Denmark Avenue Residents (Wimbledon) Limited

Company Name	Denmark Avenue Residents (Wimbledon) Limited
Company Status	Active
Company Number	01118285
Category	Private Limited Company
Incorporation Date	13 June 1973(50 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Laurence Linehan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2002(29 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	2 Wellesley House 27 Denmark Avenue Wimbledon London SW19 4HQ

Director Name	Mr Jonathan Ian Poole
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(44 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Analyst
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Ms Yasmin Abou-Amer
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Social Worker / Trainee Veterinary Surgeon
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 December 2015(42 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Anthony Peter Tomblin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1992)
Role	Sales Manager
Correspondence Address	8 Wellesley House

Director Name	Sally Day
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(17 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 November 2003)
Role	Dietician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Wellesley House 27 Denmark Avenue Wimbledon London SW19 4HQ

Secretary Name	Nicholas Charles Mason
Nationality	British
Status	Resigned
Appointed	25 September 1990(17 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1991)
Role	Company Director
Correspondence Address	11 Wellesley House 27 Denmark Avenue Wimbledon London SW19 4HQ

Director Name	Miss Catherine Clements Allison
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 February 1996)
Role	Practice Manager
Correspondence Address	Wellesley House 27 Denmark Avenue Wimbledon London SW19 4HQ

Secretary Name	Michael Eric Channon
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2002)
Role	Estate Agent
Correspondence Address	150 Merton Hall Road London SW19 3PZ

Director Name	Karen Mary Terry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(22 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 November 2003)
Role	Director Of Studies
Correspondence Address	4 Wellesley House 27 Dewmark Avenue Wimbledon London SW19 4HQ

Director Name	Anthony John Lavery
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 January 2007)
Role	Retired
Correspondence Address	Flat 11 Wellesley House 27 Denmark Avenue Wimbledon London SW19 4HQ

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	16 December 2002(29 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Sally Day
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(33 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Wellesley House 27 Denmark Avenue Wimbledon London SW19 4HQ

Director Name	Bernard Francis Cooley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(33 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 27 Denmark Avenue Wimbledon London SW19 4HQ

Director Name	Mr Martin James Jospeh Deere
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(39 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Ms Sarah Elizabeth Holmes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 January 2014(40 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 January 2018)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Fay Helen Pullin
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(40 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 2018)
Role	Sales Account Manager
Country of Residence	England
Correspondence Address	Flat 3 Wellesley House 27 Denmark Avenue London SW19 4HQ

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £25	C.l. Allison 9.06% Ordinary
1 at £25	Fay Helen Pullin & Gregoray Alan Taylor 9.06% Ordinary
1 at £25	Jennifer Ann Shann 9.06% Ordinary
1 at £25	Louise Ann Bradley & Kim Louise Bradley & William Edward Nicholas Bradley 9.06% Ordinary
1 at £25	Mr B. Cooley 9.06% Ordinary
1 at £25	Mr L. Lineham 9.06% Ordinary
1 at £25	Mrs Pamela Shone 9.06% Ordinary
1 at £25	Ms Karen Mary Terry 9.06% Ordinary
1 at £25	Nicolette Anne Nicholas & Brian Robert Nicholas 9.06% Ordinary
1 at £25	Peter Clinton 9.06% Ordinary
1 at £25	Sarah Holmes & Jonathan Poole 9.06% Ordinary
3 at £0.2	Royco Homes LTD 0.22% Founder
1 at £0.2	Carol Anne Armstrong 0.07% Founder
1 at £0.2	June Rosemary Thirkettle 0.07% Founder

