi Ben Simon on 14 May 2020
15 Apr 2020 TM01 Termination of appointment of Avram Ben Simon as a director on 6 April 2020
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
13 Dec 2017 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 December 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
18 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017
04 Jul 2017 CH01 Director's details changed for Avram Ben Simon on 26 June 2017
04 Jul 2017 CH03 Secretary's details changed for Mrs Naomi Ben Simon on 26 June 2017
04 Jul 2017 CH01 Director's details changed for Mrs Naomi Ben Simon on 26 June 2017