DENE Terrace Management Limited

Company Name	DENE Terrace Management Limited
Directors	Javid Ashraff and Peter John Moore Lockhead
Company Status	Active
Company Number	06660191
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 2008(15 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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	Mr Javid Ashraff
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2013(4 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Banking
Country of Residence	England
Correspondence Address	31 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mr Peter John Moore Lockhead
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(8 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Prior Estates Limited (Corporation)
Status	Current
Appointed	01 August 2018(10 years after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Mr Adrian John Loader
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Secretary Name	Mr Adrian John Loader
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA

Director Name	Mr Barry Anthony Hirst
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	44 Ebury Mews East London SW1W 9QA

Director Name	Mr Stefan Richard Turnbull
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	46 Ebury Street London SW1W 0LU

Secretary Name	Mr Barry Anthony Hirst
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Ebury Mews East London SW1W 9QA

Director Name	Janice Ann Atkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Michelle Samira Kaye
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Simon Howle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(5 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Miss Gowri Sivagnanam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
5 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
2 August 2019	Notification of Javid Ashraff as a person with significant control on 2 August 2016 (2 pages)
2 August 2019	Notification of Peter John Lockhead as a person with significant control on 1 November 2016 (2 pages)
2 August 2019	Withdrawal of a person with significant control statement on 2 August 2019 (2 pages)
28 June 2019	Appointment of Prior Estates Limited as a secretary on 1 August 2018 (2 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
1 November 2018	Termination of appointment of Gowri Sivagnanam as a director on 26 October 2018 (1 page)
1 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 May 2017	Termination of appointment of Michelle Samira Kaye as a director on 3 March 2017 (1 page)
30 May 2017	Termination of appointment of Michelle Samira Kaye as a director on 3 March 2017 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 March 2017	Appointment of Miss Gowri Sivagnanam as a director on 3 March 2017 (2 pages)
13 March 2017	Appointment of Miss Gowri Sivagnanam as a director on 3 March 2017 (2 pages)
22 November 2016	Appointment of Peter John Moore Lockhead as a director on 1 November 2016 (3 pages)
22 November 2016	Appointment of Peter John Moore Lockhead as a director on 1 November 2016 (3 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
27 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
27 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
4 August 2015	Annual return made up to 30 July 2015 no member list (3 pages)
4 August 2015	Annual return made up to 30 July 2015 no member list (3 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
11 December 2014	Registered office address changed from County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
6 August 2014	Annual return made up to 30 July 2014 no member list (3 pages)
6 August 2014	Annual return made up to 30 July 2014 no member list (3 pages)
7 May 2014	Termination of appointment of Simon Howle as a director (1 page)
7 May 2014	Termination of appointment of Simon Howle as a director (1 page)
1 May 2014	Termination of appointment of Janice Atkinson as a director (1 page)
1 May 2014	Termination of appointment of Janice Atkinson as a director (1 page)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 April 2014	Appointment of Simon Howle as a director (3 pages)
23 April 2014	Appointment of Simon Howle as a director (3 pages)
27 August 2013	Annual return made up to 30 July 2013 no member list (4 pages)
27 August 2013	Annual return made up to 30 July 2013 no member list (4 pages)
5 March 2013	Appointment of Dr Javid Ashraff as a director (3 pages)
5 March 2013	Termination of appointment of Stefan Turnbull as a director (2 pages)
5 March 2013	Termination of appointment of Barry Hirst as a director (2 pages)
5 March 2013	Appointment of Michelle Samira Kaye as a director (2 pages)
5 March 2013	Termination of appointment of Barry Hirst as a secretary (2 pages)
5 March 2013	Appointment of Dr Javid Ashraff as a director (3 pages)
5 March 2013	Termination of appointment of Barry Hirst as a director (2 pages)
5 March 2013	Termination of appointment of Barry Hirst as a secretary (2 pages)
5 March 2013	Appointment of Michelle Samira Kaye as a director (2 pages)
5 March 2013	Appointment of Janice Ann Atkinson as a director (4 pages)
5 March 2013	Appointment of Janice Ann Atkinson as a director (4 pages)
5 March 2013	Termination of appointment of Stefan Turnbull as a director (2 pages)
1 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
1 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
22 February 2013	Registered office address changed from 5 Berkeley Mews London W1H 7PB United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 5 Berkeley Mews London W1H 7PB United Kingdom on 22 February 2013 (1 page)
1 August 2012	Annual return made up to 30 July 2012 no member list (4 pages)
1 August 2012	Annual return made up to 30 July 2012 no member list (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
17 November 2011	Registered office address changed from 10 Motcomb Street London SW1X 8LA United Kingdom on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 10 Motcomb Street London SW1X 8LA United Kingdom on 17 November 2011 (1 page)
2 August 2011	Annual return made up to 30 July 2011 no member list (4 pages)
2 August 2011	Annual return made up to 30 July 2011 no member list (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
20 January 2011	Director's details changed for Mr Barry Anthony Hirst on 17 January 2011 (3 pages)
20 January 2011	Director's details changed for Mr Barry Anthony Hirst on 17 January 2011 (3 pages)
20 January 2011	Secretary's details changed for Mr Barry Anthony Hirst on 17 January 2011 (3 pages)
20 January 2011	Secretary's details changed for Mr Barry Anthony Hirst on 17 January 2011 (3 pages)
4 August 2010	Annual return made up to 30 July 2010 no member list (4 pages)
4 August 2010	Annual return made up to 30 July 2010 no member list (4 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
31 July 2009	Annual return made up to 30/07/09 (2 pages)
31 July 2009	Annual return made up to 30/07/09 (2 pages)
8 October 2008	Director appointed mr stefan richard turnbull (1 page)
8 October 2008	Appointment terminated secretary adrian loader (1 page)
8 October 2008	Director appointed mr barry anthony hirst (1 page)
8 October 2008	Appointment terminated director michael woolley (1 page)
8 October 2008	Appointment terminated director adrian loader (1 page)
8 October 2008	Appointment terminated director michael woolley (1 page)
8 October 2008	Secretary appointed mr barry anthony hirst (1 page)
8 October 2008	Director appointed mr stefan richard turnbull (1 page)
8 October 2008	Appointment terminated secretary adrian loader (1 page)
8 October 2008	Director appointed mr barry anthony hirst (1 page)
8 October 2008	Appointment terminated director adrian loader (1 page)
8 October 2008	Secretary appointed mr barry anthony hirst (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 10 motcomb street london SW1X 8PA united kingdom (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 10 motcomb street london SW1X 8PA united kingdom (1 page)
30 July 2008	Incorporation (19 pages)
30 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
30 July 2008	Incorporation (19 pages)
30 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)

DENE Terrace Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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