Denetower Limited

Company Name	Denetower Limited
Company Status	Active
Company Number	01197872
Category	Private Limited Company
Incorporation Date	27 January 1975(49 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(23 years, 2 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(36 years, 2 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(44 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(44 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(46 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Greenway Totteridge London N20 8ED

Director Name	Mr George Edward Nosworthy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 December 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 April 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	42a Totteridge Common London N20

Secretary Name	Mr George Edward Nosworthy
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	17 December 1991(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(18 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	11 March 1998(23 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 1998)
Role	Chartered Accountant
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Director Name	Alan Wolfson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(23 years, 2 months after company formation)
Appointment Duration	3 days (resigned 24 April 1998)
Role	Accountant
Correspondence Address	10 Litchfield Way London NW11 6NJ

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	21 April 1998(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1999)
Role	Accountant
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1999)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(24 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Mr Richard Saul Carlowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(24 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2000)
Role	Manager
Country of Residence	England
Correspondence Address	73 Oak Tree Drive London N20 8QJ

Director Name	Nicholas Lawton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(24 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 March 2000)
Role	Manager
Correspondence Address	2 Oakbury Road London SW6 2NL

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	02 December 1999(24 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2000)
Role	Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Abe Koukou
Nationality	American
Status	Resigned
Appointed	30 March 2000(25 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2000)
Role	Business Manager
Correspondence Address	64 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(25 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 July 2001(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(28 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(30 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(34 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(35 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(37 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Lylebourne LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£125,600
Gross Profit	£116,394
Net Worth	£3,014,664
Current Liabilities	£9,723

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	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

