DENISON CLOSE (FREEHOLD) LTD

Non-Trading

General Information

NAME
DENISON CLOSE (FREEHOLD) LTD

COMPANY NUMBER
04173305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/03/2001 (23 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RENNIE & PARTNERS HIGH ROAD
LONDON
N2 9PJ

TRADING ADDRESSES

Rennie & Partners High Road
London
N2 9PJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£53

TOTAL LIABILITIES

£0

NET ASSETS

£53

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£53

TOTAL LIABILITIES

£0

NET ASSETS

£53

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KAROLINE DAVIDSON & MITCHELL DAVIDSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY MAY THOMPSON & KATIE SARAH THOMPSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N J PROPERTIES LTD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NACHMONKEYS LIMITED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOA ELEANOR LESSOR GENDLER & GABRIEL SOL LESSOR GENDLER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LISTER & NICOLA BURCH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYS LEGACY LIMITED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD LAWRENCE GREEN & ELIANA MICHELLE GREEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SOLIMAN & H. SOLIMAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. WISE & A.M. WISE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANOWAR HUSSEIN KHAN & IRINA VADIMOUNA KHAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNIESKA ALEKSANDRA KABZA & RENARD KABZA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON RICHARD MOTT & MOIRA ELIZABETH MOTT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H & D PROPERTY LIMITED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA MARGARET ROSE & ANN GLADWIN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TROY WILLIAM JOHN HALES & LUBENA ILIEVA IVANOVA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTOR MARTINEZ & MADELINE MARTINEZ	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALESSANDRA URBINATI	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.G. JONES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRANDON SAVILLE GOLDSOBER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL SELIG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERROL LIPMAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY HOLMES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES BORASTER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. MARK & M. MARK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LIGHTSTONE & NICHOLAS LIGHTSTONE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON POPE & DINA WOLF	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MARIA PRUSIEWICZ & MARK ANTONY BRITCH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY BANETH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN CHARLES WINBURN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SUMMERS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GRINDROD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE LOPAKIN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY CLIVE CLAPICH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA KAPLAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN JAMES WYNBOURNE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH BENJAMIN SEGAL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN HALL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.H. ELLMAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA GRANDITER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCELLE JENNINGS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SHMUEL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WELDON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA FRANCES MADDEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL TENA CONWAY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ARON PARLONS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HART	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY GOLD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ALICE MCGRATH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOLLY YONA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN AARON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIKKI SUZANNE LEE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALTER ACUTI	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Troy William John Hales 27/05/2021 - Present (3 years and 6 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Leena Assad 22/09/2022 - Present (2 years and 2 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sanjeev Poddar 07/11/2022 - Present (2years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Weldon 11/11/2022 - Present (2years) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Gladys Jordan 22/11/2022 - Present (2years) Born in Apr 2002 (age: 22)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: New Board Member Andrew Jonathan Shindler (931397259) Appointed
Date: 06/04/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Board Member Gillian Gladys Jordan (930252905) Appointed
Date: 16/11/2022	Event: Paula Frances Madden (928451783) has left the board
Date: 15/11/2022	Event: New Board Member Paul Weldon (930218331) Appointed
Date: 10/11/2022	Event: New Board Member Sanjeev Poddar (921562208) Appointed
Date: 10/11/2022	Event: Solly Yona (903739882) has left the board
Date: 14/10/2022	Event: Lisa Granditer (911107505) has left the board
Date: 05/10/2022	Event: Teresa Margaret Rose (913648229) has left the board
Date: 26/09/2022	Event: New Board Member Leena Assad (930033433) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Board Member Paula Frances Madden (928451783) Appointed
Date: 02/06/2021	Event: New Board Member Troy William John Hales (926808712) Appointed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Accounts filed
Date: 15/06/2020	Event: Richard Simon Humphreys (903031616) has left the board
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 01/08/2019	Event: Eitan Sion Zilkha (924136225) has left the board
Date: 15/07/2019	Event: Tammy Rose (912539908) has left the board
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 25/12/2017	Event: New Board Member Agnieszka Aleksandra Kabza (924140032) Appointed
Date: 22/12/2017	Event: New Board Member Eitan Sion Silkha (924136225) Appointed
Date: 21/12/2017	Event: David Fishman (910381087) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: New Accounts filed
Date: 25/07/2016	Event: New Board Member James Lightstone (921069171) Appointed
Date: 08/04/2016	Event: New Annual Return filed
Date: 08/04/2016	Event: James Samuel Lightstone (916248160) has left the board
Date: 20/01/2016	Event: Victor Martinez (915719531) has left the board
Date: 20/01/2016	Event: Change in Reg. Office
Date: 20/01/2016	Event: New Accounts filed
Date: 12/01/2016	Event: MICHAEL LAURIE MAGAR LIMITED (913919375) has left the board
Date: 01/06/2015	Event: Change in Reg. Office
Date: 13/03/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 31/03/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: New Accounts filed
Date: 03/04/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: New Accounts filed

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DENISON CLOSE (FREEHOLD) LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53

£0

£53

People Overview

6

17

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53

£0

£53

Accounts

People Overview

6

17

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™