42-44 Denman Road Management Limited

Company Registration Number: 06632416

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42-44 Denman Road Management Limited is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in London.

Registered Address

42-44 DENMAN ROAD
LONDON
SE15 5NR

There are 10 companies currently registered at this postcode, including this one.

All companies at SE15 5NR

Registration Data

Company Number

06632416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • GILOU, Maria Anastasi

    Secretary

    Appointed on 15 February 2012

     

    42-44
    Denman Road
    London
    SE15 5NR

  • ERNST, Thomas Andreas

    Director

    Appointed on 27 June 2008

     

    Nationality: German

    Occupation: Consultant Physician

    Month of birth: January 1966

    42
    Denman Road
    London
    SE15 5NR

  • GILOU, Maria Anastasi

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1973

    42-44
    Denman Road
    London
    SE15 5NR

  • LEWIS, Elizabeth

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1951

    44a
    Denman Road
    London
    SE15 5NR

  • MILLINGTON, Simon Clwyd

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    44
    Denman Road
    London
    SE15 5NR
    United Kingdom

  • BARBER, Tristan John, Dr

    Secretary

    Appointed on 27 June 2008

    Resigned on 15 February 2012

    42
    Denman Road
    London
    SE15 5NR

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 June 2008

    Resigned on 27 June 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • Wildman & Battell Limited

    Director

    Appointed on 27 June 2008

    Resigned on 27 June 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2Y8IG. Transaction: MzE1Mjc4NTExMGFkaXF6a2N4.

  2. 20 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X516E795. Transaction: MzE0MjM1NzUxOWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OQLC. Transaction: MzEyNjU0MDA1NmFkaXF6a2N4.

  4. 22 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PPK2J. Transaction: MzExOTY4MTAzOGFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW667N. Transaction: MzEwMzU5MzYzNGFkaXF6a2N4.

  6. 22 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3466XJ6. Transaction: MzA5Njc2NzM4N2FkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6A3F. Transaction: MzA4MDYzNDQ4OGFkaXF6a2N4.

  8. 22 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NH2M1. Transaction: MzA3NDk4NTkzN2FkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MRMY. Transaction: MzA2MDAyNTY3NWFkaXF6a2N4.

  10. 29 June 2012 Director's details changed for Ms Maria Georgiou on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3MPSP. Transaction: MzA2MDAyNTA2NmFkaXF6a2N4.

  11. 29 June 2012 Secretary's details changed for Miss Maria Georgiou on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: X1C3MNWB. Transaction: MzA2MDAyNDQ4NWFkaXF6a2N4.

  12. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWVQH. Transaction: MzA1NDgzMjYyMWFkaXF6a2N4.

  13. 16 February 2012 Appointment of Miss Maria Georgiou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12S80FK. Transaction: MzA1MjU2NTgyNWFkaXF6a2N4.

  14. 16 February 2012 Termination of appointment of Tristan Barber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S80CB. Transaction: MzA1MjU2NTc1NWFkaXF6a2N4.

  15. 16 February 2012 Director's details changed for Ms Maria Georgiou on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X12S80BF. Transaction: MzA1MjU2NTczMGFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2O7EVGJ. Transaction: MzAzOTc2MjcxOWFkaXF6a2N4.

  17. 1 July 2011 Director's details changed for Mr Simon Clwyd Millington on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2O7DVGI. Transaction: MzAzOTc2MjU5N2FkaXF6a2N4.

  18. 1 July 2011 Director's details changed for Ms Maria Georgiou on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2O7CVGH. Transaction: MzAzOTc2MjU5NmFkaXF6a2N4.

  19. 5 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY3OIS62. Transaction: MzAzMzMyODM4NmFkaXF6a2N4.

  20. 11 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XUSKMLLV. Transaction: MzAxOTI3MjM4M2FkaXF6a2N4.

  21. 11 July 2010 Director's details changed for Dr Thomas Andreas Ernst on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUSKILLR. Transaction: MzAxOTI3MjI4NGFkaXF6a2N4.

  22. 11 July 2010 Director's details changed for Ms Maria Georgiou on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUSKJLLS. Transaction: MzAxOTI3MjI4NWFkaXF6a2N4.

  23. 11 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUSKLLLU. Transaction: MzAxOTI3MjI4N2FkaXF6a2N4.

  24. 11 July 2010 Director's details changed for Ms Elizabeth Lewis on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUSKKLLT. Transaction: MzAxOTI3MjI4NmFkaXF6a2N4.

  25. 19 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XOOPWHNY. Transaction: MzAwOTc4MzQzN2FkaXF6a2N4.

  26. 30 June 2009 Secretary's change of particulars / tristan barber / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBIPB5K. Transaction: MjAzNjEzODM1MGFkaXF6a2N4.

  27. 30 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBINB5I. Transaction: MjAzNjEzNTQwMGFkaXF6a2N4.

  28. 30 June 2009 Director's change of particulars / thomas ernst / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBIQB5L. Transaction: MjAzNjEzNDQ1OGFkaXF6a2N4.

  29. 30 June 2008 Ad 27/06/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XALQ910S. Transaction: MjAwODE0MTY5NmFkaXF6a2N4.

  30. 27 June 2008 Appointment terminated director wildman & battell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA7SA0XD. Transaction: MjAwODA1MDA3N2FkaXF6a2N4.

  31. 27 June 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA7SP0XS. Transaction: MjAwODA1MDA4N2FkaXF6a2N4.

  32. 27 June 2008 Director appointed ms maria georgiou [View PDF]

    Category: Officers. Type: 288a. Barcode: XA7RC0XE. Transaction: MjAwODA0OTMyMWFkaXF6a2N4.

  33. 27 June 2008 Director appointed mr thomas andreas ernst [View PDF]

    Category: Officers. Type: 288a. Barcode: XA7Q50X6. Transaction: MjAwODA0OTI5NmFkaXF6a2N4.

  34. 27 June 2008 Director appointed mr simon millington [View PDF]

    Category: Officers. Type: 288a. Barcode: XA7OH0XG. Transaction: MjAwODA0OTI2OGFkaXF6a2N4.

  35. 27 June 2008 Secretary appointed mr tristan john barber [View PDF]

    Category: Officers. Type: 288a. Barcode: XA7N80X6. Transaction: MjAwODA0OTI0MmFkaXF6a2N4.

  36. 27 June 2008 Director appointed ms elizabeth lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XA7LP0XL. Transaction: MjAwODA0OTIxN2FkaXF6a2N4.

  37. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA2WE0XG. Transaction: MjAwODAyNDIwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.