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DENE COURT (EALING) LIMITED

Learn more about DENE COURT (EALING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

DENE COURT (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00719902
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company DENE COURT (EALING) LIMITED is a Private Limited Company, registration number 00719902, established in United Kingdom on the 30. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA. Business of the company DENE COURT (EALING) LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR SAURABH AGARWAL" from the 2015.12.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company DENE COURT (EALING) LIMITED being in liquidation. The company has 20 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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Find out more information about DENE COURT (EALING) LIMITED. Our website makes it possible to view other available documents related to DENE COURT (EALING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR SAURABH AGARWAL
Form type: AP01
Date: 2015.12.11
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 360
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DIRECTOR'S CHANGE OF PARTICULARS / MR SACO YEGHIKIAN / 30/10/2015
Form type: CH01
Date: 2015.11.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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DIRECTOR APPOINTED MR MOHAMUD RASHID MOHAMED AHMED
Form type: AP01
Date: 2015.01.30
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DIRECTOR APPOINTED MS MAHIN KHOSHNOUD-GHAVIM
Form type: AP01
Date: 2015.01.30
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DIRECTOR APPOINTED MR GURKAN ARDEN
Form type: AP01
Date: 2015.01.30
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DIRECTOR APPOINTED MR NICHOLAS JOHN BRITTON
Form type: AP01
Date: 2015.01.30
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DIRECTOR APPOINTED MR BERNARD MARK STIRZAKER
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SLINGSBY
Form type: TM01
Date: 2015.01.30
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DIRECTOR APPOINTED MR RICHARD HARI MONCKTON
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIMMINGTON
Form type: TM01
Date: 2014.12.09
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID SABIN
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRENTON
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES FFRENCH
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR MUKUL MISTRY
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR HAMWORTH LTD (BAHAMAS)
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT ADAMSON
Form type: TM01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LTD
Form type: AP04
Date: 2014.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Form type: AD01
Date: 2014.05.29
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APPOINTMENT TERMINATED, SECRETARY MARTYN SMITH
Form type: TM02
Date: 2014.05.29
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DIRECTOR APPOINTED MS JOSEPHONE CHILVERS
Form type: AP01
Date: 2014.02.11
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED PROFESSOR JOHN PATRICK HEARN
Form type: AP01
Date: 2013.07.09
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DIRECTOR APPOINTED MR DAVID WILLIAM WICKS
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR POH WICKS
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR LEONARDO SAPOZHNIKOV
Form type: TM01
Date: 2013.04.15
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30/10/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR SOFIA ARATA
Form type: TM01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS
Form type: TM01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR JULIUS RUBEN
Form type: TM01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN IRVING
Form type: TM01
Date: 2011.03.25
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS POH GEAK WICKS / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELLS / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ELIZABETH VENN / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY SLINGSBY / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAKEFIELD SABIN / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS THOMAS RUBEN / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CHRISTINE ROSE / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD RIMMINGTON / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH RATHOD / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY WILLIAM PRENTON / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOLANTA MOTYLINSKA / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MUKUL VALLABH MISTRY / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JERRO JARONSKI / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN IRVING / 21/12/2009
Form type: CH01
Date: 2009.12.22
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMWORTH LTD (BAHAMAS) / 30/10/2009
Form type: CH02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GRIFFITHS / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER RAYMONT FFRENCH / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SACO YEGHIKIAN / 21/12/2009
Form type: CH01
Date: 2009.12.22

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Company directors and board members:

