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56 Denman Road Ltd, SE15 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

56 DENMAN ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56 Denman Road Ltd. The company was founded 7 years ago and was given the registration number 10841681. The firm's registered office is in LONDON. You can find them at 56 Denman Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:56 DENMAN ROAD LTD
Company Number:10841681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:56 Denman Road, London, United Kingdom, SE15 5NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Denman Road, London, United Kingdom, SE15 5NR

Director21 July 2021Active
Flat 1, 56 Denman Road, London, United Kingdom, SE15 5NR

Director10 October 2017Active
56, Denman Road, London, United Kingdom, SE15 5NR

Director29 June 2021Active
Flat 1, 56 Denman Road, London, United Kingdom, SE15 5NR

Director10 October 2017Active
Flat 3, 56 Denman Road, London, United Kingdom, SE15 5NR

Director10 October 2017Active
Flat 2, 56 Denman Road, London, United Kingdom, SE15 5NR

Director10 October 2017Active
30 City Road, London, United Kingdom, EC1Y 2AB

Director29 June 2017Active

People with Significant Control

Mr Benjamin James Martin
Notified on:29 July 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:56, Denman Road, London, United Kingdom, SE15 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Theo Louis Childs
Notified on:21 July 2021
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:United Kingdom
Address:56, Denman Road, London, United Kingdom, SE15 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Rhys Evans
Notified on:10 October 2017
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 56 Denman Road, London, United Kingdom, SE15 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Harry Gunson
Notified on:10 October 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 56 Denman Road, London, United Kingdom, SE15 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Yulia Pankratova
Notified on:10 October 2017
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 56 Denman Road, London, United Kingdom, SE15 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Philip Heath
Notified on:10 October 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 56 Denman Road, London, United Kingdom, SE15 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lansis Developments Ltd
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:30 City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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