56 Denman Road Ltd is a private limited company that can be found at 56 Denman Road, London SE15 5NR. Incorporated on 2017-06-29, this 6-year-old company is run by 4 directors.
Director Theo C., appointed on 21 July 2021. Director Benjamin M., appointed on 29 June 2021. Director Michael H., appointed on 10 October 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2023-10-10 and the due date for the following filing is 2024-10-24. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 56 Denman Road |
| Town | London |
| Post code | SE15 5NR |
| Country of origin | United Kingdom |
| Registration Number | 10841681 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
The register of PSCs who own or have control over the company includes 7 names. As we researched, there is Yulia P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Theo C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yulia P.
| Notified on | 10 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theo C.
| Notified on | 21 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 10 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 29 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward E.
| Notified on | 10 October 2017 |
| Ceased on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua G.
| Notified on | 10 October 2017 |
| Ceased on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lansis Developments Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07566805 |
| Notified on | 29 June 2017 |
| Ceased on | 10 October 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-23 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 26th, March 2024 |
accounts | Free Download (2 pages) |
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