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Denmark Road Residents Company Limited

Documents

Total Documents291
Total Pages1,488

Filing History

18 February 2024Appointment of Mr John Theobald as a director on 18 February 2024
30 January 2024Appointment of Mr Ian James Pendlington as a director on 30 January 2024
30 January 2024Termination of appointment of Susan Hodges as a director on 30 January 2024
22 September 2023Micro company accounts made up to 31 December 2022
15 August 2023Confirmation statement made on 15 August 2023 with updates
13 August 2023Confirmation statement made on 16 July 2023 with no updates
14 November 2022Termination of appointment of David Leslie Harry Ruben as a director on 14 November 2022
4 September 2022Micro company accounts made up to 31 December 2021
27 July 2022Confirmation statement made on 16 July 2022 with updates
18 July 2021Confirmation statement made on 16 July 2021 with updates
25 May 2021Micro company accounts made up to 31 December 2020
30 September 2020Micro company accounts made up to 31 December 2019
26 July 2020Confirmation statement made on 16 July 2020 with updates
10 July 2020Appointment of Mr David Leslie Harry Ruben as a director on 10 July 2020
23 February 2020Appointment of Mandeville Estates as a secretary on 23 February 2020
30 October 2019Termination of appointment of Stewart Reed as a secretary on 29 October 2019
30 October 2019Registered office address changed from 5 Stafford Road Wallington Surrey SM6 9AJ to Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 30 October 2019
18 September 2019Termination of appointment of Louise Mary Pitick as a director on 18 September 2019
10 September 2019Micro company accounts made up to 31 December 2018
24 July 2019Confirmation statement made on 16 July 2019 with updates
23 July 2018Confirmation statement made on 16 July 2018 with updates
22 June 2018Appointment of Miss Lily Meyer as a director on 19 June 2018
9 May 2018Total exemption full accounts made up to 31 December 2017
19 July 2017Confirmation statement made on 16 July 2017 with no updates
19 July 2017Confirmation statement made on 16 July 2017 with no updates
30 June 2017Termination of appointment of Matthew James Siviter as a director on 26 June 2017
30 June 2017Termination of appointment of Matthew James Siviter as a director on 26 June 2017
13 April 2017Total exemption full accounts made up to 31 December 2016
13 April 2017Total exemption full accounts made up to 31 December 2016
18 July 2016Confirmation statement made on 16 July 2016 with updates
18 July 2016Confirmation statement made on 16 July 2016 with updates
5 May 2016Total exemption full accounts made up to 31 December 2015
5 May 2016Total exemption full accounts made up to 31 December 2015
16 November 2015Appointment of Miss Irena Valouchova as a director on 8 June 2015
16 November 2015Appointment of Miss Irena Valouchova as a director on 8 June 2015
16 November 2015Appointment of Miss Irena Valouchova as a director on 8 June 2015
13 August 2015Total exemption full accounts made up to 31 December 2014
13 August 2015Total exemption full accounts made up to 31 December 2014
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 385
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 385
21 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 385
21 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 385
31 March 2014Total exemption full accounts made up to 31 December 2013
31 March 2014Total exemption full accounts made up to 31 December 2013
7 August 2013Director's details changed for Louise Mary Pitick on 1 August 2013
7 August 2013Director's details changed for Matthew James Siviter on 1 January 2013
7 August 2013Director's details changed for Gillian Walker on 1 August 2013
7 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
7 August 2013Director's details changed for Louise Mary Pitick on 1 August 2013
7 August 2013Director's details changed for Gillian Walker on 1 August 2013
7 August 2013Director's details changed for Ms Yesmin O'brien on 1 August 2013
7 August 2013Director's details changed for Matthew James Siviter on 1 January 2013
