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Home > England & Wales Companies > DENTONS SECRETARIES LIMITED
Company Information for

DENTONS SECRETARIES LIMITED

ONE FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
03929157
Private Limited Company
Active

Company Overview

About Dentons Secretaries Ltd
DENTONS SECRETARIES LIMITED was founded on 2000-02-18 and has its registered office in . The organisation's status is listed as "Active". Dentons Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENTONS SECRETARIES LIMITED
 
Legal Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC4M
 
Previous Names
SNR DENTON SECRETARIES LIMITED28/03/2013
DWS SECRETARIES LIMITED30/09/2010
Filing Information
Company Number 03929157
Company ID Number 03929157
Date formed 2000-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTONS SECRETARIES LIMITED
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Companies with same name DENTONS SECRETARIES LIMITED
The following companies were found which have the same name as DENTONS SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED ONE FLEET PLACE LONDON EC4M 7WS Active - Proposal to Strike off Company formed on the 2013-04-12

Company Officers of DENTONS SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
 Company Secretary 2000-02-18
JEREMY LEONARD COHEN
 Director 2015-03-15
PETER CHARLES COX
 Director 2015-09-14
DENTONS DIRECTORS LIMITED
 Director 2000-02-18
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
 Director 2000-02-18
ANDREW DAVID HARRIS
 Director 2010-03-10
IAIN DUNCAN SUTHERLAND
 Director 2017-10-28
ROBERT CHRISTIAN HENRY WYATT
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW NICHOLAS JONES
 Director 2013-03-01 2015-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED GRAY'S INN SECRETARIES LIMITED Company Secretary 1991-07-14 CURRENT 1969-09-04 Active
JEREMY LEONARD COHEN CLIFTON DOWN SECURITIES LIMITED Director 2015-03-15 CURRENT 1991-03-04 Dissolved 2016-11-22
JEREMY LEONARD COHEN FINSQUARE REGISTRARS LIMITED Director 2015-03-15 CURRENT 1980-06-27 Active
JEREMY LEONARD COHEN DENTONS DIRECTORS LIMITED Director 2015-03-15 CURRENT 1984-12-14 Active
JEREMY LEONARD COHEN DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Director 2015-03-15 CURRENT 1984-12-14 Active
JEREMY LEONARD COHEN DENTONS MIDDLE EAST LIMITED Director 2015-03-15 CURRENT 1992-04-02 Active
JEREMY LEONARD COHEN DENTONS UK AND MIDDLE EAST LEGAL SERVICES Director 2015-03-15 CURRENT 1992-09-04 Active
JEREMY LEONARD COHEN SERVICE STATIONS (SOUTHERN) LIMITED Director 2015-03-15 CURRENT 1993-02-01 Active - Proposal to Strike off
JEREMY LEONARD COHEN SNR DENTON KAZAKHSTAN LIMITED Director 2015-03-15 CURRENT 1998-07-23 Active - Proposal to Strike off
JEREMY LEONARD COHEN DENTONS CA LIMITED Director 2015-03-15 CURRENT 2000-08-18 Active
JEREMY LEONARD COHEN DENTONS AFRICA HOLDINGS LIMITED Director 2015-03-15 CURRENT 2014-03-27 Active
JEREMY LEONARD COHEN H.O.N. & V. TRUSTEE LIMITED Director 2015-03-15 CURRENT 1965-07-16 Active
JEREMY LEONARD COHEN GRAY'S INN SECRETARIES LIMITED Director 2015-03-15 CURRENT 1969-09-04 Active
JEREMY LEONARD COHEN GRAY'S INN NOMINEES LIMITED Director 2015-03-15 CURRENT 1971-03-12 Active
JEREMY LEONARD COHEN DENTONS (CIS) LIMITED Director 2015-03-15 CURRENT 1997-05-13 Active - Proposal to Strike off
JEREMY LEONARD COHEN DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Director 2002-01-31 CURRENT 1984-12-14 Active
PETER CHARLES COX AMBRIDGE EUROPEAN HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
PETER CHARLES COX SNRDCO 3261 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-10-03
PETER CHARLES COX DENTONS DIRECTORS LIMITED Director 2015-09-14 CURRENT 1984-12-14 Active
PETER CHARLES COX DENTONS MANAGERS LIMITED Director 2015-09-14 CURRENT 2013-02-04 Active - Proposal to Strike off
PETER CHARLES COX DENTONS ASP LIMITED Director 2015-09-14 CURRENT 2003-06-12 Active
PETER CHARLES COX MWANA AFRICA PLC Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2016-04-05
