Dedentala Limited

Company Name	Dedentala Limited
Director	Renate Altmann
Company Status	Active
Company Number	00627660
Category	Private Limited Company
Incorporation Date	7 May 1959(65 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Renate Altmann
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(32 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chalton Drive London N2 0QW

Secretary Name	Mrs Beverly Leaf
Nationality	British
Status	Resigned
Appointed	14 August 1991(32 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Holyoake Walk London N2 0JX

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80 at £1	Renate Altmann 80.00% Ordinary
10 at £1	Beverly Leaf 10.00% Ordinary
10 at £1	Rosalind Miriam Altmann 10.00% Ordinary

Financials

Year	2014
Net Worth	£315,520
Cash	£23,025
Current Liabilities	£52,989

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	05 April

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

7 March 1962	Delivered on: 21 March 1962 Persons entitled: Westminster Bank LTD. Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 25, station road, west drayton, middx. Outstanding

Filing History

22 December 2023	Unaudited abridged accounts made up to 5 April 2023 (8 pages)
28 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
24 January 2023	Unaudited abridged accounts made up to 5 April 2022 (7 pages)
22 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
14 March 2022	Unaudited abridged accounts made up to 5 April 2021 (8 pages)
23 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
4 February 2021	Unaudited abridged accounts made up to 5 April 2020 (8 pages)
16 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 5 April 2019 (8 pages)
12 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
3 October 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
3 January 2018	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
21 November 2017	Registered office address changed from 39a Welbeck Street London W1G 8DH to 88 Crawford Street London W1H 2EJ on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Beverly Leaf as a secretary on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 39a Welbeck Street London W1G 8DH to 88 Crawford Street London W1H 2EJ on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Beverly Leaf as a secretary on 21 November 2017 (1 page)
18 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
3 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
13 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
18 December 2009	Amended accounts made up to 5 April 2009 (5 pages)
18 December 2009	Amended accounts made up to 5 April 2009 (5 pages)
18 December 2009	Amended accounts made up to 5 April 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 August 2007	Return made up to 14/08/07; full list of members (2 pages)
21 August 2007	Return made up to 14/08/07; full list of members (2 pages)
10 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
23 October 2006	Return made up to 14/08/06; full list of members (2 pages)
23 October 2006	Return made up to 14/08/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 August 2005	Return made up to 14/08/05; full list of members (6 pages)
24 August 2005	Return made up to 14/08/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
28 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (6 pages)
28 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (6 pages)
18 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
18 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
18 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 December 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
6 December 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
6 December 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
10 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
8 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
8 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
8 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
23 November 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
30 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
27 August 1999	Return made up to 14/08/99; full list of members (6 pages)
27 August 1999	Return made up to 14/08/99; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
11 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
11 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
17 August 1998	Return made up to 14/08/98; no change of members (4 pages)
17 August 1998	Return made up to 14/08/98; no change of members (4 pages)
1 September 1997	Return made up to 14/08/97; no change of members (4 pages)
1 September 1997	Return made up to 14/08/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
15 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
15 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
21 August 1996	Return made up to 14/08/96; full list of members (6 pages)
21 August 1996	Return made up to 14/08/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
22 May 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
22 May 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
1 September 1995	Return made up to 14/08/95; no change of members 363(287) ‐ Registered office changed on 01/09/95 (4 pages)
1 September 1995	Return made up to 14/08/95; no change of members 363(287) ‐ Registered office changed on 01/09/95 (4 pages)
27 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
23 December 1982	Accounts made up to 5 April 1982 (6 pages)
23 December 1982	Accounts made up to 5 April 1982 (6 pages)
23 December 1982	Accounts made up to 5 April 1982 (6 pages)
7 May 1959	Incorporation (13 pages)

Dedentala Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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