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DENARD FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denard Finance Limited. The company was founded 56 years ago and was given the registration number 00919442. The firm's registered office is in . You can find them at 29-30 Fitzroy Square, London, , . This company's SIC code is 64191 - Banks.

Company Information

Name:DENARD FINANCE LIMITED
Company Number:00919442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30 Fitzroy Square, London, W1T 6LQ

Secretary05 May 2020Active
42 Marsh Lane, Mill Hill, London, NW7 4QH

Director-Active
29-30 Fitzroy Square, London, W1T 6LQ

Director05 May 2020Active
41 Walsingham, St Johns Wood Park, London, NW8 6RJ

Secretary-Active
42 Marsh Lane, Mill Hill, London, NW7 4QH

Secretary13 January 2004Active
14 Harford Walk, London, N2 0JB

Director-Active
41 Walsingham, St Johns Wood Park, London, NW8 6RJ

Director-Active
42 Marsh Lane, Mill Hill, London, NW7 4QH

Director-Active

People with Significant Control

Richard Lawrence Owen
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:29-30 Fitzroy Square, W1T 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Appoint person secretary company with name date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Termination secretary company with name termination date.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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