7 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
7 August 2013Director's details changed for Ms Yesmin O'brien on 1 August 2013
7 August 2013Director's details changed for Matthew James Siviter on 1 January 2013
7 August 2013Director's details changed for Gillian Walker on 1 August 2013
7 August 2013Director's details changed for Louise Mary Pitick on 1 August 2013
7 August 2013Director's details changed for Ms Yesmin O'brien on 1 August 2013
27 March 2013Total exemption full accounts made up to 31 December 2012
27 March 2013Total exemption full accounts made up to 31 December 2012
9 August 2012Annual return made up to 16 July 2012 with a full list of shareholders
9 August 2012Annual return made up to 16 July 2012 with a full list of shareholders
26 June 2012Total exemption full accounts made up to 31 December 2011
26 June 2012Total exemption full accounts made up to 31 December 2011
31 August 2011Total exemption full accounts made up to 31 December 2010
31 August 2011Total exemption full accounts made up to 31 December 2010
8 August 2011Annual return made up to 16 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 16 July 2011 with a full list of shareholders
20 July 2011Termination of appointment of Michael Hodges as a director
20 July 2011Termination of appointment of Michael Hodges as a director
27 September 2010Appointment of Mrs Susan Hodges as a director
27 September 2010Appointment of Mrs Susan Hodges as a director
20 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
20 July 2010Director's details changed for Gillian Walker on 1 January 2010
20 July 2010Director's details changed for Gillian Walker on 1 January 2010
20 July 2010Director's details changed for Matthew James Siviter on 1 January 2010
20 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
20 July 2010Director's details changed for Louise Mary Allum on 1 January 2010
20 July 2010Director's details changed for Gillian Walker on 1 January 2010
20 July 2010Director's details changed for Michael Hodges on 1 January 2010
20 July 2010Director's details changed for Matthew James Siviter on 1 January 2010
20 July 2010Director's details changed for Matthew James Siviter on 1 January 2010
20 July 2010Director's details changed for Louise Mary Allum on 1 January 2010
20 July 2010Director's details changed for Louise Mary Allum on 1 January 2010
20 July 2010Director's details changed for Michael Hodges on 1 January 2010
20 July 2010Director's details changed for Michael Hodges on 1 January 2010
25 May 2010Total exemption full accounts made up to 31 December 2009
25 May 2010Total exemption full accounts made up to 31 December 2009
15 September 2009Return made up to 16/07/09; full list of members
15 September 2009Return made up to 16/07/09; full list of members
1 September 2009Director appointed gillian walker
1 September 2009Director appointed yesmin o'brien
1 September 2009Director appointed yesmin o'brien
1 September 2009Director appointed gillian walker
8 June 2009Total exemption full accounts made up to 31 December 2008
8 June 2009Total exemption full accounts made up to 31 December 2008
15 September 2008Total exemption full accounts made up to 31 December 2007
15 September 2008Total exemption full accounts made up to 31 December 2007
28 July 2008Return made up to 16/07/08; full list of members
28 July 2008Return made up to 16/07/08; full list of members
3 July 2008Return made up to 16/07/07; change of members
3 July 2008Appointment terminated director dino pelusi
3 July 2008Director appointed michael hodges
3 July 2008Director appointed michael hodges
3 July 2008Return made up to 16/07/07; change of members
3 July 2008Appointment terminated director dino pelusi
20 July 2007Total exemption full accounts made up to 31 December 2006
20 July 2007Total exemption full accounts made up to 31 December 2006
18 July 2007Director resigned
18 July 2007Director resigned
16 August 2006Director resigned
16 August 2006Director resigned
16 August 2006Return made up to 16/07/06; change of members
  • 363(288) ‐ Director's particulars changed
16 August 2006Director resigned
