78 Denbigh Street Limited

Company Registration Number: 02301469

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78 Denbigh Street Limited is a Private Company Limited by Shares first registered on 30 September 1988.

Registered Address

78 DENBIGH STREET
LONDON
SW1V 2EX

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1V 2EX

Registration Data

Company Number

02301469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

26 March

Accounts Category

DORMANT

Accounts Last Made Up

26 March 2016

Accounts Next Due

26 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0£4£4£4£4£4
Total Assets £0£0£0£0£0£0£0£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4£4£4£4£4
Total Net Worth £0£0£0£0£0£0£0£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DE WAAL, Edward Christian

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1967

    78 Denbigh Street
    London
    SW1V 2EX

  • EKINS, Charles James Coryton

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1964

    Chapmansford Farm House
    Whitchurch
    Hampshire
    RG28 7RR

  • EKINS, James Maurice Sydney

    Secretary

    Appointed on 1 May 1993

    Resigned on 1 May 1997

    78 Denbigh Street
    London
    SW1V 2EX

  • HAMMOND, Sean Francis

    Secretary

    Appointed on 1 May 1997

    Resigned on 17 January 2003

    Flat 2 78 Denbigh Street
    Westminster
    London
    SW1V 2EX

  • NEWMAN, Adrian

    Secretary

    Resigned on 28 April 1993

    Basement Flat 78 Denbigh Street
    London
    SW1V 2EX

  • RUSHBY, Ian

    Secretary

    Appointed on 1 August 2006

    Resigned on 20 May 2007

    78d Denbigh Street
    London
    SW1V 2EX

  • SHENNAN, Mark David

    Secretary

    Appointed on 20 May 2007

    Resigned on 21 July 2010

    Flat 4
    78 Denbigh Street
    London
    SW1V 2EX

  • WEBSTER, Elizabeth Jane

    Secretary

    Appointed on 17 January 2003

    Resigned on 14 July 2006

    Flat 2 78 Denbigh Street
    London
    SW1V 2EX

  • BERRY, Simon George Francis

    Director

    Resigned on 20 April 2000

    Nationality: English

    Occupation: Wine Shipper

    Month of birth: October 1963

    78 Denbigh Street
    London
    SW1V 2EX

  • EKINS, James Maurice Sydney

    Director

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Banker

    Month of birth: May 1933

    78 Denbigh Street
    London
    SW1V 2EX

  • HAMMOND, Sean Francis

    Director

    Appointed on 1 May 1997

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1968

    Flat 2 78 Denbigh Street
    Westminster
    London
    SW1V 2EX

  • JOHNSON, Alice

    Director

    Appointed on 21 July 2010

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Finance

    Month of birth: February 1984

    78 Denbigh Street
    London
    SW1V 2EX

  • NEWMAN, Adrian

    Director

    Resigned on 30 September 1993

    Nationality: English

    Occupation: Computer Manager

    Month of birth: July 1950

    Basement Flat 78 Denbigh Street
    London
    SW1V 2EX

  • RUSHBY, Ian

    Director

    Appointed on 1 August 2006

    Resigned on 20 May 2007

    Nationality: British

    Occupation: Co Executive

    Month of birth: April 1950

    78d Denbigh Street
    London
    SW1V 2EX

  • SHENNAN, Mark David

    Director

    Appointed on 20 May 2007

    Resigned on 21 July 2010

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: August 1960

    Flat 4
    78 Denbigh Street
    London
    SW1V 2EX

  • WEBSTER, Elizabeth Jane

    Director

    Appointed on 17 January 2003

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1972

    Flat 2 78 Denbigh Street
    London
    SW1V 2EX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 January 2017 Accounts for a dormant company made up to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Accounts. Type: AA. Barcode: X5Z1IRRK. Transaction: MzE2NzY5MTkyOWFkaXF6a2N4.

  2. 16 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6MPU. Transaction: MzE1OTc3OTI1NGFkaXF6a2N4.

  3. 4 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFJH7V. Transaction: MzEzNDU0MjE3N2FkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMPGCG. Transaction: MzEzMzcwMDMwNGFkaXF6a2N4.

  5. 9 December 2014 Accounts for a dormant company made up to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZL8I. Transaction: MzExMzE3MTUxNGFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3M2LR8C. Transaction: MzExMjg4OTE5MmFkaXF6a2N4.

  7. 5 December 2014 Appointment of Mr Edward Christian De Waal as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3M2KXJK. Transaction: MzExMjg4MDMzOGFkaXF6a2N4.

  8. 18 July 2014 Termination of appointment of Alice Johnson as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3CE9JF6. Transaction: MzEwMzk3NDI5NGFkaXF6a2N4.

  9. 15 December 2013 Accounts for a dormant company made up to 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T6T4. Transaction: MzA5MDc1NjY4OGFkaXF6a2N4.

  10. 29 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVRTT. Transaction: MzA4NTk4Mjc4MGFkaXF6a2N4.

  11. 5 December 2012 Accounts for a dormant company made up to 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Accounts. Type: AA. Barcode: X1N4NS8W. Transaction: MzA2ODg1MDMzMWFkaXF6a2N4.

  12. 7 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H1DU. Transaction: MzA2NTQwNDk2M2FkaXF6a2N4.

  13. 21 November 2011 Accounts for a dormant company made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: XEC8PZFY. Transaction: MzA0NzUwODE2NmFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXQC5Y21. Transaction: MzA0NDgyNTE4MWFkaXF6a2N4.

  15. 17 December 2010 Accounts for a dormant company made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Accounts. Type: AA. Barcode: X9E4YQ0C. Transaction: MzAyODk4MjU5NWFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XP6THOD3. Transaction: MzAyNTUwMjM3N2FkaXF6a2N4.

  17. 19 October 2010 Termination of appointment of Mark Shennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6TGOD2. Transaction: MzAyNTUwMjM2N2FkaXF6a2N4.

  18. 13 September 2010 Appointment of Miss Alice Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8Z8WNA5. Transaction: MzAyMzA5Njk0MmFkaXF6a2N4.

  19. 10 September 2010 Termination of appointment of Mark Shennan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8Z91NAB. Transaction: MzAyMzA5Njk0N2FkaXF6a2N4.

  20. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRG9BG7B. Transaction: MzAwNTc5NTAwOWFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XG2Z3FSO. Transaction: MzAwNDk0NTQxNGFkaXF6a2N4.

  22. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFOTD67J. Transaction: MjAyMjM5MjMzMWFkaXF6a2N4.

  23. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5A03NY. Transaction: MjAxNDc1NTI0M2FkaXF6a2N4.

  24. 29 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NzE4NWFkaXF6a2N4.

  25. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MDcyOGFkaXF6a2N4.

  26. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4NjYyNGFkaXF6a2N4.

  27. 29 October 2007 Return made up to 30/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzNDc3MGFkaXF6a2N4.

  28. 4 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1OTg5NmFkaXF6a2N4.

  29. 4 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxOTc5NWFkaXF6a2N4.

  30. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwOTc1NGFkaXF6a2N4.

  31. 30 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI5MDc2OWFkaXF6a2N4.

  32. 15 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwMjA1M2FkaXF6a2N4.

  33. 14 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE4ODcwMmFkaXF6a2N4.

  34. 18 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODExODg4MmFkaXF6a2N4.

  35. 7 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkxOTA3NGFkaXF6a2N4.

  36. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODczNzEyOGFkaXF6a2N4.

  37. 9 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc0MTEyMmFkaXF6a2N4.

  38. 27 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwMTQ0N2FkaXF6a2N4.

  39. 27 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDM4NjQxNWFkaXF6a2N4.

  40. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjExNzY2MGFkaXF6a2N4.

