DENBRAY ESTATES LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Denbray Estates Ltd

DENBRAY ESTATES LTD was founded on 2004-11-11 and has its registered office in London. The organisation's status is listed as "Active". Denbray Estates Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
DENBRAY ESTATES LTD

30 MARKET PLACE LONDON W1W 8AP Other companies in NW11

Filing Information

Company Number		05284045
Company ID Number		05284045
Date formed		2004-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		06/09/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB853775488

Last Datalog update:	2023-12-05 19:20:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENBRAY ESTATES LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DENBRAY ESTATES LTD

Current Directors

Officer	Role	Date Appointed
JUDITH LOUISE FREI	Company Secretary	2004-11-12
GABRIEL FREI	Director	2004-11-12
NOE GROUP CORPORATE SERVICES	Director	2017-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
F&C REIT (CORPORATE SERVICES) LIMITED	Company Secretary	2006-03-24	2017-08-08
F&C REIT (CORPORATE SERVICES) LIMITED	Director	2014-06-06	2017-08-08
F & C REIT (CORPORATE DIRECTORS) LIMITED	Director	2006-03-24	2014-06-06
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-11-11	2004-11-26
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-11-11	2004-11-26

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.

Date	Document Type	Document Description
2023-12-05		CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-08-04		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-07-11	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/22 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-20	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-08-10	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-05-10	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-09-03	AA01	Previous accounting period shortened from 07/12/17 TO 06/12/17
2018-08-14	AA01	Previous accounting period extended from 23/11/17 TO 07/12/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-17	AP02	Appointment of Noe Group Corporate Services as director on 2017-10-20
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052840450007
2017-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052840450008
2017-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-29	TM02	Termination of appointment of F & C Reit (Corporate Services) Limited on 2017-08-08
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR F&C REIT (CORPORATE SERVICES) LIMITED
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-08-18	AA01	Previous accounting period shortened from 24/11/15 TO 23/11/15
2015-11-21	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-08-13	AA01	Previous accounting period shortened from 25/11/14 TO 24/11/14
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-10-15	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	AA01	PREVSHO FROM 26/11/2013 TO 25/11/2013
2014-07-17	AP02	CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR F & C REIT (CORPORATE DIRECTORS) LIMITED
2013-11-18	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12	AR01	11/11/13 FULL LIST
2013-08-20	AA01	PREVSHO FROM 27/11/2012 TO 26/11/2012
2012-11-12	AR01	11/11/12 FULL LIST
2012-08-29	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-11	AR01	11/11/11 FULL LIST
2011-08-23	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 24/11/2010
2010-11-18	AR01	11/11/10 FULL LIST
2010-07-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REIT (COMPANY DIRECTORS) LIMITED / 02/12/2009
2009-11-11	AR01	11/11/09 FULL LIST
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-25	225	PREVSHO FROM 28/11/2008 TO 27/11/2008
2009-03-25	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-03-06	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-09-29	225	PREVSHO FROM 29/11/2007 TO 28/11/2007
2007-12-05	363s	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-24	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 29/11/06
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-25	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: C/O MARCUS KING & CO CITY HOUSE MONKS WAY LONDON NW11 0AF
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-31	288a	NEW SECRETARY APPOINTED
2006-03-31	288a	NEW DIRECTOR APPOINTED
2006-03-03	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-18	88(2)R	AD 11/11/04--------- £ SI 1@1=1 £ IC 1/2
2005-01-04	288a	NEW DIRECTOR APPOINTED
2005-01-04	288a	NEW SECRETARY APPOINTED
2004-11-26	288b	SECRETARY RESIGNED
2004-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-11-26	288b	DIRECTOR RESIGNED
2004-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 DENBRAY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DENBRAY ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-12	Outstanding	METRO BANK PLC
	2017-09-12	Outstanding	METRO BANK PLC
LEGAL MORTGAGE	2006-10-05	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2006-10-05	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2006-10-05	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2006-10-05	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2005-05-13	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2005-05-13	Satisfied	HSBC PRIVATE BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2021-11-30

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 DENBRAY ESTATES LTD

Intangible Assets

Patents

We have not found any records of DENBRAY ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DENBRAY ESTATES LTD

Trademarks

We have not found any records of DENBRAY ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENBRAY ESTATES LTD. 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 DENBRAY ESTATES LTD 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 DENBRAY ESTATES LTD 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 DENBRAY ESTATES LTD 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 DENBRAY ESTATES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.