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54-57 Denton Street Limited

54-57 Denton Street Limited is a dormant company incorporated on 13 January 2021 with the registered office located in London, Greater London. 54-57 Denton Street Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13131529
Private limited company
Age
5 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Was due on 26 January 2026 (10 hours ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
C/O Bishop & Sewell Llp
59-60 Russell Square
London
WC1B 4HP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Airline Pilot • British • Lives in England • Born in May 1994
Director • Master Distiller • British • Lives in UK • Born in Jun 1982
Director • Sales • British • Lives in UK • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Fitzrovia Hotels Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Hotel Hub Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3
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
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Feb 2023
Dr Elizabeth Anne Brock Appointed
3 Years Ago on 16 Nov 2022
Matthew Thomas Worthington Resigned
3 Years Ago on 13 Oct 2022
Joshua David Gregory Deacon Appointed
3 Years Ago on 13 Oct 2022
James Patrick Maher Resigned
4 Years Ago on 30 Jun 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 29 Sep 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Nov 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Feb 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 27 Feb 2023
Appointment of Dr Elizabeth Anne Brock as a director on 16 November 2022
Submitted on 28 Nov 2022
Termination of appointment of James Patrick Maher as a director on 30 June 2021
Submitted on 27 Oct 2022
Termination of appointment of Matthew Thomas Worthington as a director on 13 October 2022
Submitted on 18 Oct 2022
Appointment of Joshua David Gregory Deacon as a director on 13 October 2022
Submitted on 18 Oct 2022
Repayment History
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