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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 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13131529
Private limited company
Age
4 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 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 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 (11 months remaining)
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 • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in May 1994
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
Kencourt Management 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
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
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 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
Confirmation statement made on 12 January 2023 with updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 31 January 2023
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
Appointment of Joshua David Gregory Deacon as a director on 13 October 2022
Submitted on 18 Oct 2022
Termination of appointment of Matthew Thomas Worthington as a director on 13 October 2022
Submitted on 18 Oct 2022
Repayment History
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