| Company Name | 30-33 Denton St Limited |
|---|---|
| Company Status | Active |
| Company Number | 08737668 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Keith Arbuthnott |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 30-33 Denton Street London SW18 2JR |
| Director Name | Mr Roderick Francis St Clair Wilkinson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Police Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-33 Denton Street London SW18 2JR |
| Director Name | Mrs Esnart Namakando |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Nursing |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-33 Denton Street London SW18 2JR |
| Director Name | Mrs Esnart Shakulipa Namakando |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Nursing |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-33 Denton Street London SW18 2JR |
| Secretary Name | Mr Christopher Keith Arbuthnott |
|---|---|
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30-33 Denton Street London SW18 2JR |
| Director Name | Dr Cameron Maclean Herbert |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2020(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 31 Denton Street London SW18 2JR |
| Director Name | Mrs Alison Louise Gordon |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Clinical Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-33 Denton Street London SW18 2JR |
| Director Name | Mr James Edward Kinsbrook |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 November 2020) |
| Role | Derivatives Superviser |
| Country of Residence | England |
| Correspondence Address | 31 Denton Street London SW18 2JR |
Location
| Registered Address | 31 Denton Street London SW18 2JR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elizabeth Kinsbrook & James Kinsbrook 25.00% Ordinary |
|---|---|
| 1 at £1 | Emily Arbuthnott & Christopher Keith Arbuthnott 25.00% Ordinary |
| 1 at £1 | Esnart Namakando 25.00% Ordinary |
| 1 at £1 | Roderick Wilkinson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 19 November 2020 | Appointment of Dr Cameron Maclean Herbert as a director on 18 November 2020 (2 pages) |
|---|---|
| 19 November 2020 | Termination of appointment of James Edward Kinsbrook as a director on 12 November 2020 (1 page) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 17 January 2020 | Director's details changed for Mrs Esnary Namakando on 17 January 2020 (2 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 4 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 3 June 2014 | Appointment of Mr James Edward Kinsbrook as a director (2 pages) |
| 3 June 2014 | Appointment of Mr James Edward Kinsbrook as a director (2 pages) |
| 29 May 2014 | Termination of appointment of Alison Gordon as a director (1 page) |
| 29 May 2014 | Termination of appointment of Alison Gordon as a director (1 page) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|