143 Denmark Road Freehold Limited

Company Registration Number: 07028718

Company registered in England and Wales

Approximate Location Map
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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.
143 Denmark Road Freehold Limited is a Private Company Limited by Guarantee first registered on 24 September 2009. Its current registered address is in London.

Registered Address

GROUND FLOOR
143 DENMARK ROAD
LONDON
SE5 9LB

There are 15 companies currently registered at this postcode, including this one.

All companies at SE5 9LB

Registration Data

Company Number

07028718

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77299 - Renting and leasing of other personal and household goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,278£0£0£0£0
of which Cash £0£1,278£0£0£0£0
Total Assets £0£1,278£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£1,278£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELLIS, Michael Brian

    Director

    Appointed on 20 January 2017

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1981

    Flat C, 143 Denmark Road
    London
    SE5 9LB
    United Kingdom

  • ISAKSEN, Are

    Director

    Appointed on 24 September 2009

     

    Nationality: Norwegian

    Occupation: Nurse

    Month of birth: December 1972

    143
    Denmark Road
    London
    SE5 9LB

  • LENEHAN, Benjamin John

    Director

    Appointed on 20 January 2017

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1984

    Flat C, 143 Denmark Road
    London
    SE5 9LB
    England

  • RICHARDS, Rachael Lorna

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Republic Affairs

    Month of birth: August 1978

    143
    Denmark Road
    London
    SE5 9LB

  • RICHARDS, Thomas Austin

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1978

    143a Denmark Road
    London
    SE5 9LB

  • USAI, Piergraziaho

    Director

    Appointed on 24 September 2009

     

    Nationality: Italian

    Occupation: Cash Broker

    Month of birth: April 1969

    143
    Denmark Road
    London
    SE5 9LB

  • HERRON, Scott

    Secretary

    Appointed on 24 September 2009

    Resigned on 24 June 2015

    Nationality: British

    Ground Floor
    143 Denmark Road
    London
    SE5 9LB

  • PAVLOVIC, Vesna

    Secretary

    Appointed on 24 June 2015

    Resigned on 21 January 2017

    143 Denmark Road
    London
    SE5 9LB
    United Kingdom

  • GRANT, Andrew David

    Director

    Appointed on 23 June 2015

    Resigned on 21 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    143 Denmark Road
    Ground Floor Flat
    London
    London
    SE5 9LB
    England

  • HERRON, Scott

    Director

    Appointed on 24 September 2009

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Banker

    Month of birth: November 1972

    143
    Denmark Road
    London
    SE5 9LB

  • PAVLOVIC, Vesna

    Director

    Appointed on 24 September 2009

    Resigned on 21 January 2017

    Nationality: Canadian

    Occupation: Operations Manager

    Month of birth: May 1974

    Ground Floor
    143 Denmark Road
    London
    SE5 9LB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 Termination of appointment of Andrew David Grant as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM01. Barcode: X61W13QQ. Transaction: MzE3MDg0NTM1NWFkaXF6a2N4.

  2. 10 March 2017 Appointment of Mr Michael Brian Ellis as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X61W145K. Transaction: MzE3MDg0NTMyOWFkaXF6a2N4.

  3. 10 March 2017 Termination of appointment of Vesna Pavlovic as a secretary on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM02. Barcode: X61W13MB. Transaction: MzE3MDg0NTMzMmFkaXF6a2N4.

  4. 10 March 2017 Termination of appointment of Vesna Pavlovic as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM01. Barcode: X61W13WA. Transaction: MzE3MDg0NTMyM2FkaXF6a2N4.

  5. 10 March 2017 Appointment of Mr Benjamin John Lenehan as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X61W13NV. Transaction: MzE3MDg0NTMwM2FkaXF6a2N4.

  6. 7 December 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCCLU. Transaction: MzE2MzgzMDcyNWFkaXF6a2N4.

  7. 15 October 2016 Appointment of Mr Andrew David Grant as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X5HMNEKP. Transaction: MzE1OTc2MDYxM2FkaXF6a2N4.

  8. 15 October 2016 Appointment of Mr Vesna Pavlovic as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP03. Barcode: X5HMNEFC. Transaction: MzE1OTc2MDU5MmFkaXF6a2N4.

  9. 15 October 2016 Termination of appointment of Scott Herron as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X5HMNEF4. Transaction: MzE1OTc2MDU4NGFkaXF6a2N4.

  10. 15 October 2016 Termination of appointment of Scott Herron as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X5HMNE8R. Transaction: MzE1OTc2MDU2M2FkaXF6a2N4.

  11. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A52G16. Transaction: MzE1MTk2ODQ2NmFkaXF6a2N4.

  12. 21 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5YKA. Transaction: MzEzMzMzMzkxNmFkaXF6a2N4.

  13. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A34TU8. Transaction: MzEyNTU5NjAxMmFkaXF6a2N4.

  14. 30 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJFCHV. Transaction: MzExMDM4ODg0MmFkaXF6a2N4.

  15. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64MFV. Transaction: MzEwMjkwMDk3OWFkaXF6a2N4.

  16. 30 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q0MW. Transaction: MzA4NzkyMjI2NWFkaXF6a2N4.

  17. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7HAH. Transaction: MzA4MDY0NjY3OGFkaXF6a2N4.

  18. 24 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SPNU. Transaction: MzA2NjM5MjQ4MGFkaXF6a2N4.

  19. 18 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB7B9E. Transaction: MzA1OTMyNjA3MmFkaXF6a2N4.

  20. 5 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XY3S2Y3T. Transaction: MzA0NDg4NTk4MWFkaXF6a2N4.

  21. 26 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQHRXUG2. Transaction: MzAzNzgzMTE5MWFkaXF6a2N4.

  22. 1 October 2010 Annual return made up to 24 September 2010 no member list [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XHYMHNVX. Transaction: MzAyNDM5MDQ5NGFkaXF6a2N4.

  23. 1 October 2010 Director's details changed for Piergraziaho Usai on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHYMGNVW. Transaction: MzAyNDM4OTY1OGFkaXF6a2N4.

  24. 1 October 2010 Director's details changed for Rachael Lorna Richards on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHYMENVU. Transaction: MzAyNDM4OTY1M2FkaXF6a2N4.

  25. 1 October 2010 Director's details changed for Scott Herron on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHYMBNVR. Transaction: MzAyNDM4OTYzOWFkaXF6a2N4.

  26. 1 October 2010 Director's details changed for Vesna Pavlovic on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHYMDNVT. Transaction: MzAyNDM4OTY0OGFkaXF6a2N4.

  27. 1 October 2010 Director's details changed for Thomas Austin Richards on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHYMFNVV. Transaction: MzAyNDM4OTY1NmFkaXF6a2N4.

  28. 1 October 2010 Director's details changed for Are Isaksen on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHYMCNVS. Transaction: MzAyNDM4OTY0MmFkaXF6a2N4.

  29. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWQF2DJ9. Transaction: MjA0MjAzNTMzMWFkaXF6a2N4.

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