The Denes (ham) Management Company Limited in NEW MALDEN

The Denes (ham) Management Company Limited NEW MALDEN

Founded in 2007, The Denes (ham) Management Company, classified under reg no. 06082432 is an active company. Currently registered at 84 Coombe Road KT3 4QS, New Malden the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Joanna D., Deborah W. and Shelley V.. Of them, Joanna D., Deborah W., Shelley V. have been with the company the longest, being appointed on 14 January 2023. As of 28 May 2024, there were 7 ex directors - Sarah B., Katherine B. and others listed below. There were no ex secretaries.

The Denes (ham) Management Company Limited Address / Contact

Office Address	84 Coombe Road
Town	New Malden
Post code	KT3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06082432
Date of Incorporation	Mon, 5th Feb 2007
Industry	Residents property management
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Joanna D.

Position: Director

Appointed: 14 January 2023

Deborah W.

Position: Director

Appointed: 14 January 2023

Shelley V.

Position: Director

Appointed: 14 January 2023

Grace Miller & Co Ltd

Position: Corporate Secretary

Appointed: 13 January 2012

Sarah B.

Position: Director

Appointed: 06 July 2016

Resigned: 08 March 2018

Katherine B.

Position: Director

Appointed: 01 May 2016

Resigned: 14 January 2023

Neil C.

Position: Director

Appointed: 09 December 2014

Resigned: 14 January 2023

Peter C.

Position: Director

Appointed: 14 July 2010

Resigned: 14 November 2011

Nigel S.

Position: Director

Appointed: 12 July 2010

Resigned: 30 April 2016

Anne-Marie L.

Position: Director

Appointed: 29 June 2010

Resigned: 12 November 2012

Adrian P.

Position: Director

Appointed: 29 June 2010

Resigned: 14 July 2010

Chamonix Estates Limited

Position: Corporate Director

Appointed: 05 February 2007

Resigned: 27 July 2010

Innovus Company Secretaries Limited

Position: Corporate Director

Appointed: 05 February 2007

Resigned: 29 June 2010

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2007

Resigned: 13 January 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 2023-01-14 filed on: 27th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-14 filed on: 27th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-14 filed on: 27th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-14 filed on: 27th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-01-14 filed on: 27th, January 2023	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Grace Miller & Co Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 2022-09-15 filed on: 15th, September 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2018-03-08 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, April 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-07-06 filed on: 6th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-05-01 filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-04-30 filed on: 17th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-05, no shareholders list filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-05, no shareholders list filed on: 6th, March 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-12-09 filed on: 25th, February 2015	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-05, no shareholders list filed on: 28th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-05, no shareholders list filed on: 4th, March 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2012-12-06 filed on: 6th, December 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2012-06-25 filed on: 25th, June 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-02-05, no shareholders list filed on: 8th, February 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-02-08 filed on: 8th, February 2012	officers	Free Download (1 page)
AP04	On 2012-01-27 - new secretary appointed filed on: 27th, January 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from the Maltings Hyde Hall Farm Sandon Buckland Hertfordshire SG9 0RU on 2012-01-13 filed on: 13th, January 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-05, no shareholders list filed on: 7th, March 2011	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-28 filed on: 28th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-15 filed on: 15th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-14 filed on: 14th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-14 filed on: 14th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-14 filed on: 14th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-01 filed on: 1st, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-29 filed on: 29th, June 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 10th, June 2010	accounts	Free Download (8 pages)
CH02	Directors's details changed on 2010-02-05 filed on: 29th, March 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-02-05 filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-05, no shareholders list filed on: 29th, March 2010	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2010-02-05 filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 8th, September 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2007	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, February 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, February 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, February 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 5th, February 2007	incorporation	Free Download (23 pages)

The Denes (ham) Management Company Limited NEW MALDEN

The Denes (ham) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joanna D.

Deborah W.

Shelley V.

Grace Miller & Co Ltd

Sarah B.

Katherine B.

Neil C.

Peter C.

Nigel S.

Anne-Marie L.

Adrian P.

Chamonix Estates Limited

Innovus Company Secretaries Limited

Innovus Company Secretaries Limited

Company filings

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