15 Denmark Avenue (freehold) Limited LONDON


15 Denmark Avenue (freehold) Limited is a private limited company registered at 15 Denmark Avenue, Wimbledon, London SW19 4HF. Incorporated on 2017-04-05, this 7-year-old company is run by 3 directors.
Director Adnan R., appointed on 22 November 2017. Director Malgorzata O., appointed on 05 April 2017. Director Paul M., appointed on 05 April 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-04-04 and the date for the subsequent filing is 2024-04-18. Additionally, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

15 Denmark Avenue (freehold) Limited Address / Contact

Office Address 15 Denmark Avenue
Office Address2 Wimbledon
Town London
Post code SW19 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10710021
Date of Incorporation Wed, 5th Apr 2017
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 31st Jan 2025 (275 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Adnan R.

Position: Director

Appointed: 22 November 2017

Malgorzata O.

Position: Director

Appointed: 05 April 2017

Paul M.

Position: Director

Appointed: 05 April 2017

Andrea N.

Position: Director

Appointed: 05 April 2017

Resigned: 22 November 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malgorzata O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adnam R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Malgorzata O.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Adnam R.

Notified on 22 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrea N.

Notified on 5 April 2017
Ceased on 22 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 28th, October 2023
Free Download (3 pages)

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