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Company Information for

DENNYVALE LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
04777878
Private Limited Company
Active

Company Overview

About Dennyvale Ltd
DENNYVALE LIMITED was founded on 2003-05-27 and has its registered office in London. The organisation's status is listed as "Active". Dennyvale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENNYVALE LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in N3
 
Filing Information
Company Number 04777878
Company ID Number 04777878
Date formed 2003-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832684709  
Last Datalog update: 2024-04-06 19:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNYVALE LIMITED
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Companies with same name DENNYVALE LIMITED
The following companies were found which have the same name as DENNYVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENNYVALE JOINERY LTD 24 BERESFORD TERRACE AYR KA7 2EG Active - Proposal to Strike off Company formed on the 2017-02-24

Company Officers of DENNYVALE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL SELWYN BOWERS
 Company Secretary 2003-06-03
DANIEL SELWYN BOWERS
 Director 2003-06-03
ELIZABETH BOWERS
 Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-05-27 2003-06-03
CORPORATE DIRECTORS LIMITED
 Nominated Director 2003-05-27 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SELWYN BOWERS PALM ASSETS LIMITED Company Secretary 2003-06-03 CURRENT 2003-05-27 Active
DANIEL SELWYN BOWERS 113-117 FARRINGDON ROAD LIMITED Director 2016-07-22 CURRENT 2014-10-27 Active
DANIEL SELWYN BOWERS PALM ASSETS LIMITED Director 2003-06-03 CURRENT 2003-05-27 Active
ELIZABETH BOWERS PALM ASSETS LIMITED Director 2003-06-03 CURRENT 2003-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14Change of details for The Winchester Number One Settlement as a person with significant control on 2023-04-03
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-03-28CESSATION OF DANIEL SELWYN BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28CESSATION OF DANIEL SELWYN BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28Notification of The Winchester Number One Settlement as a person with significant control on 2023-01-10
2023-03-28Notification of The Winchester Number One Settlement as a person with significant control on 2023-01-10
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-18Termination of appointment of Daniel Selwyn Bowers on 2023-01-17
2023-01-18Appointment of Adam Benjamin Bowers as company secretary on 2023-01-17
2023-01-12APPOINTMENT TERMINATED, DIRECTOR DANIEL SELWYN BOWERS
2023-01-12APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOWERS
2023-01-12DIRECTOR APPOINTED MR MARTIN HOWARD BANDEL
2023-01-12DIRECTOR APPOINTED MR ADAM BENJAMIN BOWERS
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 18 Dollis Avenue Finchley London N3 1TX
2021-04-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-05-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-18AR0115/03/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-24AR0115/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-07-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-19RES01ALTER ARTICLES 08/12/2011
2012-01-19RES13Resolutions passed:
  • Auth dirs execute docs 08/12/2011
  • Resolution of Memorandum and/or Articles of Association
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2010-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-06-08AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOWERS / 27/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SELWYN BOWERS / 27/05/2010
2009-06-09363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-06-17363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2008-03-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-06363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-21363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14123NC INC ALREADY ADJUSTED 24/11/05
2005-12-14RES04£ NC 10000/100000 24/11
2005-12-1488(2)RAD 25/11/05--------- £ SI 39998@1=39998 £ IC 2/40000
2005-07-26363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-24225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-16363aRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 18 DOLLIS AVENUE FINCHLEY LONDON N3 1TX
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 242 NETHER STREET LONDON N3 1HU
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288bSECRETARY RESIGNED
2003-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DENNYVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENNYVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-30 Outstanding SANTANDER UK PLC
DEBENTURE 2011-12-30 Outstanding SANTANDER UK PLC
DEBENTURE 2006-01-20 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
CHARGE OF DEPOSIT 2006-01-20 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNYVALE LIMITED

Intangible Assets
Patents
We have not found any records of DENNYVALE LIMITED registering or being granted any patents
Domain Names

DENNYVALE LIMITED owns 2 domain names.

alladino.co.uk   guildfordoffice.co.uk  

Trademarks
We have not found any records of DENNYVALE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED COX JOHNS LE CAMUS LIMITED 2012-01-05 Outstanding

We have found 1 mortgage charges which are owed to DENNYVALE LIMITED

Income
Government Income
We have not found government income sources for DENNYVALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DENNYVALE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for DENNYVALE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 1st Floor, Finance House Park Street Guildford Surrey GU1 4XB 30,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNYVALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENNYVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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