| Company Name | 7A And 7B Dene Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05934338 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roy Ernest George Chinery |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2009(2 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Maintenance Operative |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Hampden Way London N14 5AY |
| Secretary Name | Roy Ernest George Chinery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2009(2 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Maintenance Operative |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Hampden Way London N14 5AY |
| Director Name | Mr Brian Ogle |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2012(5 years, 7 months after company formation) |
| Appointment Duration | 12 years |
| Role | Panel Beater |
| Country of Residence | England |
| Correspondence Address | 7a Dene Road New Southgate London N11 1ES |
| Director Name | Mrs Bernadene Ogle |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2012(6 years after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 7a Dene Road New Southgate London N11 1ES |
| Director Name | Mrs Lorraine Grace Johnson Ray |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Pensions Officer |
| Correspondence Address | 31 Tudor Ave Cheshunt Waltham Cross Herts EN7 5AU |
| Director Name | Judith Ann Moore |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Dene Road New Southgate London N11 1ES |
| Secretary Name | Peter Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7b Dene Road New Southgate London N11 1ES |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| 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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
| 21 October 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 13 September 2015 no member list (5 pages) |
| 30 September 2015 | Annual return made up to 13 September 2015 no member list (5 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 29 September 2014 | Annual return made up to 13 September 2014 no member list (5 pages) |
| 29 September 2014 | Annual return made up to 13 September 2014 no member list (5 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 13 September 2013 no member list (5 pages) |
| 4 November 2013 | Annual return made up to 13 September 2013 no member list (5 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 27 November 2012 | Appointment of Mr Brian Ogle as a director (2 pages) |
| 27 November 2012 | Appointment of Mrs Bernadene Ogle as a director (2 pages) |
| 27 November 2012 | Appointment of Mr Brian Ogle as a director (2 pages) |
| 27 November 2012 | Annual return made up to 13 September 2012 no member list (4 pages) |
| 27 November 2012 | Annual return made up to 13 September 2012 no member list (4 pages) |
| 27 November 2012 | Appointment of Mrs Bernadene Ogle as a director (2 pages) |
| 24 September 2012 | Termination of appointment of Judith Moore as a director (1 page) |
| 24 September 2012 | Termination of appointment of Judith Moore as a director (1 page) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 no member list (4 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 no member list (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 October 2010 | Annual return made up to 13 September 2010 no member list (4 pages) |
| 7 October 2010 | Annual return made up to 13 September 2010 no member list (4 pages) |
| 7 October 2010 | Director's details changed for Roy Ernest George Chinery on 1 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for Roy Ernest George Chinery on 1 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for Judith Ann Moore on 1 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for Roy Ernest George Chinery on 1 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for Judith Ann Moore on 1 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for Judith Ann Moore on 1 October 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 26 October 2009 | Annual return made up to 13 September 2009 no member list (2 pages) |
| 26 October 2009 | Annual return made up to 13 September 2009 no member list (2 pages) |
| 1 August 2009 | Registered office changed on 01/08/2009 from 31 tudor avenue west cheshunt hertfordshire EN7 5AU (1 page) |
| 1 August 2009 | Registered office changed on 01/08/2009 from 31 tudor avenue west cheshunt hertfordshire EN7 5AU (1 page) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 9 March 2009 | Appointment terminated director lorraine johnson ray (1 page) |
| 9 March 2009 | Director and secretary appointed roy ernest george chinery (2 pages) |
| 9 March 2009 | Appointment terminated secretary peter johnson (1 page) |
| 9 March 2009 | Appointment terminated secretary peter johnson (1 page) |
| 9 March 2009 | Director and secretary appointed roy ernest george chinery (2 pages) |
| 9 March 2009 | Appointment terminated director lorraine johnson ray (1 page) |
| 10 October 2008 | Director's change of particulars / lorraine johnson ray / 01/10/2007 (2 pages) |
| 10 October 2008 | Annual return made up to 13/09/08 (2 pages) |
| 10 October 2008 | Director's change of particulars / lorraine johnson ray / 01/10/2007 (2 pages) |
| 10 October 2008 | Annual return made up to 13/09/08 (2 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 October 2007 | Annual return made up to 13/09/07 (2 pages) |
| 8 October 2007 | Annual return made up to 13/09/07 (2 pages) |
| 29 December 2006 | Registered office changed on 29/12/06 from: 31 tudor avenue west cheshunt hertfordshire EN7 5AU (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: 31 tudor avenue west cheshunt hertfordshire EN7 5AU (1 page) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | Secretary resigned;director resigned (1 page) |
| 29 September 2006 | Secretary resigned;director resigned (1 page) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 1 oakleigh road north london N20 9HE (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 1 oakleigh road north london N20 9HE (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Incorporation (18 pages) |
| 13 September 2006 | Incorporation (18 pages) |