11 October 1982	Delivered on: 18 October 1982 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: F/H 39 savoy road, dartford, kent. Title no. K27207. Fully Satisfied
18 January 1982	Delivered on: 8 February 1982 Satisfied on: 20 April 1998 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: F/H 5-16 inclusive 59-70 inclusive and 79-84 inclusive uphill drive NW9 london borough of brent. Title no:- mx 185017. Fully Satisfied
18 January 1982	Delivered on: 8 February 1982 Satisfied on: 12 January 1989 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: F/H grove house, waverley grove, N3 london borough of barnet. Title no:- mx 56908. Fully Satisfied
18 January 1982	Delivered on: 8 February 1982 Satisfied on: 20 April 1998 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: F/H 1/24 brook court, E11 london borough of waltham forest. Title no:- ex 16697. Fully Satisfied
18 January 1982	Delivered on: 8 February 1982 Satisfied on: 4 February 1989 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: F/H 1/39 (odd nos.) lavender close 41,43,45,47,53,55,57 and 59 lavender road, carshalton, london borough of sutton. Title no:- sgl 299529. Fully Satisfied
18 January 1982	Delivered on: 8 February 1982 Satisfied on: 4 February 1989 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: F/H northgates high road, N12 london borough of barnet. Title no:- mx 235525. Fully Satisfied
1 November 2004	Delivered on: 8 November 2004 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 15 July 2003 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 1982	Delivered on: 8 February 1982 Satisfied on: 20 April 1998 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: F/H 1/28 lincoln close SE25 london borough of croydon. Title no:- sy 12374. Fully Satisfied
1 February 2001	Delivered on: 13 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services PLC (The "Bank") Classification: Deed of debenture Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owned jointly or severally or in any capacity whatsoever, the company to the chargee (including, without limitation under the finance documents and the fhl guarantee). Particulars: Fixed charge any f/h or l/h property plant and machinery goodwill and uncalled capital book and other debts assigns all property income relating to occupational leases all rights under the insurances and a floating charge all assets not effectively charge by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied
21 April 1998	Delivered on: 1 May 1998 Satisfied on: 13 September 2001 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the facility agreement (as defined),this deed,the guarantee (as defined) and on any account whatsoever. Particulars: Uphill drive flats/maisonettes SW9 lavender close flats/maisonettes carshalton for further details of property charged refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 February 1994	Delivered on: 15 February 1994 Satisfied on: 6 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1992	Delivered on: 9 December 1992 Satisfied on: 20 April 1998 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£68,715.60 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
6 December 1989	Delivered on: 13 December 1989 Satisfied on: 20 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 December 1988	Delivered on: 28 December 1988 Satisfied on: 9 November 1990 Persons entitled: Chancery PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the goodwill & uncalled capital. Floating charge on the undertaking and all property and assets present and future. Fully Satisfied
3 September 1987	Delivered on: 12 September 1987 Satisfied on: 20 April 1998 Persons entitled: Allied Arab Bank Limited Classification: Legal mortgage Secured details: All monies due or to become dur from the company and/or cyclomatic limited to the chargee on any account whatsoever. Particulars: F/H gloucester house, woodside lane, london N12 T.no:- ngl 55573. Fully Satisfied
20 October 1986	Delivered on: 22 October 1986 Satisfied on: 20 April 1998 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 516/538 forest road & 1-20 howard mansions, london E17 title no:- egl 8010. Fully Satisfied
25 March 1986	Delivered on: 4 April 1986 Satisfied on: 20 April 1998 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: Gloucester house woodside lane london NU2. Fully Satisfied
15 May 1985	Delivered on: 22 May 1985 Satisfied on: 25 January 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M34. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 1980	Delivered on: 29 July 1980 Satisfied on: 20 April 1998 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: F/H property known as numbers 10 and 12 offley road, london SW9. Fully Satisfied
27 December 1984	Delivered on: 4 January 1985 Satisfied on: 20 April 1998 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: Land & goods shed at teynham kent. Fully Satisfied
22 August 1984	Delivered on: 8 September 1984 Satisfied on: 20 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from metropolitan factory conversions limited to the chargee on any account whatsoever. Particulars: F/H rose hill industrial estate, bourne end, buckinghamshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1982	Delivered on: 4 November 1982 Satisfied on: 20 April 1998 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: F/H 65 and 67 lechmere avenue, woodford,L.b of redbridge title no egl 104225. Fully Satisfied
28 October 1982	Delivered on: 4 November 1982 Satisfied on: 4 February 1989 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: F/H 45,47,49,55 and 59 savoy rod, dartford, kent title no K27207. Fully Satisfied
28 October 1982	Delivered on: 4 November 1982 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: 1-4 wellington terrace, turnpike lane, lb of haringey. Title no mx 163523. Fully Satisfied
28 October 1982	Delivered on: 4 November 1982 Satisfied on: 20 April 1998 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: F/H, 10 and 12 offley road, SW9, L.b of lambeth title no sgl 296899. Fully Satisfied
28 October 1982	Delivered on: 4 November 1982 Satisfied on: 20 April 1998 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: F/H, 57 and 59 lechmere avenue, woodford, lb of redbridge title no egl 104226. Fully Satisfied
11 October 1982	Delivered on: 18 October 1982 Satisfied on: 20 April 1998 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: 437 & 439 baker street and 39 kenilworth crescent london borough of enfield title no: ngl 420082. Fully Satisfied
12 October 1982	Delivered on: 18 October 1982 Satisfied on: 20 April 1998 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: F/H 61 and 63 lechmere avenue, woodford, london borough of redbridge. Title no. Egl 104231. Fully Satisfied
12 October 1982	Delivered on: 18 October 1982 Satisfied on: 20 April 1998 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: F/H 33 and 35 leckmere avenue, woodford, london borough of redbridge. Title no. Elc 104227. Fully Satisfied
11 September 1979	Delivered on: 21 September 1979 Satisfied on: 20 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from metropolitan factory conversions limited to the chargee on any account whatsoever. Particulars: All that land known as 14 frith st. London W1. As the name is registered with title no:- ln 108013. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 October 2005	Delivered on: 25 October 2005 Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from fairhold holdings limited, fairhold holdings (2001) limited, fairhold holdings (2003) limited and linecroft limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

