Company NameDenchy Limited
DirectorCharles Gabriel Rifkind
Company StatusActive
Company Number08302339
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Director

Director NameMr Charles Gabriel Rifkind
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleBarrister And Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Herts
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Herts
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Charles Gabriel Rifkind
100.00%
Ordinary

Financials

Year2014
Net Worth£513,115
Current Liabilities£2,648,317

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (7 months from now)

Filing History

2 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
17 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
18 November 2022Director's details changed for Mr Charles Gabriel Rifkind on 25 April 2022 (2 pages)
17 November 2022Confirmation statement made on 9 November 2022 with updates (4 pages)
14 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
29 April 2022Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 25 April 2022 (2 pages)
10 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
13 November 2020Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 10 November 2020 (2 pages)
13 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
13 November 2020Director's details changed for Mr Charles Gabriel Rifkind on 10 November 2020 (2 pages)
14 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
11 November 2019Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 11 November 2019 (2 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
21 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
7 September 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
8 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
23 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 January 2017Confirmation statement made on 21 November 2016 with updates (7 pages)
20 January 2017Confirmation statement made on 21 November 2016 with updates (7 pages)
2 November 2016Registered office address changed from Oak House Barrington Street Altrincham Cheshire WA14 1HZ to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 2 November 2016 (1 page)
2 November 2016Registered office address changed from Oak House Barrington Street Altrincham Cheshire WA14 1HZ to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 2 November 2016 (1 page)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 February 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
21 November 2012Incorporation (44 pages)
21 November 2012Incorporation (44 pages)