Company NameDenfame Limited
DirectorKatarzyna Wyrozemska
Company StatusActive
Company Number01975050
CategoryPrivate Limited Company
Incorporation Date6 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKatarzyna Wyrozemska
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 9 months
RoleDraftsperson
Correspondence Address40 Addison Way
Golders Green
London
NW11 6AS
Secretary NameIain Forbes
NationalityBritish
StatusCurrent
Appointed30 April 1998(12 years, 3 months after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Correspondence Address40 Addison Way
London
NW11 6AS
Secretary NameMaria Cleary
NationalityBritish
StatusResigned
Appointed28 February 1991(5 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address8 North Square
London
NW11 7AA

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Katarzyna Wyrozemska
50.00%
Ordinary
1 at £1Maria Cleary
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 February 2017 (8 months, 3 weeks ago)
Next Return Due14 March 2018 (3 months, 3 weeks from now)

Filing History

17 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
23 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
18 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
27 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 February 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 May 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
26 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 May 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
22 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 April 2009Return made up to 28/02/09; full list of members (3 pages)
16 January 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 April 2008Return made up to 28/02/08; full list of members (3 pages)
23 April 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 May 2007Return made up to 28/02/07; full list of members (2 pages)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 September 2006Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
3 March 2006Return made up to 28/02/06; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 July 2005Return made up to 28/02/05; full list of members (2 pages)
14 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 September 2004Return made up to 28/02/04; full list of members (5 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 May 2003Return made up to 28/02/03; full list of members (5 pages)
5 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 June 2001Return made up to 28/02/01; full list of members (5 pages)
21 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 June 2000Return made up to 28/02/00; full list of members (5 pages)
30 May 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 October 1999Return made up to 28/02/99; full list of members (5 pages)
6 October 1998New secretary appointed (2 pages)
28 September 1998Secretary resigned (1 page)
7 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 May 1998Return made up to 28/02/98; full list of members (5 pages)
28 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 April 1997Director's particulars changed (1 page)
28 April 1997Return made up to 28/02/97; no change of members (4 pages)
4 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
4 April 1996Return made up to 28/02/96; full list of members (6 pages)
10 April 1995Registered office changed on 10/04/95 from: 2ND floor 116 college road harrow middx. HA1 1BQ (1 page)
10 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
10 April 1995Return made up to 28/02/95; no change of members (4 pages)