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Denison Road Management Company Limited

Denison Road Management Company Limited is a dormant company incorporated on 15 February 2005 with the registered office located in London, Greater London. Denison Road Management Company Limited was registered 20 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05365242
Private limited company
Age
20 years
Incorporated 15 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
26 Denison Road Denison Road
London
SW19 2DA
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 14 Buxton Drive New Malden Surrey KT3 3UZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1996
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Johnson Ly (PSC) Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Mr Ka Minh Thomas-Ly Appointed
2 Years 10 Months Ago on 1 Jan 2023
Miss Sarah Pak Lan Wong Appointed
2 Years 10 Months Ago on 1 Jan 2023
Mr Johnson Kah Sing Ly Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Notification of Johnson Ly as a person with significant control on 1 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 21 Feb 2024
Appointment of Mr Johnson Kah Sing Ly as a director on 1 January 2023
Submitted on 7 Mar 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 7 Mar 2023
Registered office address changed from 14 Buxton Drive New Malden Surrey KT3 3UZ to 26 Denison Road Denison Road London SW19 2DA on 7 March 2023
Submitted on 7 Mar 2023
Appointment of Miss Sarah Pak Lan Wong as a director on 1 January 2023
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 7 Mar 2023
Appointment of Mr Ka Minh Thomas-Ly as a director on 1 January 2023
Submitted on 7 Mar 2023
Repayment History
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