DENE Court (Ealing) Limited

Company Name	DENE Court (Ealing) Limited
Company Status	Active
Company Number	00719902
Category	Private Limited Company
Incorporation Date	30 March 1962(62 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jerro Jaronski
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Dene Court Mount Avenue London W5 1TH

Director Name	Miss Mary Elizabeth Venn
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Director Of Music
Country of Residence	United Kingdom
Correspondence Address	4 Dene Court London W5 1TH

Director Name	Ms Patricia Mary Eastburn
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(29 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	9 Dene Court London W5 1TH

Director Name	Hodan Mohamed Ahmed
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Somali
Status	Current
Appointed	26 July 1993(31 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Role	Financial (Pa)
Country of Residence	United Kingdom
Correspondence Address	17 Dene Court Mount Avenue Ealing London W5 1TH

Director Name	Fotini Lazaridis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	30 May 1997(35 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Dental Hygenist
Country of Residence	United Kingdom
Correspondence Address	6 Drayton Green Road Ealing W13

Director Name	Jolanta Motylinska
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Polish
Status	Current
Appointed	23 May 2002(40 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Book Production Manager
Country of Residence	United Kingdom
Correspondence Address	18 Dene Court Mount Avenue Ealing London W5 1TH

Director Name	Prakash Rathod
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2002(40 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Dene Court Mount Avenue Ealing London W5 1TH

Director Name	Mr Saco Yeghikian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(43 years after company formation)
Appointment Duration	19 years
Role	Contractor
Country of Residence	England
Correspondence Address	2 Birkdale Road London W5 1JZ

Director Name	Jessica Christine Rose
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(44 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 20 22 Mount Avenue Ealing London W5 1TH

Director Name	Mr Nicholas John Britton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(49 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Brand Manager
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Prof John Patrick Hearn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(50 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dene Court Mount Avenue Ealing London W5 1TH

Director Name	Mr David William Wicks
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	20 February 2013(50 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dene Court Mount Avenue Ealing London W5 1TH

Director Name	Ms Josephone Chilvers
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	10 October 2013(51 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Balmain Close Ealing London W5 5BY

Director Name	Mr Richard Hari Monckton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(52 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Dene Court Mount Avenue London W5 1TH

Director Name	Mr Mohamud Rashid Mohamed Ahmed
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(52 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Unknown
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	01 April 2014(52 years after company formation)
Appointment Duration	10 years
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Kenneth Edgar Burrows
Date of Birth	March 1915 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1997)
Role	Retired
Correspondence Address	5 Dene Court Ealing London W5 1TH

Director Name	Mrs Doris Irene Gray
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 December 1998)
Role	Retired
Correspondence Address	15 Dene Court Ealing London W5 1TH

Director Name	Pradip Kumar F Gandhi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 1991)
Role	Dental Surgeon
Correspondence Address	11 Dene Court London W5 1TH

Director Name	Simon Brereton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 December 2002)
Role	Retailer
Correspondence Address	13 Dene Court Mount Avenue Ealing London W5 1TH

Director Name	Mrs Sofia Arata
Date of Birth	April 1915 (Born 109 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Dene Court London W5 1TH

Director Name	Mr Paul James Beadle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 1995)
Role	Regional Director
Correspondence Address	12 Dene Court Ealing London W5 1TH

Director Name	Miss Betty Frances Mary Bland
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 1993)
Role	Company Director
Correspondence Address	17 Dene Court Ealing London W5 1TH

Director Name	Dante Domenico Bondonno
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Area Sales Manager
Correspondence Address	10 Park Gate Ealing London W5 1PX

Director Name	Edward Graham Buchanan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 May 2002)
Role	Advertising
Correspondence Address	18 Dene Court Mount Avenue Ealing London W5 1TH

Secretary Name	Mr Martyn Ronald Smith
Nationality	British
Status	Resigned
Appointed	30 October 1991(29 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	342 Carr Road Northolt Middlesex UB5 4RW

Director Name	Victor John Peter Horniblow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(31 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1996)
Role	Estimating Manager
Correspondence Address	Flat 16 Dene Court Mount Avenue Ealing London W5 1TH

Director Name	Alan Irving
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(32 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 January 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Dene Court Mount Avenue Ealing London W5 1TH

Director Name	Stephen William Griffiths
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(37 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 June 2012)
Role	Land Buyer
Country of Residence	United Kingdom
Correspondence Address	12 Dene Court Mount Avenue London W5 1TH

Director Name	Mr Benedict Nathan Adamson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(37 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 November 2014)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Dene Court Mount Avenue London W5 1TH

