| Company Name | Denewood Place (Northwood) Management Company Limited |
|---|---|
| Directors | Bharat Samani and Jay Daryanani |
| Company Status | Active |
| Company Number | 09139775 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Bharat Samani |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2016(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Managing Director Compliance |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Denewood Place Northwood Middlesex HA6 2JP |
| Director Name | Mr Jay Daryanani |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2016(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Denewood Place Northwood Middlesex HA6 2JP |
| Secretary Name | Bharat Samani |
|---|---|
| Status | Current |
| Appointed | 14 January 2016(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Denewood Place Northwood Middlesex HA6 2JP |
| Director Name | Ms Shelley Caroline West |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Mr Peter James Blades |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Denewood Place Northwood Middlesex HA6 2JP |
| Director Name | Mr Richard Alexander Walbourn |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 14 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ |
| Secretary Name | Pitsec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
Location
| Registered Address | 1 Denewood Place Northwood Middlesex HA6 2JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 27 September 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 23 September 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 5 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 22 January 2016 | Appointment of Bharat Samani as a director on 14 January 2016 (3 pages) |
| 22 January 2016 | Appointment of Bharat Samani as a secretary on 14 January 2016 (3 pages) |
| 22 January 2016 | Appointment of Bharat Samani as a director on 14 January 2016 (3 pages) |
| 22 January 2016 | Appointment of Jay Daryanani as a director on 14 January 2016 (3 pages) |
| 22 January 2016 | Appointment of Jay Daryanani as a director on 14 January 2016 (3 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 22 January 2016 | Appointment of Bharat Samani as a secretary on 14 January 2016 (3 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 14 January 2016 | Registered office address changed from 47 Castle Street Reading RG1 7SR to 1 Denewood Place Northwood Middlesex HA6 2JP on 14 January 2016 (1 page) |
| 14 January 2016 | Termination of appointment of Richard Alexander Walbourn as a director on 14 January 2016 (1 page) |
| 14 January 2016 | Termination of appointment of Richard Alexander Walbourn as a director on 14 January 2016 (1 page) |
| 14 January 2016 | Termination of appointment of Peter James Blades as a director on 14 January 2016 (1 page) |
| 14 January 2016 | Termination of appointment of Pitsec Ltd as a secretary on 14 January 2016 (1 page) |
| 14 January 2016 | Termination of appointment of Peter James Blades as a director on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from 47 Castle Street Reading RG1 7SR to 1 Denewood Place Northwood Middlesex HA6 2JP on 14 January 2016 (1 page) |
| 14 January 2016 | Termination of appointment of Pitsec Ltd as a secretary on 14 January 2016 (1 page) |
| 22 July 2015 | Annual return made up to 21 July 2015 no member list (3 pages) |
| 22 July 2015 | Annual return made up to 21 July 2015 no member list (3 pages) |
| 31 March 2015 | Termination of appointment of Shelley Caroline West as a director on 13 March 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Richard Alexander Walbourn as a director on 13 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Shelley Caroline West as a director on 13 March 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Richard Alexander Walbourn as a director on 13 March 2015 (2 pages) |
| 21 July 2014 | Incorporation (26 pages) |
| 21 July 2014 | Incorporation (26 pages) |