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119 DENMARK ROAD LTD

Company number 11451694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
15 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
17 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
10 Jun 2020 PSC01 Notification of Thomas Dudley Laurence Winterbottom as a person with significant control on 30 October 2019
10 Jun 2020 PSC01 Notification of Fengfei Wang as a person with significant control on 30 October 2019
10 Jun 2020 PSC07 Cessation of Temporarycontemporary Ltd as a person with significant control on 30 October 2019
10 Jun 2020 PSC01 Notification of Nikolai Hoffmann as a person with significant control on 30 October 2019
10 Jun 2020 AD01 Registered office address changed from Unit 1 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB to The Lodge, 119 Denmark Road London SE5 9LB on 10 June 2020
23 Nov 2019 TM01 Termination of appointment of Anthony Philip Gross as a director on 19 November 2019
23 Nov 2019 AP01 Appointment of Ms Fengfei Wang as a director on 20 November 2019
12 Nov 2019 AP01 Appointment of Thomas Dudley Laurence Winterbottom as a director on 30 October 2019
12 Nov 2019 AP01 Appointment of Nikolai Hoffmann as a director on 30 October 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
22 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
06 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted