Denman House Estates Limited

Company Name	Denman House Estates Limited
Directors	Paul Adams and Owen Flaherty
Company Status	Active
Company Number	01767810
Category	Private Limited Company
Incorporation Date	7 November 1983(40 years, 5 months ago)
Previous Name	City Orbit Estates Limited

Business Activity

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

Directors

Director Name	Paul Adams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 1995(11 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Owen Flaherty
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	12 March 2015(31 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Phillip Sinclair
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Surveyor
Correspondence Address	Thornbury 27 Prowse Avenue Bushey Heath Hertfordshire WD2 1JS

Director Name	Mrs Anita Ruth Sinclair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 27 February 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Oak Tree Florida Close Bushey Heath WD23 1ET

Secretary Name	Mrs Dyanne Marilyn Benjamin
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 August 1994)
Role	Company Director
Correspondence Address	219 Woodcock Hill Kenton Harrow Middlesex HA3 0PG

Secretary Name	Mrs Anita Ruth Sinclair
Nationality	British
Status	Resigned
Appointed	04 August 1994(10 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 27 February 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Oak Tree Florida Close Bushey Heath WD23 1ET

Director Name	Mr Daniel Philip Rinsler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Owen Flaherty 50.00% Ordinary
5 at £1	Paul Adams 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,164
Cash	£91
Current Liabilities	£1,918

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

9 March 1987	Delivered on: 18 March 1987 Persons entitled: Phillip Sinclair Anita Ruth Sinclair Classification: 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. Outstanding

9 March 1987

Delivered on: 18 March 1987
Persons entitled:
Phillip Sinclair
Anita Ruth Sinclair

Classification: 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.
Outstanding

Filing History

21 September 2020	Micro company accounts made up to 31 July 2020 (4 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 July 2019 (4 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 July 2018 (4 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
12 January 2018	Termination of appointment of Daniel Philip Rinsler as a director on 11 January 2018 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 10 (5 pages)
5 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 10 (5 pages)
18 June 2015	Director's details changed for Mr Owen Flaherty on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Daniel Philip Rinsler on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Paul Adams on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Owen Flaherty on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Daniel Philip Rinsler on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Paul Adams on 18 June 2015 (2 pages)
23 March 2015	Director's details changed for Mr Owen Flaherty on 12 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Owen Flaherty on 12 March 2015 (2 pages)
16 March 2015	Appointment of Mr Daniel Philip Rinsler as a director on 12 March 2015 (2 pages)
16 March 2015	Appointment of Mr Daniel Philip Rinsler as a director on 12 March 2015 (2 pages)
16 March 2015	Appointment of Mr Owen Flaherty as a director on 12 March 2015 (2 pages)
16 March 2015	Appointment of Mr Owen Flaherty as a director on 12 March 2015 (2 pages)
14 March 2015	Change of name notice (2 pages)
14 March 2015	Company name changed city orbit estates LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-02 (2 pages)
14 March 2015	Change of name notice (2 pages)
14 March 2015	Company name changed city orbit estates LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-02 (2 pages)
27 February 2015	Termination of appointment of Anita Ruth Sinclair as a secretary on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Anita Ruth Sinclair as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Anita Ruth Sinclair as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Anita Ruth Sinclair as a secretary on 27 February 2015 (1 page)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10 (5 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
1 December 2011	Registered office address changed from 8 Cork Street London W1S 3LJ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 8 Cork Street London W1S 3LJ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 8 Cork Street London W1S 3LJ United Kingdom on 1 December 2011 (1 page)
19 August 2011	Annual return made up to 31 May 2011 (14 pages)
19 August 2011	Annual return made up to 31 May 2011 (14 pages)
24 May 2011	Registered office address changed from 1-6 Clay Street London W1U 6DA on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 1-6 Clay Street London W1U 6DA on 24 May 2011 (1 page)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 June 2010	Director's details changed for Mrs Anita Ruth Sinclair on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mrs Anita Ruth Sinclair on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 July 2009	Return made up to 31/05/09; full list of members (4 pages)
27 July 2009	Return made up to 31/05/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 July 2008	Return made up to 31/05/08; full list of members (8 pages)
25 July 2008	Return made up to 31/05/08; full list of members (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 September 2007	Return made up to 31/05/07; full list of members (8 pages)
5 September 2007	Return made up to 31/05/07; full list of members (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 July 2005	Return made up to 31/05/05; full list of members (7 pages)
7 July 2005	Return made up to 31/05/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
9 February 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
23 July 2003	Return made up to 31/05/03; full list of members (7 pages)
23 July 2003	Return made up to 31/05/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
27 July 2002	Return made up to 31/05/02; full list of members (8 pages)
27 July 2002	Return made up to 31/05/02; full list of members (8 pages)
9 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (7 pages)
20 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2000	Return made up to 31/05/00; full list of members (8 pages)
15 June 2000	Return made up to 31/05/00; full list of members (8 pages)
6 June 2000	Full accounts made up to 31 July 1999 (9 pages)
6 June 2000	Full accounts made up to 31 July 1999 (9 pages)
21 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1999	Return made up to 31/05/99; full list of members (9 pages)
7 July 1999	Return made up to 31/05/99; full list of members (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
7 November 1997	Full accounts made up to 31 July 1997 (9 pages)
7 November 1997	Full accounts made up to 31 July 1997 (9 pages)
18 June 1997	Return made up to 31/05/97; full list of members (6 pages)
18 June 1997	Return made up to 31/05/97; full list of members (6 pages)
17 February 1997	Full accounts made up to 31 July 1996 (11 pages)
17 February 1997	Full accounts made up to 31 July 1996 (11 pages)
12 June 1996	Return made up to 31/05/96; full list of members (6 pages)
12 June 1996	Return made up to 31/05/96; full list of members (6 pages)
22 February 1996	Full accounts made up to 31 July 1995 (11 pages)
22 February 1996	Full accounts made up to 31 July 1995 (11 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
11 July 1995	Registered office changed on 11/07/95 from: 27 john street london WC1N 2BL (1 page)
11 July 1995	Registered office changed on 11/07/95 from: 27 john street london WC1N 2BL (1 page)
6 June 1995	Return made up to 31/05/95; full list of members (6 pages)
6 June 1995	Return made up to 31/05/95; full list of members (6 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
25 May 1995	Full accounts made up to 31 July 1994 (10 pages)
25 May 1995	Full accounts made up to 31 July 1994 (10 pages)
18 March 1987	Particulars of mortgage/charge (3 pages)
18 March 1987	Particulars of mortgage/charge (3 pages)