Dentonvine Limited

Company Name	Dentonvine Limited
Directors	Velji Khimji Gami and Abu Kassem Huda
Company Status	Active
Company Number	02329449
Category	Private Limited Company
Incorporation Date	19 December 1988(35 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Velji Khimji Gami
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	15 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ

Director Name	Mrs Abu Kassem Huda
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(35 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	144d Shakespeare Road London W7 1LX

Director Name	Miss Shona Bratten
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Account Development Executive
Correspondence Address	144 Shakespeare Road London W7 1LX

Director Name	Anthony Ludlow
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 11 July 1997)
Role	Retired
Correspondence Address	42 Upton Road Slough Berkshire SL1 2AL

Secretary Name	Duncan Mc Kinlay
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	144d Shakespeare Road London W7 1LX

Director Name	Majorie Finlay
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1996)
Role	Retired
Correspondence Address	Flat B 144 Shakespeare Road Hanwell London W7 1LX

Director Name	Fern Graham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 August 2003)
Role	Secretary
Correspondence Address	Flat C 144 Shakespeare Road Hanwell London W7 1LX

Director Name	Zuheir Al-Hashimi
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(8 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	144b Shakespeare Road Hanwell London W7 1LX

Director Name	Irene Louvain Todd
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	144a Shakespeare Road Hanwell London W7 1LX

Director Name	Michelle Thackeray
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2007)
Role	Personal Assistant
Correspondence Address	144f Shakespeare Road Hanwell London W7 1LX

Director Name	Dr Peter Thomas Mann
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(17 years, 10 months after company formation)
Appointment Duration	2 months (resigned 21 December 2006)
Role	Doctor
Correspondence Address	144c Shakespeare Road Hanwell London W7 1LX

Director Name	Mr Anthony Charles Lawrence
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(18 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 10 August 2022)
Role	Regulation Inspector
Country of Residence	England
Correspondence Address	144d Shakespeare Road Hanwell London W7 1LX

Location

Registered Address	15 Bouverie Gardens Harrow HA3 0RQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	A. Priedered & S. Krughin 12.50% Ordinary
50 at £1	A. Sangha 12.50% Ordinary
50 at £1	Anthony Charles Lawrence 12.50% Ordinary
50 at £1	G. Hopcroft 12.50% Ordinary
50 at £1	Mr V. Gami 12.50% Ordinary
50 at £1	R.t. Hayward & C.c. Hayward 12.50% Ordinary
50 at £1	Shravan Reddy 12.50% Ordinary
50 at £1	Sona (London) LTD 12.50% Ordinary

Financials

Year	2014
Turnover	£2,240
Gross Profit	£1,261
Net Worth	£2,031
Cash	£2,568
Current Liabilities	£1,967

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

6 April 2024	Appointment of Mrs Abu Kassem Huda as a director on 28 March 2024 (2 pages)
26 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
11 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
8 July 2023	Registered office address changed from 144D Shakespeare Road Hanwell London W7 1LX to 15 Bouverie Gardens Harrow HA3 0RQ on 8 July 2023 (1 page)
8 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
10 August 2022	Termination of appointment of Anthony Charles Lawrence as a director on 10 August 2022 (1 page)
26 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
4 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400 (6 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400 (6 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400 (6 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
26 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 400 (6 pages)
26 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 400 (6 pages)
26 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 400 (6 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
15 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
15 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
15 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
10 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
10 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Anthony Charles Lawrence on 6 July 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Director's details changed for Anthony Charles Lawrence on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Anthony Charles Lawrence on 6 July 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 July 2009	Return made up to 03/07/09; full list of members (6 pages)
7 July 2009	Return made up to 03/07/09; full list of members (6 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 November 2008	Return made up to 03/07/08; full list of members (6 pages)
24 November 2008	Return made up to 03/07/08; full list of members (6 pages)
11 July 2008	Return made up to 03/07/07; full list of members (5 pages)
11 July 2008	Return made up to 03/07/07; full list of members (5 pages)
10 July 2008	Appointment terminated secretary duncan mc kinlay (1 page)
10 July 2008	Appointment terminated secretary duncan mc kinlay (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 144F shakespeare road hanwell london W7 1LX (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 144F shakespeare road hanwell london W7 1LX (1 page)
28 April 2008	Accounts made up to 31 March 2007 (10 pages)
28 April 2008	Accounts made up to 31 March 2007 (10 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
23 October 2006	Return made up to 03/07/06; full list of members (9 pages)
23 October 2006	Return made up to 03/07/06; full list of members (9 pages)
11 September 2006	Registered office changed on 11/09/06 from: 144B shakespeare road hanwell london W7 1LX (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 144B shakespeare road hanwell london W7 1LX (1 page)
8 August 2006	Return made up to 03/07/05; full list of members (10 pages)
8 August 2006	Return made up to 03/07/05; full list of members (10 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Return made up to 03/07/04; full list of members (10 pages)
8 September 2004	Return made up to 03/07/04; full list of members (10 pages)
8 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
14 February 2004	Return made up to 03/07/03; full list of members 363(288) ‐ Director resigned (12 pages)
14 February 2004	Return made up to 03/07/03; full list of members 363(288) ‐ Director resigned (12 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 July 2002	New director appointed (1 page)
23 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
23 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
23 July 2002	New director appointed (1 page)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
18 July 2001	Return made up to 03/07/01; full list of members (9 pages)
18 July 2001	Return made up to 03/07/01; full list of members (9 pages)
4 May 2001	Accounts made up to 31 March 2001 (10 pages)
4 May 2001	Accounts made up to 31 March 2001 (10 pages)
20 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 2000	Accounts made up to 31 March 2000 (10 pages)
5 May 2000	Accounts made up to 31 March 2000 (10 pages)
25 August 1999	Return made up to 03/07/99; no change of members (6 pages)
25 August 1999	Return made up to 03/07/99; no change of members (6 pages)
20 May 1999	Accounts made up to 31 March 1999 (10 pages)
20 May 1999	Accounts made up to 31 March 1999 (10 pages)
29 July 1998	Return made up to 03/07/97; full list of members (5 pages)
29 July 1998	Return made up to 03/07/97; full list of members (5 pages)
26 July 1998	Accounts made up to 31 March 1998 (8 pages)
26 July 1998	Return made up to 03/07/98; full list of members 363(287) ‐ Registered office changed on 26/07/98 363(288) ‐ Director resigned (6 pages)
26 July 1998	Return made up to 03/07/98; full list of members 363(287) ‐ Registered office changed on 26/07/98 363(288) ‐ Director resigned (6 pages)
26 July 1998	Accounts made up to 31 March 1998 (8 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 July 1997	Accounts made up to 31 March 1997 (9 pages)
14 July 1997	Accounts made up to 31 March 1997 (9 pages)
15 July 1996	Return made up to 03/07/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 03/07/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Accounts made up to 31 March 1996 (6 pages)
15 May 1996	Accounts made up to 31 March 1996 (6 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
16 May 1995	Accounts made up to 31 March 1995 (6 pages)
16 May 1995	Accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 December 1988	Incorporation (13 pages)
19 December 1988	Incorporation (13 pages)

Dentonvine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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