PETER CHARLES COX SNRDCO 3178 LIMITED Director 2014-10-03 CURRENT 2014-07-28 Dissolved 2015-09-08
PETER CHARLES COX WFS (UK) LIMITED Director 2014-08-01 CURRENT 2014-07-28 Dissolved 2015-03-10
PETER CHARLES COX DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Director 2014-07-15 CURRENT 1984-12-14 Active
DENTONS DIRECTORS LIMITED AMBRIDGE EUROPEAN HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
DENTONS DIRECTORS LIMITED SNRDCO 3261 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-10-03
DENTONS DIRECTORS LIMITED MWANA AFRICA PLC Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2016-04-05
DENTONS DIRECTORS LIMITED SNRDCO 3178 LIMITED Director 2014-10-03 CURRENT 2014-07-28 Dissolved 2015-09-08
DENTONS DIRECTORS LIMITED WFS (UK) LIMITED Director 2014-08-01 CURRENT 2014-07-28 Dissolved 2015-03-10
DENTONS DIRECTORS LIMITED SNRDCO 3149 LIMITED Director 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-07-07
DENTONS DIRECTORS LIMITED DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED DENTONS MANAGERS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED DENTONS NOMINEES LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED SNRDCO 3086 LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
DENTONS DIRECTORS LIMITED SNRDCO 3062 LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-11-04
DENTONS DIRECTORS LIMITED DENTON WILDE SAPTE LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
DENTONS DIRECTORS LIMITED SNR DENTON LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED DENTON WILDE LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED DENTON SAPTE LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED WILDE SAPTE LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
DENTONS DIRECTORS LIMITED DENTON HALL LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED DENTON W S LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED REFAL 400 LIMITED Director 2004-05-04 CURRENT 1993-08-27 Active
DENTONS DIRECTORS LIMITED APPROVED PRESCRIPTION SERVICES LIMITED Director 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-11-18
DENTONS DIRECTORS LIMITED DENTONS ASP LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
DENTONS DIRECTORS LIMITED BARKER INVESTMENT COMPANY LIMITED Director 2002-02-04 CURRENT 2002-02-04 Dissolved 2016-11-22
DENTONS DIRECTORS LIMITED DENTONS LEGAL UK AND MIDDLE EAST LIMITED Director 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
DENTONS DIRECTORS LIMITED FINSQUARE REGISTRARS LIMITED Director 1998-09-24 CURRENT 1980-06-27 Active
DENTONS DIRECTORS LIMITED GRAY'S INN SECRETARIES LIMITED Director 1993-03-01 CURRENT 1969-09-04 Active
DENTONS DIRECTORS LIMITED DENTONS UK AND MIDDLE EAST LEGAL SERVICES Director 1992-09-04 CURRENT 1992-09-04 Active
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED DENTONS DIRECTORS LIMITED Director 2004-10-13 CURRENT 1984-12-14 Active
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED REFAL 400 LIMITED Director 2004-05-04 CURRENT 1993-08-27 Active
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED FINSQUARE REGISTRARS LIMITED Director 1998-09-24 CURRENT 1980-06-27 Active
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED GRAY'S INN SECRETARIES LIMITED Director 1993-03-01 CURRENT 1969-09-04 Active
ANDREW DAVID HARRIS SNRDCO 3149 LIMITED Director 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-07-07
ANDREW DAVID HARRIS SNRDCO 3125 LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2014-07-15
ANDREW DAVID HARRIS DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW DAVID HARRIS DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW DAVID HARRIS DENTONS MANAGERS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
ANDREW DAVID HARRIS DENTONS NOMINEES LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
ANDREW DAVID HARRIS SNRDCO 3086 LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
ANDREW DAVID HARRIS APPROVED PRESCRIPTION SERVICES LIMITED Director 2011-09-05 CURRENT 2003-12-18 Dissolved 2014-11-18