  41. 29 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyMzk3NmFkaXF6a2N4.

  42. 29 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTIxMDU1OGFkaXF6a2N4.

  43. 29 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjMxOTAyMWFkaXF6a2N4.

  44. 29 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI0NzY3N2FkaXF6a2N4.

  45. 30 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODM3NTMwMmFkaXF6a2N4.

  46. 2 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYwMDU2NmFkaXF6a2N4.

  47. 25 April 2000 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg4MDY3NGFkaXF6a2N4.

  48. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE4MjE2OWFkaXF6a2N4.

  49. 15 April 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzIxOTM5MmFkaXF6a2N4.

  50. 6 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwOTcwNDI1MmFkaXF6a2N4.

  51. 5 November 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU3NjUxOWFkaXF6a2N4.

  52. 28 November 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAxNjAxNGFkaXF6a2N4.

  53. 16 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk3Nzk4M2FkaXF6a2N4.

  54. 21 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1Njk2NjA1MmFkaXF6a2N4.

  55. 21 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM5MDkzOGFkaXF6a2N4.

  56. 14 October 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4OTA5N2FkaXF6a2N4.

  57. 25 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MzU3NDcyM2FkaXF6a2N4.

  58. 2 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzMzOTk4N2FkaXF6a2N4.

  59. 4 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgwODAwNWFkaXF6a2N4.

  60. 5 December 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ1NDQwNWFkaXF6a2N4.

  61. 27 October 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDMwMTQzNmFkaXF6a2N4.

  62. 3 February 1994 Accounts for a dormant company made up to 26 March 1993

    Action Date: 26 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDE5NjI0OWFkaXF6a2N4.

  63. 15 October 1993 Return made up to 30/09/93; change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODc3MzU4MWFkaXF6a2N4.

  64. 26 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTczMzQ5M2FkaXF6a2N4.

  65. 28 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzY0MDY5MmFkaXF6a2N4.

  66. 11 May 1992 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzYzMDA0N2FkaXF6a2N4.

  67. 5 May 1992 Accounts for a dormant company made up to 26 March 1992

    Action Date: 26 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMDYxMTYzMWFkaXF6a2N4.

  68. 5 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYzMzA1NWFkaXF6a2N4.

  69. 7 August 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3ODY2ODQ3OWFkaXF6a2N4.

  70. 21 May 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyMzY0MDM4N2FkaXF6a2N4.

  71. 21 May 1991 Accounts for a dormant company made up to 26 March 1991

    Action Date: 26 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NjMyNjc1OGFkaXF6a2N4.

  72. 21 May 1991 Accounting reference date shortened from 31/10 to 26/03

    Category: Accounts. Type: 225(1). Transaction: MDAzOTc5NzUyNWFkaXF6a2N4.

  73. 24 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTIwODIxOGFkaXF6a2N4.

  74. 22 January 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMzg0Njk5M2FkaXF6a2N4.

  75. 27 November 1990 Registered office changed on 27/11/90 from: 26 chertsey st guildford surrey GU1 4HD

    Category: Address. Type: 287. Transaction: MDEwNjM5ODYwMmFkaXF6a2N4.

  76. 30 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODkwNDQ0M2FkaXF6a2N4.

  77. 7 November 1989 Ad 30/09/88-02/06/89 £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk5NDE2NmFkaXF6a2N4.

  78. 27 February 1989 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzNTU2MjEyNmFkaXF6a2N4.

  79. 22 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzE2NzU4NWFkaXF6a2N4.

  80. 22 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDIwNjgxM2FkaXF6a2N4.

  81. 22 February 1989 Registered office changed on 22/02/89 from: 17-18 henrietta street london WC2E 8QH

    Category: Address. Type: 287. Transaction: MDA5MDE3MDY5MmFkaXF6a2N4.

  82. 30 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTM3Mjc1NmFkaXF6a2N4.

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