2 Denman Street Management Limited

Company Registration Number: 04125781

Company registered in England and Wales

2 Denman Street Management Limited is a Private Company Limited by Shares first registered on 11 December 2000. Its current registered address is in London, W1.

Registered Address

FLATS 1-3
2 DENMAN STREET
LONDON
W1

Registration Data

Company Number

04125781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SEMEL, Wendy Ann

    Secretary

    Appointed on 29 June 2004

     

    Flat 1
    2 Denman Street
    London
    W1D 7HA

  • DEASY, Mary Ann

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    Flat 3
    2 Denman Street
    London
    W1 7HA

  • SEMEL, Wendy Ann

    Director

    Appointed on 19 April 2004

     

    Nationality: Us

    Occupation: Lawyer

    Month of birth: September 1972

    Flat 1
    2 Denman Street
    London
    W1D 7HA

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 18 December 2001

    Resigned on 29 June 2004

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • ENDERS, Claire Whitmore

    Secretary

    Appointed on 11 December 2000

    Resigned on 18 December 2001

    Flat 2 2 Denman Street
    London
    W1V 7RH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ENDERS, Claire Whitmore

    Director

    Appointed on 11 December 2000

    Resigned on 29 June 2004

    Nationality: Us Citizen

    Occupation: Publisher

    Month of birth: February 1958

    Flat 2 2 Denman Street
    London
    W1V 7RH

  • FRANKLYN, James Jean, Dr

    Director

    Appointed on 11 December 2000

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Film Director

    Month of birth: October 1957

    Flat 1 2 Denman Street
    London
    W1

  • MILLS, Heather Anne

    Director

    Appointed on 11 December 2000

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Campaigner

    Month of birth: January 1968

    11 Cross Street
    Hove
    East Sussex
    BN3 1AJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTEzNzU5MWFkaXF6a2N4.

  2. 6 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y23GOX. Transaction: MzEzOTEzODM4OGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23E5S. Transaction: MzEzOTEzNzgwMGFkaXF6a2N4.

  4. 6 January 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4Y23D63. Transaction: MzEzOTEzNzU0NGFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTk3NWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTOC3. Transaction: MzExNDkxNDQ3NWFkaXF6a2N4.

  7. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBVQW. Transaction: MzEwNjY2ODM3NmFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SUWW. Transaction: MzA5MjEzMjc4MWFkaXF6a2N4.

  9. 20 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LJHOK0. Transaction: MzA4OTA3NDI2NmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X21HHD68. Transaction: MzA3MjIyMTg1MWFkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDIY0. Transaction: MzA2NDk2ODIzOWFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKYWR. Transaction: MzA0OTQyOTM5NmFkaXF6a2N4.

  13. 11 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0D7VYAK. Transaction: MzA0NTMwODgxOGFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDHPEQI2. Transaction: MzAyOTcxMTQ2NmFkaXF6a2N4.

  15. 18 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZONNP7Q. Transaction: MzAyNzIwNzM0N2FkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XMCVVHJL. Transaction: MzAwOTQ0Mzk1MWFkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Wendy Ann Semel on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XMCVUHJK. Transaction: MzAwOTQ0MzQxNWFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Mary Ann Deasy on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XMCVTHJJ. Transaction: MzAwOTQ0MzQxNGFkaXF6a2N4.

  19. 24 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5X45F8V. Transaction: MzAwMzU0OTA0N2FkaXF6a2N4.

  20. 6 January 2009 Director and secretary's change of particulars / wendy semel / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG0XY69N. Transaction: MjAyMjQ1MTkwMWFkaXF6a2N4.

  21. 5 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XG1GT692. Transaction: MjAyMjQ1MzIxOGFkaXF6a2N4.

  22. 5 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0YE694. Transaction: MjAyMjQ1MjI3N2FkaXF6a2N4.

  23. 7 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NDc1N2FkaXF6a2N4.

  24. 7 January 2008 Return made up to 11/12/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkwMjg0NzU3YWRpcXprY3g.

  25. 7 January 2008 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MjY4MmFkaXF6a2N4.

  26. 7 January 2008 Return made up to 11/12/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkwMjgyNjgyYWRpcXprY3g.

  27. 10 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4NTg4OWFkaXF6a2N4.

  28. 1 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5NDg4NWFkaXF6a2N4.

  29. 6 July 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2NzQxMmFkaXF6a2N4.

  30. 18 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA0NzA4N2FkaXF6a2N4.

  31. 14 July 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU1ODQ0M2FkaXF6a2N4.

  32. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc3NzAyNWFkaXF6a2N4.

  33. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2MTE4NGFkaXF6a2N4.

  34. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAzNjE4NmFkaXF6a2N4.

  35. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY1NDIwOWFkaXF6a2N4.

  36. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4NTkzNWFkaXF6a2N4.

  37. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU5MzE3MWFkaXF6a2N4.

  38. 30 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk3Mjg4NGFkaXF6a2N4.

  39. 7 November 2003 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDEzMDQ3OTAwM2FkaXF6a2N4.

  40. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTcyNzY3NWFkaXF6a2N4.

  41. 10 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjk5NDQyNWFkaXF6a2N4.

  42. 19 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODk2NTIxNWFkaXF6a2N4.

  43. 30 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE0NDEwM2FkaXF6a2N4.

  44. 16 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA2NjYyNWFkaXF6a2N4.

  45. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzMzAyMWFkaXF6a2N4.

  46. 11 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc1NDQ3NmFkaXF6a2N4.

  47. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4NTAxMWFkaXF6a2N4.

  48. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkwMDU4MmFkaXF6a2N4.

  49. 24 January 2001 Ad 11/12/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAzOTIzMWFkaXF6a2N4.

  50. 24 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEzMDEzNGFkaXF6a2N4.

  51. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0ODE5NWFkaXF6a2N4.

  52. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM5MzcxMmFkaXF6a2N4.

  53. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxNDA2MmFkaXF6a2N4.

  54. 24 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE2MjM4NWFkaXF6a2N4.

  55. 24 January 2001 Registered office changed on 24/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg4MzUwMmFkaXF6a2N4.

  56. 18 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA1MjM0OGFkaXF6a2N4.

  57. 11 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM2NzA0M2FkaXF6a2N4.

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