Denard Finance Limited

Company Name	Denard Finance Limited
Directors	Richard Lawrence Owen and Stephen James Owen
Company Status	Active
Company Number	00919442
Category	Private Limited Company
Incorporation Date	24 October 1967(56 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Richard Lawrence Owen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(23 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Marsh Lane Mill Hill London NW7 4QH

Director Name	Mr Stephen James Owen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(52 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Mr Stephen James Owen
Status	Current
Appointed	05 May 2020(52 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Alfred Owen
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 1994)
Role	Wholesaler
Correspondence Address	14 Harford Walk London N2 0JB

Director Name	Estelle Owen
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(23 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 January 2004)
Role	Housewife
Correspondence Address	41 Walsingham St Johns Wood Park London NW8 6RJ

Director Name	Susan Owen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(23 years, 3 months after company formation)
Appointment Duration	29 years, 3 months (resigned 05 May 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Marsh Lane Mill Hill London NW7 4QH

Secretary Name	Estelle Owen
Nationality	British
Status	Resigned
Appointed	01 February 1991(23 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 January 2004)
Role	Company Director
Correspondence Address	41 Walsingham St Johns Wood Park London NW8 6RJ

Secretary Name	Susan Owen
Nationality	British
Status	Resigned
Appointed	13 January 2004(36 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Marsh Lane Mill Hill London NW7 4QH

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Richard Lawrence Owen 60.00% Ordinary
20 at £1	Nicola Clein 20.00% Ordinary
20 at £1	Stephen James Owen 20.00% Ordinary

Financials

Year	2014
Net Worth	£28,116
Cash	£4,130
Current Liabilities	£960

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

14 January 1978	Delivered on: 31 August 1978 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: Flat 19 forest house russell cotes rd, east cliff, bournemouth dorset, title no. Dt 37030. Outstanding
2 September 1976	Delivered on: 21 September 1976 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: Flat 13, forest house, russell cotes rd, east cliff, bournemouth, dorset. Outstanding

Filing History

5 December 2023	Micro company accounts made up to 30 June 2023 (4 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with updates (3 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 30 June 2022 (4 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 30 June 2021 (4 pages)
12 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 October 2020	Appointment of Mr Stephen James Owen as a secretary on 5 May 2020 (2 pages)
22 October 2020	Appointment of Mr Stephen James Owen as a director on 5 May 2020 (2 pages)
22 October 2020	Termination of appointment of Susan Owen as a secretary on 5 May 2020 (1 page)
22 October 2020	Termination of appointment of Susan Owen as a director on 5 May 2020 (1 page)
10 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 30 June 2018 (3 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
22 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 February 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
15 February 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
24 September 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
24 September 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
30 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
18 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
19 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 June 2005	Auditor's resignation (1 page)
22 June 2005	Auditor's resignation (1 page)
9 April 2005	Full accounts made up to 30 June 2004 (12 pages)
9 April 2005	Full accounts made up to 30 June 2004 (12 pages)
28 January 2005	Return made up to 31/12/04; full list of members (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (5 pages)
29 March 2004	Full accounts made up to 30 June 2003 (12 pages)
29 March 2004	Full accounts made up to 30 June 2003 (12 pages)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
1 May 2003	Full accounts made up to 30 June 2002 (12 pages)
1 May 2003	Full accounts made up to 30 June 2002 (12 pages)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 March 2002	Full accounts made up to 30 June 2001 (12 pages)
12 March 2002	Full accounts made up to 30 June 2001 (12 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Registered office changed on 14/01/02 from: 29/30 fitzroy square london W1P 6LQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 29/30 fitzroy square london W1P 6LQ (1 page)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2001	Full accounts made up to 30 June 2000 (11 pages)
15 February 2001	Full accounts made up to 30 June 2000 (11 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
7 January 1999	Return made up to 31/12/98; full list of members (8 pages)
7 January 1999	Return made up to 31/12/98; full list of members (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
16 February 1998	Return made up to 31/12/97; full list of members (7 pages)
16 February 1998	Return made up to 31/12/97; full list of members (7 pages)
21 April 1997	Full accounts made up to 30 June 1996 (13 pages)
21 April 1997	Full accounts made up to 30 June 1996 (13 pages)
26 March 1997	Return made up to 31/12/96; full list of members (7 pages)
26 March 1997	Return made up to 31/12/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 30 June 1995 (14 pages)
2 May 1996	Full accounts made up to 30 June 1995 (14 pages)
19 January 1996	Return made up to 31/12/95; full list of members (8 pages)
19 January 1996	Return made up to 31/12/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)

Denard Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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