7a And 7b Dene Road Limited in 28 Arcadia Avenue LONDON - N3 2FG

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7a And 7b Dene Road Limited LONDON

7a And 7b Dene Road started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05934338. The 7a And 7b Dene Road company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1st Floor Gallery Court. Postal code: N3 2FG.

At the moment there are 3 directors in the the company, namely Bernadene O., Brian O. and Roy C.. In addition one secretary - Roy C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter J. who worked with the the company until 16 February 2009.

7a And 7b Dene Road Limited Address / Contact

Office Address	1st Floor Gallery Court
Office Address2	28 Arcadia Avenue
Town	London
Post code	N3 2FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05934338
Date of Incorporation	Wed, 13th Sep 2006
Industry	Dormant Company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Bernadene O.

Position: Director

Appointed: 14 September 2012

Brian O.

Position: Director

Appointed: 26 April 2012

Roy C.

Position: Secretary

Appointed: 16 February 2009

Roy C.

Position: Director

Appointed: 16 February 2009

Lorraine J.

Position: Director

Appointed: 13 September 2006

Resigned: 16 February 2009

Swift Incorporations Limited

Position: Corporate Director

Appointed: 13 September 2006

Resigned: 13 September 2006

Judith M.

Position: Director

Appointed: 13 September 2006

Resigned: 26 April 2012

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 13 September 2006

Resigned: 13 September 2006

Instant Companies Limited

Position: Corporate Director

Appointed: 13 September 2006

Resigned: 13 September 2006

Peter J.

Position: Secretary

Appointed: 13 September 2006

Resigned: 16 February 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-09-13 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (2 pages)
AD01	New registered office address 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG. Change occurred on 2015-03-11. Company's previous address: 13 Station Road Finchley London N3 2SB. filed on: 11th, March 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-09-13 filed on: 29th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2013-09-13 filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 10th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-09-13 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-11-27 filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-27 filed on: 27th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-24 filed on: 24th, September 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-09-13 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 14th, June 2011	accounts	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-09-13 filed on: 7th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 17th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2009-09-13 filed on: 26th, October 2009	annual return	Free Download (2 pages)
287	Registered office changed on 01/08/2009 from 31 tudor avenue west cheshunt hertfordshire EN7 5AU filed on: 1st, August 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (1 page)
288a	On 2009-03-09 Director and secretary appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
288b	On 2009-03-09 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-09 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, October 2008	officers	Free Download (2 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 24th, July 2008	accounts	Free Download (1 page)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 29/12/06 from: 31 tudor avenue west cheshunt hertfordshire EN7 5AU filed on: 29th, December 2006	address	Free Download (1 page)
287	Registered office changed on 29/12/06 from: 31 tudor avenue west cheshunt hertfordshire EN7 5AU filed on: 29th, December 2006	address	Free Download (1 page)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-29 New secretary appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-29 New secretary appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-29 Secretary resigned;director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-29 Secretary resigned;director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 29/09/06 from: 1 oakleigh road north london N20 9HE filed on: 29th, September 2006	address	Free Download (1 page)
287	Registered office changed on 29/09/06 from: 1 oakleigh road north london N20 9HE filed on: 29th, September 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, September 2006	incorporation	Free Download (18 pages)

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