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 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
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 |
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 |