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DENVIR HERBERT DEVELOPMENTS LTD

DENVIR HERBERT DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENVIR HERBERT DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06354899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENVIR HERBERT DEVELOPMENTS LTD?

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

    Where is DENVIR HERBERT DEVELOPMENTS LTD located?

    Registered Office Address
    54 Noel Road
    London
    N1 8HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENVIR HERBERT DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DENVIR HERBERT DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for DENVIR HERBERT DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of DENVIR HERBERT DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Neil Charles
    54 Noel Road
    N1 8HA London
    		Director
    54 Noel Road
    N1 8HA London
    		EnglandBritishDeveloper46580410003
    DENVIR, Jason
    8 Lefroy Road
    W12 9LF London
    		Secretary
    8 Lefroy Road
    W12 9LF London
    		BritishDeveloper125663090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    DENVIR, Jason
    8 Lefroy Road
    W12 9LF London
    		Director
    8 Lefroy Road
    W12 9LF London
    		EnglandBritishDeveloper125663090001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENVIR HERBERT DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Charles Herbert
    N1 8HA London
    54 Noel Road
    England
    		Apr 06, 2016
    N1 8HA London
    54 Noel Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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