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DENHAN INVESTMENTS LIMITED

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

This company is commonly known as Denhan Investments Limited. The company was founded 20 years ago and was given the registration number 04925228. The firm's registered office is in LONDON. You can find them at 1544 London Road, Norbury, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DENHAN INVESTMENTS LIMITED
Company Number:04925228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1544 London Road, Norbury, London, SW16 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Drakewood Road, Streatham, London, SW16 5DT

Director08 October 2003Active
5, Drakewood Road, Streatham, London, SW16 5DT

Secretary01 May 2006Active
20 Holcroft Road, Hackney, London, E9 7BA

Secretary08 October 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary08 October 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director08 October 2003Active

People with Significant Control

Mr. Farah Roni Raymond
Notified on:01 July 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:1544 London Road, London, SW16 4EU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Gazette

Gazette filings brought up to date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Mortgage

Mortgage satisfy charge full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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