Denton Associates (london) Limited in 66 Cheapside LONDON

Denton Associates (london) Limited LONDON

Denton Associates (london) started in year 1996 as Private Limited Company with registration number 03210105. The Denton Associates (london) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at One Crown Court. Postal code: EC2V 6LR. Since August 12, 1996 Denton Associates (london) Limited is no longer carrying the name Halfcheck.

The company has 5 directors, namely Martin A., Kane C. and Terence P. and others. Of them, Michael H. has been with the company the longest, being appointed on 18 July 1996 and Martin A. and Kane C. have been with the company for the least time - from 1 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Denton Associates (london) Limited Address / Contact

Office Address	One Crown Court
Office Address2	66 Cheapside
Town	London
Post code	EC2V 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210105
Date of Incorporation	Mon, 10th Jun 1996
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Martin A.

Position: Director

Appointed: 01 June 2021

Kane C.

Position: Director

Appointed: 01 June 2021

Terence P.

Position: Director

Appointed: 16 January 2020

Richard D.

Position: Director

Appointed: 03 January 2006

Michael H.

Position: Director

Appointed: 18 July 1996

Srinivas S.

Position: Director

Appointed: 08 July 2020

Resigned: 31 January 2024

Gregor H.

Position: Director

Appointed: 16 January 2020

Resigned: 15 December 2020

Nicholas D.

Position: Director

Appointed: 04 April 2019

Resigned: 27 July 2020

Trevor W.

Position: Director

Appointed: 10 July 2014

Resigned: 21 July 2015

David K.

Position: Director

Appointed: 11 December 2013

Resigned: 04 August 2014

Christopher R.

Position: Director

Appointed: 26 September 2012

Resigned: 30 July 2021

David N.

Position: Director

Appointed: 03 January 2006

Resigned: 10 May 2011

Stuart A.

Position: Director

Appointed: 20 October 1997

Resigned: 31 August 2004

Michael H.

Position: Secretary

Appointed: 14 November 1996

Resigned: 14 April 2022

Justin M.

Position: Director

Appointed: 18 July 1996

Resigned: 20 March 2008

Justin M.

Position: Secretary

Appointed: 18 July 1996

Resigned: 20 March 2008

John P.

Position: Director

Appointed: 18 July 1996

Resigned: 30 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1996

Resigned: 18 July 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 June 1996

Resigned: 18 July 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Denton Associates (Holdings) Ltd from London, England. This PSC is categorised as "a lmiited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Denton Associates (Holdings) Ltd

5th Floor, 50 St.Mary Axe St. Mary Axe, London, EC3A 8FR, England

Legal authority	Compsnies Act 2006
Legal form	Lmiited Company
Country registered	Great Britain
Place registered	Uk
Registration number	06457721
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Halfcheck	August 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 26th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, February 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 30th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 4th, August 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 22, 2015: 41297.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 27th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to June 10, 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (14 pages)
AA01	Previous accounting period extended from September 30, 2010 to March 31, 2011 filed on: 31st, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to June 10, 2010 filed on: 28th, July 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 1st, July 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to June 10, 2009 filed on: 20th, November 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 20th, July 2009	accounts	Free Download (20 pages)
363s	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 26th, June 2008	accounts	Free Download (19 pages)
363s	Annual return made up to July 21, 2007 filed on: 21st, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to July 21, 2007 filed on: 21st, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 29th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 29th, June 2007	accounts	Free Download (16 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (8 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 17th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 17th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (7 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (15 pages)
363a	Annual return made up to July 12, 2004 filed on: 12th, July 2004	annual return	Free Download (8 pages)
363a	Annual return made up to July 12, 2004 filed on: 12th, July 2004	annual return	Free Download (8 pages)
363a	Annual return made up to July 16, 2003 filed on: 16th, July 2003	annual return	Free Download (8 pages)
363a	Annual return made up to July 16, 2003 filed on: 16th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 6th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 6th, June 2003	accounts	Free Download (5 pages)
363a	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (8 pages)
363a	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363a	Annual return made up to June 21, 2001 filed on: 21st, June 2001	annual return	Free Download (8 pages)
363a	Annual return made up to June 21, 2001 filed on: 21st, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 12th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 12th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to July 7, 2000 filed on: 7th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 7, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 7, 2000 filed on: 7th, July 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 12th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 12th, May 2000	accounts	Free Download (5 pages)
363s	Annual return made up to June 25, 1999 filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 25, 1999 filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 25, 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 1998 filed on: 10th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 10th, May 1999	accounts	Free Download (5 pages)
363s	Annual return made up to July 23, 1998 filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 23, 1998 filed on: 23rd, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 14th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 14th, April 1998	accounts	Free Download (5 pages)
363s	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 22nd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 22nd, April 1997	accounts	Free Download (1 page)

Denton Associates (london) Limited LONDON

Denton Associates (london) Limited Address / Contact

Company Information / Profile

Company staff

Martin A.

Kane C.

Terence P.

Richard D.

Michael H.

Srinivas S.

Gregor H.

Nicholas D.

Trevor W.

David K.

Christopher R.

David N.

Stuart A.

Michael H.

Justin M.

Justin M.

John P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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Company filings

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