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Home > England & Wales Companies > DAYNOR HOUSE LIMITED
Company Information for

DAYNOR HOUSE LIMITED

ST JAMES'S HOUSE AUSTENWOOD LANE, AUSTENWOOD COMMON, GERRARDS CROSS, BUKINGHAMSHIRE, SL9 8SG,
Company Registration Number
03591648
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Daynor House Ltd
DAYNOR HOUSE LIMITED was founded on 1998-07-02 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Daynor House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DAYNOR HOUSE LIMITED
 
Legal Registered Office
ST JAMES'S HOUSE AUSTENWOOD LANE
AUSTENWOOD COMMON
GERRARDS CROSS
BUKINGHAMSHIRE
SL9 8SG
Other companies in SL9
 
Filing Information
Company Number 03591648
Company ID Number 03591648
Date formed 1998-07-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-06 01:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAYNOR HOUSE LIMITED
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Company Officers of DAYNOR HOUSE LIMITED

Current Directors
Officer Role Date Appointed
HLH ACCOUNTANTS LIMITED
 Company Secretary 2015-09-01
SALOMIA DORI
 Director 2013-05-21
FAHMY EL-GAMAL
 Director 2011-11-29
ZAHRA HAKAK OLAMA
 Director 2013-05-21
WEI TAMSETT
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA CHONG
 Director 2005-01-05 2014-07-23
KASHIF ZAFRANI
 Director 2004-03-22 2014-07-23
PEVEREL SECRETARIAL LIMITED
 Company Secretary 2012-07-01 2013-09-03
PEMBERTONS SECRETARIES LIMITED
 Company Secretary 2010-12-25 2012-07-01
MARIA CAPOLUONGO
 Director 2007-08-23 2011-04-12
ZAHARA HAKAK
 Director 2009-02-19 2011-02-23
DEFRIES AND ASSOCIATES LIMITED
 Company Secretary 2007-11-01 2010-01-17
PENELOPE RUTH GOSTYN
 Company Secretary 2005-04-21 2007-11-01
MADELINE JOYCE DIBBEN
 Director 2002-07-30 2007-08-23
RICHARD ERIC NEWSTONE
 Company Secretary 2004-07-10 2005-04-27
CRABTREE PM LIMITED
 Company Secretary 2003-11-01 2004-07-15
THERESA CHONG
 Director 2002-05-15 2004-07-15
TERENCE ROBERT WHITE
 Company Secretary 2001-05-02 2003-10-31
RUSSELL DAY
 Director 2002-02-12 2003-05-01
CORNELIA VERONICA KANAKIS
 Company Secretary 2000-03-16 2002-05-03
CHRISTINE MARGUERITE DAVID
 Director 1998-07-02 2002-05-03
PATRICK JAMES MANNERS
 Company Secretary 1998-07-02 2000-02-29
BOGUMILA FYFE
 Director 1999-02-22 2000-02-29
HOWARD THOMAS
 Nominated Secretary 1998-07-02 1998-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HLH ACCOUNTANTS LIMITED CUNNINGHAM COURT RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2011-05-20 Active
HLH ACCOUNTANTS LIMITED LIME GROVE (RAMSGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-07 CURRENT 2005-07-20 Active
HLH ACCOUNTANTS LIMITED 2A MELROSE FREEHOLD COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2014-03-12 Active
HLH ACCOUNTANTS LIMITED STEEPLE GREEN FREEHOLD MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2003-04-15 Active
HLH ACCOUNTANTS LIMITED 103 LEXHAM GARDENS LIMITED Company Secretary 2015-01-01 CURRENT 2002-04-29 Active
FAHMY EL-GAMAL NEWMARKET ALE HOUSE LIMITED Director 2015-07-10 CURRENT 2015-07-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31APPOINTMENT TERMINATED, DIRECTOR SALOMIA DORI
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 266 Kingsland Road London E8 4DG United Kingdom
2019-09-05TM02Termination of appointment of Managed Exit Limited on 2019-09-01
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26DISS40Compulsory strike-off action has been discontinued
2018-09-25AP04Appointment of Managed Exit Limited as company secretary on 2018-05-01
2018-09-25TM02Termination of appointment of Hlh Accountants Limited on 2018-04-01
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG England
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS WEI TAMSETT / 01/08/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAHMY EL-GAMAL / 01/08/2017
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O Haus Block Management 266 Kingsland Road London E8 4DG England
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG
2015-10-07AP04Appointment of Hlh Accountants Limited as company secretary on 2015-09-01
2015-07-06AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF ZAFRANI
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR THERESA CHONG
2014-07-14CH01Director's details changed for Ms Zahra Hakak on 2014-07-08
2014-07-07AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM C/O Lancaster Brown Survey Ltd 83 Stanmore Hill Stanmore Middlesex HA7 3DZ England
2014-04-14AP01DIRECTOR APPOINTED MS WEI TAMSETT
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O PEVEREL SECRETARIAL LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR ENGLAND
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED
2013-08-29AP01DIRECTOR APPOINTED MS ZAHRA HAKAK
2013-08-29AP01DIRECTOR APPOINTED MRS SALOMIA DORI
2013-07-05AR0102/07/13 NO MEMBER LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0102/07/12 NO MEMBER LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-07-06AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2012-03-21AP01DIRECTOR APPOINTED MR FAHMY EL-GAMAL
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-07-05AR0102/07/11 NO MEMBER LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O C/O PEMBERTONS STATION HOUSE 9 - 13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR UNITED KINGDOM
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CAPOLUONGO
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-03-17AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR UNITED KINGDOM
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ZAHARA HAKAK
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD UNITED KINGDOM
2010-08-10AR0102/07/10 NO MEMBER LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHARA HAKAK / 02/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA CHONG / 02/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA CAPOLUONGO / 02/10/2009
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 120 BRENT STREET LONDON NW4 2DT
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY DEFRIES AND ASSOCIATES LIMITED
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22363aANNUAL RETURN MADE UP TO 02/07/09
2009-05-18288aDIRECTOR APPOINTED ZAHARA HAKAK
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aANNUAL RETURN MADE UP TO 02/07/08
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR MADELINE DIBBEN
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW SECRETARY APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: HOWARD MIDDLE STREET NAZEING ESSEX EN9 2LH
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-04363sANNUAL RETURN MADE UP TO 02/07/07
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-21363sANNUAL RETURN MADE UP TO 02/07/06
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 27 CANFIELD GARDENS LONDON NW6 3JP
2005-09-07288aNEW DIRECTOR APPOINTED
2005-08-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-12363sANNUAL RETURN MADE UP TO 02/07/05
2005-07-01288aNEW SECRETARY APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23288bDIRECTOR RESIGNED
2004-07-23363sANNUAL RETURN MADE UP TO 02/07/04
2004-07-23288bSECRETARY RESIGNED
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2004-07-22288aNEW SECRETARY APPOINTED
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DAYNOR HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAYNOR HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAYNOR HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAYNOR HOUSE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAYNOR HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAYNOR HOUSE LIMITED
Trademarks
We have not found any records of DAYNOR HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAYNOR HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DAYNOR HOUSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DAYNOR HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAYNOR HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAYNOR HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL9 8SG