Director Name	Elizabeth Nahide Bokaie
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(39 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 August 2005)
Role	Amktg Director
Correspondence Address	1 Dene Court Mount Avenue London W5 1TH

Director Name	James Christopher Raymont Ffrench
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(41 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dene Court Mount Avenue Ealing W5 1TH

Director Name	Erica Anne Bowe
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(44 years after company formation)
Appointment Duration	15 years, 9 months (resigned 20 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Harlesden Gardens Harlesdon London NW10 4HB

Director Name	Mr Gurkan Arden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 January 2015(52 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 January 2020)
Role	Electrician
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Saurabh Agarwal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 November 2015(53 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 2023)
Role	Strategy Manager
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Hamworth Ltd (Bahamas) (Corporation)
Status	Resigned
Appointed	05 August 1997(35 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 November 2014)
Correspondence Address	PO Box 13 Bolam House King & George Street Nassau 253 Nassau Foreign

Location

Registered Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15 at £1	Amir Homayon Tohidi & Saco Yeghikian & Helen Raoud Tohidi & Aida Yeghikian 4.17% Ordinary
15 at £1	Anthony Richard Rimmington 4.17% Ordinary
15 at £1	Bernard Mark Stirzaker 4.17% Ordinary
15 at £1	David Wicks 4.17% Ordinary
15 at £1	Fotini Lazaridis 4.17% Ordinary
15 at £1	Francis Cecil Bowe & Anna Mary Bowe 4.17% Ordinary
15 at £1	Gurkan Arden 4.17% Ordinary
15 at £1	Hodan Mohamed Ahmed 4.17% Ordinary
15 at £1	Jerro Jaruszmski 4.17% Ordinary
15 at £1	Jessica Jane Rose 4.17% Ordinary
15 at £1	Jolanta Motylinska 4.17% Ordinary
15 at £1	Josephone Chilvers 4.17% Ordinary
15 at £1	Joy Crofts & Michael Crofts 4.17% Ordinary
15 at £1	Mahin Khoshnoud-ghavim 4.17% Ordinary
15 at £1	Margaret Ruth Patricia Hearn & John Patrick Hearn 4.17% Ordinary
15 at £1	Mary Elizabeth Venn 4.17% Ordinary
15 at £1	Michael Wells & Jennifer Lee 4.17% Ordinary
15 at £1	Mohamud Rashid Ahmed 4.17% Ordinary
15 at £1	Nicholas John Britton 4.17% Ordinary
15 at £1	Patricia Mary Eastburn 4.17% Ordinary
15 at £1	Prakash Rathod 4.17% Ordinary
15 at £1	Rachel Jane Brown 4.17% Ordinary
15 at £1	Robert Sayer 4.17% Ordinary
15 at £1	Vasiliki Fragkou 4.17% Ordinary

