Founded in 2014, Denmark Road Properties, classified under reg no. 09104736 is an active company. Currently registered at Garden Flat KT1 2SD, Kingston Upon Thames the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 3 directors, namely Hannah B., Alicia G. and Louise B.. Of them, Louise B. has been with the company the longest, being appointed on 10 July 2015 and Hannah B. has been with the company for the least time - from 21 February 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew T. who worked with the the company until 27 April 2015.
| Office Address | Garden Flat |
| Office Address2 | 5 Denmark Road |
| Town | Kingston Upon Thames |
| Post code | KT1 2SD |
| Country of origin | United Kingdom |
| Registration Number | 09104736 |
| Date of Incorporation | Thu, 26th Jun 2014 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 14 February 2017
Position: Director
Appointed: 10 July 2015
The list of persons with significant control who own or control the company consists of 5 names. As we identified, there is Hannah B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Louise B. This PSC owns 25-50% shares. The third one is Alicia G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Hannah B.
| Notified on | 21 February 2020 |
| Nature of control: |
25-50% shares |
Louise B.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% shares |
Alicia G.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% shares |
Dominic B.
| Notified on | 26 June 2017 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% shares |
Holly C.
| Notified on | 26 June 2017 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th May 2023 filed on: 4th, June 2023 |
confirmation statement | Free Download (3 pages) |
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