Dankbrook Limited in EDGWARE

Dankbrook Limited EDGWARE

Founded in 1998, Dankbrook, classified under reg no. 03530914 is an active company. Currently registered at 42-46 Station Road HA8 7AB, Edgware the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Irfaan P. and Rahim M.. In addition one secretary - Rahim M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Amin M. who worked with the the company until 24 September 2009.

Dankbrook Limited Address / Contact

Office Address	42-46 Station Road
Town	Edgware
Post code	HA8 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530914
Date of Incorporation	Thu, 19th Mar 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Irfaan P.

Position: Director

Appointed: 01 December 2022

Rahim M.

Position: Director

Appointed: 27 July 2010

Rahim M.

Position: Secretary

Appointed: 24 September 2009

Amin M.

Position: Director

Appointed: 24 November 2005

Resigned: 06 March 2019

Amin M.

Position: Secretary

Appointed: 08 September 1998

Resigned: 24 September 2009

Azim M.

Position: Director

Appointed: 08 September 1998

Resigned: 24 September 2009

Yakub P.

Position: Director

Appointed: 08 September 1998

Resigned: 24 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1998

Resigned: 08 September 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 1998

Resigned: 08 September 1998

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Yakub P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rahim M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Shabanu M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yakub P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rahim M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Shabanu M.

Notified on	1 September 2020
Ceased on	10 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Amin M.

Notified on	6 April 2016
Ceased on	6 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	149 619	138 828	11 473	19 225	74 819	21 709	16 104
Current Assets	149 619	139 503	11 473
Debtors		675
Net Assets Liabilities	863 371	916 247	947 152	1 231 927	1 303 863	1 346 842	1 421 876
Other Debtors		675

Other
Accrued Liabilities	3 687	3 620	1 920	4 885	2 100	2 100	2 340
Additions Other Than Through Business Combinations Investment Property Fair Value Model		456 543	326 743
Amounts Owed To Directors	418 857	528 600	510 600	497 600	479 600	449 600	419 600
Average Number Employees During Period	2	2	2	2	2	1	1
Bank Borrowings	1 426 622	1 699 080	1 882 994	1 838 711	1 841 364	1 779 996	1 713 505
Bank Overdrafts		13 061
Corporation Tax Payable	15 147	12 403	7 250	13 109	16 874	10 083	17 599
Creditors	1 426 622	1 699 080	1 882 994	1 838 711	1 841 364	1 779 996	1 713 505
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				228 891
Investment Property	2 637 367	3 093 910	3 420 653	3 649 544	3 649 544	3 649 544	3 649 544
Investment Property Fair Value Model	2 637 367	3 093 910	3 420 653	3 649 544	3 649 544	3 649 544	3 649 544
Net Current Assets Liabilities	-347 374	-478 583	-590 507	-578 906	-504 317	-522 706	-514 163
Number Shares Issued Fully Paid	100	100	100	100	100	100	100
Other Creditors		-1	-2
Other Remaining Borrowings	29 912	44 217	53 112	53 584	53 584	58 198	59 947
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	2 289 993	2 615 328	2 830 146	3 070 638	3 145 227	3 126 838	3 135 381
Total Borrowings	1 426 622	1 699 080	1 882 994	1 838 711	1 841 364	1 779 996	1 713 505
Trade Creditors Trade Payables					2 649

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 23rd, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, November 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/06/03	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 20th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 20th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 20th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 20th, February 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 4th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 4th, April 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 5th, May 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 5th, May 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-03-23 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-23 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-07-02 - Annual return with full member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-02 - Annual return with full member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)

Dankbrook Limited EDGWARE

Dankbrook Limited Address / Contact

Company Information / Profile

Company staff

Irfaan P.

Rahim M.

Rahim M.

Amin M.

Amin M.

Azim M.

Yakub P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us