General information

Name:

Denville Limited

Office Address:

55 Loudoun Road NW8 0DL London

Number: 03334385

Incorporation date: 1997-03-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denville Ltd 's been in the UK for twenty seven years. Started with Registered No. 03334385 in the year 1997, it is registered at 55 Loudoun Road, London NW8 0DL. This company's registered with SIC code 41100 and their NACE code stands for Development of building projects. 2022-04-30 is the last time account status updates were reported.

The business owes its success and unending improvement to a team of three directors, who are Natalie W., Tony W. and Gia W., who have been running the firm since Wednesday 10th February 2021. What is more, the director's efforts are often assisted with by a secretary - Gia W., who was chosen by the following business in September 2000.

Executives who control the firm include: Gia W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tony W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Natalie W.

Role: Director

Appointed: 10 February 2021

Latest update: 2 January 2024

Tony W.

Role: Director

Appointed: 27 April 2020

Latest update: 2 January 2024

Gia W.

Role: Secretary

Appointed: 08 September 2000

Latest update: 2 January 2024

Gia W.

Role: Director

Appointed: 18 March 1997

Latest update: 2 January 2024

People with significant control

Gia W.
Notified on 21 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tony W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Geoffrey C.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 5th, September 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

HQ address,
2016

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Scodie Deyong Llp

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

Closest Companies - by postcode