Denehope Limited in 158-162 Shaftesbury Avenue LONDON

Denehope Limited LONDON

Founded in 1978, Denehope, classified under reg no. 01354441 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for fourty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 27 April 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Denehope Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01354441
Date of Incorporation	Thu, 23rd Feb 1978
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 20 June 1991

Benzion F.

Position: Director

Appointed: 20 June 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 20 June 1991

Resigned: 20 August 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Avenue Properties (St. John's Wood) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avenue Properties (St. John's Wood) Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	817353
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	2 699	2 699
Debtors	2 699	2 699
Net Assets Liabilities	-107 761	-107 761
Other Debtors	2 699	2 699

Other
Creditors	110 460	110 460
Net Current Assets Liabilities	-107 761	-107 761
Other Creditors	110 460	110 460
Total Assets Less Current Liabilities	-107 761	-107 761

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts	Free Download
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AA	Full accounts for the period ending 1992/12/31 filed on: 7th, November 1993	accounts	Free Download
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AA	Full accounts for the period ending 1991/12/31 filed on: 28th, September 1992	accounts
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AA	Full accounts for the period ending 1990/12/31 filed on: 11th, October 1991	accounts
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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, November 1987	accounts
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AA	Full accounts for the period ending 1985/12/31 filed on: 11th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 11th, September 1986	accounts

Denehope Limited LONDON

Denehope Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

David D.

Benzion F.

Mark J.

Christopher M.

People with significant control

Annual reports financial information

Company filings

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