Financials

Year	2014
Net Worth	£32,281
Cash	£24,586
Current Liabilities	£1,688

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

31 October 2023	Termination of appointment of David William Wicks as a director on 30 October 2023 (1 page)
31 October 2023	Confirmation statement made on 30 October 2023 with updates (6 pages)
17 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 May 2023	Termination of appointment of Saurabh Agarwal as a director on 15 May 2023 (1 page)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 December 2021	Termination of appointment of Erica Anne Bowe as a director on 20 December 2021 (1 page)
3 November 2021	Confirmation statement made on 30 October 2021 with updates (6 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with updates (6 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 February 2020	Termination of appointment of Gurkan Arden as a director on 25 January 2020 (1 page)
1 November 2019	Confirmation statement made on 30 October 2019 with updates (6 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
6 November 2017	Termination of appointment of Mahin Khoshnoud-Ghavim as a director on 2 November 2015 (1 page)
6 November 2017	Termination of appointment of Bernard Mark Stirzaker as a director on 12 July 2016 (1 page)
6 November 2017	Termination of appointment of Mahin Khoshnoud-Ghavim as a director on 2 November 2015 (1 page)
6 November 2017	Termination of appointment of Bernard Mark Stirzaker as a director on 12 July 2016 (1 page)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015	Appointment of Mr Saurabh Agarwal as a director on 20 November 2015 (2 pages)
11 December 2015	Appointment of Mr Saurabh Agarwal as a director on 20 November 2015 (2 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 360 (23 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 360 (23 pages)
2 November 2015	Director's details changed for Mr Saco Yeghikian on 30 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Saco Yeghikian on 30 October 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 January 2015	Appointment of Mr Nicholas John Britton as a director on 6 July 2011 (2 pages)
30 January 2015	Appointment of Mr Bernard Mark Stirzaker as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Gurkan Arden as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of George Henry Slingsby as a director on 1 January 2015 (1 page)
30 January 2015	Appointment of Mr Mohamud Rashid Mohamed Ahmed as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of George Henry Slingsby as a director on 1 January 2015 (1 page)
30 January 2015	Appointment of Mr Nicholas John Britton as a director on 6 July 2011 (2 pages)
30 January 2015	Appointment of Ms Mahin Khoshnoud-Ghavim as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Ms Mahin Khoshnoud-Ghavim as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Bernard Mark Stirzaker as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of George Henry Slingsby as a director on 1 January 2015 (1 page)
30 January 2015	Appointment of Mr Mohamud Rashid Mohamed Ahmed as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Gurkan Arden as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Nicholas John Britton as a director on 6 July 2011 (2 pages)
30 January 2015	Appointment of Ms Mahin Khoshnoud-Ghavim as a director on 1 January 2015 (2 pages)
9 December 2014	Appointment of Mr Richard Hari Monckton as a director on 2 December 2014 (2 pages)
9 December 2014	Appointment of Mr Richard Hari Monckton as a director on 2 December 2014 (2 pages)
9 December 2014	Appointment of Mr Richard Hari Monckton as a director on 2 December 2014 (2 pages)
9 December 2014	Termination of appointment of Anthony Richard Rimmington as a director on 2 December 2014 (1 page)
9 December 2014	Termination of appointment of Anthony Richard Rimmington as a director on 2 December 2014 (1 page)
9 December 2014	Termination of appointment of Anthony Richard Rimmington as a director on 2 December 2014 (1 page)
5 November 2014	Termination of appointment of Mukul Vallabh Mistry as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Geoffrey William Prenton as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of David Wakefield Sabin as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Geoffrey William Prenton as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Hamworth Ltd (Bahamas) as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Hamworth Ltd (Bahamas) as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Benedict Nathan Adamson as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Benedict Nathan Adamson as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Mukul Vallabh Mistry as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of David Wakefield Sabin as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Geoffrey William Prenton as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of James Christopher Raymont Ffrench as a director on 1 November 2014 (1 page)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 360 (27 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 360 (27 pages)
5 November 2014	Termination of appointment of James Christopher Raymont Ffrench as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of James Christopher Raymont Ffrench as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of David Wakefield Sabin as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Hamworth Ltd (Bahamas) as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Benedict Nathan Adamson as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of Mukul Vallabh Mistry as a director on 1 November 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 May 2014	Termination of appointment of Martyn Smith as a secretary (1 page)
29 May 2014	Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
29 May 2014	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 29 May 2014 (1 page)
29 May 2014	Termination of appointment of Martyn Smith as a secretary (1 page)
29 May 2014	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 29 May 2014 (1 page)
29 May 2014	Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
11 February 2014	Appointment of Ms Josephone Chilvers as a director (2 pages)
11 February 2014	Appointment of Ms Josephone Chilvers as a director (2 pages)
19 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 360 (26 pages)
19 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 360 (26 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 July 2013	Appointment of Professor John Patrick Hearn as a director (3 pages)
9 July 2013	Appointment of Professor John Patrick Hearn as a director (3 pages)
15 May 2013	Appointment of Mr David William Wicks as a director (3 pages)
15 May 2013	Appointment of Mr David William Wicks as a director (3 pages)
15 April 2013	Termination of appointment of Stephen Griffiths as a director (2 pages)
15 April 2013	Termination of appointment of Poh Wicks as a director (2 pages)
15 April 2013	Termination of appointment of Poh Wicks as a director (2 pages)
15 April 2013	Termination of appointment of Leonardo Sapozhnikov as a director (2 pages)
15 April 2013	Termination of appointment of Leonardo Sapozhnikov as a director (2 pages)
15 April 2013	Termination of appointment of Stephen Griffiths as a director (2 pages)
10 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (26 pages)
10 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (26 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (26 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (26 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Termination of appointment of Alan Irving as a director (2 pages)
25 March 2011	Termination of appointment of Sofia Arata as a director (2 pages)
25 March 2011	Termination of appointment of Julius Ruben as a director (2 pages)
25 March 2011	Termination of appointment of Alan Irving as a director (2 pages)
25 March 2011	Termination of appointment of Sofia Arata as a director (2 pages)
25 March 2011	Termination of appointment of Michael Wells as a director (2 pages)
25 March 2011	Termination of appointment of Michael Wells as a director (2 pages)
