Dene Jesmond Enterprises Limited

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Dene Jesmond Enterprises Limited

01372945Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

12/06/1978

Company Age

47 years

Directors

2

Employees

15

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Dene Jesmond Enterprises Limited (01372945) is a private limited with share capital incorporated on 12/06/1978 (47 years old) and registered in london, W1W6XH. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 12/06/1978
W1W6XH
15 employees

Financial Overview

Total Assets

£4.32M

Liabilities

£1.75M

Net Assets

£2.57M

Est. Turnover

£6.93M

AI Estimated
Unreported
Cash

£2.01M

Key Metrics

15

Employees

2

Directors

5

Shareholders

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Address
Date:25-01-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:26-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1996
Legacy
Category:Annual Return
Date:07-12-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1994
Legacy
Category:Annual Return
Date:28-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1994
Legacy
Category:Annual Return
Date:06-12-1993
Legacy
Category:Annual Return
Date:10-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1992
Legacy
Category:Annual Return
Date:23-01-1992
Statement Of Affairs
Category:Miscellaneous
Date:28-10-1991
Legacy
Category:Capital
Date:28-10-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-1991
Legacy
Category:Capital
Date:26-09-1991
Memorandum Articles
Category:Incorporation
Date:12-07-1991
Legacy
Category:Capital
Date:12-07-1991
Resolution
Category:Resolution
Date:12-07-1991
Resolution
Category:Resolution
Date:12-07-1991
Resolution
Category:Resolution
Date:12-07-1991
Resolution
Category:Resolution
Date:12-07-1991
Legacy
Category:Officers
Date:12-07-1991
Legacy
Category:Annual Return
Date:03-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1990
Legacy
Category:Annual Return
Date:26-02-1990
Legacy
Category:Annual Return
Date:15-06-1989
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1989
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1988
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1988

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
65 New Cavendish Street, London, W1G7LS

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH