Introduction
Watch Company
D
DENVILLE HALL DEVELOPMENT LIMITED
DENVILLE HALL DEVELOPMENT LIMITED is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. DENVILLE HALL DEVELOPMENT LIMITED was registered 2 years ago.(SIC: 41202, 87100)
Status
active
Active since 2 years ago
Company No
14945964
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
BENJAMIN, Joanne Nicola
ActiveGreat Queen Street, LondonWC2B 5AH
Born January 1951
Director
Appointed 19 Jun 2023
BENJAMIN, Joanne Nicola
Great Queen Street, LondonWC2B 5AH
Born January 1951
Director
19 Jun 2023
Active
CHENERY, Clive Richard
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1957
Director
Appointed 01 Feb 2024
CHENERY, Clive Richard
Great Queen Street, LondonWC2B 5AH
Born March 1957
Director
01 Feb 2024
Active
ELLIOTT, Michael John
ActiveGreat Queen Street, LondonWC2B 5AH
Born August 1953
Director
Appointed 21 Jan 2025
ELLIOTT, Michael John
Great Queen Street, LondonWC2B 5AH
Born August 1953
Director
21 Jan 2025
Active
GEORGE, David Alexander
ActiveGreat Queen Street, LondonWC2B 5AH
Born August 1959
Director
Appointed 01 Feb 2024
GEORGE, David Alexander
Great Queen Street, LondonWC2B 5AH
Born August 1959
Director
01 Feb 2024
Active
GREEN, Justin James
ActiveGreat Queen Street, LondonWC2B 5AH
Born October 1965
Director
Appointed 01 Feb 2024
GREEN, Justin James
Great Queen Street, LondonWC2B 5AH
Born October 1965
Director
01 Feb 2024
Active
KRAFT, Susannah
ActiveGreat Queen Street, LondonWC2B 5AH
Born August 1958
Director
Appointed 01 Feb 2024
KRAFT, Susannah
Great Queen Street, LondonWC2B 5AH
Born August 1958
Director
01 Feb 2024
Active
SHELTON, Michael Henry
ActiveGreat Queen Street, LondonWC2B 5AH
Born December 1951
Director
Appointed 01 Feb 2024
SHELTON, Michael Henry
Great Queen Street, LondonWC2B 5AH
Born December 1951
Director
01 Feb 2024
Active
SINCLAIR, Donald Malcolm
ActiveGreat Queen Street, LondonWC2B 5AH
Born June 1950
Director
Appointed 01 Feb 2024
SINCLAIR, Donald Malcolm
Great Queen Street, LondonWC2B 5AH
Born June 1950
Director
01 Feb 2024
Active
COLLINS, Michael Nathan
ResignedGreat Queen Street, LondonWC2B 5AH
Born July 1948
Director
Appointed 19 Jun 2023
Resigned 23 Jul 2023
COLLINS, Michael Nathan
Great Queen Street, LondonWC2B 5AH
Born July 1948
Director
19 Jun 2023
Resigned 23 Jul 2023
Resigned
LAMDEN, Derek
ResignedGreat Queen Street, LondonWC2B 5AH
Born October 1949
Director
Appointed 18 Aug 2023
Resigned 01 Feb 2024
LAMDEN, Derek
Great Queen Street, LondonWC2B 5AH
Born October 1949
Director
18 Aug 2023
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Denville Hall 2012
Active62 Ducks Hill Road, NorthwoodHA6 2SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Denville Hall 2012
62 Ducks Hill Road, NorthwoodHA6 2SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2023