Denville Ltd

Active03334385 Private limited company
Incorporated
17 March 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Natalie Wong
Tony Sik To Wong
Owned by
Tony Sik To Wong
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wong, Natalie
Director · Appointed 10 February 2021
British
Born January 1987 (39)
Wong, Tony Sik To
Director · Appointed 27 April 2020
British
Born June 1940 (86)
Secretary · Appointed 8 September 2000
British
Director · Appointed 18 March 1997
British
Born October 1943 (83)
Officer history (6 former)
10 February 2021
Appointed Wong, Natalie as Director
27 April 2020
Appointed Wong, Tony Sik To as Director
27 April 2020
Resigned Chau, Geoffrey Kin Ying as Director
8 September 2000
Appointed Wong, Gia Mai as Secretary
8 September 2000
Resigned Wong, Shek Chang as Secretary
29 March 1999
Resigned Wong, Tony Sik To as Director
25 March 1999
Appointed Wong, Shek Chang as Secretary
25 March 1999
Resigned Wong, Gia Mai as Secretary
18 March 1997
Appointed Wong, Tony Sik To as Director
18 March 1997
Appointed Wong, Gia Mai as Secretary
18 March 1997
Appointed Chau, Geoffrey Kin Ying as Director
18 March 1997
Appointed Wong, Gia Mai as Director
18 March 1997
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
18 March 1997
Resigned Rapid Nominees Limited as Corporate Nominee Director
17 March 1997
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
17 March 1997
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tony Sik To Wong
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1940 (86)
Former controllers (2)
6 March 2026
Ceased Gia Mai Wong — Owns 25–50% of shares
1 February 2021
Ceased Geoffrey Kin Ying Chau — Owns 25–50% of shares

Financials

Net Assets
£2,835,280
Cash
£70,366
Profit
£98,405
Employees
3
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,935,270 £2,996,758 £2,995,688 £2,829,443 £2,856,875 £2,835,280
Balance sheet detail
202520242023202220212020
Fixed Assets£3,500,000£3,500,000£3,500,000
Current Assets£59,651£107,218£75,857
Debtors£0£1,012£1,012
Cash£70,366£94,584£62,699£59,651£106,206£74,845
Creditors (< 1 year)£36,127£38,750£34,297£32,754£79,251£109,378
Net Current Assets£34,239£55,834£28,402£26,897£27,967(£33,521)
Net Assets£2,835,280£2,856,875£2,829,443£2,995,688£2,996,758£2,935,270
Shareholder Funds£2,835,280£2,856,875£2,829,443£2,995,688£2,996,758£2,935,270

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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