DENLAND LIMITED

Overview

Company Name	DENLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09888164
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2015

Summary

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

What is the purpose of DENLAND LIMITED?

Development of building projects (41100) / Construction

Where is DENLAND LIMITED located?

Registered Office Address	Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DENLAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Jun 30, 2022

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for DENLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2024	Registered office address changed from Building 1 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 28, 2024	1 pages	AD01

Dec 28, 2024	Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 28, 2024	1 pages	AD01

Dec 05, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Dec 20, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Dec 20, 2022	2 pages	PSC04

Jun 30, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Nov 30, 2020	Director's details changed for Mr Luke Andrew Comer on Nov 30, 2020	2 pages	CH01

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Dec 01, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on Sep 18, 2019	1 pages	AD01

Mar 27, 2019	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a small company made up to Jun 30, 2017	8 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Mar 21, 2017	Accounts for a small company made up to Jun 30, 2016	6 pages	AA

Dec 05, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

May 24, 2016	Registration of charge 098881640001, created on May 20, 2016	37 pages	MR01

Apr 28, 2016	Statement of capital following an allotment of shares on Apr 25, 2016 Capital: GBP 3	3 pages	SH01

View All Filings

Who are the officers of DENLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Jan 28, 2016

Secretary

Coombehurst Close

EN4 0JU Barnet

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	01791064

122940030001

COMER, Brian Martin

Jan 28, 2016

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

Irish

1960-1

Company Director

65622470018

COMER, Luke Andrew

Jan 28, 2016

Director

Rue Grimaldi

Monaco 98000

Monaco

Irish

1957-11

Company Director

65622460015

MICHAEL, Holder

Nov 25, 2015

Jan 28, 2016

Director

25-27 The Burroughs

NW4 4AR London

Unit 5

United Kingdom

England

British

1961-4

Director

202974420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donovan Gijsbertus Wijsmuller Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	Apr 06, 2016	Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
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