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Danehurst (Dunedin Street) Limited

Danehurst (Dunedin Street) Limited is an active company incorporated on 24 October 2023 with the registered office located in London, Greater London. Danehurst (Dunedin Street) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15230300
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (2 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Aztec House 397-405 Archway Road
London
N6 4EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • Norwegian • Lives in England • Born in Apr 1970
Director • Norwegian • Lives in UK • Born in Mar 1970
Danehurst Limited
PSC
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Mutual Companies
Danehurst (Vincents Walk) Limited
Mark Graham Yonwin and Tom Martin Johannessen are mutual people.
Active
Danehurst Developments Limited
Mark Graham Yonwin is a mutual person.
Active
Danehurst Mgy Limited
Mark Graham Yonwin is a mutual person.
Active
Danehurst (THE Garage) Limited
Mark Graham Yonwin is a mutual person.
Active
Itchen Holding (UK) Ltd
Tom Martin Johannessen is a mutual person.
Active
The Wayland Team Ltd
Tom Martin Johannessen is a mutual person.
Active
Kalix Capital UK Limited
Tom Martin Johannessen is a mutual person.
Active
Mgy Rentals Ltd
Mark Graham Yonwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.24K
Turnover
Unreported
Employees
3
Total Assets
£8.7M
Total Liabilities
-£8.71M
Net Assets
-£14.75K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Tom Martin Johannessen Appointed
1 Year 8 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 22 Jan 2024
Incorporated
2 Years Ago on 24 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jun 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mr Tom Martin Johannessen as a director on 1 March 2024
Submitted on 11 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 5 Feb 2024
Registration of charge 152303000002, created on 26 January 2024
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Sub-division of shares on 22 January 2024
Submitted on 5 Feb 2024
Change of share class name or designation
Submitted on 5 Feb 2024
Repayment History
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