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Company Information for

DEBENET LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
00674971
Private Limited Company
Active

Company Overview

About Debenet Ltd
DEBENET LIMITED was founded on 1960-11-14 and has its registered office in London. The organisation's status is listed as "Active". Debenet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEBENET LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 00674971
Company ID Number 00674971
Date formed 1960-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 05/07/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENET LIMITED
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Companies with same name DEBENET LIMITED
The following companies were found which have the same name as DEBENET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEBENET HOLDINGS LIMITED 35 HAYMARKET LONDON SW1Y 4HA Active Company formed on the 2021-02-27
DEBENET LLC Georgia Unknown
DEBENET LLC Georgia Unknown

Company Officers of DEBENET LIMITED

Current Directors
Officer Role Date Appointed
HENRY VICTOR LAST
 Company Secretary 1992-05-20
HENRY VICTOR LAST
 Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAST
 Director 1992-05-20 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY VICTOR LAST FINDLAY INVESTMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1973-07-10 Active
HENRY VICTOR LAST DUNTAL LIMITED Company Secretary 1992-11-20 CURRENT 1963-09-02 Active
HENRY VICTOR LAST QUINPARK PROPERTIES LIMITED Company Secretary 1992-11-12 CURRENT 1990-11-12 Active
HENRY VICTOR LAST GOLDCLAD PROPERTIES LIMITED Company Secretary 1992-10-31 CURRENT 1990-10-31 Active
HENRY VICTOR LAST FALCON BROOK PROPERTIES LIMITED Company Secretary 1992-09-28 CURRENT 1963-09-03 Active
HENRY VICTOR LAST RIGHTBAR LIMITED Company Secretary 1992-08-15 CURRENT 1986-02-13 Active
HENRY VICTOR LAST OPTIONCOOL LIMITED Company Secretary 1992-06-20 CURRENT 1987-03-18 Active
HENRY VICTOR LAST DOLLIS BROOK PROPERTIES LIMITED Company Secretary 1992-04-20 CURRENT 1963-09-03 Active
HENRY VICTOR LAST DOLLIS BROOK PROPERTIES LIMITED Director 2018-01-18 CURRENT 1963-09-03 Active
HENRY VICTOR LAST DUNTAL LIMITED Director 2018-01-18 CURRENT 1963-09-02 Active
HENRY VICTOR LAST FALCON BROOK PROPERTIES LIMITED Director 2018-01-18 CURRENT 1963-09-03 Active
HENRY VICTOR LAST FINDLAY INVESTMENTS LIMITED Director 2018-01-18 CURRENT 1973-07-10 Active
HENRY VICTOR LAST GOLDCLAD PROPERTIES LIMITED Director 2018-01-18 CURRENT 1990-10-31 Active
HENRY VICTOR LAST QUINPARK PROPERTIES LIMITED Director 2018-01-18 CURRENT 1990-11-12 Active
HENRY VICTOR LAST RIGHTBAR LIMITED Director 2018-01-18 CURRENT 1986-02-13 Active
HENRY VICTOR LAST OPTIONCOOL LIMITED Director 2018-01-18 CURRENT 1987-03-18 Active
HENRY VICTOR LAST AREIVIM UK LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
HENRY VICTOR LAST DH VENTURES LIMITED Director 2008-03-11 CURRENT 2007-08-14 Dissolved 2016-01-19
HENRY VICTOR LAST NEW VENTURES INTERNATIONAL LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
HENRY VICTOR LAST LUCELL LIMITED Director 1996-07-23 CURRENT 1996-06-19 Active
HENRY VICTOR LAST ALTAMONT LIMITED Director 1992-11-20 CURRENT 1977-05-04 Active
HENRY VICTOR LAST CLAIMWORTH LIMITED Director 1992-09-25 CURRENT 1990-09-25 Active
HENRY VICTOR LAST LANGO LIMITED Director 1992-09-20 CURRENT 1947-12-09 Active
HENRY VICTOR LAST PREMIERQUOTE LIMITED Director 1992-06-20 CURRENT 1985-10-04 Active
HENRY VICTOR LAST KINTOL PROPERTY CO. LIMITED Director 1992-05-27 CURRENT 1963-08-29 Active
HENRY VICTOR LAST BLUEMERE LIMITED Director 1988-01-01 CURRENT 1973-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Previous accounting period shortened from 07/04/23 TO 06/04/23
2024-04-05AA01Previous accounting period shortened from 07/04/23 TO 06/04/23
2024-01-18AA01Previous accounting period shortened from 08/04/23 TO 07/04/23
2023-06-27CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-30Current accounting period extended from 31/03/23 TO 08/04/23
2023-03-30AA01Current accounting period extended from 31/03/23 TO 08/04/23
2023-01-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Previous accounting period shortened from 01/04/22 TO 31/03/22
2022-12-30AA01Previous accounting period shortened from 01/04/22 TO 31/03/22
2022-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-03-30AA01Previous accounting period shortened from 02/04/21 TO 01/04/21
2022-01-01Previous accounting period shortened from 03/04/21 TO 02/04/21
2022-01-01AA01Previous accounting period shortened from 03/04/21 TO 02/04/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA01Previous accounting period shortened from 04/04/19 TO 03/04/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AA01Previous accounting period shortened from 05/04/18 TO 04/04/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY VICTOR LAST
2018-06-12PSC07CESSATION OF DAVID LAST AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAST
2018-02-20AP01DIRECTOR APPOINTED MR HENRY VICTOR LAST
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AA01Previous accounting period shortened from 06/04/17 TO 05/04/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAST
2017-03-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AA01Previous accounting period shortened from 07/04/16 TO 06/04/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 08/04/15 TO 07/04/15
2015-12-21AA01Previous accounting period extended from 31/03/15 TO 08/04/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0120/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0120/05/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363aRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-02363aRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-25363aRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09363aRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-08363aRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-09363aRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-31363aRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-31363aRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1995-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-25363xRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-09363xRETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-28363xRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-06-30363xRETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-09225(1)ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03
1991-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-07-08363xRETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
1991-04-17287REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 12 HINDE STREET LONDON W1M 5AQ
1991-04-17363RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1991-04-12288DIRECTOR RESIGNED
1991-04-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEBENET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEBENET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1986-05-08 Satisfied HONG KONG BANK LIMITED
LEGAL CHARGE 1986-05-08 Satisfied HONG KONG BANK LIMITED
MORTGAGE 1982-12-23 Satisfied BANK LEUMI (U.K.) PLC
LEGAL CHARGE 1972-04-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-02-04 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 336,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBENET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 924,926
Current Assets 2012-04-01 £ 1,664,726
Debtors 2012-04-01 £ 739,800
Fixed Assets 2012-04-01 £ 250,794
Shareholder Funds 2012-04-01 £ 1,579,075
Tangible Fixed Assets 2012-04-01 £ 250,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEBENET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENET LIMITED
Trademarks
We have not found any records of DEBENET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBENET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEBENET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DEBENET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBENET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBENET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH