Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 7 January 2026
- Conf. stmt due
- 27 September 2026
- Last conf. stmt
- 13 September 2025
46/52 Denman Road Properties Limited
- Incorporated
- 18 September 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Madeline Giulia ShanksJonathan Marcelo Augusto-WilcocksAnil Kumar Ghosh
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Denman RoadLondonSE15 5NR
Officers 3 active
Officer details are public data from the Companies House register.
Shanks, Madeline Giulia
Director · Appointed 1 December 2022
British
Born June 1992 (34)
Augusto-Wilcocks, Jonathan Marcelo
Director · Appointed 26 September 2022
British
Born August 1993 (33)
Ghosh, Anil Kumar, Dr
Director · Appointed 13 June 2010
British
Born January 1979 (47)
Officer history (14 former)
21 September 2026
Resigned Dallas, Elise Catherine as Secretary
20 September 2026
Resigned Maher, Paul Joseph as Director
25 September 2025
Resigned Wilcocks, Andrew as Director
1 December 2022
Resigned Wilberforce, Richard as Director
1 December 2022
Appointed Shanks, Madeline Giulia as Director
26 September 2022
Appointed Augusto-Wilcocks, Jonathan Marcelo as Director
29 August 2017
Appointed Wilberforce, Richard as Director
4 August 2016
Appointed Maher, Paul Joseph as Director
4 August 2016
Resigned Clairon, Charlotte as Director
4 August 2016
Resigned Petch, Russell Jefferson, Dr as Director
23 September 2010
Resigned Symes, Christopher Peter as Secretary
23 September 2010
Resigned Adcock, Denise as Director
23 September 2010
23 September 2010
Resigned Symes, Christopher Peter as Director
22 September 2010
Appointed Dallas, Elise Catherine as Secretary
22 September 2010
Appointed Clairon, Charlotte as Director
13 June 2010
Appointed Ghosh, Anil Kumar, Dr as Director
3 June 2008
Resigned Castelluccio, Antonia, Dr as Director
9 April 2002
Appointed Castelluccio, Antonia, Dr as Director
9 April 2002
Appointed Petch, Russell Jefferson, Dr as Director
9 April 2002
Resigned Britten, Prue as Director
4 April 2001
Appointed Adcock, Denise as Director
4 June 1995
Appointed Symes, Christopher Peter as Secretary
4 June 1995
Resigned Britten, Prue as Secretary
12 June 1993
Resigned Cadogan-Rawlinson, Patricia Anne as Director
1 June 1993
Appointed Symes, Christopher Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 7 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 26 September 2025 | Termination of appointment of a director | |||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 23 September 2024 | Confirmation statement with updates | 13 September 2024 |
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