About

Registered Number: 06311012
Date of Incorporation: 12/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Dene Heights Management Company Ltd was setup in 2007. The current directors of this company are listed as Mullane, David, Holme, Jane Ruth, Mutler, Laura Vikki at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLANE, David 01 July 2008 - 1
HOLME, Jane Ruth 24 April 2014 17 January 2019 1
MUTLER, Laura Vikki 05 February 2010 23 October 2013 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 26 June 2019
TM01 - Termination of appointment of director 25 March 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 20 July 2018
AD01 - Change of registered office address 14 November 2017
AP04 - Appointment of corporate secretary 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 27 July 2016
CH04 - Change of particulars for corporate secretary 27 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 13 July 2015
TM02 - Termination of appointment of secretary 01 June 2015
AP04 - Appointment of corporate secretary 01 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 18 June 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 23 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 15 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 18 July 2011
CH03 - Change of particulars for secretary 18 July 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AP01 - Appointment of director 25 March 2010
AA - Annual Accounts 01 November 2009
225 - Change of Accounting Reference Date 28 September 2009
363a - Annual Return 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2008
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
353 - Register of members 16 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
RESOLUTIONS - N/A 09 June 2008
AA - Annual Accounts 09 June 2008
225 - Change of Accounting Reference Date 09 June 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
287 - Change in situation or address of Registered Office 13 July 2007
NEWINC - New incorporation documents 12 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.