Denison Close (Freehold) Ltd

Active04173305 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Agnieszka Aleksandra Kabza
Andrew Jonathan Shindler
Paul Weldon
Accounts type
Micro entity
Region
Greater London
Address
Rennie & Partners
High Road
London
N2 9PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kabza, Agnieszka Aleksandra
Director · Appointed 21 December 2025
Polish
Born April 1982 (44)
Shindler, Andrew Jonathan
Director · Appointed 21 September 2023
British
Born March 1963 (63)
Weldon, Paul
Director · Appointed 11 November 2022
British
Born September 1954 (72)
Poddar, Sanjeev
Director · Appointed 7 November 2022
British
Born March 1974 (52)
Assad, Leena
Director · Appointed 22 September 2022
British
Born March 1988 (38)
Director · Appointed 27 May 2021
Australian
Born June 1983 (43)
Officer history (25 former)
15 October 2026
Resigned Pope, Dina Robyn as Director
26 March 2026
Resigned Jordan, Gillian Gladys as Director
21 December 2025
Appointed Kabza, Agnieszka Aleksandra as Director
3 November 2025
Appointed Pope, Dina Robyn as Director
21 September 2023
Appointed Shindler, Andrew Jonathan as Director
22 November 2022
Appointed Jordan, Gillian Gladys as Director
14 November 2022
Resigned Madden, Paula Frances as Director
11 November 2022
Appointed Weldon, Paul as Director
8 November 2022
Resigned Yona, Solly as Director
7 November 2022
Appointed Poddar, Sanjeev as Director
12 October 2022
Resigned Granditer, Lisa as Director
3 October 2022
Resigned Rose, Teresa Margaret as Director
22 September 2022
Appointed Assad, Leena as Director
27 August 2021
Resigned Lightstone, James as Director
22 June 2021
Appointed Madden, Paula Frances as Director
27 May 2021
Appointed Hales, Troy William John as Director
26 May 2021
Resigned Kabza, Agnieszka Aleksandra as Director
11 June 2020
Resigned Humphreys, Richard Simon as Director
26 July 2019
Resigned Zilkha, Eitan Sion as Director
10 July 2019
Resigned Rose, Tammy as Director
10 December 2017
Appointed Kabza, Agnieszka Aleksandra as Director
10 December 2017
Resigned Fishman, David, Dr as Director
10 December 2017
Appointed Zilkha, Eitan Sion as Director
21 July 2016
Appointed Lightstone, James as Director
6 April 2016
Resigned Lightstone, James Samuel as Director
13 December 2015
Resigned Michael Laurie Magar Limited as Corporate Secretary
8 November 2015
Resigned Martinez, Victor as Director
13 March 2012
Appointed Lightstone, James Samuel as Director
1 January 2011
Appointed Martinez, Victor as Director
21 September 2009
Resigned Jacobs, Michael Roy as Secretary
21 September 2009
Appointed Michael Laurie Magar Limited as Corporate Secretary
12 March 2009
Resigned Freedman, Richard Hyman as Director
1 September 2008
Resigned Williamson, Daisy, Dr as Director
22 October 2007
Appointed Rose, Tammy as Director
1 June 2007
Resigned White, Terence Robert as Secretary
1 June 2007
Resigned Crabtree Pm Limited as Corporate Secretary
1 June 2007
Appointed Jacobs, Michael Roy as Secretary
8 January 2007
Appointed Yona, Solly as Director
4 August 2006
Appointed White, Terence Robert as Secretary
4 August 2006
Appointed Crabtree Pm Limited as Corporate Secretary
3 August 2006
Resigned Rose, Teresa Margaret as Secretary
30 June 2006
Resigned Alvey, Philip Antony as Director
14 February 2006
Appointed Granditer, Lisa as Director
9 February 2005
Appointed Freedman, Richard Hyman as Director
2 February 2005
Appointed Fishman, David, Dr as Director
19 October 2004
Appointed Alvey, Philip Antony as Director
22 June 2004
Appointed Williamson, Daisy, Dr as Director
22 June 2004
Resigned Clapich, Jeremy Clive as Director
6 March 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
6 March 2001
Appointed Clapich, Jeremy Clive as Director
6 March 2001
Appointed Rose, Teresa Margaret as Secretary
6 March 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
6 March 2001
Appointed Humphreys, Richard Simon as Director
6 March 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
6 March 2001
Appointed Rose, Teresa Margaret as Director
6 March 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£53
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £53 £53 £53 £53
Balance sheet detail
2025202220212020
Fixed Assets£459,175£459,175£459,175£459,175
Current Assets£53
Debtors£53£53£53
Creditors (> 1 year)£459,175£459,175£459,175£459,175
Net Current Assets£53£53£53£53
Net Assets£53£53£53£53
Shareholder Funds£53£53

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates6 March 2026
26 March 2026Termination of appointment of a director
1 January 2026Appointment of a director
16 December 2025Micro company accounts31 March 2025
4 November 2025Appointment of a director
Show all recent filings

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