ANDREW DAVID HARRIS SNRDCO 3062 LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-11-04
ANDREW DAVID HARRIS DENTON WILDE SAPTE LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
ANDREW DAVID HARRIS SNR DENTON LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
ANDREW DAVID HARRIS FINSQUARE REGISTRARS LIMITED Director 2010-03-10 CURRENT 1980-06-27 Active
ANDREW DAVID HARRIS DENTONS DIRECTORS LIMITED Director 2010-03-10 CURRENT 1984-12-14 Active
ANDREW DAVID HARRIS DENTONS UK AND MIDDLE EAST LEGAL SERVICES Director 2010-03-10 CURRENT 1992-09-04 Active
ANDREW DAVID HARRIS DENTONS LEGAL UK AND MIDDLE EAST LIMITED Director 2010-03-10 CURRENT 2000-05-03 Active - Proposal to Strike off
ANDREW DAVID HARRIS DENTON W S LIMITED Director 2010-03-10 CURRENT 2005-06-03 Active - Proposal to Strike off
ANDREW DAVID HARRIS DENTON WILDE LIMITED Director 2010-03-10 CURRENT 2005-08-04 Active - Proposal to Strike off
ANDREW DAVID HARRIS REFAL 400 LIMITED Director 2010-03-10 CURRENT 1993-08-27 Active
ANDREW DAVID HARRIS WILDE SAPTE LIMITED Director 2010-03-10 CURRENT 2005-07-21 Active
ANDREW DAVID HARRIS DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED Director 2010-03-10 CURRENT 1997-06-18 Active
ANDREW DAVID HARRIS GRAY'S INN SECRETARIES LIMITED Director 2010-03-10 CURRENT 1969-09-04 Active
ANDREW DAVID HARRIS DENTONS (CIS) LIMITED Director 2010-03-10 CURRENT 1997-05-13 Active - Proposal to Strike off
ANDREW DAVID HARRIS DENTONS ASP LIMITED Director 2010-03-10 CURRENT 2003-06-12 Active
ANDREW DAVID HARRIS DENTON HALL LIMITED Director 2010-03-10 CURRENT 2005-07-04 Active - Proposal to Strike off
ANDREW DAVID HARRIS DENTON SAPTE LIMITED Director 2010-03-10 CURRENT 2005-08-04 Active - Proposal to Strike off
ANDREW DAVID HARRIS DENTONS CA LIMITED Director 2010-01-04 CURRENT 2000-08-18 Active
ANDREW DAVID HARRIS DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Director 2009-07-20 CURRENT 1984-12-14 Active
ANDREW DAVID HARRIS GRAY'S INN NOMINEES LIMITED Director 2009-07-20 CURRENT 1971-03-12 Active
ANDREW DAVID HARRIS DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Director 2008-12-09 CURRENT 1984-12-14 Active
IAIN DUNCAN SUTHERLAND DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Director 2018-01-30 CURRENT 1984-12-14 Active
ROBERT CHRISTIAN HENRY WYATT DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Director 2011-02-03 CURRENT 1984-12-14 Active
ROBERT CHRISTIAN HENRY WYATT DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Director 2011-02-03 CURRENT 1984-12-14 Active
ROBERT CHRISTIAN HENRY WYATT SNR DENTON KAZAKHSTAN LIMITED Director 2011-02-03 CURRENT 1998-07-23 Active - Proposal to Strike off
ROBERT CHRISTIAN HENRY WYATT DENTONS CA LIMITED Director 2011-02-03 CURRENT 2000-08-18 Active
ROBERT CHRISTIAN HENRY WYATT GRAY'S INN NOMINEES LIMITED Director 2011-02-03 CURRENT 1971-03-12 Active
ROBERT CHRISTIAN HENRY WYATT DENTONS DIRECTORS LIMITED Director 2011-02-01 CURRENT 1984-12-14 Active
ROBERT CHRISTIAN HENRY WYATT GRAY'S INN SECRETARIES LIMITED Director 2011-02-01 CURRENT 1969-09-04 Active
ROBERT CHRISTIAN HENRY WYATT DENTONS (CIS) LIMITED Director 2011-02-01 CURRENT 1997-05-13 Active - Proposal to Strike off
ROBERT CHRISTIAN HENRY WYATT DENTONS ASP LIMITED Director 2011-02-01 CURRENT 2003-06-12 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
2023-10-10APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN SUTHERLAND
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-12DIRECTOR APPOINTED MRS FAYE MARIE GARVEY
2022-01-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN COLCLOUGH
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN COLCLOUGH
2022-01-12AP01DIRECTOR APPOINTED MRS FAYE MARIE GARVEY
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEONARD COHEN
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN COLCLOUGH
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES COX
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARRIS
