64 Denton Road Management Company Limited

Company Registration Number: 03139109

Company registered in England and Wales

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64 Denton Road Management Company Limited is a Private Company Limited by Shares first registered on 19 December 1995. Its current registered address is in Twickenham, Middlesex.

Registered Address

FLAT 5
64 DENTON ROAD
TWICKENHAM
MIDDLESEX
TW1 2HQ

There are 9 companies currently registered at this postcode, including this one.

All companies at TW1 2HQ

Registration Data

Company Number

03139109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,884£5,884£5,884£5,884£5,884
Current Assets £3,733£1,097£3,782£0£0
of which Cash £3,733£1,097£3,632£0£0
Total Assets £9,617£6,981£9,666£5,884£5,884
Current Liabilities £20£219£0£0£0
Net Current Assets £3,713£878£3,782£0£0
Total Net Worth £9,597£6,762£9,666£5,884£5,884

Previous Names

No previous names

Company Officers

  • BURKE, Catherine Nuala

    Director

    Appointed on 24 December 1996

     

    Nationality: Irish

    Occupation: None

    Month of birth: November 1949

    Flat 4
    64 Denton Road
    Twickenham
    Middlesex
    TW1 2HR

  • DEBBASCH, Sophie Charlotte Elodie

    Director

    Appointed on 20 December 2011

     

    Nationality: French

    Occupation: None

    Month of birth: April 1987

    Flat 5
    64 Denton Road
    Twickenham
    Middlesex
    TW1 2HQ

  • SLOANE, Jeremy Stephen

    Director

    Appointed on 8 February 2008

     

    Nationality: Irish

    Occupation: Computing

    Month of birth: September 1968

    Flat 3 64 Denton Road
    Twickenham
    Middlesex
    TW1 2HQ

  • WEST, Robert

    Director

    Appointed on 12 October 1998

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1963

    Flat 5
    64 Denton Road
    Twickenham
    Middlesex
    TW1 2HQ

  • BIGG-WITHER, David John

    Secretary

    Appointed on 5 January 1996

    Resigned on 28 October 1996

    Flat 5 64 Denton Road
    East Twickenham
    Middlesex
    TW1 2HQ

  • SIMMONS, Stephen

    Secretary

    Appointed on 20 November 1996

    Resigned on 1 February 2008

    Highfield
    South View Road
    Pinner
    Middlesex
    HA5 3YD

  • TOMPSON, Patricia Mary

    Secretary

    Appointed on 1 February 2008

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Administration Manager

    Flat 5
    64 Denton Road
    Twickenham
    Middx
    TW1 2HQ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 19 December 1995

    Resigned on 19 December 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • BARRETT, Laurence James

    Director

    Appointed on 12 December 1996

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    Flat 3 64 Denton Road
    Twickenham
    Middlesex
    TW1 2HQ

  • BIGG-WITHER, David John

    Director

    Appointed on 5 January 1996

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Footwear Importer

    Month of birth: March 1956

    Flat 5 64 Denton Road
    East Twickenham
    Middlesex
    TW1 2HQ

  • FANNING, Kieran Edmund Wallace

    Director

    Appointed on 5 January 1996

    Resigned on 28 September 1997

    Nationality: British

    Occupation: Int Manager

    Month of birth: April 1960

    Flat 2 64 Denton Road
    East Twickenham
    Middlesex
    TW1 2HQ

  • FRANKLIN, Mark Victor

    Director

    Appointed on 24 March 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1979

    Flat 3
    64 Denton Road Twickenham
    London
    TW1 2HQ

  • GIBSON, Paul Frnley

    Director

    Appointed on 5 January 1996

    Resigned on 24 December 1996

    Nationality: British

    Occupation: Technician / Administrator

    Month of birth: February 1954

    Flat 4 64 Denton Road
    East Twickenham
    Middlesex
    TW1 2HQ

  • JACQUES, Meyer De Stadelhofen

    Director

    Appointed on 23 April 2001

    Resigned on 21 December 2010

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: August 1947

    56 Quai Gustave Ador
    Geneva
    1207
    FOREIGN
    Switzerland

  • MARENGHI, Genevieve

    Director

    Appointed on 5 January 1996

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1966

    Flat 1 64 Denton Road
    East Twickenham
    Middlesex
    TW1 2HQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 19 December 1995

    Resigned on 19 December 1995

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F0701V. Transaction: MzE1NjkwNDQ1OWFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE43VT. Transaction: MzEzNjYyMTQzMWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH8ZD. Transaction: MzEzMTk5NjIxNmFkaXF6a2N4.

  4. 24 July 2015 Termination of appointment of Patricia Mary Tompson as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4CC01LU. Transaction: MzEyNzcyNzcxMmFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33QV5. Transaction: MzExMzgzNTc3MWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKZH5. Transaction: MzEwODUzMzM1OWFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJIIW. Transaction: MzA5MTYyNTUwNmFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTRAW. Transaction: MzA4NTk0MDEzOGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQV5A. Transaction: MzA3MDY1MzgwMGFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93X9V. Transaction: MzA2NDgyNjI5M2FkaXF6a2N4.

  11. 28 March 2012 Director's details changed for Catherine Nuala Burke on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15NH4XT. Transaction: MzA1NDg5MTIxN2FkaXF6a2N4.

