| Company Name | 44-47 Denton Street Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09212503 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 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 | Dr Tracy Elizabeth Humm |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Hospital Doctor |
| Country of Residence | England |
| Correspondence Address | 67 Erlanger Road London SE14 5TQ |
| Director Name | Mr Cristian Urbini |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 November 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 47 Denton Street London SW18 2JR |
| Director Name | Miss Clarissa Ann Custance |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Legal And Business Affairs Executive |
| Country of Residence | England |
| Correspondence Address | 44 Denton Street Denton Street London SW18 2JR |
| Director Name | Mr Charles Williams |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2021(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Development Manager, Real Estate |
| Country of Residence | England |
| Correspondence Address | 46 Denton Street London SW18 2JR |
| Director Name | Ms Lucinda Alice Corry |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | St Christophers House Tabor Grove London SW19 4EX |
| Director Name | Mr Leo Joseph Fernandes |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 46 Denton Street London SW18 2JR |
| Director Name | Mr Sam Turvey |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2015(1 year after company formation) |
| Appointment Duration | 5 years (resigned 28 October 2020) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | Hillside House Box Stroud Gloucestershire GL6 9HL Wales |
Location
| Registered Address | 46 Denton Street London SW18 2JR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 5 November 2020 | Change of details for Mr Cristian Urbini as a person with significant control on 28 October 2020 (2 pages) |
|---|---|
| 5 November 2020 | Appointment of Miss Clarissa Ann Custance as a director on 28 October 2020 (2 pages) |
| 5 November 2020 | Cessation of Sam Turvey as a person with significant control on 28 October 2020 (1 page) |
| 5 November 2020 | Change of details for Mr Leo Joseph Fernandes as a person with significant control on 28 October 2020 (2 pages) |
| 5 November 2020 | Notification of Clarissa Ann Custance as a person with significant control on 28 October 2020 (2 pages) |
| 5 November 2020 | Termination of appointment of Sam Turvey as a director on 28 October 2020 (1 page) |
| 5 November 2020 | Change of details for Dr Tracy Elizabeth Humm as a person with significant control on 28 October 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 13 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 November 2015 | Appointment of Mr Cristian Urbini as a director on 22 November 2015 (2 pages) |
| 22 November 2015 | Appointment of Dr Tracy Elizabeth Humm as a director on 22 November 2015 (2 pages) |
| 22 November 2015 | Appointment of Mr Cristian Urbini as a director on 22 November 2015 (2 pages) |
| 22 November 2015 | Appointment of Dr Tracy Elizabeth Humm as a director on 22 November 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Sam Turvey as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Sam Turvey as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Sam Turvey as a director on 6 October 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 June 2015 | Termination of appointment of Lucinda Alice Corry as a director on 29 May 2015 (1 page) |
| 2 June 2015 | Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 46 Denton Street London SW18 2JR on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 46 Denton Street London SW18 2JR on 2 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Lucinda Alice Corry as a director on 29 May 2015 (1 page) |
| 2 June 2015 | Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 46 Denton Street London SW18 2JR on 2 June 2015 (1 page) |
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|