36 DENMAN ROAD LIMITED

Overview

Company Name	36 DENMAN ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08993606
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 36 DENMAN ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 36 DENMAN ROAD LIMITED located?

Registered Office Address	36 Denman Road SE15 5NP London England
Undeliverable Registered Office Address	No

What are the latest accounts for 36 DENMAN ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 36 DENMAN ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for 36 DENMAN ROAD LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Jan 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 13, 2025	Appointment of Ms Alexandra Mitrea as a director on Jan 13, 2025	2 pages	AP01

Jan 09, 2025	Termination of appointment of Joelle Jeru Rygus as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Termination of appointment of James Andrew John Laney as a director on Jan 09, 2025	1 pages	TM01

Apr 15, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Sep 01, 2021	Registered office address changed from 36a Denman Road London SE15 5NP England to 36 Denman Road London SE15 5NP on Sep 01, 2021	1 pages	AD01

Sep 01, 2021	Registered office address changed from 36 Denman Road London SE15 5NP to 36 Denman Road London SE15 5NP on Sep 01, 2021	1 pages	AD01

Apr 19, 2021	Confirmation statement made on Apr 11, 2021 with updates	4 pages	CS01

Apr 13, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 06, 2021	Appointment of Ms Megan Louise Hollett as a director on Apr 06, 2021	2 pages	AP01

Nov 08, 2020	Termination of appointment of Irene Maffini as a director on Nov 02, 2020	1 pages	TM01

Nov 08, 2020	Termination of appointment of Alexander Gerard Henry as a director on Nov 02, 2020	1 pages	TM01

Apr 22, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

Jan 10, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 36 DENMAN ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLETT, Megan Louise Denman Road SE15 5NP London 36b England	Apr 06, 2021		Director	Denman Road SE15 5NP London 36b England	England	British	1994-6	Clinical Psychologist	281724830001
MITREA, Alexandra Denman Road SE15 5NP London 36a England	Jan 13, 2025		Director	Denman Road SE15 5NP London 36a England	England	British	1995-7	Lawyer	331127750001
HENRY, Alexander Gerard Denman Road SE15 5NP London 36	Mar 23, 2017	Nov 02, 2020	Director	Denman Road SE15 5NP London 36	United Kingdom	English	1985-8	Product Manager	227649340001
KIRK, Gavin Robbie Denman Road SE15 5NP London 36	Apr 11, 2014	Feb 24, 2017	Director	Denman Road SE15 5NP London 36	United Kingdom	British	1967-7	None	100919070002
LANEY, James Andrew John Denman Road SE15 5NP London 36 England	Mar 23, 2017	Jan 09, 2025	Director	Denman Road SE15 5NP London 36 England	England	British	1977-9	Content Designer	200403680002
MAFFINI, Irene Denman Road SE15 5NP London 36	Apr 11, 2014	Nov 02, 2020	Director	Denman Road SE15 5NP London 36	United Kingdom	Italian	1985-9	Director	186832030001
RYGUS, Joelle Jeru, Ms. Denman Road SE15 5NP London 36 England	Mar 23, 2017	Jan 09, 2025	Director	Denman Road SE15 5NP London 36 England	England	Canadian	1987-1	Interior Designer	227648230001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 36 DENMAN ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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