Denison Road Management Company Ltd

About

Registered Number: 05365242
Date of Incorporation: 15/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 14 Buxton Drive, New Malden, Surrey, KT3 3UZ

 

Denison Road Management Company Ltd was founded on 15 February 2005 and has its registered office in New Malden, it's status is listed as "Active". There are 7 directors listed as Champion, Vincent, Christopherson, Jane Louise, Andrews, Laura Leonie Florence, Smith, Daniel, White, Daniel, Andrews, Michael-jon Edward, Smith, Daniel Joseph for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHERSON, Jane Louise 07 January 2014 - 1
ANDREWS, Michael-Jon Edward 14 March 2011 17 December 2013 1
SMITH, Daniel Joseph 14 March 2011 14 March 2011 1
Secretary Name Appointed Resigned Total Appointments
CHAMPION, Vincent 17 December 2013 - 1
ANDREWS, Laura Leonie Florence 14 March 2011 17 December 2013 1
SMITH, Daniel 28 September 2006 14 March 2011 1
WHITE, Daniel 15 February 2005 29 September 2006 1

Filing History

Document Type Date
CS01 - N/A 16 February 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 12 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 26 November 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 22 February 2014
AP01 - Appointment of director 07 January 2014
TM01 - Termination of appointment of director 21 December 2013
TM02 - Termination of appointment of secretary 21 December 2013
AD01 - Change of registered office address 21 December 2013
AP03 - Appointment of secretary 21 December 2013
AD01 - Change of registered office address 29 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 04 March 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 15 March 2011
TM02 - Termination of appointment of secretary 15 March 2011
AD01 - Change of registered office address 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
AD01 - Change of registered office address 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AP03 - Appointment of secretary 14 March 2011
AP01 - Appointment of director 14 March 2011
TM02 - Termination of appointment of secretary 14 March 2011
AP01 - Appointment of director 14 March 2011
AA - Annual Accounts 14 November 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 27 December 2009
AD01 - Change of registered office address 21 December 2009
CH01 - Change of particulars for director 19 December 2009
CH03 - Change of particulars for secretary 19 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 28 February 2006
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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