7 Denning Road (management) Limited in LONDON

7 Denning Road (management) Limited LONDON

7 Denning Road (management) started in year 1997 as Private Limited Company with registration number 03426782. The 7 Denning Road (management) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since September 9, 1997 7 Denning Road (management) Limited is no longer carrying the name Baneve.

At present there are 4 directors in the the company, namely Maximilian H., Patricia T. and Carole B. and others. In addition one secretary - Patrick S. - is with the firm. As of 19 April 2024, there was 1 ex director - Paul B.. There were no ex secretaries.

7 Denning Road (management) Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03426782
Date of Incorporation	Fri, 29th Aug 1997
Industry	Residents property management
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Maximilian H.

Position: Director

Appointed: 29 September 2022

Patricia T.

Position: Director

Appointed: 02 July 2018

Carole B.

Position: Director

Appointed: 15 October 1997

Patrick S.

Position: Secretary

Appointed: 29 August 1997

Patrick S.

Position: Director

Appointed: 29 August 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1997

Resigned: 29 August 1997

Paul B.

Position: Director

Appointed: 29 August 1997

Resigned: 12 December 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 August 1997

Resigned: 29 August 1997

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Carole B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ann M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carole B.

Notified on	6 July 2016
Ceased on	24 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Ann M.

Notified on	6 July 2016
Ceased on	24 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Patrick S.

Notified on	6 July 2016
Ceased on	24 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Baneve	September 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	9 896	871	1 749	726	2 200	6 200	8 675
Net Assets Liabilities	3 050	-760	376	376	376	245

Other
Average Number Employees During Period	3	3	3	3
Creditors	7 233	2 018	1 760	737	5 226	5 956	8 431
Fixed Assets	387	387	387	387	387	1	1
Net Current Assets Liabilities	2 663	-1 147	-11	-11	-11	244
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					3 015
Total Assets Less Current Liabilities	3 050	-760	376	376	376	245

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 20th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 20th, February 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 12th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 11th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 3rd, April 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 30th, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 10th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to August 29, 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 7th, June 2015	accounts	Free Download
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 21, 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to August 29, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 18th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to August 29, 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 21st, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to August 29, 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 11, 2009 filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 27th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to September 18, 2008 filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 6th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
363a	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (5 pages)
363a	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
363a	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 31st, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 31st, August 2003	accounts	Free Download (8 pages)
363a	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
363a	Annual return made up to October 29, 2001 filed on: 29th, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to October 29, 2001 filed on: 29th, October 2001	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (8 pages)
363a	Annual return made up to September 21, 2000 filed on: 21st, September 2000	annual return	Free Download (5 pages)
363a	Annual return made up to September 21, 2000 filed on: 21st, September 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to August 31, 1998 filed on: 15th, June 2000	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to August 31, 1998 filed on: 15th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 4th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 4th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to September 28, 1998 filed on: 28th, September 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/09/98	annual return
363s	Annual return made up to September 28, 1998 filed on: 28th, September 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/09/98	annual return

7 Denning Road (management) Limited LONDON

7 Denning Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Maximilian H.

Patricia T.

Carole B.

Patrick S.

Patrick S.

Hallmark Secretaries Limited

Paul B.

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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