DENE Mansions Limited

Company Name	DENE Mansions Limited
Company Status	Active
Company Number	03200671
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)

Business Activity

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

Directors

Director Name	Jacqueline Grace Alpert
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(2 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Surveyor
Correspondence Address	3 Dene Mansions Dennington Park Road London NW6 1AY

Director Name	Mr Richard Charles Meares
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(17 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	18 Dene Mansions Kingdon Road London NW6 1QU

Director Name	Poonolil Akshay Davis
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Achilles Chatzianastasiou
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	E L Services Limited (Corporation)
Status	Current
Appointed	08 April 2003(6 years, 11 months after company formation)
Appointment Duration	21 years
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Kate Judith Goodwyn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 20 Dene Mansions Dennington Park Road London Nw6

Director Name	Lorence Ferdinand
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 1997)
Role	Tennis Coach
Correspondence Address	Flat 15 Dene Mansions Dennington Park Road London Nw6

Director Name	Susan Atkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 1998)
Role	Theatrical Agent
Correspondence Address	11 Dene Mansions West Hampstead London NW6 1AY

Secretary Name	Marc Louis Sugarman
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	7 Dene Mansions Dennington Park Road West Hampstead London NW6 1AY

Director Name	Deborah Theresa Rose
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 July 1998)
Role	Teacher
Correspondence Address	Flat 1 Dene Mansions Dennington Park Road London NW6 1AY

Director Name	Kate Judith Murphy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1998)
Role	Chartered Surveyor
Correspondence Address	Flat 20 Dene Mansions Dennington Park Road London Nw6

Director Name	Susan Atkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 October 1998)
Role	Theatrical Agent
Correspondence Address	88 Yale Court Honeybourne Road West Hampstead London NW6 1JH

Director Name	Gavin De Carle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2001)
Role	Sales Manager
Correspondence Address	32 Saint Josephs Vale London SE3 0XF

Director Name	Marc Louis Sugarman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 08 October 1998)
Role	Equity Analyst
Correspondence Address	7 Dene Mansions Dennington Park Road West Hampstead London NW6 1AY

Director Name	Deborah Theresa Rose
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 1999)
Role	Teacher
Correspondence Address	Flat 1 Dene Mansions Dennington Park Road London NW6 1AY

Director Name	Anthony Stephen Norton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	44 Clarendon Court Finchley Road London NW11 6AD

Secretary Name	Mr David Winston Gouldman
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Water Gardens Stanmore HA7 3QA

Director Name	Katey Wood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years after company formation)
Appointment Duration	1 year (resigned 08 June 2004)
Role	Solicitor
Correspondence Address	14 Dene Mansions Kingdon Road London NW6 1QU

Director Name	Mr Richard Charles Meares
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 2008)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	18 Dene Mansions Kingdon Road London NW6 1QU

Director Name	Caillin Gerrard Redican
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2006)
Role	Dentist
Correspondence Address	9 Dene Mansions Dennington Park Road London NW6 1AY

Director Name	Dale Langley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 December 2009)
Role	Accounts Manager
Correspondence Address	14 Dene Mansion Kingdon Road London NW6 1QU

Director Name	Mr Andrew Leedham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(9 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 July 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	8 Benson Road Forest Hill London SE23 3RJ

Director Name	Ms Julia Fintz
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(11 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 December 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	16 Dene Mansions Kingdon Road London NW6 1QU

Director Name	Mr Kenneth Euan Grant
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(15 years, 9 months after company formation)
Appointment Duration	9 years (resigned 28 February 2021)
Role	Graphic Design
Country of Residence	England
Correspondence Address	20 Dene Mansions Kingdon Road London NW6 1QU

