26 Denholme Road Management Limited

Company Registration Number: 05475046

Company registered in England and Wales

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26 Denholme Road Management Limited is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in London.

Registered Address

2 MARTIN HOUSE 179/181
NORTH END ROAD
LONDON
W14 9NL

There are 212 companies currently registered at this postcode, including this one.

All companies at W14 9NL

Registration Data

Company Number

05475046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,544£6,708£6,872£7,036£7,200£7,364
Current Assets £695£887£2,326£388£326£442
of which Cash £695£887£2,326£388£326£442
Total Assets £7,239£7,595£9,198£7,424£7,526£7,806
Current Liabilities £285£641£2,244£470£470£470
Net Current Assets £410£246£82£-82£-144£-28
Total Net Worth £6,954£6,954£6,954£6,954£7,056£7,336

Previous Names

No previous names

Company Officers

  • DONG, Weiying

    Director

    Appointed on 27 October 2009

     

    Nationality: Chinese

    Occupation: Leaseholder

    Month of birth: April 1985

    Basement Flat
    26 Denholme Road
    London
    W9 3HX

  • EDWARDS, Mark

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1968

    2
    Martin House 179/181
    North End Road
    London
    W14 9NL
    United Kingdom

  • WHEEN, George Radcliff

    Director

    Appointed on 15 June 2005

     

    Nationality: Australian

    Occupation: Marketing

    Month of birth: July 1971

    36 Connaught Road
    Teddington
    Middlesex
    TW11 0PX

  • BRIDES, Philip Michael

    Secretary

    Appointed on 15 June 2005

    Resigned on 20 January 2010

    26b Denholme Road
    London
    W9 3HX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 15 June 2005

    31 Corsham Street
    London
    N1 6DR

  • EDWARDS, Emrys

    Director

    Appointed on 15 June 2005

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Retied

    Month of birth: March 1930

    Birchwood
    22 The Chilterns
    Hitchin
    Hertfordshire
    SG4 9PP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 15 June 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2E1NM. Transaction: MzE2MDIxODYxNGFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6Y4W. Transaction: MzE0NDcyNTA1NGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVUTZ1. Transaction: MzEzMTkxMjIxOGFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HG9IO. Transaction: MzExODU0Mzc4MWFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZNVL. Transaction: MzEwNzgyMTg2MWFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VE57L. Transaction: MzA5NTU1NTk4N2FkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYBJM. Transaction: MzA4MzEzMzYxMGFkaXF6a2N4.

  8. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23KKWWB. Transaction: MzA3NDAzMTg2NWFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWHL4H. Transaction: MzA2NjEyODk5NGFkaXF6a2N4.

  10. 19 October 2012 Appointment of Mark Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWHL49. Transaction: MzA2NjEyODkxNGFkaXF6a2N4.

  11. 19 October 2012 Termination of appointment of Emrys Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWHL41. Transaction: MzA2NjEyODkxM2FkaXF6a2N4.

  12. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142NBL5. Transaction: MzA1MzU3NjY5MmFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XPM39XEV. Transaction: MzA0MzU2MTI4N2FkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X7B5CPWH. Transaction: MzAyODY5Nzk5M2FkaXF6a2N4.

  15. 13 December 2010 Director's details changed for George Radcliff Wheen on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X7B5BPWG. Transaction: MzAyODY5NzcwNWFkaXF6a2N4.

  16. 13 December 2010 Director's details changed for Emrys Edwards on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X7B5APWF. Transaction: MzAyODY5NzcwMmFkaXF6a2N4.

  17. 13 December 2010 Registered office address changed from 2 Martin House 179/181 North End Road London W14 9NL United Kingdom on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7B58PWD. Transaction: MzAyODY5NzcyM2FkaXF6a2N4.

  18. 13 December 2010 Termination of appointment of Philip Brides as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7B59PWE. Transaction: MzAyODY5NzY5OGFkaXF6a2N4.

  19. 13 December 2010 Registered office address changed from 26B Denholme Road London W9 3HX on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X78YCPW7. Transaction: MzAyODY5MDY1MmFkaXF6a2N4.

  20. 4 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKD02OTQ. Transaction: MzAyNjQ0MTIwOWFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQQ0OIPW. Transaction: MzAxMjcxNDc3OWFkaXF6a2N4.

  22. 17 December 2009 Appointment of Weiying Dong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY9BZFPV. Transaction: MzAwNTE2NjI4OGFkaXF6a2N4.

  23. 21 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSM7DGO. Transaction: MjA0MTcxNDM1MWFkaXF6a2N4.

  24. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7NWJ8UW. Transaction: MjAzMDQ2Mjg2MmFkaXF6a2N4.

  25. 7 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4G3216. Transaction: MjAxMDUwMzE4NGFkaXF6a2N4.

  26. 3 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOYJWYH1. Transaction: MjAwMjU3NzU3MWFkaXF6a2N4.

  27. 11 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2MDQzMGFkaXF6a2N4.

  28. 11 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5OTQzNWFkaXF6a2N4.

  29. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1NjU5NWFkaXF6a2N4.

  30. 7 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1MDE1MWFkaXF6a2N4.

  31. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxNTc3MGFkaXF6a2N4.

  32. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5NDEwOGFkaXF6a2N4.

  33. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA0MjY5OWFkaXF6a2N4.

  34. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NjI4MGFkaXF6a2N4.

  35. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1NjUxOWFkaXF6a2N4.

  36. 22 November 2005 Registered office changed on 22/11/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAxMzUxN2FkaXF6a2N4.

  37. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzMxNjIxOGFkaXF6a2N4.

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