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DENELM LIMITED

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

This company is commonly known as Denelm Limited. The company was founded 23 years ago and was given the registration number 04120134. The firm's registered office is in SURREY. You can find them at 238 Station Road, Addlestone, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DENELM LIMITED
Company Number:04120134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:238 Station Road, Addlestone, Surrey, KT15 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary25 April 2001Active
238 Station Road, Addlestone, England, KT15 2PS

Director25 April 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary06 December 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director06 December 2000Active

People with Significant Control

Mr Mahesh Shivabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:238 Station Road, Addlestone, England, KT15 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-19Accounts

Change account reference date company current extended.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-12-06Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-27Capital

Capital allotment shares.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Change person secretary company with change date.

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2015-12-14Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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