Director Name	Ms Frederique Prevost
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2015(18 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 2015)
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mary Elizabeth Stanier
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 March 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Thomas Crane Wales
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2020(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2023)
Role	Energy Company Executve
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(10 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 03 April 2003)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Alaur Rahman 5.00% Ordinary
1 at £1	Alex Usharovsky & Orit Svetlana Usharovsky 5.00% Ordinary
1 at £1	Anthony Stephen Norton 5.00% Ordinary
1 at £1	Bagher Mohammadi & Sedigheh Mohammadi 5.00% Ordinary
1 at £1	Chatsuda Chierakul & Kenneth Euan Grant 5.00% Ordinary
1 at £1	Doublesite LTD 5.00% Ordinary
1 at £1	Francesca Maga 5.00% Ordinary
1 at £1	Jacob Frankenthal & Minda Adela Frankenthal 5.00% Ordinary
1 at £1	Jacqueline Grace Alpert 5.00% Ordinary
1 at £1	Jonathan Aaron Smetana 5.00% Ordinary
1 at £1	Jonathan David Kirkwood & Gweneth Avril Kirkwood 5.00% Ordinary
1 at £1	Julia Fintz 5.00% Ordinary
1 at £1	Lorence Ferdinand & Yog Gin Ferdinand 5.00% Ordinary
1 at £1	M. Park 5.00% Ordinary
1 at £1	Mark Lindsay Roberts & Fotini Dimitropoulou 5.00% Ordinary
1 at £1	Martha Aurora Stiavetti & Mikel Egana 5.00% Ordinary
1 at £1	Michael James & Susanna Cornelia Aletta Leonald 5.00% Ordinary
1 at £1	Mr N. Miller & Mrs N. Miller 5.00% Ordinary
1 at £1	Richard Charles Meares 5.00% Ordinary
1 at £1	Xavier Alexandre Abulker & Frederique Marie Prevost 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,778
Current Liabilities	£4,704

