Background WavePink WaveYellow Wave

DENETOWER LIMITED (01197872)

DENETOWER LIMITED (01197872) is an active UK company. incorporated on 27 January 1975. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. DENETOWER LIMITED has been registered for 51 years.

Company Number
01197872
Status
active
Type
ltd
Incorporated
27 January 1975
Age
51 years
Address
Berkeley House, London, N3 2JX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DENETOWER LIMITED

DENETOWER LIMITED is an active company incorporated on 27 January 1975 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DENETOWER LIMITED was registered 51 years ago.(SIC: 68100)

Status

active

Active since 51 years ago

Company No

01197872

LTD Company

Age

51 Years

Incorporated 27 January 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

Berkeley House 304 Regents Park Road London, N3 2JX,

Previous Addresses

, Berkeley House 304 Regents Park Road, London, N3 2JY, England
From: 1 November 2018To: 28 March 2019
, Molteno House 302 Regents Park Road, Finchley, London, N3 2JX
From: 27 January 1975To: 1 November 2018
Timeline

7 key events • 2010 - 2021

Funding Officers Ownership
Director Joined
Jul 10
Director Left
Aug 10
Director Left
Apr 11
Director Joined
Apr 11
Loan Cleared
Jan 18
Director Joined
Jul 19
Director Joined
Mar 21
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 December 2025
AAAnnual Accounts
Legacy
21 December 2025
PARENT_ACCPARENT_ACC
Legacy
21 December 2025
AGREEMENT2AGREEMENT2
Legacy
23 July 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2024
AAAnnual Accounts
Legacy
12 November 2024
PARENT_ACCPARENT_ACC
Legacy
12 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Legacy
5 June 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Small
6 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
29 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
9 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Full
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2013
AAAnnual Accounts
Legacy
7 October 2013
PARENT_ACCPARENT_ACC
Legacy
7 October 2013
GUARANTEE2GUARANTEE2
Legacy
7 October 2013
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Termination Secretary Company With Name
3 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Appoint Person Secretary Company With Name
6 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 March 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 October 2010
AAAnnual Accounts
Termination Director Company With Name
18 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
7 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
20 August 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
6 November 2008
287Change of Registered Office
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Legacy
31 December 2007
363aAnnual Return
Legacy
31 December 2007
353353
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
20 December 2006
288cChange of Particulars
Legacy
18 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 2006
AAAnnual Accounts
Legacy
10 November 2005
244244
Legacy
27 October 2005
155(6)b155(6)b
Legacy
27 October 2005
155(6)a155(6)a
Legacy
25 October 2005
395Particulars of Mortgage or Charge
Legacy
22 October 2005
403aParticulars of Charge Subject to s859A
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
8 November 2004
395Particulars of Mortgage or Charge
Legacy
3 November 2004
403aParticulars of Charge Subject to s859A
Legacy
31 October 2004
244244
Legacy
7 September 2004
288cChange of Particulars
Legacy
25 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
15 August 2003
363sAnnual Return (shuttle)
Legacy
17 July 2003
403aParticulars of Charge Subject to s859A
Legacy
16 July 2003
155(6)a155(6)a
Legacy
16 July 2003
155(6)a155(6)a
Legacy
16 July 2003
155(6)b155(6)b
Legacy
16 July 2003
155(6)b155(6)b
Legacy
15 July 2003
395Particulars of Mortgage or Charge
Legacy
15 April 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Legacy
26 September 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
3 October 2001
363sAnnual Return (shuttle)
Legacy
13 September 2001
403aParticulars of Charge Subject to s859A
Legacy
17 August 2001
288bResignation of Director or Secretary
Legacy
1 August 2001
288aAppointment of Director or Secretary
Legacy
22 February 2001
155(6)b155(6)b
Legacy
22 February 2001
155(6)a155(6)a
Resolution
22 February 2001
RESOLUTIONSResolutions
Legacy
22 February 2001
155(6)b155(6)b
Legacy
22 February 2001
155(6)a155(6)a
Resolution
22 February 2001
RESOLUTIONSResolutions
Legacy
13 February 2001
395Particulars of Mortgage or Charge
Legacy
6 December 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 September 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 April 2000
AAAnnual Accounts
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
22 December 1999
288aAppointment of Director or Secretary
Legacy
14 December 1999
288bResignation of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
363sAnnual Return (shuttle)
Legacy
15 September 1998
287Change of Registered Office
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
5 August 1998
363sAnnual Return (shuttle)
Legacy
1 June 1998
288aAppointment of Director or Secretary
Legacy
1 June 1998
288aAppointment of Director or Secretary
Legacy
28 May 1998
288aAppointment of Director or Secretary
Legacy
14 May 1998
287Change of Registered Office
Legacy
14 May 1998
155(6)b155(6)b
Legacy
14 May 1998
155(6)a155(6)a
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
1 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
24 April 1998
AAAnnual Accounts
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
20 April 1998
403aParticulars of Charge Subject to s859A
Legacy
23 March 1998
288aAppointment of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
4 August 1997
AAAnnual Accounts
Legacy
28 June 1997
363sAnnual Return (shuttle)
Legacy
11 February 1997
287Change of Registered Office
Accounts With Accounts Type Full Group
3 November 1996
AAAnnual Accounts
Legacy
7 August 1996
288288
Legacy
16 July 1996
363sAnnual Return (shuttle)
Legacy
13 December 1995
288288
Accounts With Accounts Type Full Group
2 November 1995
AAAnnual Accounts
Legacy
7 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
2 November 1994
AAAnnual Accounts
Legacy
15 August 1994
363sAnnual Return (shuttle)
Legacy
15 February 1994
395Particulars of Mortgage or Charge
Legacy
25 January 1994
288288
Accounts With Accounts Type Full Group
20 October 1993
AAAnnual Accounts
Legacy
20 August 1993
363sAnnual Return (shuttle)
Legacy
9 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
27 October 1992
AAAnnual Accounts
Legacy
22 July 1992
363sAnnual Return (shuttle)
Resolution
22 July 1992
RESOLUTIONSResolutions
Resolution
22 July 1992
RESOLUTIONSResolutions
Legacy
13 July 1992
225(2)225(2)
Legacy
23 January 1992
288288
Accounts With Accounts Type Full Group
20 December 1991
AAAnnual Accounts
Legacy
3 July 1991
363aAnnual Return
Accounts With Accounts Type Full Group
8 February 1991
AAAnnual Accounts
Legacy
15 November 1990
363363
Legacy
9 November 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
15 December 1989
AAAnnual Accounts
Legacy
13 December 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
363363
Accounts With Accounts Type Full
13 March 1989
AAAnnual Accounts
Legacy
4 February 1989
403aParticulars of Charge Subject to s859A
Legacy
4 February 1989
403aParticulars of Charge Subject to s859A
Legacy
25 January 1989
403aParticulars of Charge Subject to s859A
Legacy
12 January 1989
403aParticulars of Charge Subject to s859A
Legacy
28 December 1988
395Particulars of Mortgage or Charge
Legacy
21 October 1988
363363
Legacy
6 October 1987
363363
Legacy
12 September 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 December 1986
AAAnnual Accounts
Legacy
22 October 1986
395Particulars of Mortgage or Charge
Legacy
25 September 1986
363363
Accounts With Accounts Type Full
12 June 1986
AAAnnual Accounts