Denetower Limited in 304 Regents Park Road LONDON

Denetower Limited LONDON

Denetower started in year 1975 as Private Limited Company with registration number 01197872. The Denetower company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denetower Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01197872
Date of Incorporation	Mon, 27th Jan 1975
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	49 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 21 April 1998

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 26 December 2012

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

William P.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 March 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

Mark H.

Position: Secretary

Appointed: 09 July 1999

Resigned: 02 December 1999

Mark H.

Position: Director

Appointed: 06 July 1998

Resigned: 02 December 1999

Robin S.

Position: Director

Appointed: 19 May 1998

Resigned: 25 August 1999

Alan W.

Position: Secretary

Appointed: 21 April 1998

Resigned: 09 July 1999

Alan W.

Position: Director

Appointed: 21 April 1998

Resigned: 24 April 1998

Paul W.

Position: Secretary

Appointed: 11 March 1998

Resigned: 21 April 1998

Shirley D.

Position: Secretary

Appointed: 01 December 1995

Resigned: 11 March 1998

James W.

Position: Secretary

Appointed: 03 December 1993

Resigned: 30 November 1995

Joek Q.

Position: Secretary

Appointed: 14 May 1993

Resigned: 03 December 1993

Cheok L.

Position: Secretary

Appointed: 17 December 1991

Resigned: 14 May 1993

Matthew S.

Position: Director

Appointed: 15 June 1991

Resigned: 21 April 1998

Peter M.

Position: Director

Appointed: 15 June 1991

Resigned: 21 April 1998

George N.

Position: Director

Appointed: 15 June 1991

Resigned: 17 December 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Lylebourne Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lylebourne Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	03513317
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, February 2024	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, December 2022	accounts	Free Download (20 pages)
AA01	Accounting reference date changed from Thu, 30th Dec 2021 to Fri, 31st Dec 2021 filed on: 29th, August 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, December 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, April 2021	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, August 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, August 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, April 2000	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 24th, April 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 24th, April 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 4th, August 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 4th, August 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 20th, October 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 20th, October 1993	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 27th, October 1992	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 27th, October 1992	accounts
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 20th, December 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 20th, December 1991	accounts
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 8th, February 1991	accounts
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 8th, February 1991	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 15th, December 1989	accounts
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 15th, December 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 13th, March 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 13th, March 1989	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 22nd, December 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 22nd, December 1986	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 12th, June 1986	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 12th, June 1986	accounts	Free Download

Denetower Limited LONDON

Denetower Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Ian R.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Abe K.

William P.

Nicholas L.

Richard C.

Mark H.

Mark H.

Robin S.

Alan W.

Alan W.

Paul W.

Shirley D.

James W.

Joek Q.

Cheok L.

Matthew S.

Peter M.

George N.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us