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 24 June 2023 (3 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with updates (5 pages)
18 November 2022	Micro company accounts made up to 24 June 2022 (3 pages)
24 January 2022	Micro company accounts made up to 24 June 2021 (3 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
1 December 2021	Appointment of Ms Yasmin Abou-Amer as a director on 1 December 2021 (2 pages)
16 September 2021	Termination of appointment of Bernard Francis Cooley as a director on 16 September 2021 (1 page)
28 December 2020	Micro company accounts made up to 24 June 2020 (3 pages)
18 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
6 December 2019	Micro company accounts made up to 24 June 2019 (2 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
6 December 2018	Confirmation statement made on 4 December 2018 with updates (5 pages)
23 November 2018	Micro company accounts made up to 24 June 2018 (2 pages)
12 November 2018	Termination of appointment of Fay Helen Pullin as a director on 2 November 2018 (1 page)
22 January 2018	Appointment of Mr Jonathan Ian Poole as a director on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of Sarah Elizabeth Holmes as a director on 22 January 2018 (1 page)
5 January 2018	Micro company accounts made up to 24 June 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
18 January 2016	Total exemption small company accounts made up to 24 June 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 24 June 2015 (5 pages)
9 December 2015	Termination of appointment of Andrew John Corden as a secretary on 1 December 2015 (1 page)
9 December 2015	Appointment of Cecpm Limited as a secretary on 1 December 2015 (2 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 276 (9 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 276 (9 pages)
9 December 2015	Termination of appointment of Andrew John Corden as a secretary on 1 December 2015 (1 page)
9 December 2015	Appointment of Cecpm Limited as a secretary on 1 December 2015 (2 pages)
20 March 2015	Total exemption small company accounts made up to 24 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 24 June 2014 (5 pages)
5 December 2014	Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 276 (8 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 276 (8 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 276 (8 pages)
5 December 2014	Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page)
5 December 2014	Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page)
9 October 2014	Termination of appointment of Martin James Jospeh Deere as a director on 20 December 2013 (1 page)
9 October 2014	Termination of appointment of Martin James Jospeh Deere as a director on 20 December 2013 (1 page)
1 April 2014	Appointment of Fay Helen Pullin as a director (2 pages)
1 April 2014	Appointment of Fay Helen Pullin as a director (2 pages)
5 February 2014	Appointment of Sarah Elizabeth Holmes as a director (2 pages)
5 February 2014	Appointment of Sarah Elizabeth Holmes as a director (2 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 276 (8 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 276 (8 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 276 (8 pages)
10 December 2013	Total exemption full accounts made up to 24 June 2013 (7 pages)
10 December 2013	Total exemption full accounts made up to 24 June 2013 (7 pages)
31 January 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
31 January 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
20 August 2012	Appointment of Mr Martin James Jospeh Deere as a director (2 pages)
20 August 2012	Appointment of Mr Martin James Jospeh Deere as a director (2 pages)
14 August 2012	Termination of appointment of Sally Day as a director (1 page)
14 August 2012	Termination of appointment of Sally Day as a director (1 page)
1 March 2012	Total exemption full accounts made up to 24 June 2011 (7 pages)
1 March 2012	Total exemption full accounts made up to 24 June 2011 (7 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Director's details changed for Sally Day on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Laurence Linehan on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Sally Day on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Bernard Francis Cooley on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Director's details changed for Bernard Francis Cooley on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Director's details changed for Laurence Linehan on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Laurence Linehan on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Sally Day on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Bernard Francis Cooley on 1 December 2011 (2 pages)
11 March 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
11 March 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
21 January 2011	Annual return made up to 4 December 2010 (16 pages)
21 January 2011	Annual return made up to 4 December 2010 (16 pages)
21 January 2011	Annual return made up to 4 December 2010 (16 pages)
23 March 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
23 March 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
