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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 10 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 Charles W., Clarissa C. and Cristian U. and others. Of them, Cristian U., Tracy H. have been with the company the longest, being appointed on 22 November 2015 and Charles W. has been with the company for the least time - from 18 October 2021. As of 23 April 2024, there were 3 ex directors - Sam T., Leo F. 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 10 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Charles W.

Position: Director

Appointed: 18 October 2021

Clarissa C.

Position: Director

Appointed: 28 October 2020

Cristian U.

Position: Director

Appointed: 22 November 2015

Tracy H.

Position: Director

Appointed: 22 November 2015

Sam T.

Position: Director

Appointed: 06 October 2015

Resigned: 28 October 2020

Leo F.

Position: Director

Appointed: 10 September 2014

Resigned: 18 October 2021

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
Ceased on 18 October 2021
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 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
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   
Net Assets Liabilities     4444
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     
Called Up Share Capital Not Paid Not Expressed As Current Asset     4444
Number Shares Allotted      444
Par Value Share      111
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
Dormant company accounts reported for the period up to 2023/09/30
filed on: 16th, March 2024
Free Download (2 pages)

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