25 March 2011	Termination of appointment of Julius Ruben as a director (2 pages)
21 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (30 pages)
21 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (30 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (23 pages)
30 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (23 pages)
22 December 2009	Director's details changed for Mr Benedict Nathan Adamson on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Fotini Lazaridis on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen William Griffiths on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Alan Irving on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Hamworth Ltd (Bahamas) on 30 October 2009 (2 pages)
22 December 2009	Director's details changed for Miss Mary Elizabeth Venn on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Wakefield Sabin on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Patricia Mary Eastburn on 19 December 2009 (2 pages)
22 December 2009	Director's details changed for Jolanta Motylinska on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Benedict Nathan Adamson on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jessica Christine Rose on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Anthony Richard Rimmington on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Poh Geak Wicks on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Poh Geak Wicks on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Hamworth Ltd (Bahamas) on 30 October 2009 (2 pages)
22 December 2009	Director's details changed for Jerro Jaronski on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Wakefield Sabin on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Leonardo Sapozhnikov on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Patricia Mary Eastburn on 19 December 2009 (2 pages)
22 December 2009	Director's details changed for Miss Mary Elizabeth Venn on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Sofia Arata on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Hodan Mohamed Ahmed on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jolanta Motylinska on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr George Henry Slingsby on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Prakash Rathod on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr Geoffrey William Prenton on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Alan Irving on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Prakash Rathod on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jessica Christine Rose on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Wells on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for James Christopher Raymont Ffrench on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Erica Anne Bowe on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen William Griffiths on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Fotini Lazaridis on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Erica Anne Bowe on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jerro Jaronski on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Hodan Mohamed Ahmed on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mukul Vallabh Mistry on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mukul Vallabh Mistry on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for James Christopher Raymont Ffrench on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Leonardo Sapozhnikov on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Julius Thomas Ruben on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr George Henry Slingsby on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Saco Yeghikian on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr Geoffrey William Prenton on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Anthony Richard Rimmington on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Saco Yeghikian on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Julius Thomas Ruben on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Wells on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Sofia Arata on 21 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2008	Return made up to 30/10/08; full list of members (20 pages)
11 December 2008	Return made up to 30/10/08; full list of members (20 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 August 2008	Registered office changed on 07/08/2008 from office NO6 western international market centre hayes road southall middlesex UB2 5XJ (1 page)
7 August 2008	Registered office changed on 07/08/2008 from office NO6 western international market centre hayes road southall middlesex UB2 5XJ (1 page)
25 February 2008	Return made up to 30/10/07; full list of members (23 pages)
25 February 2008	Return made up to 30/10/07; full list of members (23 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 April 2007	Return made up to 30/10/06; change of members (18 pages)
12 April 2007	Return made up to 30/10/06; change of members (18 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Return made up to 30/10/05; change of members 363(288) ‐ Director resigned (19 pages)
8 March 2006	Return made up to 30/10/05; change of members 363(288) ‐ Director resigned (19 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
11 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (23 pages)
9 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (23 pages)
31 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
31 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 November 2003	Return made up to 30/10/03; no change of members 363(288) ‐ Director resigned (18 pages)
10 November 2003	Return made up to 30/10/03; no change of members 363(288) ‐ Director resigned (18 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
25 November 2002	Return made up to 30/10/02; no change of members (18 pages)
25 November 2002	Return made up to 30/10/02; no change of members (18 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 November 2001	Return made up to 30/10/01; full list of members (19 pages)
19 November 2001	Return made up to 30/10/01; full list of members (19 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
4 June 2001	Full accounts made up to 31 December 2000 (7 pages)
4 June 2001	Full accounts made up to 31 December 2000 (7 pages)
12 December 2000	Return made up to 30/10/00; no change of members 363(288) ‐ Director resigned (15 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Return made up to 30/10/00; no change of members 363(288) ‐ Director resigned (15 pages)
12 December 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
25 November 1999	Return made up to 30/10/99; full list of members (11 pages)
25 November 1999	Return made up to 30/10/99; full list of members (11 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Return made up to 30/10/98; full list of members (14 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Return made up to 30/10/98; full list of members (14 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
27 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
5 January 1998	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 January 1998	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
9 April 1997	Full accounts made up to 31 December 1996 (8 pages)
9 April 1997	Full accounts made up to 31 December 1996 (8 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Return made up to 30/10/96; no change of members (11 pages)
14 January 1997	Return made up to 30/10/96; no change of members (11 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
10 November 1995	Return made up to 30/10/95; full list of members 363(287) ‐ Registered office changed on 10/11/95 (12 pages)
10 November 1995	Return made up to 30/10/95; full list of members 363(287) ‐ Registered office changed on 10/11/95 (12 pages)
24 April 1995	Full accounts made up to 31 December 1994 (9 pages)
24 April 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

DENE Court (Ealing) Limited

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