88/88a Denbigh Street Limited

Company Registration Number: 03386422

Company registered in England and Wales

Approximate Location Map
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88/88a Denbigh Street Limited is a Private Company Limited by Shares first registered on 12 June 1997.

Registered Address

88 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

03386422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3,752
Current Assets £90£90£90£90£90£90£90
of which Cash £90£90£90£90£90£90£90
Total Assets £90£90£90£90£90£90£3,842
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £90£90£90£90£90£90£90
Total Net Worth £2£2£2£2£2£2£3,842

Previous Names

No previous names

Company Officers

  • HORDER, Daphne Margaret

    Secretary

    Appointed on 12 June 1997

     

    88 Denbigh Street
    London
    SW1V 2EX

  • BUYUK-ARPAD, Serafina

    Director

    Appointed on 12 June 1997

     

    Nationality: Turkish

    Occupation: Jewellery Designer

    Month of birth: June 1956

    The Druids
    Druid
    Corwen
    Denbighshire
    LL21 0NL

  • HORDER, Daphne Margaret

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    88 Denbigh Street
    London
    SW1V 2EX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKOWGA. Transaction: MzE1MjMxNzc5M2FkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CG4X4. Transaction: MzE0MzYzMTkyOGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBM2JY. Transaction: MzEyNjg0MjMwMWFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442WIJ5. Transaction: MzEyMDA5OTM5M2FkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGPOB. Transaction: MzEwMzEyNTQ1OWFkaXF6a2N4.

  6. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IQIY1. Transaction: MzA5NjEzNzAzOWFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQSP6. Transaction: MzA4MDk3OTY5MmFkaXF6a2N4.

  8. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23Q4NQX. Transaction: MzA3NDQxMTI4MmFkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW8Q1. Transaction: MzA2MDE5MTg2MWFkaXF6a2N4.

  10. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147VM96. Transaction: MzA1Mzc0Nzk1NWFkaXF6a2N4.

  11. 6 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X49RUVLB. Transaction: MzAzOTk5NjkwNWFkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT421SUW. Transaction: MzAzNDc5NjY3NGFkaXF6a2N4.

  13. 25 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XXA6QL5Q. Transaction: MzAxODM0ODQxOGFkaXF6a2N4.

  14. 25 June 2010 Director's details changed for Ms Taj Buyuk-Arpad on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XXA6PL5P. Transaction: MzAxODMzNzQwNGFkaXF6a2N4.

  15. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQPTVIMH. Transaction: MzAxMjUwMjc5NmFkaXF6a2N4.

  16. 7 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH24BCY. Transaction: MjAzNjYwNjY3M2FkaXF6a2N4.

  17. 7 July 2009 Director's change of particulars / taj buyuk-arpad / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRH26BC0. Transaction: MjAzNjYwNjU3N2FkaXF6a2N4.

  18. 14 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP4DT9SA. Transaction: MjAzMjkzMDE2NGFkaXF6a2N4.

  19. 25 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KVB0VR. Transaction: MjAwNzgzMjQyOGFkaXF6a2N4.

  20. 4 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7PTEYIT. Transaction: MjAwMjY0MDM4NWFkaXF6a2N4.

  21. 2 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0MjQ2M2FkaXF6a2N4.

  22. 13 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0MjA2MGFkaXF6a2N4.

  23. 29 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1NDIxMWFkaXF6a2N4.

  24. 17 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5MDEyNGFkaXF6a2N4.

  25. 28 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4NzI0NGFkaXF6a2N4.

  26. 11 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODA2NjI1N2FkaXF6a2N4.

  27. 23 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1ODg1MWFkaXF6a2N4.

  28. 19 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDM4MjcwOWFkaXF6a2N4.

  29. 8 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3NzYyM2FkaXF6a2N4.

  30. 22 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTYzNDU2NWFkaXF6a2N4.

  31. 29 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyOTYxNmFkaXF6a2N4.

  32. 2 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM4MTI1M2FkaXF6a2N4.

  33. 18 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczNzkxM2FkaXF6a2N4.

  34. 13 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyOTIzNzgxOWFkaXF6a2N4.

  35. 6 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4NTM5NmFkaXF6a2N4.

  36. 13 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkwOTMxNWFkaXF6a2N4.

  37. 29 June 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NDA2OGFkaXF6a2N4.

  38. 12 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwOTYwNjcyOGFkaXF6a2N4.

  39. 11 June 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwOTUwN2FkaXF6a2N4.

  40. 24 July 1997 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTE3NjQ3NWFkaXF6a2N4.

  41. 24 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQ4NDgwOGFkaXF6a2N4.

  42. 13 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE1MDU2OWFkaXF6a2N4.

  43. 13 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU5MzAzMGFkaXF6a2N4.

  44. 13 July 1997 Registered office changed on 13/07/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2MzYxNWFkaXF6a2N4.

  45. 13 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwMjI5OWFkaXF6a2N4.

  46. 13 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4NjAxOWFkaXF6a2N4.

  47. 12 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY5NzAyNmFkaXF6a2N4.

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