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DENECROFT ESTATES LIMITED

Learn more about DENECROFT ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

DENECROFT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00440071
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.31
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company DENECROFT ESTATES LIMITED is a Private Limited Company, registration number 00440071, established in United Kingdom on the 31. July 1947. The company is now active. The company has been in business for 69 years and 4 months. This company used to be called UK RESIDENTIAL LIMITED, DENECROFT ESTATES LIMITED. The company is based on YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ. Business of the company DENECROFT ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company DENECROFT ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.12.22

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/04/2015
Form type: CH01
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY LOUIS LANDAU / 13/04/2015
Form type: CH03
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004400710013
Form type: MR01
Date: 2014.12.22
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANDAU / 13/07/2014
Form type: CH03
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/07/2014
Form type: CH01
Date: 2014.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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ADOPT ARTICLES 18/10/2013
Form type: RES01
Date: 2013.10.23
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ADOPT ARTICLES 18/10/2013
Form type: RES01
Date: 2013.10.23
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/07/2013
Form type: CH01
Date: 2013.08.30
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANDAU / 13/07/2013
Form type: CH03
Date: 2013.08.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.27
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ALTER ARTICLES 21/01/2013
Form type: RES01
Date: 2013.03.27
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ALTER ARTICLES 07/04/2008
Form type: RES01
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/07/2012
Form type: CH01
Date: 2012.07.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.08
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ALTER ARTICLES 21/12/2011
Form type: RES01
Date: 2012.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 14/12/2009
Form type: CH01
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANDAU / 16/12/2009
Form type: CH03
Date: 2009.12.18
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAPSTICK-DALE / 12/02/2009
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAPSTICK-DALE / 07/01/2008
Form type: 288c
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ALTER ARTICLES 07/04/2008
Form type: RES01
Date: 2008.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.30

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Company directors and board members:

JEREMY LOUIS LANDAU (current)
Secretary, 2003.06.26
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
NICHOLAS JOHN CAPSTICK-DALE (current)
Director, COMPANY DIRECTOR, 2002.03.27
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
HARVEY CLIVE COHEN (resigned)
Secretary, PROPERTY MANAGER, 1992.08.13 - 2002.03.27
36 KENNETH CRESCENT , LONDON
NW2 4PN
SHARON ELIZABETH COLLINS (resigned)
Secretary, 2002.03.27 - 2003.06.26
41C KING HENRYS ROAD PRIMROSE HILL , LONDON
NW3 3QR
HARVEY CLIVE COHEN (resigned)
Director, PROPERTY MANAGER, 1993.08.13 - 2002.03.27
36 KENNETH CRESCENT , LONDON
NW2 4PN
YVONNE PHOEBE COHEN (resigned)
Director, PROPERTY MANAGER, 1992.08.13 - 2002.03.27
36 KENNETH CRESCENT , LONDON
NW2 4PN

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Information about the Private Limited Company DENECROFT ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data