Denwood Properties Limited

Active03894052 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Victor Gembala
Accounts type
Micro entity
Region
Greater London
Address
74 Tyrwhitt Road
London
SE4 1QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Van Leeuwen, Els
Secretary · Appointed 9 April 2020
Director · Appointed 10 January 2000
British
Born February 1961 (65)
Officer history (5 former)
9 April 2020
Appointed Van Leeuwen, Els as Secretary
9 April 2020
Resigned Scibor Kaminski, Jerzy Andrzej as Secretary
9 April 2020
Resigned Scibor Kaminski, Jerzy Andrzej as Director
10 October 2001
Appointed Scibor Kaminski, Jerzy Andrzej as Secretary
10 October 2001
Resigned Gembala, Victor, Dr as Secretary
10 January 2000
Appointed Gembala, Victor, Dr as Director
10 January 2000
Appointed Gembala, Victor, Dr as Secretary
10 January 2000
Appointed Scibor Kaminski, Jerzy Andrzej as Director
10 January 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
10 January 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
14 December 1999
Appointed Apex Company Services Limited as Corporate Nominee Secretary
14 December 1999
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (1)
9 April 2020
Ceased Jerzy Andrzej Sibor Kaminski — Owns 25–50% of shares

Financials

Net Assets
£62,334
Employees
1
Debt Ratio
80%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £36,164 £43,222 £49,824 £55,567 £52,189 £62,334
Balance sheet detail
202420232022202120202019
Fixed Assets£302,803£302,803£302,803£302,803£302,803£302,803
Current Assets£3,819£1,794£2,754£1,322£6,237£0
Creditors (< 1 year)£50,999£50,820£40,573£31,644£30,177£32,236
Creditors (> 1 year)£192,494£201,482£210,369£223,185£235,684£233,353
Net Current Assets(£46,767)(£47,465)(£35,372)(£27,992)(£22,585)(£31,979)
Net Assets£62,334£52,189£55,567£49,824£43,222£36,164
Shareholder Funds£62,334£52,189£55,567£49,824£43,222£36,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
16 December 2025Confirmation statement with no updates14 December 2025
20 August 2025Micro company accounts31 December 2024
19 December 2024Confirmation statement with no updates14 December 2024
10 September 2024Micro company accounts31 December 2023
Show all recent filings

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