DENEWOOD HOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 03106065
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of DENEWOOD HOUSE LIMITED are www.denewoodhouse.co.uk, and www.denewood-house.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denewood House Limited is a Private Limited Company. The company registration number is 03106065. Denewood House Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Denewood House Limited is 925 Finchley Road London Nw11 7pe. The company`s financial liabilities are £1399.27k. It is £-26.41k against last year. The cash in hand is £1019.55k. It is £-427.54k against last year. And the total assets are £1421.6k, which is £-25.48k against last year. BRENDEN, Joanna Louise is a Secretary of the company. BRENDEN, Harald Fred is a Director of the company. Secretary SAMSON, Smadar has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


denewood house Key Finiance

LIABILITIES £1399.27k
-2%
CASH £1019.55k
-30%
TOTAL ASSETS £1421.6k
-2%
All Financial Figures

Current Directors

Secretary
BRENDEN, Joanna Louise
Appointed Date: 13 October 2011
Director
BRENDEN, Harald Fred
Appointed Date: 12 December 1995
79 years old

Resigned Directors

Secretary
SAMSON, Smadar
Resigned: 13 October 2011
Appointed Date: 12 December 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Mr Eric Alexander Brenden
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanna Louise Brenden
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENEWOOD HOUSE LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Director's details changed for Mr Harald Fred Brenden on 5 March 2016
30 Mar 2016
Secretary's details changed for Joanna Louise Brenden on 5 March 2016
...
... and 52 more events
13 May 1997
First Gazette notice for compulsory strike-off
27 Sep 1995
Registered office changed on 27/09/95 from: regent house 316 beulah hill london. SE19 3HF.
27 Sep 1995
Director resigned
27 Sep 1995
Secretary resigned
25 Sep 1995
Incorporation

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