Company NameDenham Nash Limited
Company StatusActive
Company Number01910804
CategoryPrivate Limited Company
Incorporation Date2 May 1985(37 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Denham Bryce
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(7 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Chiswick Quay
London
W4 3UR
Director NameMr Gordon Douglas Miller
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(7 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxdene Dry Arch Road
Sunningdale
Ascot
Berkshire
SL5 0DB
Secretary NameMr Gordon Douglas Miller
NationalityBritish
StatusCurrent
Appointed31 October 1992(7 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxdene Dry Arch Road
Sunningdale
Ascot
Berkshire
SL5 0DB
Director NameMrs Gemma Catherine Freeman
Date of BirthMarch 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(27 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address48 Nassau Road
Barnes
London
SW13 9QE
Director NameLee Bryce
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(7 years, 6 months after company formation)
Appointment Duration19 years, 11 months (resigned 02 October 2012)
RoleCompany Director
Correspondence AddressFlat 3
7 Palace Gate
London
W8 5LS

Contact

Websitednash.co.uk

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

10k at £1Robert Denham Bryce
100.00%
Ordinary

Financials

Year2014
Net Worth£275,858
Cash£264,145
Current Liabilities£21,178

Accounts

Latest Accounts31 May 2021 (1 year, 2 months ago)
Next Accounts Due28 February 2023 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 October 2021 (9 months, 2 weeks ago)
Next Return Due14 November 2022 (3 months from now)

Filing History

28 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
1 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
15 April 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
2 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
31 October 2019Confirmation statement made on 31 October 2019 with updates (4 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
12 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
8 March 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
13 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
13 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
(6 pages)
9 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
(6 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
(6 pages)
3 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
(6 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
(6 pages)
4 November 2013Director's details changed for Mrs Gemma Catherine Freeman on 30 October 2013 (2 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
(6 pages)
4 November 2013Director's details changed for Mrs Gemma Catherine Freeman on 30 October 2013 (2 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
9 November 2012Appointment of Mrs Gemma Catherine Freeman as a director (2 pages)
9 November 2012Termination of appointment of Lee Bryce as a director (1 page)
9 November 2012Appointment of Mrs Gemma Catherine Freeman as a director (2 pages)
9 November 2012Termination of appointment of Lee Bryce as a director (1 page)
2 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 January 2009Return made up to 31/10/08; full list of members (4 pages)
7 January 2009Return made up to 31/10/08; full list of members (4 pages)
14 April 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 April 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 November 2007Return made up to 31/10/07; full list of members (3 pages)
29 November 2007Return made up to 31/10/07; full list of members (3 pages)
6 September 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 September 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 October 2006Return made up to 31/10/06; full list of members (2 pages)
31 October 2006Return made up to 31/10/06; full list of members (2 pages)
27 April 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 April 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
26 January 2006Return made up to 31/10/05; full list of members (2 pages)
26 January 2006Return made up to 31/10/05; full list of members (2 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 November 2004Return made up to 31/10/04; full list of members (7 pages)
9 November 2004Return made up to 31/10/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 November 2003Return made up to 31/10/03; full list of members (7 pages)
22 November 2003Return made up to 31/10/03; full list of members (7 pages)
7 October 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 October 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
15 November 2002Return made up to 31/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
15 November 2002Return made up to 31/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
2 July 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 July 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
23 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2001Director's particulars changed (1 page)
20 November 2001Director's particulars changed (1 page)
20 November 2001Director's particulars changed (1 page)
20 November 2001Director's particulars changed (1 page)
4 July 2001Total exemption small company accounts made up to 31 May 2000 (4 pages)
4 July 2001Total exemption small company accounts made up to 31 May 2000 (4 pages)
5 January 2001Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
5 January 2001Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
31 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
31 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
10 November 1999Return made up to 31/10/99; full list of members (7 pages)
10 November 1999Return made up to 31/10/99; full list of members (7 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
23 June 1998Accounts for a small company made up to 31 May 1997 (6 pages)
23 June 1998Accounts for a small company made up to 31 May 1997 (6 pages)
6 November 1997Return made up to 31/10/97; full list of members (6 pages)
6 November 1997Return made up to 31/10/97; full list of members (6 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
5 November 1996Return made up to 31/10/96; full list of members (6 pages)
5 November 1996Return made up to 31/10/96; full list of members (6 pages)
22 June 1996Accounts for a small company made up to 31 May 1995 (8 pages)
22 June 1996Accounts for a small company made up to 31 May 1995 (8 pages)