| Company Name | Denelyn Limited |
|---|---|
| Director | Duncan Edward Andrews |
| Company Status | Active |
| Company Number | 02895062 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Duncan Edward Andrews |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Secretary Name | Tracy Jane Andrews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(6 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Roger Smith |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 June 2000) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Holland Park London W11 3TA |
| Secretary Name | Roger Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 June 2000) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Holland Park London W11 3TA |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Duncan Andrews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Charges
| 8 September 2004 | Delivered on: 10 September 2004 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises known as land at front of 24 church road little berkhamstead hertford t/n HD394016 including machinery buildings erections and other fixtures affixed to the land. Outstanding |
|---|---|
| 24 September 2002 | Delivered on: 3 October 2002 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage forming part of the building k/a belsize park house t/no: LN124389. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 24 September 2002 | Delivered on: 27 September 2002 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 19 June 1996 | Delivered on: 2 July 1996 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as sir georges residence george yard stepney,london borough of tower hamlets; t/no egl 342231. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Accounts for a dormant company made up to 31 January 2024 (2 pages) |
| 7 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 7 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 3 March 2021 | Director's details changed for Duncan Edward Andrews on 25 February 2021 (2 pages) |
| 3 March 2021 | Change of details for Duncan Edward Andrews as a person with significant control on 25 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 February 2019 | Secretary's details changed for Tracy Jane Andrews on 26 February 2019 (1 page) |
| 26 February 2019 | Director's details changed for Duncan Edward Andrews on 26 February 2019 (2 pages) |
| 26 February 2019 | Change of details for Duncan Edward Andrews as a person with significant control on 26 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 19 March 2018 | Secretary's details changed for Tracy Jane Andrews on 19 March 2018 (1 page) |
| 19 March 2018 | Director's details changed for Duncan Edward Andrews on 19 March 2018 (2 pages) |
| 1 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 1 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 18 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 7 November 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 4 February 2013 (14 pages) |
| 26 April 2013 | Annual return made up to 4 February 2013 (14 pages) |
| 26 April 2013 | Annual return made up to 4 February 2013 (14 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Annual return made up to 4 February 2012 (14 pages) |
| 18 July 2012 | Annual return made up to 4 February 2012 (14 pages) |
| 18 July 2012 | Annual return made up to 4 February 2012 (14 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 6 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1M 9BQ on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1M 9BQ on 6 April 2010 (1 page) |
| 6 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1M 9BQ on 6 April 2010 (1 page) |
| 20 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 18 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 12 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 13 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 25 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 2 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 20 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 31 January 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 27 September 2002 | Particulars of mortgage/charge (4 pages) |
| 27 September 2002 | Particulars of mortgage/charge (4 pages) |
| 13 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 19 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 30 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 19 June 2000 | Secretary resigned;director resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 19 June 2000 | Secretary resigned;director resigned (1 page) |
| 22 April 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 22 April 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 6 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 2 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 4 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 27 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 24 February 1997 | Return made up to 04/02/97; no change of members
|
| 24 February 1997 | Return made up to 04/02/97; no change of members
|
| 2 July 1996 | Particulars of mortgage/charge (3 pages) |
| 2 July 1996 | Particulars of mortgage/charge (3 pages) |
| 7 March 1996 | Full accounts made up to 31 January 1996 (1 page) |
| 7 March 1996 | Full accounts made up to 31 January 1996 (1 page) |
| 29 February 1996 | Return made up to 04/02/96; no change of members
|
| 29 February 1996 | Return made up to 04/02/96; no change of members
|
| 11 February 1996 | Full accounts made up to 31 January 1995 (1 page) |
| 11 February 1996 | Full accounts made up to 31 January 1995 (1 page) |
| 6 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 26 June 1995 | Return made up to 04/02/95; full list of members (5 pages) |
| 26 June 1995 | Return made up to 04/02/95; full list of members (5 pages) |
| 4 February 1994 | Incorporation (14 pages) |
| 4 February 1994 | Incorporation (14 pages) |