26 Denholme Road Management Limited

Active05475046 Private limited company
Incorporated
8 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Miles Christopher Tonkin
Mark Ieuan Edwards
Weiying Dong
Accounts type
Micro entity
Region
Greater London
Address
2 Martin House 179/181
North End Road
London
W14 9NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tonkin, Miles Christopher
Director · Appointed 1 June 2021
British
Born April 1990 (36)
Edwards, Mark Ieuan, Dr
Director · Appointed 31 July 2012
British
Born June 1968 (58)
Dong, Weiying
Director · Appointed 27 October 2009
Chinese
Born April 1985 (41)
Officer history (6 former)
1 June 2021
Appointed Tonkin, Miles Christopher as Director
1 June 2021
Resigned Yortt, Andrew Carl as Director
1 March 2018
Resigned Wheen, George Radcliff as Director
1 March 2018
Appointed Yortt, Andrew Carl as Director
31 July 2012
Appointed Edwards, Mark Ieuan, Dr as Director
31 July 2012
Resigned Edwards, Emrys as Director
20 January 2010
Resigned Brides, Philip Michael as Secretary
27 October 2009
Appointed Dong, Weiying as Director
15 June 2005
Appointed Edwards, Emrys as Director
15 June 2005
Appointed Brides, Philip Michael as Secretary
15 June 2005
Appointed Wheen, George Radcliff as Director
15 June 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 June 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
8 June 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 June 2005
Appointed L & A Registrars Limited as Corporate Nominee 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,904
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,653 £5,653 £5,653 £5,396 £5,232 £5,068 £4,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,904£5,068£5,232£5,396£5,560£5,724£5,888
Current Assets£384£384£361£361£454£262£108
Creditors (< 1 year)£384£384£361£361£361£333£343
Net Current Assets£93(£71)(£235)
Net Assets£4,904£5,068£5,232£5,396£5,653£5,653£5,653
Shareholder Funds£4,904£5,068£5,232£5,396£5,653£5,653£5,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Micro company accounts30 June 2025
6 March 2026Confirmation statement with no updates13 February 2026
19 March 2025Confirmation statement with no updates13 February 2025
19 March 2025Micro company accounts30 June 2024
19 March 2024Micro company accounts30 June 2023
Show all recent filings

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