Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DENISON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

DENISON ROAD MANAGEMENT COMPANY LIMITED

26 DENISON ROAD, DENISON ROAD, LONDON, SW19 2DA,
Company Registration Number
05365242
Private Limited Company
Active

Company Overview

About Denison Road Management Company Ltd
DENISON ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-02-15 and has its registered office in London. The organisation's status is listed as "Active". Denison Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENISON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
26 DENISON ROAD
DENISON ROAD
LONDON
SW19 2DA
Other companies in KT3
 
Filing Information
Company Number 05365242
Company ID Number 05365242
Date formed 2005-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENISON ROAD MANAGEMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DENISON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VINCENT CHAMPION
 Company Secretary 2013-12-17
HARPAL KAUR BAINS
 Director 2005-02-15
JANE LOUISE CHRISTOPHERSON
 Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA LEONIE FLORENCE ANDREWS
 Company Secretary 2011-03-14 2013-12-17
MICHAEL-JON EDWARD ANDREWS
 Director 2011-03-14 2013-12-17
DANIEL SMITH
 Company Secretary 2006-09-28 2011-03-14
DANIEL JOSEPH SMITH
 Director 2011-03-14 2011-03-14
DANIEL WHITE
 Company Secretary 2005-02-15 2006-09-29
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-15 2005-02-15
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-15 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPAL KAUR BAINS HARPAL SKIN CITY LTD Director 2017-10-13 CURRENT 2017-10-13 Active
HARPAL KAUR BAINS HARPAL CLINIC LTD Director 2012-10-03 CURRENT 2012-10-03 Active
JANE LOUISE CHRISTOPHERSON CURZON TRINITAS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07DIRECTOR APPOINTED MR KA MINH THOMAS-LY
2023-03-07DIRECTOR APPOINTED MISS SARAH PAK LAN WONG
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 14 Buxton Drive New Malden Surrey KT3 3UZ
2023-03-07DIRECTOR APPOINTED MR JOHNSON KAH SING LY
2023-03-07CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE CHRISTOPHERSON
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-29Termination of appointment of Vincent Champion on 2022-09-28
2022-09-29CESSATION OF VINCENT DAVID CHAMPION AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29Appointment of Mrs Jane Christopherson as company secretary on 2022-09-29
2022-09-29AP03Appointment of Mrs Jane Christopherson as company secretary on 2022-09-29
2022-09-29PSC07CESSATION OF VINCENT DAVID CHAMPION AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29TM02Termination of appointment of Vincent Champion on 2022-09-28
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-05AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-19AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-22AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MRS JANE CHRISTOPHERSON
2013-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL-JON ANDREWS
2013-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA ANDREWS
2013-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/13 FROM 2 Midmoor Road London SW19 4JD England
2013-12-21AP03Appointment of Mr Vincent Champion as company secretary
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM C/O Laura Andrews 4 Harewood Road London SW19 2HD England
2013-03-05AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-19AR0115/02/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-15AR0115/02/11 ANNUAL RETURN FULL LIST
2011-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL SMITH
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O MICHAEL-JON ANDREWS 4 HAREWOOD ROAD LONDON SW19 2HD ENGLAND
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM GROUND FLOOR FLAT 2 BATH STREET LONDON EC1V 9DX UNITED KINGDOM
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL-JON EDWARD ANDREWS / 14/03/2011
2011-03-14AP03SECRETARY APPOINTED MRS LAURA LEONIE FLORENCE ANDREWS
2011-03-14AP01DIRECTOR APPOINTED MR DANIEL SMITH
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH
2011-03-14AP01DIRECTOR APPOINTED MR MICHAEL-JON EDWARD ANDREWS
2010-11-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-22AR0115/02/10 FULL LIST
2009-12-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 3 DINGLEY PLACE LONDON EC1V 8BP
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARPAL BAINS / 19/12/2009
2009-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL SMITH / 19/12/2009
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-01AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: FLAT 1 26 DENISON ROAD LONDON SW19 2DA
2006-10-10288bSECRETARY RESIGNED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DENISON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENISON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENISON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENISON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 3
Shareholder Funds 2011-03-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENISON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENISON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DENISON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENISON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DENISON ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DENISON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENISON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENISON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW19 2DA