Denotewell Limited

Company Name	Denotewell Limited
Company Status	Active
Company Number	05851510
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(1 week, 2 days after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(4 years, 9 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(13 years after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(13 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	29 June 2006(1 week, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	29 June 2006(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(3 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Goldway Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,390

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

29 August 2006	Delivered on: 13 September 2006 Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties) Classification: Mortgage of shares Secured details: All monies due or to become due from the note issuers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original securities, any other securities and all share rights. See the mortgage charge document for full details. Outstanding

29 August 2006

Delivered on: 13 September 2006
Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)

Classification: Mortgage of shares
Secured details: All monies due or to become due from the note issuers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original securities, any other securities and all share rights. See the mortgage charge document for full details.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
8 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
18 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
18 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 (1 page)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
10 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (11 pages)
5 October 2015	Full accounts made up to 31 December 2014 (11 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
7 January 2013	Full accounts made up to 31 December 2011 (12 pages)
7 January 2013	Full accounts made up to 31 December 2011 (12 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 January 2010	Full accounts made up to 31 December 2008 (11 pages)
8 January 2010	Full accounts made up to 31 December 2008 (11 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Full accounts made up to 31 December 2006 (11 pages)
9 July 2008	Full accounts made up to 31 December 2006 (11 pages)
7 July 2008	Return made up to 20/06/08; full list of members (3 pages)
7 July 2008	Return made up to 20/06/08; full list of members (3 pages)
24 January 2008	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
24 January 2008	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 September 2007	Return made up to 20/06/07; full list of members (3 pages)
11 September 2007	Return made up to 20/06/07; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
13 September 2006	Particulars of mortgage/charge (23 pages)
13 September 2006	Particulars of mortgage/charge (23 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Secretary resigned (1 page)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 6TH floor one london wall london EC2Y 5EB (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: 6TH floor one london wall london EC2Y 5EB (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New director appointed (8 pages)
11 July 2006	New director appointed (8 pages)
20 June 2006	Incorporation (18 pages)
20 June 2006	Incorporation (18 pages)