Denham Manor Holdings Limited

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dissolved

Denham Manor Holdings Limited

04726839•Private Limited With Share Capital

Asticus Building 2Nd Floor, 21 Palmer Street, London, SW1H0AD

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Incorporated

08/04/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

87100

Risk

—

Company Overview

Registration, classification & business activity

Denham Manor Holdings Limited (04726839) is a private limited with share capital incorporated on 08/04/2003 (23 years old) and registered in london, SW1H0AD. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Incorporated 08/04/2003
SW1H0AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
jonathan david farkas
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2014
Legacy
Category:Other
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Resolution
Category:Resolution
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Legacy
Category:Insolvency
Date:06-04-2011
Legacy
Category:Capital
Date:06-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Accounts
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Resolution
Category:Resolution
Date:30-01-2008
Resolution
Category:Resolution
Date:30-01-2008
Legacy
Category:Capital
Date:30-01-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Capital
Date:28-01-2008
Resolution
Category:Resolution
Date:29-11-2007
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Capital
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Auditors Resignation Company
Category:Auditors
Date:30-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Address
Date:28-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Accounts
Date:28-03-2006
Memorandum Articles
Category:Incorporation
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Legacy
Category:Mortgage
Date:16-11-2005
Resolution
Category:Resolution
Date:16-11-2005
Legacy
Category:Capital
Date:16-11-2005
Legacy
Category:Capital
Date:16-11-2005
Legacy
Category:Accounts
Date:04-11-2005
Legacy
Category:Mortgage
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Capital
Date:18-02-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date01/08/2018
Latest Accounts31/12/2017

Trading Addresses

Asticus Building 2Nd Floor, 21 Palmer Street, London, SW1H0ADRegistered

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Contact

Asticus Building 2Nd Floor, 21 Palmer Street, London, SW1H0AD