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Company Information for

DENHAN INTERNATIONAL LIMITED

1544 LONDON ROAD, LONDON, SW16 4EU,
Company Registration Number
05732780
Private Limited Company
Active

Company Overview

About Denhan International Ltd
DENHAN INTERNATIONAL LIMITED was founded on 2006-03-07 and has its registered office in London. The organisation's status is listed as "Active". Denhan International 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
DENHAN INTERNATIONAL LIMITED
 
Legal Registered Office
1544 LONDON ROAD
LONDON
SW16 4EU
Other companies in SW16
 
Filing Information
Company Number 05732780
Company ID Number 05732780
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 03:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENHAN INTERNATIONAL LIMITED
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Company Officers of DENHAN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FARAH RAYMOND
 Company Secretary 2006-03-07
MAHAD ESSA
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RISVEGLI
 Director 2006-03-07 2011-02-15
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2006-03-07 2006-03-07
PREMIER DIRECTORS LIMITED
 Nominated Director 2006-03-07 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARAH RAYMOND DENHAN ESTATES LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Dissolved 2013-11-12
FARAH RAYMOND DENHAN MAINTENANCE LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-06 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
2024-04-04CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0107/03/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0107/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0107/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RISVEGLI
2011-03-21AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RISVEGLI
2011-01-31CH01Director's details changed for David Risvegli on 2011-01-31
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0107/03/10 ANNUAL RETURN FULL LIST
2009-11-17AP01DIRECTOR APPOINTED MAHAD ESSA
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/09 FROM 17 Deptford Church Street London SE8 4RX
2009-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-02363aReturn made up to 07/03/09; full list of members
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / FARAH RAYMOND / 07/03/2009
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363sRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-27363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW SECRETARY APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-07NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 DENHAN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DENHAN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENHAN INTERNATIONAL LIMITED
Trademarks
We have not found any records of DENHAN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DENHAN INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2015-2 GBP £494,209 BED & BREAKFAST - PRIVATE CONTRACTORS PAYMENT
London Borough of Lambeth 2015-1 GBP £541,745 BED & BREAKFAST - PRIVATE CONTRACTORS PAYMENT
London Borough of Lambeth 2014-12 GBP £483,671 BED & BREAKFAST - PRIVATE CONTRACTORS PAYMENT
London Borough of Lambeth 2014-11 GBP £477,929 BED & BREAKFAST - PRIVATE CONTRACTORS PAYMENT
London Borough of Lambeth 2014-4 GBP £433,235 RENT - B&B-SELF-CONT -ANNEXES
London Borough of Lambeth 2014-3 GBP £445,559 RENT - B&B-SELF-CONT -ANNEXES
London Borough of Lambeth 2014-2 GBP £366,391 RENT - B&B-SELF-CONT -ANNEXES
London Borough of Lambeth 2014-1 GBP £404,186 RENT - B&B-SELF-CONT -ANNEXES
London Borough of Lambeth 2013-12 GBP £424,449 RENT - B&B-SELF-CONT -ANNEXES
London Borough of Lambeth 2013-11 GBP £378,443 RENT - B&B-SELF-CONT -ANNEXES
London Borough of Lambeth 2013-10 GBP £392,668 RENT - B&B-SELF-CONT -ANNEXES
London Borough of Lambeth 2013-9 GBP £368,366 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2013-8 GBP £383,894 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2013-7 GBP £384,811 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2013-6 GBP £378,829 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2013-5 GBP £399,359 LEGAL FEES
London Borough of Lambeth 2013-4 GBP £379,011 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2013-3 GBP £389,732 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2013-2 GBP £365,135 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2013-1 GBP £380,665 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2012-12 GBP £390,265 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2012-11 GBP £376,016 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2012-10 GBP £398,121 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2012-8 GBP £390,475 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2012-6 GBP £390,694 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2012-5 GBP £2,597 RENT - PAS - LEASING SCHEME
London Borough of Lambeth 2011-7 GBP £398,265 RENT - PAS - LEASING SCHEME

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DENHAN INTERNATIONAL 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 DENHAN INTERNATIONAL 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 DENHAN INTERNATIONAL LIMITED 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.
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    Other companies at postcode SW16 4EU