DENNING MEWS LIMITED
Active - Accounts Filed
General Information
NAME
DENNING MEWS LIMITED
COMPANY NUMBER
05661819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2005
19/03/2007
NIGHTINGALE MEWS SW12 LIMITED
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/09/2024 | Aysan Pamir Ozel (931512959) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENNING MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENNING MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENNING MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 08/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 371 Past: 381 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/09/2024 | Aysan Pamir Ozel (931512959) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Asyan Pamir Ozel (931512959) Appointed |
| 26/10/2023 | New Board Member Alexandra Kamerling (931507128) Appointed |
| 26/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Charlotte Vaile (928407451) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Kane Healy (927904716) Appointed |
| 09/01/2021 | New Accounts filed |
| 23/04/2020 | Leonardo Cohen (925785022) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Leonardo Cohen (925785022) Appointed |
| 29/04/2019 | New Board Member Emma Frances Moffat (925784499) Appointed |
| 16/04/2019 | New Board Member Joel Jonathon Peter Wykeham (922537794) Appointed |
| 11/04/2019 | Nigel William Robson (912389731) has left the board |
| 11/04/2019 | New Board Member Boon Leong Koh (925735661) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Dicken Anthony George Watson (912405323) has left the board |
| 20/11/2018 | Jason Coward (906249757) has left the board |
| 29/09/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) has left the board |
| 25/10/2017 | Change in Reg. Office |
| 24/10/2017 | HML COMPANY SECRETARIAL SERVICES LTD (923871054) has left the board |
| 24/10/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 10/10/2017 | HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 10/10/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (923871054) Appointed |
| 28/09/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 28/09/2017 | HML COMPANY SECRETARIAL SERVICES LIMITED (923779416) has left the board |
| 15/09/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (923779416) Appointed |
| 09/09/2017 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 25/04/2017 | GORDON & CO (PROPERTY CONSULTANTS) LIMITED (918554093) has left the board |
| 25/04/2017 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) Appointed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/01/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 30/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Company Secretary GORDON & CO (PROPERTY CONSULTANTS) LIMITED (918554093) Appointed |
| 15/12/2015 | GORDON & CO (PROPERTY CONSULTANTS) LIMITED (918714167) has left the board |
| 09/01/2015 | New Annual Return filed |
| 25/07/2014 | Change in Reg. Office |
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