DENVILLE LTD

Key Data

Status

Active

Company No.

03334385

Incorporation date

17/03/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

01/04/2026

Cessation of Gia Mai Wong as a person with significant control on 2026-03-06

View PDF (1 pages)

01/04/2026

Change of details for Mr Tony Sik to Wong as a person with significant control on 2026-03-06

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

12/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

08/05/2025

Director's details changed for Miss Natalie Yen Ye Wong on 2024-03-13

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

15/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

09/04/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

21/03/2024

Change of details for Mr Tony Sik to Wong as a person with significant control on 2024-03-20

View PDF (2 pages)

20/03/2024

Director's details changed for Mrs Gia Mai Wong on 2024-03-20

View PDF (2 pages)

20/03/2024

Director's details changed for Miss Natalie Yen Ye Wong on 2024-03-20

View PDF (2 pages)

20/03/2024

Change of details for Mr Tony Sik to Wong as a person with significant control on 2024-03-20

View PDF (2 pages)

28/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

10/07/2023

Change of details for Mr Tony Sik to Wong as a person with significant control on 2022-10-31

View PDF (2 pages)

15/06/2023

Change of details for Mrs Gia Mai Wong as a person with significant control on 2023-06-15

View PDF (2 pages)

15/06/2023

Secretary's details changed for Mrs Gia Mai Wong on 2023-06-15

View PDF (1 pages)

15/06/2023

Director's details changed for Mrs Gia Mai Wong on 2023-06-15

View PDF (2 pages)

15/06/2023

Director's details changed for Tony Sik to Wong on 2023-06-15

View PDF (2 pages)

03/04/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

05/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

16/12/2021

Cessation of Geoffrey Kin Ying Chau as a person with significant control on 2021-02-01

View PDF (1 pages)

16/12/2021

Notification of Gia Mai Wong as a person with significant control on 2021-11-21

View PDF (2 pages)

16/12/2021

Secretary's details changed for Mrs Gia Mai Wong on 2021-10-24

View PDF (1 pages)

16/12/2021

Director's details changed for Mrs Gia Mai Wong on 2021-10-24

View PDF (2 pages)

20/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

01/04/2021

Appointment of Miss Natalie Yen Ye Wong as a director on 2021-02-10

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

10/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

07/05/2020

Appointment of Tony Sik to Wong as a director on 2020-04-27

View PDF (2 pages)

07/05/2020

Termination of appointment of Geoffrey Kin Ying Chau as a director on 2020-04-27

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

21/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

06/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

16/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

17/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

23/05/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

02/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

11/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

14/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

12/05/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/06/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/09/2006

Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL

View PDF (1 pages)

17/07/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

06/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

24/05/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

11/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/04/2004

Return made up to 17/03/04; full list of members

View PDF (5 pages)

07/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

08/05/2003

Return made up to 17/03/03; full list of members

View PDF (5 pages)

25/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

19/03/2002

Return made up to 17/03/02; full list of members

View PDF (5 pages)

12/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Return made up to 17/03/01; full list of members

View PDF (5 pages)

16/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

15/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

15/04/1999

Return made up to 17/03/99; full list of members

View PDF (7 pages)

12/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (4 pages)

02/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1998

Return made up to 17/03/98; full list of members

View PDF (7 pages)

22/09/1997

Ad 04/09/97--------- £ si 1260@1=1260 £ ic 1740/3000

View PDF (2 pages)

22/09/1997

Resolutions

View PDF (1 pages)

22/09/1997

Ad 04/09/97--------- £ si 1440@1=1440 £ ic 300/1740

View PDF (2 pages)

22/09/1997

£ nc 3000/5000 04/09/97

View PDF (2 pages)

10/09/1997

Resolutions

View PDF (22 pages)

10/09/1997

£ nc 1000/3000 03/09/97

View PDF (1 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

06/06/1997

Ad 25/03/97--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

06/06/1997

Registered office changed on 06/06/97 from: 23 dorset street london W1H

View PDF (1 pages)

06/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Registered office changed on 24/03/97 from: 81A corbets tey road upminster essex RM14 2AJ

View PDF (1 pages)

24/03/1997

Resolutions

View PDF (12 pages)

17/03/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.11 % *

* during past year

Cash in Bank

£62,699.00

Business linkages

Check business linkages of DENVILLE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

13/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.00M
-
0.00
106.21K
-

2022
3
3.00M
-
0.00
59.65K
-

2023
3
2.83M
-
0.00
62.70K
-

2023
3
2.83M
-
0.00
62.70K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.83M £-5.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.70K £5.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DENVILLE LTD

DENVILLE LTD is an(a) Active company incorporated on 17/03/1997 with the registered office located at 55 Loudoun Road, London NW8 0DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DENVILLE LTD?

DENVILLE LTD is currently Active. It was registered on 17/03/1997 .

Where is DENVILLE LTD located?

DENVILLE LTD is registered at 55 Loudoun Road, London NW8 0DL.

What does DENVILLE LTD do?

DENVILLE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DENVILLE LTD have?

DENVILLE LTD had 3 employees in 2023.

What is the latest filing for DENVILLE LTD?

The latest filing was on 01/04/2026: Cessation of Gia Mai Wong as a person with significant control on 2026-03-06.