| Company Name | Denver Court Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07463320 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 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 | Ms Suzanne Pearl Newton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 January 2012(1 year after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Balfour House 46-54 Great Titchfield S London W1W 7QA |
| Director Name | Mrs Etta Myrna Young |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2020(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | First Floor Balfour House 46-54 Great Titchfield S London W1W 7QA |
| Director Name | Mr Michael Weinstein |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2022(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 8 Denver Court 132 Hendon Lane London N3 3RH |
| Director Name | Mr Alfred Young |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denver Court 132 Hendon Lane London N3 3RH |
| Secretary Name | Mr Peter Sheldon |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Denver Court 132 Hendon Lane London N3 3RH |
| Director Name | Mr Peter Sheldon |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 Denver Court 132 Hendon Lane London N3 3RH |
| Director Name | Mr John Richard Frenkel |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2016(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 March 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Churchill House Brent Street London NW4 4DJ |
Location
| Registered Address | First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gwendaline Helen Greenwood 7.58% Ordinary |
|---|---|
| 100 at £1 | Nicole Zubeida 7.58% Ordinary |
| 160 at £1 | Etta Myrna Young & Alfred Young 12.12% Ordinary |
| 160 at £1 | Gemex Property LTD 12.12% Ordinary |
| 160 at £1 | Judith Sheldon & Peter Sheldon 12.12% Ordinary |
| 160 at £1 | Lilli Berger 12.12% Ordinary |
| 160 at £1 | Muriel Conway 12.12% Ordinary |
| 160 at £1 | Sheila Leveson & Fred Leveson 12.12% Ordinary |
| 160 at £1 | Suzanne Pearl Newton 12.12% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Registered office address changed from C/O Frenkels Forensics 314 Regents Park Road London N3 2JX England to First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA on 9 January 2024 (1 page) |
| 18 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 17 November 2022 | Appointment of Mr Michael Weinstein as a director on 4 November 2022 (2 pages) |
| 29 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 April 2021 | Registered office address changed from Flat 3 Denver Court Hendon Lane London N3 3RH England to C/O Frenkels Forensics 314 Regents Park Road London N3 2JX on 28 April 2021 (1 page) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 June 2020 | Termination of appointment of Alfred Young as a director on 16 June 2020 (1 page) |
| 16 June 2020 | Appointment of Mrs Etta Myrna Young as a director on 16 June 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 March 2018 | Termination of appointment of John Richard Frenkel as a director on 27 March 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 September 2017 | Appointment of Mr John Richard Frenkel as a director on 20 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 September 2017 | Appointment of Mr John Richard Frenkel as a director on 20 December 2016 (2 pages) |
| 31 August 2017 | Termination of appointment of Peter Sheldon as a secretary on 20 December 2016 (1 page) |
| 31 August 2017 | Termination of appointment of Peter Sheldon as a secretary on 20 December 2016 (1 page) |
| 31 August 2017 | Termination of appointment of Peter Sheldon as a director on 20 December 2016 (1 page) |
| 31 August 2017 | Registered office address changed from Flat 8 Denver Court 132 Hendon Lane London N3 3RH to Flat 3 Denver Court Hendon Lane London N3 3RH on 31 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Peter Sheldon as a director on 20 December 2016 (1 page) |
| 31 August 2017 | Registered office address changed from Flat 8 Denver Court 132 Hendon Lane London N3 3RH to Flat 3 Denver Court Hendon Lane London N3 3RH on 31 August 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 3 November 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 3 November 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 28 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 21 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 17 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 10 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 February 2012 | Registered office address changed from Denver Court 132 Hendon Lane London N3 3RH United Kingdom on 21 February 2012 (1 page) |
| 21 February 2012 | Registered office address changed from Denver Court 132 Hendon Lane London N3 3RH United Kingdom on 21 February 2012 (1 page) |
| 16 February 2012 | Appointment of Mr. Peter Sheldon as a director (2 pages) |
| 16 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 16 February 2012 | Appointment of Ms. Suzanne Pearl Newton as a director (2 pages) |
| 16 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Appointment of Ms. Suzanne Pearl Newton as a director (2 pages) |
| 16 February 2012 | Appointment of Mr. Peter Sheldon as a director (2 pages) |
| 16 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 16 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 8 December 2010 | Incorporation (29 pages) |
| 8 December 2010 | Incorporation (29 pages) |