| Company Name | Dennis & Hayes Limited |
|---|---|
| Director | Martin Charles Leighton Mitchell |
| Company Status | Active |
| Company Number | 02641732 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1991(32 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Martin Charles Leighton Mitchell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1993(2 years after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 56 Parkway London NW1 7AH |
| Director Name | Ahmed Al Samarrai |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 04 December 2007) |
| Role | Estate Agent |
| Correspondence Address | 48 Monks Park Wembley Middlesex HA9 6JQ |
| Director Name | Mr Nigel Frank Dennis |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 04 December 2007) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Gryffindor Christchurch Road New Milton Hampshire BH25 6QQ |
| Secretary Name | Mr Nigel Frank Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 04 December 2007) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Gryffindor Christchurch Road New Milton Hampshire BH25 6QQ |
| Director Name | Mrs Nadia Hayes |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(8 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 04 December 2007) |
| Role | Estate Agent |
| Correspondence Address | Gryffindor Christchurch Road New Milton Hampshire BH25 6QQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | HGR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 April 2010) |
| Correspondence Address | 12-15 Hanger Green London W5 3AY |
| Secretary Name | HGR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2010(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 January 2013) |
| Correspondence Address | 12-15 Hanger Green Ealing London Greater London W5 3AY |
Contact
| Website | dennisandhayes.co.uk |
|---|
Location
| Registered Address | 56 Parkway London NW1 7AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Martin Charles Leighton Mitchell 33.33% Ordinary |
|---|---|
| 100 at £1 | Martin Charles Leighton Mitchell 33.33% Ordinary A |
| 100 at £1 | Martin Charles Leighton Mitchell 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,596 |
| Cash | £33,894 |
| Current Liabilities | £55,626 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 9 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 30 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Martin Charles Leighton Mitchell as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Martin Charles Leighton Mitchell as a person with significant control on 30 June 2017 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 June 2015 | Director's details changed for Mr Martin Charles Leighton Mitchell on 29 June 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Director's details changed for Mr Martin Charles Leighton Mitchell on 29 June 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Termination of appointment of Hgr Secretaries Limited as a secretary (1 page) |
| 30 July 2013 | Termination of appointment of Hgr Secretaries Limited as a secretary (1 page) |
| 30 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 January 2013 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 6 January 2013 (1 page) |
| 6 January 2013 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 6 January 2013 (1 page) |
| 6 January 2013 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 6 January 2013 (1 page) |
| 26 July 2012 | Director's details changed for Mr Martin Charles Leighton Mitchell on 1 June 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Martin Charles Leighton Mitchell on 13 November 2011 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Martin Charles Leighton Mitchell on 13 November 2011 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Martin Charles Leighton Mitchell on 1 June 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Director's details changed for Mr Martin Charles Leighton Mitchell on 1 June 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Mr Martin Charles Leighton Mitchell on 13 November 2011 (2 pages) |
| 24 May 2012 | Director's details changed for Mr Martin Charles Leighton Mitchell on 13 November 2011 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010 (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010 (1 page) |
| 8 April 2010 | Termination of appointment of Hgr Secretaries Limited as a secretary (1 page) |
| 8 April 2010 | Appointment of Hgr Secretaries Limited as a secretary (2 pages) |
| 8 April 2010 | Appointment of Hgr Secretaries Limited as a secretary (2 pages) |
| 8 April 2010 | Termination of appointment of Hgr Secretaries Limited as a secretary (1 page) |
| 8 September 2009 | Return made up to 28/06/08; full list of members; amend (6 pages) |
| 8 September 2009 | Return made up to 28/06/08; full list of members; amend (6 pages) |
| 4 September 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 12-15 hanger green london W5 3AY (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 12-15 hanger green london W5 3AY (1 page) |
| 26 January 2009 | Return made up to 28/06/08; full list of members (6 pages) |
| 26 January 2009 | Return made up to 28/06/08; full list of members (6 pages) |
| 21 January 2009 | Secretary appointed hgr secretaries LIMITED (1 page) |
| 21 January 2009 | Secretary appointed hgr secretaries LIMITED (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Secretary resigned;director resigned (1 page) |
| 10 December 2007 | Secretary resigned;director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 August 2007 | Return made up to 28/06/07; no change of members (8 pages) |
| 10 August 2007 | Return made up to 28/06/07; no change of members (8 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 August 2006 | Return made up to 28/06/06; full list of members (9 pages) |
| 22 August 2006 | Return made up to 28/06/06; full list of members (9 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2005 | Return made up to 28/06/05; full list of members (9 pages) |
| 6 July 2005 | Return made up to 28/06/05; full list of members (9 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 July 2004 | Return made up to 28/06/04; full list of members (9 pages) |
| 6 July 2004 | Return made up to 28/06/04; full list of members (9 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2003 | Director's particulars changed (1 page) |
| 9 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2003 | Return made up to 28/06/03; full list of members
|
| 9 July 2003 | Director's particulars changed (1 page) |
| 9 July 2003 | Return made up to 28/06/03; full list of members
|
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2002 | Ad 06/04/01--------- £ si 100@1 (2 pages) |
| 15 October 2002 | Ad 06/04/01--------- £ si 100@1 (2 pages) |
| 15 October 2002 | £ nc 100/200 06/04/01 (1 page) |
| 15 October 2002 | Resolutions
|
| 15 October 2002 | Ad 06/04/01--------- £ si 100@1 (2 pages) |
| 15 October 2002 | Resolutions
|
| 15 October 2002 | £ nc 200/300 06/04/01 (1 page) |
| 15 October 2002 | £ nc 200/300 06/04/01 (1 page) |
| 15 October 2002 | Ad 06/04/01--------- £ si 100@1 (2 pages) |
| 15 October 2002 | £ nc 100/200 06/04/01 (1 page) |
| 3 October 2002 | Director's particulars changed (1 page) |
| 3 October 2002 | Director's particulars changed (1 page) |
| 25 September 2002 | Return made up to 28/06/02; full list of members (8 pages) |
| 25 September 2002 | Return made up to 28/06/02; full list of members (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 5 July 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 5 July 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 12 December 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 12 December 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 25 July 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 26 November 1999 | Return made up to 28/06/99; full list of members (9 pages) |
| 26 November 1999 | Return made up to 28/06/99; full list of members (9 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 18 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 1999 | Director's particulars changed (1 page) |
| 18 January 1999 | Director's particulars changed (1 page) |
| 18 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 August 1998 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 13 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: c/o stern & company gordon house st leonards road london W13 8QG (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: c/o stern & company gordon house st leonards road london W13 8QG (1 page) |
| 28 August 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 28 August 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 15 September 1996 | Return made up to 28/06/96; full list of members (4 pages) |
| 15 September 1996 | Return made up to 28/06/96; full list of members (4 pages) |
| 17 July 1995 | Director's particulars changed (4 pages) |
| 17 July 1995 | Director's particulars changed (4 pages) |
| 10 July 1995 | Secretary's particulars changed (4 pages) |
| 10 July 1995 | Director's particulars changed (4 pages) |
| 10 July 1995 | Secretary's particulars changed (4 pages) |
| 10 July 1995 | Director's particulars changed (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 29 August 1991 | Incorporation (17 pages) |
| 29 August 1991 | Incorporation (17 pages) |