DENWORLD LIMITED

Overview

Company Name	DENWORLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03068526
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENWORLD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DENWORLD LIMITED located?

Registered Office Address	115 Craven Park Road London N15 6BL
Undeliverable Registered Office Address	No

What are the latest accounts for DENWORLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 02, 2024
Next Accounts Due On	Sep 02, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for DENWORLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for DENWORLD LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

May 29, 2024	Confirmation statement made on Apr 30, 2024 with updates	5 pages	CS01

Nov 22, 2023	Notification of Parkgrade Ltd as a person with significant control on May 01, 2023	2 pages	PSC02

Nov 22, 2023	Cessation of Greecircle as a person with significant control on May 01, 2023	1 pages	PSC07

Nov 20, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Aug 31, 2023	Previous accounting period shortened from Dec 03, 2022 to Dec 02, 2022	1 pages	AA01

May 03, 2023	Confirmation statement made on Apr 30, 2023 with updates	4 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Jun 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Nov 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 09, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2020	Confirmation statement made on May 01, 2020 with updates	4 pages	CS01

Nov 25, 2019	Previous accounting period shortened from Dec 04, 2018 to Dec 03, 2018	1 pages	AA01

Aug 26, 2019	Previous accounting period shortened from Dec 05, 2018 to Dec 04, 2018	1 pages	AA01

May 24, 2019	Unaudited abridged accounts made up to Nov 30, 2017	7 pages	AA

May 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 01, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

Apr 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2018	Part of the property or undertaking has been released and no longer forms part of charge 030685260028	1 pages	MR05

Nov 23, 2018	Previous accounting period shortened from Dec 06, 2017 to Dec 05, 2017	1 pages	AA01

Aug 28, 2018	Previous accounting period shortened from Dec 07, 2017 to Dec 06, 2017	1 pages	AA01

View All Filings

Who are the officers of DENWORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOE, Philip Martin 97 Bridge Lane NW11 0EE London	Dec 01, 1995		Director	97 Bridge Lane NW11 0EE London	United Kingdom	British	1964-4	Company Director	156342420001
RABSON, David Philip 115 Craven Park Road London N15 6BL	Jul 09, 2015		Director	115 Craven Park Road London N15 6BL	England	British	1963-8	Director	50007510002
NOE, Etelka 4 Queensway NW4 2TN London	Jan 26, 1997	Jul 09, 2015	Secretary	4 Queensway NW4 2TN London		British			4921440001
RABSON, David 17 Garrick Avenue NW11 9AR London Nw11 9ar	Dec 01, 1995	Jan 26, 1997	Secretary	17 Garrick Avenue NW11 9AR London Nw11 9ar		British			50007510001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Jun 15, 1995	Jul 25, 1995	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
NOE, Salomon 4 Queens Way NW4 2TN London	Dec 01, 1995	Jul 09, 2015	Director	4 Queens Way NW4 2TN London	England	British	1930-12	Company Director	75651290001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Jun 15, 1995	Jul 25, 1995	Nominee Director	6 Stoke Newington Road N16 7XN London					900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENWORLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkgrade Ltd

May 01, 2023

Craven Park Road

N15 6BL London

115

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09106536

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Greecircle

Jun 01, 2017

Craven Park Road

N15 6BL London

115

England

Yes

Legal Form	Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0