16 August 2006Return made up to 16/07/06; change of members
  • 363(288) ‐ Director's particulars changed
16 August 2006Director resigned
27 June 2006Total exemption full accounts made up to 31 December 2005
27 June 2006Total exemption full accounts made up to 31 December 2005
20 February 2006New director appointed
20 February 2006Director resigned
20 February 2006Director resigned
20 February 2006New director appointed
5 October 2005Return made up to 16/07/05; full list of members
5 October 2005Return made up to 16/07/05; full list of members
7 June 2005New director appointed
7 June 2005New director appointed
28 April 2005Total exemption full accounts made up to 31 December 2004
28 April 2005Total exemption full accounts made up to 31 December 2004
1 March 2005Director resigned
1 March 2005Director resigned
27 August 2004Total exemption full accounts made up to 31 December 2003
27 August 2004Total exemption full accounts made up to 31 December 2003
30 July 2004Return made up to 16/07/04; change of members
30 July 2004Return made up to 16/07/04; change of members
22 August 2003Return made up to 16/07/03; change of members
22 August 2003Return made up to 16/07/03; change of members
10 August 2003New director appointed
10 August 2003Director resigned
10 August 2003New director appointed
10 August 2003New director appointed
10 August 2003Director resigned
10 August 2003Director resigned
10 August 2003Director resigned
10 August 2003New director appointed
10 August 2003Director resigned
10 August 2003Director resigned
6 August 2003Total exemption full accounts made up to 31 December 2002
6 August 2003Total exemption full accounts made up to 31 December 2002
30 October 2002New director appointed
30 October 2002New director appointed
16 October 2002New director appointed
16 October 2002New director appointed
7 October 2002New director appointed
7 October 2002New director appointed
7 October 2002New director appointed
7 October 2002New director appointed
30 September 2002New secretary appointed
30 September 2002New secretary appointed
2 September 2002Registered office changed on 02/09/02 from: 26 primrose road bradwell milton keynes MK13 9AT
2 September 2002Secretary resigned
2 September 2002Registered office changed on 02/09/02 from: 26 primrose road bradwell milton keynes MK13 9AT
2 September 2002Secretary resigned
28 August 2002Total exemption full accounts made up to 31 December 2001
28 August 2002Total exemption full accounts made up to 31 December 2001
31 July 2002Return made up to 16/07/02; full list of members
31 July 2002Return made up to 16/07/02; full list of members
27 July 2002New director appointed
27 July 2002New director appointed
15 July 2002Director resigned
15 July 2002Director resigned
15 July 2002Director resigned
15 July 2002Director resigned
5 May 2002Director resigned
5 May 2002Director resigned
5 February 2002Director resigned
5 February 2002Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
12 October 2001New director appointed
12 October 2001New director appointed
9 October 2001New director appointed
9 October 2001New director appointed
27 September 2001New director appointed
27 September 2001New director appointed
27 September 2001New director appointed
27 September 2001New director appointed
27 September 2001New director appointed
27 September 2001New director appointed
24 September 2001Director resigned
24 September 2001Director resigned
24 September 2001Director resigned
24 September 2001Director resigned
24 September 2001Director resigned
24 September 2001Director resigned
31 July 2001Director resigned
31 July 2001Director resigned
23 July 2001Return made up to 16/07/01; full list of members
23 July 2001Return made up to 16/07/01; full list of members
6 June 2001Accounts made up to 31 December 2000
6 June 2001Accounts made up to 31 December 2000
22 January 2001New director appointed
22 January 2001New director appointed
12 January 2001New director appointed
12 January 2001New director appointed
5 September 2000Director resigned
5 September 2000Director resigned
8 August 2000Accounts made up to 31 December 1999
