64 Denton Road Management Company Limited

Company Name	64 Denton Road Management Company Limited
Company Status	Active
Company Number	03139109
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Catherine Nuala Burke
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	24 December 1996(1 year after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Denton Road Twickenham Middlesex TW1 2HR

Director Name	Miss Sophie Charlotte Elodie Debbasch
Date of Birth	April 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	20 December 2011(16 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Court Richmond Surrey TW9 1AA

Director Name	Mr Jean-Michel Louis Thierry Chapon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	17 June 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Union Court Richmond Surrey TW9 1AA

Director Name	Genevieve Marenghi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 02 March 2001)
Role	Advertising Executive
Correspondence Address	Flat 1 64 Denton Road East Twickenham Middlesex TW1 2HQ

Director Name	David John Bigg-Wither
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 1998)
Role	Footwear Importer
Correspondence Address	Flat 5 64 Denton Road East Twickenham Middlesex TW1 2HQ

Director Name	Kieran Edmund Wallace Fanning
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1997)
Role	Int Manager
Correspondence Address	Flat 2 64 Denton Road East Twickenham Middlesex TW1 2HQ

Director Name	Paul Frnley Gibson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 December 1996)
Role	Technician / Administrator
Correspondence Address	Flat 4 64 Denton Road East Twickenham Middlesex TW1 2HQ

Secretary Name	David John Bigg-Wither
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 October 1996)
Role	Footwear Importer
Correspondence Address	Flat 5 64 Denton Road East Twickenham Middlesex TW1 2HQ

Secretary Name	Mr Stephen Simmons
Nationality	British
Status	Resigned
Appointed	20 November 1996(11 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 01 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Highfield South View Road Pinner Middlesex HA5 3YD

Director Name	Laurence James Barrett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 24 March 2005)
Role	Manager
Correspondence Address	Flat 3 64 Denton Road Twickenham Middlesex TW1 2HQ

Director Name	Mr Robert West
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 September 2019)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 5 64 Denton Road Twickenham Middlesex TW1 2HQ

Director Name	Meyer De Stadelhofen Jacques
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 2001(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 December 2010)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	56 Quai Gustave Ador Geneva 1207 Foreign

Director Name	Mark Victor Franklin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2007)
Role	Recruitment Consultant
Correspondence Address	Flat 3 64 Denton Road Twickenham London TW1 2HQ

Secretary Name	Patricia Mary Tompson
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 25 June 2015)
Role	Administration Manager
Correspondence Address	Flat 5 64 Denton Road Twickenham Middx TW1 2HQ

Director Name	Jeremy Stephen Sloane
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2008(12 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 09 June 2021)
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	Flat 3 64 Denton Road Twickenham Middlesex TW1 2HQ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Second Floor 1 Church Terrace Richmond Surrey TW10 6SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Angela Sangster 20.00% Ordinary
1 at £1	Catherine Nuala Burke 20.00% Ordinary
1 at £1	Marc Tonnere & Jeremy Sloane 20.00% Ordinary
1 at £1	Patricia West & Robert Alan West 20.00% Ordinary
1 at £1	Pointpine LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£9,597
Cash	£3,733
Current Liabilities	£20

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 December 2020	Director's details changed for Miss Sophie Charlotte Elodie Debbasch on 12 November 2020 (2 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 September 2020	Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to 1 Union Court Richmond Surrey TW9 1AA on 9 September 2020 (1 page)
13 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
1 December 2019	Termination of appointment of Robert West as a director on 27 September 2019 (1 page)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2017	Registered office address changed from Flat 5 64 Denton Road Twickenham Middlesex TW1 2HQ to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Flat 5 64 Denton Road Twickenham Middlesex TW1 2HQ to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 30 June 2017 (1 page)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5 (7 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Termination of appointment of Patricia Mary Tompson as a secretary on 25 June 2015 (1 page)
24 July 2015	Termination of appointment of Patricia Mary Tompson as a secretary on 25 June 2015 (1 page)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5 (8 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (8 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012	Appointment of Miss Sophie Charlotte Elodie Debbasch as a director (2 pages)
28 March 2012	Director's details changed for Catherine Nuala Burke on 1 January 2012 (2 pages)
28 March 2012	Termination of appointment of Meyer Jacques as a director (1 page)
28 March 2012	Appointment of Miss Sophie Charlotte Elodie Debbasch as a director (2 pages)
28 March 2012	Director's details changed for Catherine Nuala Burke on 1 January 2012 (2 pages)
28 March 2012	Termination of appointment of Meyer Jacques as a director (1 page)
28 March 2012	Director's details changed for Catherine Nuala Burke on 1 January 2012 (2 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Director's details changed for Mr Robert West on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Catherine Nuala Burke on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Meyer De Stadelhofen Jacques on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jeremy Stephen Sloane on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Meyer De Stadelhofen Jacques on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Robert West on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Catherine Nuala Burke on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jeremy Stephen Sloane on 14 January 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 18/12/08; full list of members (6 pages)
19 January 2009	Return made up to 18/12/08; full list of members (6 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Appointment terminated secretary stephen simmons (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
2 September 2008	Appointment terminated secretary stephen simmons (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
1 September 2008	Secretary appointed patricia mary tompson (2 pages)
1 September 2008	Appointment terminated director mark franklin (1 page)
1 September 2008	Secretary appointed patricia mary tompson (2 pages)
1 September 2008	Appointment terminated director mark franklin (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 January 2008	Return made up to 18/12/07; full list of members (3 pages)
15 January 2008	Return made up to 18/12/07; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 January 2007	Return made up to 18/12/06; full list of members (10 pages)
20 January 2007	Return made up to 18/12/06; full list of members (10 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 September 2006	Registered office changed on 15/09/06 from: 33-39 bridge road wembley park middlesex HA9 9AF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 33-39 bridge road wembley park middlesex HA9 9AF (1 page)
17 January 2006	Return made up to 18/12/05; full list of members (10 pages)
17 January 2006	Return made up to 18/12/05; full list of members (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
30 December 2004	Return made up to 18/12/04; full list of members (10 pages)
30 December 2004	Return made up to 18/12/04; full list of members (10 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 January 2004	Return made up to 18/12/03; full list of members (10 pages)
13 January 2004	Return made up to 18/12/03; full list of members (10 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 January 2002	Return made up to 18/12/01; full list of members (9 pages)
9 January 2002	Return made up to 18/12/01; full list of members (9 pages)
28 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
2 March 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 February 2000	Return made up to 18/12/99; full list of members (9 pages)
8 February 2000	Return made up to 18/12/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
13 January 1998	Return made up to 19/12/97; full list of members (8 pages)
13 January 1998	Return made up to 19/12/97; full list of members (8 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
11 March 1997	Return made up to 05/12/96; full list of members 363(287) ‐ Registered office changed on 11/03/97 363(288) ‐ Secretary resigned (8 pages)
11 March 1997	Return made up to 05/12/96; full list of members 363(287) ‐ Registered office changed on 11/03/97 363(288) ‐ Secretary resigned (8 pages)
10 December 1996	Ad 20/11/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
10 December 1996	Ad 20/11/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
8 February 1996	Secretary's particulars changed;new director appointed (2 pages)
8 February 1996	New secretary appointed;new director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Secretary's particulars changed;new director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New secretary appointed;new director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
19 December 1995	Incorporation (28 pages)
19 December 1995	Incorporation (28 pages)

64 Denton Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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