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Denethatch Limited

Denethatch Limited is an active company incorporated on 12 October 1978 with the registered office located in London, Greater London. Denethatch Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01393752
Private limited company
Age
46 years
Incorporated 12 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (10 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hampden House 76 Durham Road
Raynes Park
London
SW20 0TL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Chartered Surveryor • British • Lives in UK • Born in Jul 1964
Director • PSC • Co Director • British • Lives in England • Born in Mar 1939
PSC • Director • British • Lives in England • Born in Aug 1966 • Chartered Certified Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Maywood Grange Estates Limited
Mrs Navroz Badrudin and are mutual people.
Active
Regent Hotels Limited
Mrs Navroz Badrudin and are mutual people.
Active
Citymart Ltd
Mrs Navroz Badrudin is a mutual person.
Active
Fresh Express Holdings Ltd
Mrs Navroz Badrudin is a mutual person.
Active
Crownacre Limited
Mrs Navroz Badrudin is a mutual person.
Active
Elm Tree Court And Circus Lodge, St John's Wood (Residents) Limited
Mr Mahmood Firoz Badrudin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£232.19K
Increased by £70.87K (+44%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£3.67M
Increased by £2.65K (0%)
Total Liabilities
-£1.14M
Decreased by £73.36K (-6%)
Net Assets
£2.53M
Increased by £76.02K (+3%)
Debt Ratio (%)
31%
Decreased by 2.02% (-6%)
Latest Activity
New Charge Registered
2 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 18 Apr 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mahmood Badrudin (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Karim Badrudin (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Feb 2023
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Documents
Registration of charge 013937520012, created on 11 July 2025
Submitted on 16 Jul 2025
Registration of charge 013937520011, created on 18 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Feb 2024
Notification of Karim Badrudin as a person with significant control on 20 February 2023
Submitted on 26 Oct 2023
Notification of Mahmood Badrudin as a person with significant control on 20 February 2023
Submitted on 26 Oct 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Feb 2023
Repayment History
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