133 Denmark Road Management Company Limited

Company Name	133 Denmark Road Management Company Limited
Company Status	Active
Company Number	05940943
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 2006(17 years, 7 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	Ms Judy Elaine Breakell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Lawford Hall Church Hill Manningtree Essex CO11 2JX

Director Name	Joseph Heath Morris
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	133 Denmark Road London SE5 9LB

Director Name	Mrs Paula Morris
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat A 133 Denmark Road London SE5 9LB

Secretary Name	Mrs Paula Morris
Nationality	British
Status	Current
Appointed	26 September 2006(6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat A 133 Denmark Road London SE5 9LB

Director Name	Ms Cassandra Cornish-Trestrail
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(13 years after company formation)
Appointment Duration	4 years, 7 months
Role	TV Producer
Country of Residence	England
Correspondence Address	133 Denmark Road Camberwell London SE5 9LB

Director Name	Stephen Taylor
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 18 June 2015)
Role	Press Officer
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 133 Denmark Road London SE5 9LB

Director Name	Mr Luke Robin Myles Fitzgerald
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 September 2019)
Role	Office Worker
Country of Residence	England
Correspondence Address	133 Denmark Road Camberwell London SE5 9LB

Director Name	Ms Sumathi Joan Mitchell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 September 2019)
Role	Training Manager
Country of Residence	England
Correspondence Address	133 Denmark Road Camberwell London SE5 9LB

Director Name	Mr Nicholas De Taranto
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(13 years after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2019)
Role	TV Producer
Country of Residence	England
Correspondence Address	133 Denmark Road Camberwell London SE5 9LB

Director Name	Mr Nicholas De Taranto
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(13 years after company formation)
Appointment Duration	2 years (resigned 23 September 2021)
Role	TV Producer
Country of Residence	England
Correspondence Address	133 Denmark Road Camberwell London SE5 9LB

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Location

Registered Address	133 Denmark Road Camberwell London SE5 9LB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22
Cash	£22

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
2 January 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 September 2021	Termination of appointment of Nicholas De Taranto as a director on 23 September 2021 (1 page)
21 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 October 2019	Termination of appointment of Nicholas De Taranto as a director on 24 September 2019 (1 page)
7 October 2019	Termination of appointment of Luke Robin Myles Fitzgerald as a director on 24 September 2019 (1 page)
7 October 2019	Appointment of Mr Nicholas De Taranto as a director on 24 September 2019 (2 pages)
7 October 2019	Appointment of Mr Nicholas De Taranto as a director on 24 September 2019 (2 pages)
7 October 2019	Cessation of Luke Robin Myles Fitzgerald as a person with significant control on 23 September 2019 (1 page)
7 October 2019	Appointment of Ms Cassandra Cornish-Trestrail as a director on 24 September 2019 (2 pages)
7 October 2019	Termination of appointment of Sumathi Joan Mitchell as a director on 24 September 2019 (1 page)
7 October 2019	Cessation of Sumathi Joan Mitchell as a person with significant control on 23 September 2019 (1 page)
3 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
25 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 February 2016	Director's details changed for Mr Luke Robin Myles Fitzgerald on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Luke Robin Myles Fitzgerald on 10 February 2016 (2 pages)
6 October 2015	Appointment of Mr Luke Robin Myles Fitzgerald as a director on 19 June 2015 (2 pages)
6 October 2015	Termination of appointment of Stephen Taylor as a director on 18 June 2015 (1 page)
6 October 2015	Annual return made up to 20 September 2015 no member list (6 pages)
6 October 2015	Appointment of Ms Sumathi Joan Mitchell as a director on 19 June 2015 (2 pages)
6 October 2015	Appointment of Mr Luke Robin Myles Fitzgerald as a director on 19 June 2015 (2 pages)
6 October 2015	Termination of appointment of Stephen Taylor as a director on 18 June 2015 (1 page)
6 October 2015	Annual return made up to 20 September 2015 no member list (6 pages)
6 October 2015	Appointment of Ms Sumathi Joan Mitchell as a director on 19 June 2015 (2 pages)
28 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014	Annual return made up to 20 September 2014 no member list (6 pages)
3 November 2014	Annual return made up to 20 September 2014 no member list (6 pages)
4 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 October 2013	Annual return made up to 20 September 2013 no member list (6 pages)
2 October 2013	Annual return made up to 20 September 2013 no member list (6 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012	Annual return made up to 20 September 2012 no member list (6 pages)
2 October 2012	Annual return made up to 20 September 2012 no member list (6 pages)
15 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 October 2011	Annual return made up to 20 September 2011 no member list (6 pages)
13 October 2011	Annual return made up to 20 September 2011 no member list (6 pages)
22 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2010	Director's details changed for Stephen Taylor on 20 September 2010 (2 pages)
29 September 2010	Annual return made up to 20 September 2010 no member list (6 pages)
29 September 2010	Secretary's details changed for Paula Morris on 20 September 2010 (1 page)
29 September 2010	Director's details changed for Judy Elaine Breakell on 20 September 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Paula Morris on 20 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen Taylor on 20 September 2010 (2 pages)
29 September 2010	Annual return made up to 20 September 2010 no member list (6 pages)
29 September 2010	Director's details changed for Judy Elaine Breakell on 20 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Paula Morris on 20 September 2010 (1 page)
29 September 2010	Director's details changed for Joseph Heath Morris on 20 September 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Paula Morris on 20 September 2010 (2 pages)
29 September 2010	Director's details changed for Joseph Heath Morris on 20 September 2010 (2 pages)
1 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 October 2009	Annual return made up to 20 September 2009 no member list (3 pages)
13 October 2009	Annual return made up to 20 September 2009 no member list (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 September 2008	Director and secretary's change of particulars / paula wright / 28/09/2008 (2 pages)
29 September 2008	Annual return made up to 20/09/08 (3 pages)
29 September 2008	Director and secretary's change of particulars / paula morris / 28/09/2008 (2 pages)
29 September 2008	Annual return made up to 20/09/08 (3 pages)
29 September 2008	Director and secretary's change of particulars / paula wright / 28/09/2008 (2 pages)
29 September 2008	Director and secretary's change of particulars / paula morris / 28/09/2008 (2 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 September 2007	Annual return made up to 20/09/07 (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Annual return made up to 20/09/07 (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
3 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2006	Incorporation (24 pages)
20 September 2006	Incorporation (24 pages)

133 Denmark Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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