DENWOOD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

DENWOOD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DENWOOD PROPERTIES LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03894052. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DENWOOD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

74 TYRWHITT ROAD
LONDON
SE4 1QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR VICTOR GEMBALA Feb 1961 British Director 2000-01-10 CURRENT
MS ELS VAN LEEUWEN Secretary 2020-04-09 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 1999-12-14 UNTIL 2000-01-10 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 2000-01-10 RESIGNED
JERZY ANDRZEJ SCIBOR KAMINSKI Aug 1947 British Director 2000-01-10 UNTIL 2020-04-09 RESIGNED
JERZY ANDRZEJ SCIBOR KAMINSKI Aug 1947 British Secretary 2001-10-10 UNTIL 2020-04-09 RESIGNED
DR VICTOR GEMBALA Feb 1961 British Secretary 2000-01-10 UNTIL 2001-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerzy Andrzej Sibor Kaminski 2016-04-06 - 2020-04-09 8/1947 London   Ownership of shares 25 to 50 percent
Dr Victor Gembala 2016-04-06 2/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENJAMIN LATROBE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PRIORY COURT (WANDSWORTH) MANAGEMENT CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VINEY GASH PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTWOOD PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FINCHDALE PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTON PROPERTIES LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
BERKELEY BUSINESS CENTRES LIMITED MAIDSTONE ... TOTAL EXEMPTION SMALL 7020 - Letting of own property
COLWOOD MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TESKA PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CREST CORPORATION LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOUNTJOY PROPERTIES LIMITED Active DORMANT 41100 - Development of building projects
NEW HORIZONS SOLUTIONS LIMITED Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PUBLIC PROPERTY LIMITED Active DORMANT 41100 - Development of building projects
PRIVATE CONSTRUCTION LIMITED Active DORMANT 41100 - Development of building projects
HENDERSON & DE BRUIJN LIMITED Active MICRO ENTITY 70221 - Financial management
HOWLAM INVESTMENTS LIMITED PONTEFRACT Dissolved... DORMANT 41100 - Development of building projects
RED BOX SERVICES (UK) LTD LONDON Active DORMANT 66300 - Fund management activities
VANILLA HEIGHTS (UK) LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
VGP2 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DENWOOD PROPERTIES LIMITED 2023-09-13 31-12-2022 £55,567 equity
Micro-entity Accounts - DENWOOD PROPERTIES LIMITED 2022-09-05 31-12-2021 £49,824 equity
Micro-entity Accounts - DENWOOD PROPERTIES LIMITED 2021-09-09 31-12-2020 £43,222 equity
Micro-entity Accounts - DENWOOD PROPERTIES LIMITED 2020-12-22 31-12-2019 £36,164 equity
Micro-entity Accounts - DENWOOD PROPERTIES LIMITED 2018-09-28 31-12-2017 £46,648 equity
Micro-entity Accounts - DENWOOD PROPERTIES LIMITED 2017-09-12 31-12-2016 £46,516 equity
Abbreviated Company Accounts - DENWOOD PROPERTIES LIMITED 2016-09-28 31-12-2015 £786 Cash £47,080 equity
Abbreviated Company Accounts - DENWOOD PROPERTIES LIMITED 2015-10-01 31-12-2014 £5,570 Cash £56,246 equity
Abbreviated Company Accounts - DENWOOD PROPERTIES LIMITED 2014-10-01 31-12-2013 £5,621 Cash £56,678 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINEY GASH PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RATIONAL COMMERCE LTD Active MICRO ENTITY 62020 - Information technology consultancy activities
FINCH PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FINCHDALE PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOUNTJOY PROPERTIES LIMITED Active DORMANT 41100 - Development of building projects
PUBLIC PROPERTY LIMITED Active DORMANT 41100 - Development of building projects
PRIVATE CONSTRUCTION LIMITED Active DORMANT 41100 - Development of building projects
FABRIC PR & MARKETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ESCUBAC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
RM MH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86102 - Medical nursing home activities