FAIROAK ESTATE MANAGEMENT LTD (current)
Secretary, 2014.04.01
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
SAURABH AGARWAL (current)
Director, STRATEGY MANAGER, 2015.11.20
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
HODAN MOHAMED AHMED (current)
Director, FINANCIAL (PA), 1993.07.26
17 DENE COURT MOUNT AVENUE , EALING
W5 1TH, LONDON
MOHAMUD RASHID MOHAMED AHMED (current)
Director, UNKNOWN, 2015.01.30
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
GURKAN ARDEN (current)
Director, ELECTRICIAN, 2015.01.30
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
ERICA ANNE BOWE (current)
Director, ACCOUNTANT, 2006.03.25
119 HARLESDEN GARDENS HARLESDON , LONDON
NW10 4HB
NICHOLAS JOHN BRITTON (current)
Director, BRAND MANAGER, 2011.07.06
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
JOSEPHONE CHILVERS (current)
Director, 2013.10.10
29 BALMAIN CLOSE , EALING
W5 5BY, LONDON
ENGLAND
PATRICIA MARY EASTBURN (current)
Director, PERSONNEL OFFICER, 1992.02.21
9 DENE COURT , LONDON
W5 1TH
JOHN PATRICK HEARN (current)
Director, NONE, 2012.06.01
12 DENE COURT MOUNT AVENUE , EALING
W5 1TH, LONDON
JERRO JARONSKI (current)
Director, COMPANY DIRECTOR, 1991.10.30
FLAT 7 DENE COURT MOUNT AVENUE , LONDON
W5 1TH
MAHIN KHOSHNOUD-GHAVIM (current)
Director, UNKNOWN, 2015.01.01
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
FOTINI LAZARIDIS (current)
Director, DENTAL HYGENIST, 1997.05.30
6 DRAYTON GREEN ROAD , EALING
W13
RICHARD HARI MONCKTON (current)
Director, 2014.12.02
22 DENE COURT MOUNT AVENUE , LONDON
W5 1TH
ENGLAND
JOLANTA MOTYLINSKA (current)
Director, BOOK PRODUCTION MANAGER, 2002.05.23
18 DENE COURT MOUNT AVENUE EALING , LONDON
W5 1TH
PRAKASH RATHOD (current)
Director, IT CONSULTANT, 2002.09.22
11 DENE COURT MOUNT AVENUE , EALING
W5 1TH, LONDON
JESSICA CHRISTINE ROSE (current)
Director, JOURNALIST, 2006.11.01
FLAT 20 22 MOUNT AVENUE , EALING
W5 1TH, LONDON
BERNARD MARK STIRZAKER (current)
Director, CONSULTANT, 2015.01.30
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
MARY ELIZABETH VENN (current)
Director, DIRECTOR OF MUSIC, 1991.10.30
4 DENE COURT , LONDON
W5 1TH
DAVID WILLIAM WICKS (current)
Director, ACCOUNTANT, 2013.02.20
24 DENE COURT MOUNT AVENUE EALING , LONDON
W5 1TH
SACO YEGHIKIAN (current)
Director, CONTRACTOR, 2005.04.06
2 BIRKDALE ROAD , LONDON
W5 1JZ
ENGLAND
MARTYN RONALD SMITH (resigned)
Secretary, 1991.10.30 - 2014.04.01
342 CARR ROAD , NORTHOLT
UB5 4RW, MIDDLESEX
BENEDICT NATHAN ADAMSON (resigned)
Director, SOFTWARE ENGINEER, 2000.01.28 - 2014.11.01
23 DENE COURT MOUNT AVENUE , LONDON
W5 1TH
SOFIA ARATA (resigned)
Director, RETIRED, 1991.10.30 - 2011.01.01
19 DENE COURT , LONDON
W5 1TH
PAUL JAMES BEADLE (resigned)
Director, REGIONAL DIRECTOR, 1991.10.30 - 1995.12.18
12 DENE COURT EALING , LONDON
W5 1TH
BETTY FRANCES MARY BLAND (resigned)
Director, 1991.10.30 - 1993.09.26
17 DENE COURT EALING , LONDON
W5 1TH
ELIZABETH NAHIDE BOKAIE (resigned)
Director, AMKTG DIRECTOR, 2001.07.30 - 2005.08.18
1 DENE COURT MOUNT AVENUE , LONDON
W5 1TH
DANTE DOMENICO BONDONNO (resigned)
Director, AREA SALES MANAGER, 1991.10.30 - 1994.09.30
10 PARK GATE EALING , LONDON
W5 1PX
SIMON BRERETON (resigned)
Director, RETAILER, 1991.10.30 - 2002.12.11
13 DENE COURT MOUNT AVENUE EALING , LONDON
W5 1TH
EDWARD GRAHAM BUCHANAN (resigned)
Director, ADVERTISING, 1991.10.30 - 2002.05.29
18 DENE COURT MOUNT AVENUE EALING , LONDON
W5 1TH
KENNETH EDGAR BURROWS (resigned)
Director, RETIRED, 1991.10.30 - 1997.07.01
5 DENE COURT EALING , LONDON
W5 1TH
JAMES CHRISTOPHER RAYMONT FFRENCH (resigned)
Director, 2003.08.01 - 2014.11.01
5 DENE COURT MOUNT AVENUE , EALING
W5 1TH
PRADIP KUMAR F GANDHI (resigned)
Director, DENTAL SURGEON, 1991.10.30 - 1991.12.16
11 DENE COURT , LONDON
W5 1TH
DORIS IRENE GRAY (resigned)
Director, RETIRED, 1991.10.30 - 1998.12.03
15 DENE COURT EALING , LONDON
W5 1TH
STEPHEN WILLIAM GRIFFITHS (resigned)
Director, LAND BUYER, 1999.08.17 - 2012.06.01
12 DENE COURT MOUNT AVENUE , LONDON
W5 1TH
Date 2012.12.31
Current Assets £ 33,160
Debtors £ 12,758
Shareholder Funds £ 31,510
Profit Loss Account Reserve £ 30,350
Called Up Share Capital £ 360
Total Assets Less Current Liabilities £ 31,510
Net Current Assets Liabilities £ 31,510
Creditors Due Within One Year £ 1,650
Cash Bank In Hand £ 20,402
Share Capital Allotted Called Up Paid £ 360
Number Shares Allotted £ 360

Companies near to DENE COURT (EALING) ltd.

Information about the Private Limited Company DENE COURT (EALING) 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: 2016.05.29. Reload the data