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

7 February 2024	Micro company accounts made up to 30 September 2023 (3 pages)
25 July 2023	Termination of appointment of Richard Charles Meares as a director on 7 July 2023 (1 page)
9 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
19 May 2023	Confirmation statement made on 14 May 2023 with updates (5 pages)
10 May 2023	Termination of appointment of Kenneth Euan Grant as a director on 28 February 2021 (1 page)
10 March 2023	Termination of appointment of Thomas Crane Wales as a director on 1 March 2023 (1 page)
10 March 2023	Termination of appointment of Mary Elizabeth Stanier as a director on 2 March 2023 (1 page)
2 February 2023	Registered office address changed from Unit 3 Technology Park Colindeep Lane London NW9 6BX England to 73 Cornhill London EC3V 3QQ on 2 February 2023 (1 page)
27 January 2023	Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit 3 Technology Park Colindeep Lane London NW9 6BX on 27 January 2023 (1 page)
6 September 2022	Compulsory strike-off action has been discontinued (1 page)
5 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
17 June 2022	Confirmation statement made on 14 May 2022 with updates (5 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
7 January 2021	Appointment of Thomas Crane Wales as a director on 3 November 2020 (2 pages)
6 January 2021	Appointment of Mary Elizabeth Stanier as a director on 3 January 2017 (2 pages)
6 January 2021	Appointment of Achilles Chatzianastasiou as a director on 3 November 2020 (2 pages)
6 January 2021	Appointment of Poonolil Akshay Davis as a director on 3 November 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
16 April 2020	Termination of appointment of Julia Fintz as a director on 19 December 2019 (1 page)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
15 August 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 20 (9 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 20 (9 pages)
23 May 2016	Termination of appointment of Frederique Prevost as a director on 1 November 2015 (1 page)
23 May 2016	Termination of appointment of Frederique Prevost as a director on 1 November 2015 (1 page)
1 September 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
1 September 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20 (10 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20 (10 pages)
4 June 2015	Appointment of Ms Frederique Prevost as a director on 24 February 2015 (2 pages)
4 June 2015	Appointment of Ms Frederique Prevost as a director on 24 February 2015 (2 pages)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
16 June 2014	Appointment of Mr Richard Charles Meares as a director (2 pages)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20 (9 pages)
16 June 2014	Appointment of Mr Richard Charles Meares as a director (2 pages)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20 (9 pages)
25 March 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
25 March 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
7 August 2013	Termination of appointment of Andrew Leedham as a director (1 page)
7 August 2013	Termination of appointment of Andrew Leedham as a director (1 page)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Termination of appointment of Lorence Ferdinand as a director (1 page)
31 May 2013	Termination of appointment of Lorence Ferdinand as a director (1 page)
14 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
14 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
5 July 2012	Appointment of Mr Kenneth Euan Grant as a director (3 pages)
5 July 2012	Appointment of Mr Kenneth Euan Grant as a director (3 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
29 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
29 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
14 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 20 (3 pages)
14 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 20 (3 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
12 March 2010	Termination of appointment of Dale Langley as a director (2 pages)
12 March 2010	Termination of appointment of Dale Langley as a director (2 pages)
13 October 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
13 October 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
25 June 2009	Return made up to 14/05/09; full list of members (10 pages)
25 June 2009	Return made up to 14/05/09; full list of members (10 pages)
3 March 2009	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
3 March 2009	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
6 February 2009	Return made up to 14/05/08; full list of members (10 pages)
6 February 2009	Return made up to 14/05/08; full list of members (10 pages)
5 February 2009	Director's change of particulars / andrew leedham / 22/09/2007 (1 page)
5 February 2009	Director's change of particulars / andrew leedham / 22/09/2007 (1 page)
8 December 2008	Registered office changed on 08/12/2008 from r m g house essex road hoddesdon herts EN11 0DR (1 page)
8 December 2008	Registered office changed on 08/12/2008 from r m g house essex road hoddesdon herts EN11 0DR (1 page)
13 August 2008	Registered office changed on 13/08/2008 from c/o sherman phillips 90 mill lane london NW6 1NL (1 page)
13 August 2008	Registered office changed on 13/08/2008 from c/o sherman phillips 90 mill lane london NW6 1NL (1 page)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 March 2008	Director appointed julia fintz (1 page)
4 March 2008	Director appointed julia fintz (1 page)
3 March 2008	Appointment terminated director richard meares (1 page)
3 March 2008	Appointment terminated director richard meares (1 page)
3 December 2007	Return made up to 14/05/07; full list of members (7 pages)
3 December 2007	Return made up to 14/05/07; full list of members (7 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
10 July 2006	Return made up to 14/05/06; full list of members (7 pages)
10 July 2006	Return made up to 14/05/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
27 May 2005	Return made up to 14/05/05; no change of members (8 pages)
27 May 2005	Return made up to 14/05/05; no change of members (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
11 June 2004	Return made up to 14/05/04; full list of members (12 pages)
11 June 2004	Return made up to 14/05/04; full list of members (12 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Return made up to 14/05/03; full list of members (9 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Return made up to 14/05/03; full list of members (9 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Location of register of members (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Location of register of members (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
3 May 2003	Registered office changed on 03/05/03 from: 353 city road islington london EC1V 1LR (1 page)
3 May 2003	Registered office changed on 03/05/03 from: 353 city road islington london EC1V 1LR (1 page)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 September 2002	Return made up to 14/05/02; no change of members (7 pages)
13 September 2002	Return made up to 14/05/02; no change of members (7 pages)
19 June 2002	Return made up to 14/05/01; no change of members (7 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Return made up to 14/05/01; no change of members (7 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 10 john street london WC1N 2EB (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 10 john street london WC1N 2EB (1 page)
30 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
30 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
15 August 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (8 pages)
15 August 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (8 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
4 February 2000	Return made up to 14/05/99; no change of members (6 pages)
4 February 2000	Return made up to 14/05/99; no change of members (6 pages)
16 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
16 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 14/05/98; full list of members (15 pages)
20 May 1998	Return made up to 14/05/98; full list of members (15 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
13 March 1998	Full accounts made up to 31 May 1997 (7 pages)
13 March 1998	Full accounts made up to 31 May 1997 (7 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
27 June 1997	Return made up to 14/05/97; full list of members (12 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	Return made up to 14/05/97; full list of members (12 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
14 May 1996	Incorporation (20 pages)
14 May 1996	Incorporation (20 pages)

DENE Mansions Limited

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