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22CH02Director's details changed for Dentons Managers Ukmea Limited on 2018-02-19
2018-02-22CH04SECRETARY'S DETAILS CHNAGED FOR DENTONS MANAGERS UKMEA LIMITED on 2018-02-19
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-20PSC05Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 2018-02-19
2017-10-28AP01DIRECTOR APPOINTED IAIN DUNCAN SUTHERLAND
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-24AD03Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2015-09-15AP01DIRECTOR APPOINTED MR PETER CHARLES COX
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15CH01Director's details changed for Mr Jeremy Leonard Cohen on 2015-03-16
2015-03-19AP01DIRECTOR APPOINTED MR JEREMY LEONARD COHEN
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS JONES
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-02AD04Register(s) moved to registered office address One Fleet Place London EC4M 7WS
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29RES01ADOPT ARTICLES 29/08/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0118/02/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON DIRECTORS LIMITED / 28/03/2013
2013-04-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON MANAGERS LIMITED / 28/03/2013
2013-04-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON MANAGERS LIMITED / 28/03/2013
2013-03-28RES15CHANGE OF NAME 27/03/2013
2013-03-28CERTNMCOMPANY NAME CHANGED SNR DENTON SECRETARIES LIMITED CERTIFICATE ISSUED ON 28/03/13
2013-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14AP01DIRECTOR APPOINTED MR MATTHEW NICHOLAS JONES
2013-03-06AR0118/02/13 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0118/02/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-23AR0118/02/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN HENRY WYATT / 01/02/2011
2011-02-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-22AD02SAIL ADDRESS CREATED
2011-02-03AP01DIRECTOR APPOINTED MR ROBERT CHRISTIAN HENRY WYATT
2010-10-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 30/09/2010
2010-10-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010
2010-09-30RES15CHANGE OF NAME 29/09/2010
2010-09-30CERTNMCOMPANY NAME CHANGED DWS SECRETARIES LIMITED CERTIFICATE ISSUED ON 30/09/10
2010-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18AP01DIRECTOR APPOINTED ANDREW DAVID HARRIS
2010-03-16AR0118/02/10 FULL LIST
2010-03-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009
2010-03-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 01/10/2009
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-03-10363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-02363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-03-09363aRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-27ELRESS366A DISP HOLDING AGM 21/03/01
2001-03-27225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-03-27ELRESS252 DISP LAYING ACC 21/03/01
2001-03-27ELRESS386 DISP APP AUDS 21/03/01
2001-03-05353LOCATION OF REGISTER OF MEMBERS
2001-02-28363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-02-28288cDIRECTOR'S PARTICULARS CHANGED
2001-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DENTONS SECRETARIES 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 DENTONS SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENTONS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DENTONS SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENTONS SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENTONS SECRETARIES LIMITED
Trademarks
We have not found any records of DENTONS SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTONS SECRETARIES 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 (74990 - Non-trading company) as DENTONS SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DENTONS SECRETARIES 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 DENTONS SECRETARIES 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 DENTONS SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7WS