DENHAM ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02817216

Incorporation date

11/05/1993

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/1993)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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02/09/2009

Application for striking-off

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19/05/2009

Miscellaneous

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19/05/2009

Statement by Directors

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19/05/2009

Resolutions

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19/05/2009

Solvency Statement dated 16/05/09

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19/05/2009

Resolutions

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11/05/2009

Return made up to 04/05/09; full list of members

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11/05/2009

Registered office changed on 12/05/2009 from 3RD floor 7-10 chandos street london W1G 9DQ

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11/05/2009

Location of debenture register

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11/05/2009

Location of register of members

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30/04/2009

Total exemption full accounts made up to 2008-06-30

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13/05/2008

Return made up to 04/05/08; full list of members

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13/05/2008

Director's Change of Particulars / stephen gerard / 03/05/2008 / HouseName/Number was: , now: apartment 103; Street was: 1220 reserve way-apt 304, now: corsia trieste way; Post Town was: naples, now: bonita spring; Region was: florida 34105, now: florida 34135; Occupation was: none, now: it sales

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05/05/2008

Total exemption full accounts made up to 2007-06-30

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06/08/2007

Total exemption full accounts made up to 2006-06-30

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17/06/2007

Return made up to 04/05/07; full list of members

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03/07/2006

Total exemption full accounts made up to 2005-06-30

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08/06/2006

Return made up to 04/05/06; full list of members

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12/05/2005

Return made up to 04/05/05; full list of members

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12/05/2005

Registered office changed on 13/05/05

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12/05/2005

Location of debenture register address changed

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12/05/2005

Location of register of members address changed

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18/04/2005

Total exemption full accounts made up to 2004-06-30

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12/05/2004

Return made up to 04/05/04; full list of members

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12/05/2004

Director's particulars changed

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03/05/2004

Total exemption full accounts made up to 2003-06-30

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11/05/2003

Return made up to 04/05/03; full list of members

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11/05/2003

Director's particulars changed

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16/12/2002

Total exemption full accounts made up to 2002-06-30

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05/06/2002

Return made up to 04/05/02; full list of members

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05/06/2002

Director's particulars changed

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13/05/2002

Total exemption full accounts made up to 2001-06-30

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01/08/2001

Total exemption full accounts made up to 2000-06-30

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30/05/2001

Return made up to 04/05/01; full list of members

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30/05/2001

Registered office changed on 31/05/01

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19/04/2001

Delivery ext'd 3 mth 30/06/00

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22/05/2000

Return made up to 04/05/00; full list of members

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22/05/2000

Director's particulars changed

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09/05/2000

Full accounts made up to 1999-06-30

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24/08/1999

New director appointed

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05/06/1999

Return made up to 04/05/99; no change of members

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25/04/1999

Full accounts made up to 1998-06-30

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25/05/1998

Return made up to 04/05/98; full list of members

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25/05/1998

Secretary's particulars changed;director's particulars changed

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21/04/1998

Full accounts made up to 1997-06-30

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20/05/1997

Return made up to 04/05/97; no change of members

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20/05/1997

Director's particulars changed

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12/05/1997

Full accounts made up to 1996-06-30

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27/04/1997

Registered office changed on 28/04/97 from: 18/19., bentinck street, london, W1M 5RL.

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08/07/1996

New director appointed

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01/07/1996

Return made up to 04/05/96; no change of members

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01/07/1996

New director appointed

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15/04/1996

Full accounts made up to 1995-06-30

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10/05/1995

Return made up to 04/05/95; full list of members

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13/03/1995

Full accounts made up to 1994-06-30

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02/01/1995

Ad 01/12/94--------- £ si 5000@1=5000 £ ic 20000/25000

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/12/1994

Particulars of mortgage/charge

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30/06/1994

Director resigned

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30/06/1994

Secretary resigned;new secretary appointed;director resigned

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30/06/1994

Director resigned

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30/06/1994

Resolutions

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22/05/1994

Return made up to 12/05/94; full list of members

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22/05/1994

Director's particulars changed

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16/03/1994

Memorandum and Articles of Association

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02/03/1994

Declaration of satisfaction of mortgage/charge

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09/01/1994

Particulars of mortgage/charge

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19/10/1993

Particulars of mortgage/charge

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20/09/1993

Resolutions

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20/09/1993

Resolutions

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20/09/1993

Resolutions

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20/09/1993

Ad 10/09/93--------- £ si 19998@1=19998 £ ic 2/20000

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29/08/1993

Accounting reference date notified as 30/06

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01/08/1993

New secretary appointed;new director appointed

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01/08/1993

New director appointed

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01/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1993

Registered office changed on 02/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gerard, Norman	Director	11/05/1993 - Present	3
Gerard, Stephen Mathew Nicholas	Director	10/08/1999 - Present	-
London Law Services Limited	Nominee Director	11/05/1993 - 11/05/1993	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/05/1993 - 11/05/1993	16011
Jacobs, Beverley Elizabeth	Director	11/05/1993 - 14/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About DENHAM ESTATES LIMITED

DENHAM ESTATES LIMITED is an(a) Dissolved company incorporated on 11/05/1993 with the registered office located at 3rd Floor, 7 - 10 Chandos Street, London W1G 9DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENHAM ESTATES LIMITED?

DENHAM ESTATES LIMITED is currently Dissolved. It was registered on 11/05/1993 and dissolved on 04/01/2010.

Where is DENHAM ESTATES LIMITED located?

DENHAM ESTATES LIMITED is registered at 3rd Floor, 7 - 10 Chandos Street, London W1G 9DQ.

What does DENHAM ESTATES LIMITED do?

DENHAM ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DENHAM ESTATES LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.