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Denetower Investment Properties Limited

Denetower Investment Properties Limited is an active company incorporated on 25 May 1988 with the registered office located in London, Greater London. Denetower Investment Properties Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
02261741
Private limited company
Age
37 years
Incorporated 25 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Denetower Investment Properties Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
E-m.uk.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr. William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Hallam, Mr. William Kenneth Procter, and 2 more are mutual people.
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West Lancashire Investments Limited
Paul Hallam, Mr. William Kenneth Procter, and 2 more are mutual people.
Active
Denetower Limited
Paul Hallam, Mr. William Kenneth Procter, and 2 more are mutual people.
Active
O.M. Limited
Michael David Watson, Paul Hallam, and 2 more are mutual people.
Active
Proxima Investments
Paul Hallam, Michael David Watson, and 2 more are mutual people.
Active
Retirement Care (BH) Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Meridian Land & Investments Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
Active
Lincourt Management Services Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Decreased by £103K (-99%)
Employees
4
Same as previous period
Total Assets
£3.49M
Increased by £163K (+5%)
Total Liabilities
-£35K
Decreased by £1K (-3%)
Net Assets
£3.46M
Increased by £164K (+5%)
Debt Ratio (%)
1%
Decreased by 0.08% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Accounting Period Extended
3 Years Ago on 29 Aug 2022
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Small Accounts Submitted
4 Years Ago on 13 Apr 2021
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Feb 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 17 Oct 2022
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Repayment History
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