  12. 28 March 2012 Appointment of Miss Sophie Charlotte Elodie Debbasch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NH3JK. Transaction: MzA1NDg5MDI2OWFkaXF6a2N4.

  13. 28 March 2012 Termination of appointment of Meyer Jacques as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NH37E. Transaction: MzA1NDg5MDAzN2FkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X107DK74. Transaction: MzA1MDQ0MjI3OGFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV9MIXWY. Transaction: MzA0NDUwOTg3MGFkaXF6a2N4.

  16. 29 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XCBZJQC4. Transaction: MzAyOTQ3NTIzMWFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGYJ3NTD. Transaction: MzAyNDI2OTE0NmFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XILNMGNC. Transaction: MzAwNzA3NzQ5OWFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Jeremy Stephen Sloane on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XILNKGNA. Transaction: MzAwNzA3NzAwN2FkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Mr Robert West on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XILNLGNB. Transaction: MzAwNzA3NzAwOGFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Meyer De Stadelhofen Jacques on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XILNJGN9. Transaction: MzAwNzA3NzAwNmFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Catherine Nuala Burke on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XILNIGN8. Transaction: MzAwNzA3NzAwNGFkaXF6a2N4.

  23. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH5CLEJQ. Transaction: MzAwMjA5NDQ3NGFkaXF6a2N4.

  24. 19 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFIH6KK. Transaction: MjAyMzYxOTM3MGFkaXF6a2N4.

  25. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A74QD3LC. Transaction: MjAxNDYxNTgwOWFkaXF6a2N4.

  26. 2 September 2008 Appointment terminated secretary stephen simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: ANHV52P5. Transaction: MjAxMjQwNjQ0MmFkaXF6a2N4.

  27. 2 September 2008 Registered office changed on 02/09/2008 from 9 churchill court 58 station road north harrow middlesex HA2 7SA [View PDF]

    Category: Address. Type: 287. Barcode: ANHV42P4. Transaction: MjAxMjQwNjMzN2FkaXF6a2N4.

  28. 1 September 2008 Appointment terminated director mark franklin [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZK52OB. Transaction: MjAxMjI1NDE0NmFkaXF6a2N4.

  29. 1 September 2008 Secretary appointed patricia mary tompson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZK62OC. Transaction: MjAxMjI1Mzk4NWFkaXF6a2N4.

  30. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM0MzUxMGFkaXF6a2N4.

  31. 15 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0Mzk3NWFkaXF6a2N4.

  32. 28 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4NDY2OWFkaXF6a2N4.

  33. 20 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3MTczNWFkaXF6a2N4.

  34. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwMzMzNWFkaXF6a2N4.

  35. 15 September 2006 Registered office changed on 15/09/06 from: 33-39 bridge road wembley park middlesex HA9 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg2NTE1N2FkaXF6a2N4.

  36. 17 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQxMDQ2NGFkaXF6a2N4.

  37. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA2NzYzMWFkaXF6a2N4.

  38. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxMzg0NWFkaXF6a2N4.

  39. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIxNTg5OGFkaXF6a2N4.

  40. 30 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM2MDMwN2FkaXF6a2N4.

  41. 16 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTM5NTk2MWFkaXF6a2N4.

  42. 13 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMTU5NGFkaXF6a2N4.

  43. 11 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ1NzMxNmFkaXF6a2N4.

  44. 9 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzMjk5NWFkaXF6a2N4.

  45. 18 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODkzMjAwNGFkaXF6a2N4.

  46. 9 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MTY0OWFkaXF6a2N4.

  47. 28 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzY3NDM3NmFkaXF6a2N4.

  48. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwNzk5MmFkaXF6a2N4.

  49. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkyMTE4NmFkaXF6a2N4.

  50. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE5ODcwOWFkaXF6a2N4.

  51. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgzNzQ5OWFkaXF6a2N4.

  52. 2 March 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0Mjc2NGFkaXF6a2N4.

  53. 12 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDI0MjYyMmFkaXF6a2N4.

  54. 8 February 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzMjYyNWFkaXF6a2N4.

  55. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODI0ODg0N2FkaXF6a2N4.

  56. 7 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNjUzOGFkaXF6a2N4.

  57. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzA4NTAxMmFkaXF6a2N4.

  58. 13 January 1998 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE5NTg3OGFkaXF6a2N4.

  59. 13 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjYwMjk5OGFkaXF6a2N4.

  60. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM3MDM2N2FkaXF6a2N4.

  61. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA1MDUzMWFkaXF6a2N4.

  62. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY4MTQzNWFkaXF6a2N4.

  63. 11 March 1997 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgxNDcyNGFkaXF6a2N4.

  64. 10 December 1996 Ad 20/11/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTUzMzIzNGFkaXF6a2N4.

  65. 2 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkyOTcyNmFkaXF6a2N4.

  66. 8 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjgwMDQ0MGFkaXF6a2N4.

  67. 8 February 1996 Secretary's particulars changed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQxMjUyOGFkaXF6a2N4.

  68. 8 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTU4NDYwM2FkaXF6a2N4.

  69. 8 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc4MzY3OGFkaXF6a2N4.

  70. 29 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjU2NDA3OWFkaXF6a2N4.

  71. 29 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjM5Nzk1NWFkaXF6a2N4.

  72. 19 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTcyMzk1NGFkaXF6a2N4.

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