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Home > England & Wales Companies > DENSTONE REAL ESTATE ASSET MANAGEMENT LTD
Company Information for

DENSTONE REAL ESTATE ASSET MANAGEMENT LTD

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
07679654
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Denstone Real Estate Asset Management Ltd
DENSTONE REAL ESTATE ASSET MANAGEMENT LTD was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Denstone Real Estate Asset Management Ltd 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
DENSTONE REAL ESTATE ASSET MANAGEMENT LTD
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 07679654
Company ID Number 07679654
Date formed 2011-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 29/12/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 18:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENSTONE REAL ESTATE ASSET MANAGEMENT LTD
The accountancy firm based at this address is CLTAA LTD
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Company Officers of DENSTONE REAL ESTATE ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
OLIVER LEONARD LOVAT
 Director 2011-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAFFE
 Company Secretary 2011-06-25 2014-12-01
ROBIN JONATHAN GARRETT
 Director 2014-02-11 2014-12-01
ADAM JAFFE
 Director 2011-06-25 2014-12-01
BARBARA KAHAN
 Director 2011-06-23 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER LEONARD LOVAT ABERDARE THISTLE LIMITED Director 2002-05-27 CURRENT 2002-05-20 Active - Proposal to Strike off

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
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-13DS01Application to strike the company off the register
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-19AA01Previous accounting period extended from 29/06/19 TO 29/12/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-29AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-31AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-27LATEST SOC27/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-27AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAFFE
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GARRETT
2015-06-27TM02Termination of appointment of Adam Jaffe on 2014-12-01
2014-09-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-08AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AP01DIRECTOR APPOINTED MR ROBIN JONATHAN GARRETT
2014-03-14SH0101/03/14 STATEMENT OF CAPITAL GBP 150
2013-08-07AR0123/06/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LOVAT / 02/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAFFE / 02/07/2012
2012-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM JAFFE on 2012-07-02
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LOVAT / 29/07/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAFFE / 29/07/2011
2011-07-29AP03SECRETARY APPOINTED MR ADAM JAFFE
2011-07-29AP01DIRECTOR APPOINTED MR ADAM JAFFE
2011-07-29AP01DIRECTOR APPOINTED MR OLIVER LOVAT
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-29

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 DENSTONE REAL ESTATE ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of DENSTONE REAL ESTATE ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENSTONE REAL ESTATE ASSET MANAGEMENT LTD
Trademarks
We have not found any records of DENSTONE REAL ESTATE ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENSTONE REAL ESTATE ASSET MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as DENSTONE REAL ESTATE ASSET MANAGEMENT LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DENSTONE REAL ESTATE ASSET MANAGEMENT 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 DENSTONE REAL ESTATE ASSET MANAGEMENT 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 DENSTONE REAL ESTATE ASSET MANAGEMENT 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.
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    Other companies at postcode W1F 7LD