Denaway Limited

Company Name	Denaway Limited
Directors	Christopher Blatchley and Dalton Roy Petrie
Company Status	Liquidation
Company Number	01902704
Category	Private Limited Company
Incorporation Date	4 April 1985(39 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Christopher Blatchley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Optician
Country of Residence	England
Correspondence Address	4 Bulls Head Passage London EC3V 1LU

Director Name	Mr Dalton Roy Petrie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Optician
Country of Residence	England
Correspondence Address	4 Bulls Head Passage London EC3V 1LU

Secretary Name	Mr Christopher Blatchley
Nationality	British
Status	Current
Appointed	20 December 1998(13 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	4 Bulls Head Passage London EC3V 1LU

Secretary Name	Mr Christopher Blatchley
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	2 Canonbury Lane London N1 2AP

Secretary Name	Rita Gray
Nationality	British
Status	Resigned
Appointed	07 November 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 1998)
Role	Company Director
Correspondence Address	47 Cameron Road Bromley Kent BR2 9AY

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

83 at £1	Dr Christopher Blatchley 83.00% Ordinary
2 at £1	Ms Emma Pelletier 2.00% Ordinary
15 at £1	Mr Dalton Roy Petrie 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,023
Cash	£30,650
Current Liabilities	£88,328

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 December 2021 (2 years, 4 months ago)
Next Return Due	22 December 2022 (overdue)

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 November 2019	Director's details changed for Mr Dalton Roy Petrie on 22 November 2019 (2 pages)
22 November 2019	Director's details changed for Mr Christopher Blatchley on 22 November 2019 (2 pages)
22 November 2019	Change of details for Mr Christopher Blatchley as a person with significant control on 22 November 2019 (2 pages)
22 November 2019	Secretary's details changed for Mr Christopher Blatchley on 22 November 2019 (1 page)
11 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
29 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
13 March 2018	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 13 March 2018 (1 page)
11 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 March 2012	Secretary's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages)
9 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages)
9 March 2012	Director's details changed for Mr Dalton Roy Petrie on 17 January 2011 (2 pages)
9 March 2012	Director's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages)
9 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
9 March 2012	Secretary's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages)
9 March 2012	Director's details changed for Mr Dalton Roy Petrie on 17 January 2011 (2 pages)
25 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 February 2009	Return made up to 19/12/08; full list of members (4 pages)
25 February 2009	Return made up to 19/12/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 February 2008	Return made up to 19/12/07; full list of members (3 pages)
4 February 2008	Return made up to 19/12/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 February 2007	Registered office changed on 05/02/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
5 February 2007	Return made up to 19/12/06; full list of members (3 pages)
5 February 2007	Location of debenture register (1 page)
5 February 2007	Return made up to 19/12/06; full list of members (3 pages)
5 February 2007	Location of register of members (1 page)
5 February 2007	Registered office changed on 05/02/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
5 February 2007	Location of register of members (1 page)
5 February 2007	Location of debenture register (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 339/340 upper street london N1 0PD (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 339/340 upper street london N1 0PD (1 page)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 January 2006	Return made up to 19/12/05; full list of members (3 pages)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2006	Return made up to 19/12/05; full list of members (3 pages)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 March 2005	Return made up to 19/12/04; full list of members (7 pages)
8 March 2005	Return made up to 19/12/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 January 2003	Return made up to 19/12/02; full list of members (8 pages)
17 January 2003	Return made up to 19/12/02; full list of members (8 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 January 2002	Return made up to 19/12/01; full list of members (7 pages)
16 January 2002	Return made up to 19/12/01; full list of members (7 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 February 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
9 February 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
7 February 2001	Return made up to 19/12/00; full list of members (7 pages)
7 February 2001	Return made up to 19/12/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 January 2000	Return made up to 19/12/99; full list of members (8 pages)
18 January 2000	Return made up to 19/12/99; full list of members (8 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Return made up to 19/12/98; full list of members (6 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Return made up to 19/12/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 January 1998	Return made up to 19/12/97; full list of members (6 pages)
2 January 1998	Return made up to 19/12/97; full list of members (6 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
7 January 1997	Return made up to 19/12/96; full list of members (6 pages)
7 January 1997	Return made up to 19/12/96; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
21 March 1996	Full accounts made up to 30 June 1995 (6 pages)
21 March 1996	Full accounts made up to 30 June 1995 (6 pages)
12 January 1996	Return made up to 19/12/95; full list of members (6 pages)
12 January 1996	Return made up to 19/12/95; full list of members (6 pages)

Denaway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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