Dissolved on 7 Aug 2012

Address

DENHAM PARK (UXBRIDGE) LIMITED
VICTORIA HOUSE BLOOMSBURY SQUARE
SOUTHAMPTON ROW
LONDON
WC1B 4DA

Development & sell real estate

Legal Information

Company Registration No.: 00886108
Incorporation Date: 22 Aug 1966
Dissolution Date: 7 Aug 2012
Dissolved after 45 Years
Financial Year End: 30 Jun
Capital: £100.00
on 22 Mar 2011
Company Accounts:
For period ending:
30 Jun 2010
Filed on:
5 Apr 2011
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Company Return - Directors & Shareholder Information:
As at:
24 Dec 2010
Filed on:
22 Mar 2011
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Information checked: 28 Jun 2013 - Refresh Now!

Map

Recently Filed Documents184 available

Directors and Secretaries

John Barrett
23 Dec 2008 ⇒ Company Dissolved / Closed Director
Michael Whelan
28 Oct 2011 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

MORITZ HOLDINGS LIMITED
DEBENTURE - OUTSTANDING on 23 Jun 2005
BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL CHARGE - OUTSTANDING on 21 Jun 2005
BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE - OUTSTANDING on 21 Jun 2005
NORWICH UNION MORTGAGE FINANCE LIMITED
CHARGE OVER SHARES - OUTSTANDING on 6 Apr 2004
NORWICH UNION MORTGAGE FINANCE LIMITED
CHARGE OVER SHARES - OUTSTANDING on 29 Apr 2003
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - OUTSTANDING on 29 Apr 2003
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 29 Apr 2003
MORITZ HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 19 Apr 2003

Previous Company Names

LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
Changed 9 Apr 2003

Previous Addresses

16 DENHAM LODGE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB9 4AA
Changed 18 Jul 2008
103 WIGMORE STREET
LONDON
W1U 1AH
Changed 4 May 2003
103 WIGMORE STREET
LONDON
W1H 9AB
Changed 1 Sep 2000
NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1H 9AB
Changed 29 Mar 2000
12 ST JAMESS SQUARE
LONDON
SW1Y 4LB
Changed 18 Apr 1998
FETCHAM PARK HOUSE
LOWER ROAD
FETCHAM
SURREY KT22 9HD
Changed 14 Oct 1997
DUNSTABLE HOUSE
93 SHEEN ROAD
RICHMOND
SURREY TW9 1YJ
Changed 5 Aug 1987

Unclaimed Domain Names for this Company's Website

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www.denhampark.org.uk Register at GoDaddy for £6.39
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www.denhampark.net Register at GoDaddy for £6.79

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2010 5 Apr 2011 10
30 Jun 2009 15 Jul 2010 13
30 Jun 2008 9 Dec 2008 6
30 Jun 2007 20 Dec 2007 6
30 Jun 2006 4 Apr 2007 10
30 Jun 2005 13 Jun 2006 12
30 Jun 2004 21 Jan 2005 7
9 Apr 2003 15 Jan 2004 9
30 Sep 2002 12 Apr 2003 7
30 Sep 2001 27 May 2002 8
30 Sep 2000 28 Mar 2001 6
30 Sep 1999 15 May 2000 8
30 Sep 1998 8 Apr 1999 7
31 Mar 1997 1 Dec 1997 9
31 Mar 1996 29 Nov 1996 8
31 Mar 1995 28 Jan 1996 10
31 Mar 1994 29 Dec 1994 9
31 Mar 1993 7 Feb 1994 11
31 Mar 1992 15 Jan 1993 10
31 Mar 1991 29 Jan 1992 10
31 Mar 1990 15 Jan 1991 10
31 Mar 1989 18 Jan 1990 10
31 Mar 1988 27 Feb 1989 11
31 Mar 1987 11 Feb 1988 11
31 Mar 1986 18 Feb 1987 11
31 Mar 1985 18 Feb 1986 11
31 Mar 1984 1 Feb 1985 11

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Official AccountsLatest Annual accounts for year ending 30 Jun 10

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