About

Registered Number: 04777878
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 18 Dollis Avenue, Finchley, London, N3 1TX

 

Dennyvale Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at this organisation. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Daniel Selwyn 03 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
RESOLUTIONS - N/A 19 January 2012
MG01 - Particulars of a mortgage or charge 30 December 2011
MG01 - Particulars of a mortgage or charge 30 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 17 June 2008
287 - Change in situation or address of Registered Office 15 May 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 08 February 2006
395 - Particulars of a mortgage or charge 27 January 2006
395 - Particulars of a mortgage or charge 27 January 2006
RESOLUTIONS - N/A 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
123 - Notice of increase in nominal capital 14 December 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 24 March 2005
225 - Change of Accounting Reference Date 24 March 2005
363a - Annual Return 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
287 - Change in situation or address of Registered Office 29 March 2004
287 - Change in situation or address of Registered Office 20 February 2004
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
287 - Change in situation or address of Registered Office 09 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2011 Outstanding

N/A

Legal charge 20 December 2011 Outstanding

N/A

Charge of deposit 20 January 2006 Fully Satisfied

N/A

Debenture 20 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.