UKBizDB.co.uk

DENWOOD PROPERTIES LIMITED

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

This company is commonly known as Denwood Properties Limited. The company was founded 24 years ago and was given the registration number 03894052. The firm's registered office is in LONDON. You can find them at 74 Tyrwhitt Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DENWOOD PROPERTIES LIMITED
Company Number:03894052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:74 Tyrwhitt Road, London, England, SE4 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Tyrwhitt Road, London, England, SE4 1QB

Secretary09 April 2020Active
74 Tyrwhitt Road, London, SE4 1QB

Director10 January 2000Active
74 Tyrwhitt Road, London, SE4 1QB

Secretary10 January 2000Active
10 Ballingdon Road, London, SW11 6AJ

Secretary10 October 2001Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 December 1999Active
10 Ballingdon Road, London, SW11 6AJ

Director10 January 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 December 1999Active

People with Significant Control

Mr Jerzy Andrzej Sibor Kaminski
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:74, Tyrwhitt Road, London, England, SE4 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Victor Gembala
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:74, Tyrwhitt Road, London, England, SE4 1QB
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Mortgage

Mortgage satisfy charge full.

Download
2020-12-09Mortgage

Mortgage satisfy charge full.

Download
2020-12-09Mortgage

Mortgage satisfy charge full.

Download
2020-12-09Mortgage

Mortgage satisfy charge full.

Download
2020-12-09Mortgage

Mortgage satisfy charge full.

Download
2020-12-09Mortgage

Mortgage satisfy charge full.

Download
2020-04-09Officers

Appoint person secretary company with name date.

Download
2020-04-09Officers

Termination secretary company with name termination date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Persons with significant control

Cessation of a person with significant control.

Download
2020-04-09Address

Change registered office address company with date old address new address.

Download
2019-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.