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119 Denmark Road Ltd LONDON


119 Denmark Road Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at The Lodge, 119, Denmark Road, London SE5 9LB. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-06, this 2-year-old company is run by 3 directors.
Director Fengfei W., appointed on 20 November 2019. Director Nikolai H., appointed on 30 October 2019. Director Thomas W., appointed on 30 October 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2020-07-05 and the deadline for the following filing is 2021-07-19. Likewise, the statutory accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.

119 Denmark Road Ltd Address / Contact

Office Address The Lodge, 119
Office Address2 Denmark Road
Town London
Post code SE5 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11451694
Date of Incorporation Fri, 6th Jul 2018
Industry Residents property management
End of financial Year 31st July
Company age 3 years old
Account next due date Sat, 30th Apr 2022 (350 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Fengfei W.

Position: Director

Appointed: 20 November 2019

Nikolai H.

Position: Director

Appointed: 30 October 2019

Thomas W.

Position: Director

Appointed: 30 October 2019

Anthony G.

Position: Director

Appointed: 06 July 2018

Resigned: 19 November 2019

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Thomas W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fengfei W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nikolai H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas W.

Notified on 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Fengfei W.

Notified on 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Nikolai H.

Notified on 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Temporarycontemporary Ltd

Anthony Gross Unit 1 Camberwell Trading Estate 117-119 Denmark Road, London, SE5 9LB

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06021365
Notified on 6 July 2018
Ceased on 30 October 2019
Nature of control: right to appoint and remove directors
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Cash Bank On Hand1 553 
Current Assets7851 400
Net Assets Liabilities7851 400
Other
Creditors1 553 
Net Current Assets Liabilities7851 400
Other Creditors1 553 
Total Assets Less Current Liabilities7851 400

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 11th, September 2020
Free Download (8 pages)

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