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DENNIS & HAYES LIMITED

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

This company is commonly known as Dennis & Hayes Limited. The company was founded 32 years ago and was given the registration number 02641732. The firm's registered office is in LONDON. You can find them at 56 Parkway, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DENNIS & HAYES LIMITED
Company Number:02641732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:56 Parkway, London, NW1 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Parkway, London, NW1 7AH

Director02 September 1993Active
Gryffindor, Christchurch Road, New Milton, BH25 6QQ

Secretary21 October 1991Active
12-15, Hanger Green, Ealing, London, England, W5 3AY

Corporate Secretary02 April 2010Active
12-15 Hanger Green, London, W5 3AY

Corporate Secretary04 December 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 August 1991Active
48 Monks Park, Wembley, HA9 6JQ

Director21 October 1991Active
Gryffindor, Christchurch Road, New Milton, BH25 6QQ

Director21 October 1991Active
Gryffindor, Christchurch Road, New Milton, BH25 6QQ

Director27 April 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 August 1991Active

People with Significant Control

Mr Martin Charles Leighton Mitchell
Notified on:30 June 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:56, Parkway, London, NW1 7AH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Change person director company with change date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Termination secretary company with name.

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