8 August 2000Accounts made up to 31 December 1999
1 August 2000Return made up to 16/07/00; full list of members
1 August 2000Return made up to 16/07/00; full list of members
27 October 1999Accounts made up to 31 December 1998
27 October 1999Accounts made up to 31 December 1998
1 October 1999New director appointed
1 October 1999New director appointed
1 October 1999New director appointed
1 October 1999New director appointed
1 October 1999New director appointed
1 October 1999New director appointed
20 September 1999Director resigned
20 September 1999Director resigned
13 September 1999Return made up to 16/07/99; full list of members
13 September 1999Return made up to 16/07/99; full list of members
18 April 1999Secretary resigned
18 April 1999Secretary resigned
23 February 1999Secretary resigned
23 February 1999Director resigned
23 February 1999Director resigned
23 February 1999Secretary resigned
23 February 1999New secretary appointed
23 February 1999Registered office changed on 23/02/99 from: symingtons of cheam LIMITED 2-4 mulgrave road sutton surrey SM2 6NT
23 February 1999New secretary appointed
23 February 1999Registered office changed on 23/02/99 from: symingtons of cheam LIMITED 2-4 mulgrave road sutton surrey SM2 6NT
21 January 1999New director appointed
21 January 1999New director appointed
21 August 1998Director resigned
21 August 1998Director resigned
7 August 1998New secretary appointed
7 August 1998Director resigned
7 August 1998Director resigned
7 August 1998New secretary appointed
16 July 1998Return made up to 16/07/98; bulk list available separately
16 July 1998Return made up to 16/07/98; bulk list available separately
15 April 1998Accounts made up to 31 December 1997
15 April 1998Accounts made up to 31 December 1997
11 December 1997New secretary appointed
11 December 1997Secretary resigned;director resigned
11 December 1997Secretary resigned;director resigned
11 December 1997New secretary appointed
22 October 1997Director resigned
22 October 1997Director resigned
25 July 1997Return made up to 16/07/97; change of members
25 July 1997Director resigned
25 July 1997Director resigned
25 July 1997Return made up to 16/07/97; change of members
25 July 1997Director resigned
25 July 1997Director resigned
18 July 1997Accounts made up to 31 December 1996
18 July 1997Accounts made up to 31 December 1996
23 October 1996Accounts made up to 31 December 1995
23 October 1996Accounts made up to 31 December 1995
31 July 1996Return made up to 16/07/96; change of members
31 July 1996Return made up to 16/07/96; change of members
31 May 1996Registered office changed on 31/05/96 from: kings house 30A station way cheam surrey SM3 5SQ
31 May 1996Registered office changed on 31/05/96 from: kings house 30A station way cheam surrey SM3 5SQ
7 August 1995New director appointed
7 August 1995New director appointed
7 August 1995New director appointed
7 August 1995New director appointed
8 June 1995Ad 22/05/95-26/05/95 £ si 1@5=5 £ ic 380/385
8 June 1995Ad 22/05/95-26/05/95 £ si 1@5=5 £ ic 380/385
18 May 1995Ad 01/05/95-12/05/95 £ si 1@5=5 £ ic 375/380
18 May 1995Ad 01/05/95-12/05/95 £ si 1@5=5 £ ic 375/380
9 May 1995Ad 24/04/95-28/04/95 £ si 1@5=5 £ ic 370/375
9 May 1995Ad 24/04/95-28/04/95 £ si 1@5=5 £ ic 370/375
23 April 1995Ad 10/04/95--------- £ si 1@5=5 £ ic 365/370
23 April 1995Ad 10/04/95--------- £ si 1@5=5 £ ic 365/370
13 April 1995Ad 27/03/95-31/03/95 £ si 5@5=25 £ ic 340/365
13 April 1995Ad 27/03/95-31/03/95 £ si 5@5=25 £ ic 340/365
12 April 1995New secretary appointed
12 April 1995New secretary appointed
6 April 1995Secretary's particulars changed
6 April 1995Secretary's particulars changed
16 March 1995Accounts made up to 31 December 1994
16 March 1995Accounts made up to 31 December 1994
10 March 1995Ad 27/02/95-03/03/95 £ si 3@5=15 £ ic 325/340
10 March 1995Ad 27/02/95-03/03/95 £ si 3@5=15 £ ic 325/340
3 March 1995Ad 20/02/95-24/02/95 £ si 1@5=5 £ ic 320/325
3 March 1995Ad 20/02/95-24/02/95 £ si 1@5=5 £ ic 320/325
1 January 1995A selection of documents registered before 1 January 1995
16 July 1992Incorporation
16 July 1992Incorporation
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