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DENMARK ROAD PROPERTIES LIMITED

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

This company is commonly known as Denmark Road Properties Limited. The company was founded 10 years ago and was given the registration number 09104736. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Garden Flat, 5 Denmark Road, Kingston Upon Thames, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DENMARK ROAD PROPERTIES LIMITED
Company Number:09104736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Garden Flat, 5 Denmark Road, Kingston Upon Thames, Surrey, England, KT1 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Denmark Road, Kingston Upon Thames, England, KT1 2SD

Director21 February 2020Active
20, Pitfold Avenue, Haslemere, England, GU27 1PN

Director10 July 2015Active
Ground Floor Flat, Denmark Road, Kingston Upon Thames, England, KT1 2SD

Director14 February 2017Active
Flat #2, 5, Denmark Road, Kingston Upon Thames, United Kingdom, KT1 2SD

Secretary26 June 2014Active
Flat No2, 5 Denmark Road, Kingston Upon Thames, England, KT1 2SD

Director25 June 2017Active
Flat#3, 5, Denmark Road, Kingston Upon Thames, United Kingdom, KT1 2SD

Director26 June 2014Active
Flat 2, 5 Denmark Road, Kingston Upon Thames, England, KT1 2SD

Director25 June 2017Active
Flat #3, 5, Denmark Road, Kingston Upon Thames, United Kingdom, KT1 2SD

Director26 June 2014Active
Garden Flat, 5, Denmark Road, Kingston Upon Thames, England, KT1 2SD

Director26 June 2014Active
Flat #2, 5, Denmark Road, Kingston Upon Thames, United Kingdom, KT1 2SD

Director27 April 2015Active

People with Significant Control

Miss Hannah Frances Burke
Notified on:21 February 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Flat 2, Denmark Road, Kingston Upon Thames, England, KT1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Harry Budden Batt
Notified on:26 June 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Flat 2, 5 Denmark Road, Kingston Upon Thames, England, KT1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Holly Ann Crabbe
Notified on:26 June 2017
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Flat 2, 5 Denmark Road, Kingston Upon Thames, England, KT1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Louise Sarah Burton
Notified on:26 June 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:20, Pitfold Avenue, Haslemere, England, GU27 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alicia Frances Gradon
Notified on:26 June 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Garden Flat, 5 Denmark Road, Kingston Upon Thames, England, KT1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Officers

Change person director company with change date.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Address

Change registered office address company with date old address new address.

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