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DENISE DEVELOPMENTS LIMITED

Dissolved

Company number 05298219

London · Incorporated 26 November 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

DENISE DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 November 2015 having been incorporated on 26 November 2004. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2014, on 6 June 2015. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 10 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
CM
CROWTHER, Mark Nicholas
Director · Resigned
3 April 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
26 November 2004
WD
WATKINS, David Jones
Director · Resigned
26 November 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
26 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 November 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2015 View
Gazette Notice Voluntary
Gazette
28 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Legacy
Capital
15 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2011 View
Legacy
Insolvency
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
18 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
15 February 2005 View
Incorporation Company
Incorporation
26 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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