| Company Name | Debenet Limited |
|---|---|
| Director | Henry Victor Last |
| Company Status | Active |
| Company Number | 00674971 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1960(63 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Henry Victor Last |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1992(31 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr Henry Victor Last |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(57 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr David Last |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(31 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mrs Helen Kon 5.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Sari Adler 5.00% Ordinary |
| 28 at £1 | Mrs Ita Last & Executors Of N. Halle 28.00% Ordinary |
| 14 at £1 | Gina Wiesenfield 14.00% Ordinary |
| 14 at £1 | Henry Last 14.00% Ordinary |
| 12 at £1 | Mrs Ita Last 12.00% Ordinary |
| 11 at £1 | David Last 11.00% Ordinary |
| 11 at £1 | Leah Last 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,733,952 |
| Cash | £819,868 |
| Current Liabilities | £334,150 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 April |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Charges
| 8 May 1986 | Delivered on: 12 May 1986 Satisfied on: 20 September 2006 Persons entitled: Hong Kong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property described on doc M43 under title no: mx 333608. fixed and floating charge (see doc M43). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
|---|---|
| 8 May 1986 | Delivered on: 12 May 1986 Satisfied on: 20 September 2006 Persons entitled: Hong Kong Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over all of the company's (see doc M42). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 23 December 1982 | Delivered on: 24 December 1982 Satisfied on: 17 September 1990 Persons entitled: Bank Leumi (U.K.) PLC Classification: Mortgage Secured details: All monies due or to become due from lango limited to the chargee on any account whatsoever. Particulars: F/H property k/a 204/206 west end lane and bennett court, fawley rd hampstead, L.B. of camden title no:- LN201481. Fully Satisfied |
| 12 April 1972 | Delivered on: 1 May 1972 Satisfied on: 17 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 derby road stapleford nottinghamshire. Fully Satisfied |
| 4 February 1972 | Delivered on: 21 February 1972 Satisfied on: 9 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 197/227 preston road, wembley, middx. Title no mx. 333608. Fully Satisfied |
Filing History
| 27 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Current accounting period extended from 31 March 2023 to 8 April 2023 (1 page) |
| 22 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 30 December 2022 | Previous accounting period shortened from 1 April 2022 to 31 March 2022 (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 June 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 30 March 2022 | Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page) |
| 1 January 2022 | Previous accounting period shortened from 3 April 2021 to 2 April 2021 (1 page) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 5 June 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 January 2020 | Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 January 2019 | Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page) |
| 12 June 2018 | Cessation of David Last as a person with significant control on 1 March 2018 (1 page) |
| 12 June 2018 | Notification of Henry Victor Last as a person with significant control on 1 March 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 12 June 2018 | Termination of appointment of David Last as a director on 1 March 2018 (1 page) |
| 20 February 2018 | Appointment of Mr Henry Victor Last as a director on 18 January 2018 (2 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 January 2018 | Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page) |
| 18 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 18 July 2017 | Notification of David Last as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 18 July 2017 | Notification of David Last as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 May 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (5 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 May 2005 | Return made up to 20/05/05; full list of members (4 pages) |
| 25 May 2005 | Return made up to 20/05/05; full list of members (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 May 2001 | Return made up to 20/05/01; full list of members (5 pages) |
| 25 May 2001 | Return made up to 20/05/01; full list of members (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 July 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 May 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 31 May 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 May 1996 | Return made up to 20/05/96; full list of members (4 pages) |
| 31 May 1996 | Return made up to 20/05/96; full list of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 May 1995 | Return made up to 20/05/95; full list of members (12 pages) |
| 25 May 1995 | Return made up to 20/05/95; full list of members (12 pages) |