DENETHATCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DENETHATCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DENETHATCH LIMITED was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DENETHATCH LIMITED was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DENETHATCH LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
HAMPDEN HOUSE 76 DURHAM ROAD
LONDON
SW20 0TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NAVROZ BADRUDIN | Mar 1939 | British | Director | 1979-11-12 | CURRENT |
| MR. MAHMOOD FIROZ BADRUDIN | Aug 1966 | British | Director | 2014-09-30 | CURRENT |
| MR. KARIM FIROZ BADRUDIN | Jul 1964 | British | Director | 2014-09-30 | CURRENT |
| KARIM FIROZ BADRUDIN | Jul 1964 | British | Director | 1997-03-05 UNTIL 1998-01-02 | RESIGNED |
| MR FIROZ BADRUDIN | Jul 1936 | British | Director | 1979-01-04 UNTIL 2022-07-25 | RESIGNED |
| MR FIROZ BADRUDIN | Jul 1936 | British | Secretary | RESIGNED | |
| MAHMOOD FIROZ BADRUDIN | Aug 1966 | British | Director | 1997-03-05 UNTIL 1998-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karim Firoz Badrudin | 2023-02-20 | 7/1964 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mahmood Badrudin | 2023-02-20 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Navroz Badrudin | 2022-07-25 | 3/1939 | Kingston Upon Thames | Significant influence or control |
| Mr. Firoz Badrudin | 2016-12-31 - 2022-07-25 | 7/1936 | Kingston Upon Thames Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DENETHATCH__LIMITED - Accounts | 2024-02-21 | 31-03-2023 | £161,321 Cash £2,449,633 equity |
| DENETHATCH__LIMITED - Accounts | 2023-03-14 | 31-03-2022 | £232,941 Cash £2,441,917 equity |
| DENETHATCH__LIMITED - Accounts | 2022-04-02 | 31-03-2021 | £252,459 Cash £2,477,513 equity |
| DENETHATCH__LIMITED - Accounts | 2019-12-28 | 31-03-2019 | £339,752 Cash £2,617,035 equity |