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44-47 Denton Street Management Limited LONDON


44-47 Denton Street Management started in year 2014 as Private Limited Company with registration number 09212503. The 44-47 Denton Street Management company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at 46 Denton Street. Postal code: SW18 2JR.

The firm has 4 directors, namely Clarissa C., Tracy H. and Cristian U. and others. Of them, Leo F. has been with the company the longest, being appointed on 10 September 2014 and Clarissa C. has been with the company for the least time - from 28 October 2020. As of 21 January 2022, there were 2 ex directors - Sam T., Lucinda C. and others listed below. There were no ex secretaries.

44-47 Denton Street Management Limited Address / Contact

Office Address 46 Denton Street
Town London
Post code SW18 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09212503
Date of Incorporation Wed, 10th Sep 2014
Industry Residents property management
End of financial Year 30th September
Company age 8 years old
Account next due date Thu, 30th Jun 2022 (160 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 22nd Sep 2022 (2022-09-22)
Last confirmation statement dated Wed, 8th Sep 2021

Company staff

Clarissa C.

Position: Director

Appointed: 28 October 2020

Tracy H.

Position: Director

Appointed: 22 November 2015

Cristian U.

Position: Director

Appointed: 22 November 2015

Leo F.

Position: Director

Appointed: 10 September 2014

Sam T.

Position: Director

Appointed: 06 October 2015

Resigned: 28 October 2020

Lucinda C.

Position: Director

Appointed: 10 September 2014

Resigned: 29 May 2015

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Clarissa C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Cristian U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tracy H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clarissa C.

Notified on 28 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Cristian U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tracy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Leo F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sam T.

Notified on 6 April 2016
Ceased on 28 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth44    
Balance Sheet
Cash Bank On Hand 13 22310 9799 3886 5433 976
Current Assets15 30413 22710 9839 3926 5473 980
Debtors444444
Other Debtors 44444
Property Plant Equipment 43 73143 73143 73143 73143 731
Cash Bank In Hand15 30013 223    
Net Assets Liabilities Including Pension Asset Liability44    
Tangible Fixed Assets43 73143 731    
Reserves/Capital
Called Up Share Capital44    
Shareholder Funds44    
Other
Accrued Liabilities Deferred Income 690827690576577
Creditors 56 95454 71053 11950 27447 707
Net Current Assets Liabilities-43 727-43 727-43 727-43 727-43 727-43 727
Property Plant Equipment Gross Cost 43 73143 73143 73143 731 
Total Assets Less Current Liabilities444444
Trade Creditors Trade Payables   968  
Creditors Due Within One Year59 03156 954    
Fixed Assets43 73143 731    
Tangible Fixed Assets Additions43 731     
Tangible Fixed Assets Cost Or Valuation43 73143 731    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2021/09/08
filed on: 17th, September 2021
Free Download (4 pages)

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