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13 Denning Road Freehold Ltd

16307698

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

53 Commercial Street, London, E1 6BD
Incorporated 11/03/2025

Compliance

Next accounts due

11/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Sonny Aung

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Iain William Mccallum

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Miss Darcy Tarn

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Sonny Aung

director · Since 11/03/2025

British · United Kingdom · Age 73

Iain William Mccallum

director · Since 11/03/2025

British · United Kingdom · Age 69

Darcy Tarn

director · Since 11/03/2025

British · United Kingdom · Age 29

Persons with Significant Control

Miss Darcy Tarn

25–50% shares
25–50% votes

British · United Kingdom · Age 29

53, Commercial Street, London, E1 6BD

Notified 11/03/2025

Dr Sonny Aung

25–50% shares
25–50% votes

British · United Kingdom · Age 73

53, Commercial Street, London, E1 6BD

Notified 11/03/2025

Mr Iain William Mccallum

25–50% shares
25–50% votes

British · United Kingdom · Age 69

53, Commercial Street, London, E1 6BD

Notified 11/03/2025

Change History

officer appointed → AUNG, Sonny, Dr
2026-08-01
officer appointed → MCCALLUM, Iain William
2026-08-01
officer appointed → TARN, Darcy
2026-08-01
status → active
2026-08-01

Active

type → ltd
2026-08-01

Private Limited Company

address line1 → 53 Commercial Street
2026-08-01

53 COMMERCIAL STREET

post town → London
2026-08-01

LONDON