11 March 2010	Memorandum and Articles of Association (10 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2010	Memorandum and Articles of Association (10 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
7 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 7 January 2010 (2 pages)
6 March 2009	Full accounts made up to 24 June 2008 (10 pages)
6 March 2009	Full accounts made up to 24 June 2008 (10 pages)
9 December 2008	Return made up to 04/12/08; full list of members (6 pages)
9 December 2008	Return made up to 04/12/08; full list of members (6 pages)
6 February 2008	Full accounts made up to 24 June 2007 (10 pages)
6 February 2008	Full accounts made up to 24 June 2007 (10 pages)
12 December 2007	Return made up to 04/12/07; full list of members (8 pages)
12 December 2007	Return made up to 04/12/07; full list of members (8 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
12 January 2007	Full accounts made up to 24 June 2006 (10 pages)
12 January 2007	Full accounts made up to 24 June 2006 (10 pages)
13 December 2006	Return made up to 04/12/06; full list of members (12 pages)
13 December 2006	Return made up to 04/12/06; full list of members (12 pages)
4 January 2006	Return made up to 04/12/05; full list of members (12 pages)
4 January 2006	Return made up to 04/12/05; full list of members (12 pages)
8 December 2005	Full accounts made up to 24 June 2005 (9 pages)
8 December 2005	Full accounts made up to 24 June 2005 (9 pages)
11 January 2005	Return made up to 04/12/04; full list of members (12 pages)
11 January 2005	Return made up to 04/12/04; full list of members (12 pages)
21 December 2004	Full accounts made up to 24 June 2004 (10 pages)
21 December 2004	Full accounts made up to 24 June 2004 (10 pages)
9 February 2004	Full accounts made up to 24 June 2003 (11 pages)
9 February 2004	Full accounts made up to 24 June 2003 (11 pages)
8 February 2004	Return made up to 04/12/03; full list of members; amend (9 pages)
8 February 2004	Return made up to 04/12/03; full list of members; amend (9 pages)
22 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
29 April 2003	Full accounts made up to 24 June 2002 (11 pages)
29 April 2003	Full accounts made up to 24 June 2002 (11 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
2 January 2003	Return made up to 04/12/02; no change of members (7 pages)
2 January 2003	Return made up to 04/12/02; no change of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: 150 merton hall road london SW19 3PZ (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: 150 merton hall road london SW19 3PZ (1 page)
23 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
24 April 2002	Full accounts made up to 24 June 2001 (10 pages)
24 April 2002	Full accounts made up to 24 June 2001 (10 pages)
2 January 2002	Return made up to 04/12/01; change of members (6 pages)
2 January 2002	Return made up to 04/12/01; change of members (6 pages)
23 April 2001	Full accounts made up to 24 June 2000 (10 pages)
23 April 2001	Full accounts made up to 24 June 2000 (10 pages)
21 December 2000	Return made up to 04/12/00; full list of members (6 pages)
21 December 2000	Return made up to 04/12/00; full list of members (6 pages)
22 April 2000	Full accounts made up to 24 June 1999 (12 pages)
22 April 2000	Full accounts made up to 24 June 1999 (12 pages)
22 March 2000	Return made up to 04/12/99; full list of members (8 pages)
22 March 2000	Return made up to 04/12/99; full list of members (8 pages)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 11/13., Church road, wimbledon village., London, SW19 5DW. (1 page)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 11/13., Church road, wimbledon village., London, SW19 5DW. (1 page)
15 April 1999	Full accounts made up to 24 June 1998 (12 pages)
15 April 1999	Full accounts made up to 24 June 1998 (12 pages)
8 January 1999	Return made up to 04/12/98; no change of members (4 pages)
8 January 1999	Return made up to 04/12/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 24 June 1997 (11 pages)
23 April 1998	Full accounts made up to 24 June 1997 (11 pages)
31 December 1997	Return made up to 04/12/97; no change of members (4 pages)
31 December 1997	Return made up to 04/12/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 24 June 1996 (9 pages)
16 April 1997	Full accounts made up to 24 June 1996 (9 pages)
15 January 1997	Return made up to 04/12/96; full list of members (6 pages)
15 January 1997	Return made up to 04/12/96; full list of members (6 pages)
23 April 1996	Full accounts made up to 24 June 1995 (1 page)
23 April 1996	Full accounts made up to 24 June 1995 (1 page)
7 March 1996	Director resigned;new director appointed (2 pages)
7 March 1996	Director resigned;new director appointed (2 pages)
2 January 1996	Return made up to 04/12/95; change of members (6 pages)
2 January 1996	Return made up to 04/12/95; change of members (6 pages)
21 April 1995	Accounts for a small company made up to 24 June 1994 (10 pages)
21 April 1995	Accounts for a small company made up to 24 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Denmark Avenue Residents (Wimbledon) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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