6 February 2024	Accounts for a small company made up to 31 December 2022 (29 pages)
29 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
29 August 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
2 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (17 pages)
19 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
18 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
18 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
9 July 2019	Change of details for Lylebourne Ltd as a person with significant control on 2 April 2019 (2 pages)
28 March 2019	Registered office address changed from , Berkeley House 304 Regents Park Road, London, N3 2JY, England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 (1 page)
1 November 2018	Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX to Berkeley House 304 Regents Park Road London N3 2JX on 1 November 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
10 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
2 January 2018	Satisfaction of charge 32 in full (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
28 August 2015	Full accounts made up to 31 December 2014 (13 pages)
28 August 2015	Full accounts made up to 31 December 2014 (13 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
17 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
7 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (22 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (22 pages)
27 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Full accounts made up to 31 December 2007 (12 pages)
20 August 2009	Full accounts made up to 31 December 2007 (12 pages)
23 June 2009	Return made up to 15/06/09; full list of members (3 pages)
23 June 2009	Return made up to 15/06/09; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from, euro house, 131/133 ballards lane, london, N3 1GR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
22 July 2008	Return made up to 15/06/08; full list of members (3 pages)
22 July 2008	Return made up to 15/06/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 December 2006 (12 pages)
28 January 2008	Full accounts made up to 31 December 2006 (12 pages)
31 December 2007	Return made up to 15/06/07; full list of members (2 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 15/06/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 December 2005 (11 pages)
8 February 2007	Full accounts made up to 31 December 2005 (11 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 15/06/06; full list of members (7 pages)
18 July 2006	Return made up to 15/06/06; full list of members (7 pages)
21 June 2006	Full accounts made up to 31 December 2004 (13 pages)
21 June 2006	Full accounts made up to 31 December 2004 (13 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
5 July 2005	Return made up to 15/06/05; full list of members (6 pages)
5 July 2005	Return made up to 15/06/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 December 2003 (13 pages)
5 February 2005	Full accounts made up to 31 December 2003 (13 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
15 August 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
26 September 2002	Return made up to 15/06/02; full list of members (7 pages)
26 September 2002	Return made up to 15/06/02; full list of members (7 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 October 2001	Return made up to 15/06/01; full list of members (6 pages)
3 October 2001	Return made up to 15/06/01; full list of members (6 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (35 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (35 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
13 February 2001	Particulars of mortgage/charge (57 pages)
13 February 2001	Particulars of mortgage/charge (57 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (13 pages)
22 September 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Return made up to 15/06/00; full list of members (6 pages)
20 June 2000	Return made up to 15/06/00; full list of members (6 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
22 April 2000	Full accounts made up to 31 December 1998 (13 pages)
22 April 2000	Full accounts made up to 31 December 1998 (13 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
23 June 1999	Return made up to 15/06/99; no change of members (4 pages)
23 June 1999	Return made up to 15/06/99; no change of members (4 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: ground floor, leconfield house, curzon street, london W1Y 7FB (1 page)
15 September 1998	Registered office changed on 15/09/98 from: ground floor leconfield house curzon street london W1Y 7FB (1 page)
5 August 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
14 May 1998	Registered office changed on 14/05/98 from: gloucester house, woodside lane, north finchley, london N12 8TP (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
1 May 1998	Particulars of mortgage/charge (93 pages)
1 May 1998	Particulars of mortgage/charge (93 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
28 June 1997	Return made up to 15/06/97; full list of members (10 pages)
28 June 1997	Return made up to 15/06/97; full list of members (10 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street, london, WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full group accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (15 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 15/06/96; full list of members (4 pages)
16 July 1996	Return made up to 15/06/96; full list of members (4 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (15 pages)
7 August 1995	Return made up to 15/06/95; full list of members (12 pages)
7 August 1995	Return made up to 15/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Denetower Limited

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