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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 6 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 Tracy H., Cristian U. and Sam T. and others. Of them, Leo F. has been with the company the longest, being appointed on 10 September 2014 and Tracy H. and Cristian U. have been with the company for the least time - from 22 November 2015. As of 19 September 2020, there was 1 ex director - Lucinda C.. 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 6 years old
Account next due date Wed, 30th Jun 2021 (284 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 22nd Oct 2020 (2020-10-22)
Last confirmation statement dated Tue, 10th Sep 2019

Company staff

Tracy H.

Position: Director

Appointed: 22 November 2015

Cristian U.

Position: Director

Appointed: 22 November 2015

Sam T.

Position: Director

Appointed: 06 October 2015

Leo F.

Position: Director

Appointed: 10 September 2014

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 4 names. As BizStats identified, there is Tracy H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leo F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Sam T., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Tracy H.

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

Leo F.

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

Sam T.

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

Cristian U.

Notified on 6 April 2016
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 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth44   
Balance Sheet
Cash Bank On Hand 13 22310 9799 3886 543
Current Assets15 30413 22710 9839 3926 547
Debtors44444
Other Debtors 4444
Property Plant Equipment 43 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 690827690576
Creditors 56 95454 71053 11950 274
Net Current Assets Liabilities-43 727-43 727-43 727-43 727-43 727
Property Plant Equipment Gross Cost 43 73143 73143 731 
Total Assets Less Current Liabilities44444
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
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, June 2020
Free Download (7 pages)

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