The Denver Group Limited

Company Name	The Denver Group Limited
Directors	Baruch Grunberger and Chaim Grunberger
Company Status	Active
Company Number	05897445
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Rifke Perl Grunberger
Nationality	British
Status	Current
Appointed	10 July 2007(11 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Baruch Grunberger
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	08 August 2008(2 years after company formation)
Appointment Duration	15 years, 9 months
Role	Businessman
Country of Residence	United States
Correspondence Address	63 Crest Court Monsey New York 10952 United States

Director Name	Mr Chaim Grunberger
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Buisnessperson
Country of Residence	England
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Joseph Feldman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Clapton Common London E5 9BG

Secretary Name	Chaim Grunberger
Nationality	American
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Cranwich Road London N16 5JX

Director Name	Mr Chaim Grunberger
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Chaim Grunberger
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2016)
Role	Businessperson
Country of Residence	United Kingdom
Correspondence Address	8 Durley Road London N16 5JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Denver Road London N16 5JH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,919
Cash	£1,014
Current Liabilities	£42,770

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 4 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
31 May 2023	Registered office address changed from Unit 9 High Cross Centre Fountayne Road London N15 4QL England to 8 Denver Road London N16 5JH on 31 May 2023 (1 page)
31 May 2023	Director's details changed for Mr Chaim Grunberger on 31 May 2023 (2 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
24 October 2022	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to Unit 9 High Cross Centre Fountayne Road London N15 4QL on 24 October 2022 (1 page)
7 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
18 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
17 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Change of details for Mr Chaim Grunberger as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for Mr Chaim Grunberger as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
28 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
1 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
29 July 2016	Appointment of Mr Chaim Grunberger as a director on 1 June 2016 (2 pages)
29 July 2016	Termination of appointment of Chaim Grunberger as a director on 1 June 2016 (1 page)
29 July 2016	Appointment of Mr Chaim Grunberger as a director on 1 June 2016 (2 pages)
29 July 2016	Termination of appointment of Chaim Grunberger as a director on 1 June 2016 (1 page)
29 July 2016	Appointment of Mr Chaim Grunberger as a director on 1 June 2016 (2 pages)
29 July 2016	Appointment of Mr Chaim Grunberger as a director on 1 June 2016 (2 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
25 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 September 2010	Director's details changed for Mr. Baruch Grunberger on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr. Baruch Grunberger on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr. Baruch Grunberger on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 December 2009	Registered office address changed from 8 Denver Road Stoke Newington London N16 5JH on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 8 Denver Road Stoke Newington London N16 5JH on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 8 Denver Road Stoke Newington London N16 5JH on 7 December 2009 (1 page)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
13 August 2009	Director appointed mr. Baruch grunberger (1 page)
13 August 2009	Director appointed mr. Baruch grunberger (1 page)
13 August 2009	Appointment terminated director chaim grunberger (1 page)
13 August 2009	Appointment terminated director chaim grunberger (1 page)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
6 January 2009	Registered office changed on 06/01/2009 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
7 August 2008	Return made up to 07/08/08; full list of members (3 pages)
7 August 2008	Return made up to 07/08/08; full list of members (3 pages)
16 April 2008	Ad 08/08/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 April 2008	Ad 08/08/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Secretary resigned (1 page)
15 August 2007	Return made up to 07/08/07; full list of members (2 pages)
15 August 2007	Return made up to 07/08/07; full list of members (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	Director resigned (1 page)
2 October 2006	New director appointed (3 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New director appointed (3 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
7 August 2006	Incorporation (16 pages)
7 August 2006	Incorporation (16 pages)

The Denver Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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