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Home > England & Wales Companies > DARUNA PROPERTIES LIMITED
Company Information for

DARUNA PROPERTIES LIMITED

7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS,
Company Registration Number
03512789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daruna Properties Ltd
DARUNA PROPERTIES LIMITED was founded on 1998-02-18 and has its registered office in London,. The organisation's status is listed as "Active - Proposal to Strike off". Daruna Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DARUNA PROPERTIES LIMITED
 
Legal Registered Office
7TH FLOOR, DASHWOOD HOUSE,
69 OLD BROAD STREET,
LONDON,
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 03512789
Company ID Number 03512789
Date formed 1998-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB836197794  
Last Datalog update: 2019-12-17 02:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARUNA PROPERTIES LIMITED
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Company Officers of DARUNA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RUTH SALLY TESTLER
 Company Secretary 1998-02-18
MICHAEL JOHN TESTLER
 Director 1998-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE ALFRED BULLOCK
 Director 2005-04-12 2012-02-15
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1998-02-18 1998-02-18
L.C.I. DIRECTORS LIMITED
 Nominated Director 1998-02-18 1998-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH SALLY TESTLER TELECOM TOWER INVESTMENTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Dissolved 2015-01-20
RUTH SALLY TESTLER TELECOM TOWER PROPERTIES LIMITED Company Secretary 2000-05-25 CURRENT 2000-05-25 Active - Proposal to Strike off
RUTH SALLY TESTLER TOWERGLEN LIMITED Company Secretary 1999-06-14 CURRENT 1999-04-20 Active
RUTH SALLY TESTLER BROOKOAK LIMITED Company Secretary 1998-08-19 CURRENT 1998-04-27 Dissolved 2016-06-07
RUTH SALLY TESTLER NADAN PROPERTIES LIMITED Company Secretary 1996-04-22 CURRENT 1996-04-22 Dissolved 2017-05-09
RUTH SALLY TESTLER ROYLETEST LIMITED Company Secretary 1995-05-02 CURRENT 1979-11-20 Active
RUTH SALLY TESTLER MICHAEL TESTLER PROPERTY SERVICES LIMITED Company Secretary 1993-02-20 CURRENT 1988-12-19 Active
RUTH SALLY TESTLER CASTLEBROOK HOLDINGS LIMITED Company Secretary 1991-02-16 CURRENT 1967-10-06 Active
RUTH SALLY TESTLER CASTLEBROOK PROPERTIES LIMITED Company Secretary 1991-02-16 CURRENT 1974-02-25 Active
MICHAEL JOHN TESTLER TELECOM TOWER INVESTMENTS LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2015-01-20
MICHAEL JOHN TESTLER TELECOM TOWER PROPERTIES LIMITED Director 2000-05-25 CURRENT 2000-05-25 Active - Proposal to Strike off
MICHAEL JOHN TESTLER TOWERGLEN LIMITED Director 1999-06-14 CURRENT 1999-04-20 Active
MICHAEL JOHN TESTLER BROOKOAK LIMITED Director 1998-05-11 CURRENT 1998-04-27 Dissolved 2016-06-07
MICHAEL JOHN TESTLER NADAN PROPERTIES LIMITED Director 1996-04-22 CURRENT 1996-04-22 Dissolved 2017-05-09
MICHAEL JOHN TESTLER MICHAEL TESTLER PROPERTY SERVICES LIMITED Director 1993-02-20 CURRENT 1988-12-19 Active
MICHAEL JOHN TESTLER ROYLETEST LIMITED Director 1991-12-31 CURRENT 1979-11-20 Active
MICHAEL JOHN TESTLER CASTLEBROOK HOLDINGS LIMITED Director 1991-02-16 CURRENT 1967-10-06 Active
MICHAEL JOHN TESTLER CASTLEBROOK PROPERTIES LIMITED Director 1991-02-16 CURRENT 1974-02-25 Active

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-27PSC04Change of details for Mr Michael John Testler as a person with significant control on 2018-02-18
2018-02-27CH01Director's details changed for Mr Michael John Testler on 2018-02-18
2018-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTH SALLY TESTLER on 2018-02-18
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0118/02/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0118/02/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BULLOCK
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Mr Lawrence Alfred Bullock on 2010-02-18
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363sRETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 120 BAKER STREET LONDON W1U 6TU
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-1488(2)RAD 12/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-06363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB
2002-02-25363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/01
2001-02-23363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-28363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/99
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-21363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-10-28225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-02-20288bDIRECTOR RESIGNED
1998-02-20288aNEW DIRECTOR APPOINTED
1998-02-20SRES01ALTER MEM AND ARTS 18/02/98
1998-02-20288bSECRETARY RESIGNED
1998-02-20288aNEW SECRETARY APPOINTED
1998-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DARUNA PROPERTIES 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 DARUNA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DARUNA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DARUNA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARUNA PROPERTIES LIMITED
Trademarks
We have not found any records of DARUNA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARUNA PROPERTIES 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 (68100 - Buying and selling of own real estate) as DARUNA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DARUNA PROPERTIES 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 DARUNA PROPERTIES 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 DARUNA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC2M 1QS