Company NameDenecourt London Limited
DirectorAllah Ditta
Company StatusActive
Company Number07340691
CategoryPrivate Limited Company
Incorporation Date10 August 2010(13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Allah Ditta
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2011(1 year after company formation)
Appointment Duration12 years, 8 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address64 Wanstead Lane
Ilford
Essex
IG1 3SE
Director NameMr Mohammed Shamoon Yousaf Ditta
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2010(same day as company formation)
RoleDentish
Country of ResidenceUnited Kingdom
Correspondence Address792 Wickham Road
Croydon
CR0 8EA

Location

Registered Address792 Wickham Road
Croydon
CR0 8EA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

35 at £1Allah Ditta
35.00%
Ordinary
35 at £1Safia Ditta
35.00%
Ordinary
30 at £1Nazia Ditta
30.00%
Ordinary

Financials

Year2014
Net Worth£3,142
Cash£16,588
Current Liabilities£101,323

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2023 (7 months, 4 weeks ago)
Next Return Due14 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
22 May 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
20 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
16 August 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
10 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
19 August 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
30 November 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
18 June 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
9 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
3 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 June 2018Confirmation statement made on 31 August 2017 with updates (4 pages)
28 June 2018Cessation of Nazia Ditta as a person with significant control on 31 August 2017 (1 page)
31 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
10 October 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 August 2016Confirmation statement made on 10 August 2016 with updates (7 pages)
26 August 2016Confirmation statement made on 10 August 2016 with updates (7 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
16 August 2012Termination of appointment of Mohammed Ditta as a director (1 page)
16 August 2012Termination of appointment of Mohammed Ditta as a director (1 page)
16 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
27 June 2012Appointment of Mr Allah Ditta as a director (2 pages)
27 June 2012Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
(3 pages)
27 June 2012Appointment of Mr Allah Ditta as a director (2 pages)
27 June 2012Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
(3 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 October 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)