Denbourne Investments Limited

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Denbourne Investments Limited

01529360•Private Limited With Share Capital

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS

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Incorporated

20/11/1980

Company Age

45 years

Directors

3

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Denbourne Investments Limited (01529360) is a private limited with share capital incorporated on 20/11/1980 (45 years old) and registered in potters bar, EN65AS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/11/1980
EN65AS
4 employees

Financial Overview

Total Assets

£12.43M

Liabilities

£3.93M

Net Assets

£8.50M

Est. Turnover

£288.2K

AI Estimated
Unreported
Cash

£433.8K

Key Metrics

4

Employees

3

Directors

14

Shareholders

Board of Directors

2
K
kyriacos neocleous
director
A
angela neocleous
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Resolution
Category:Resolution
Date:04-08-2022
Memorandum Articles
Category:Incorporation
Date:04-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:15-09-2012
Legacy
Category:Mortgage
Date:15-09-2012
Legacy
Category:Mortgage
Date:15-09-2012
Legacy
Category:Mortgage
Date:15-09-2012
Legacy
Category:Mortgage
Date:15-09-2012
Legacy
Category:Mortgage
Date:15-09-2012
Legacy
Category:Mortgage
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Mortgage
Date:04-10-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:12-12-2000

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, Hertfordshire En6 5As, EN65ASRegistered
1146 High Road, London, N200RA

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Contact

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS