32 Denbigh Street Management Limited

Company Registration Number: 04376405

Company registered in England and Wales

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32 Denbigh Street Management Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in Essex.

Registered Address

50 PRINCES WAY, HUTTON
BRENTWOOD
ESSEX
CM13 2JW

There are 3 companies currently registered at this postcode, including this one.

All companies at CM13 2JW

Registration Data

Company Number

04376405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,821£5,710£8,695£4,648£7,822£4,921
of which Cash £6,821£5,710£8,695£4,648£7,822£4,721
Total Assets £6,821£5,710£8,695£4,648£7,822£4,921
Current Liabilities £350£1,855£3,360£350£3,794£3,096
Net Current Assets £6,471£3,855£5,335£4,298£4,028£1,825
Total Net Worth £6,471£3,855£5,335£4,298£4,028£1,825

Previous Names

No previous names

Company Officers

  • BENNETT, Timothy John

    Secretary

    Appointed on 19 February 2002

     

    64 Whitley House
    Churchill Gardens
    London
    SW1V 3BJ

  • SAMARASEKERA, Mahinda

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Healthcare Manager

    Month of birth: June 1955

    50 Princes Way
    Hutton
    Brentwood
    Essex
    CM13 2JW

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 26 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515TJL4. Transaction: MzE0MjQ4ODM5MGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4CSB. Transaction: MzE0MjQ5NTkwOGFkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A432XSVT. Transaction: MzExOTY2NzA0MGFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X421POM8. Transaction: MzExODE1NDAwMWFkaXF6a2N4.

  5. 28 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32JF6TS. Transaction: MzA5NTQwODcyN2FkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYNCY. Transaction: MzA5NTM0NDA3MmFkaXF6a2N4.

  7. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23JL6WG. Transaction: MzA3NDE2NTE5M2FkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ644. Transaction: MzA3MzU0ODkxOGFkaXF6a2N4.

  9. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168J357. Transaction: MzA1NTY0NzU0NWFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3FK8. Transaction: MzA1MzIzNDU1M2FkaXF6a2N4.

  11. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATHYCSRD. Transaction: MzAzNDY4MTUzM2FkaXF6a2N4.

  12. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWX6PS3G. Transaction: MzAzMzE1MTk1M2FkaXF6a2N4.

  13. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIMPMIDZ. Transaction: MzAxMTc1OTQ5OGFkaXF6a2N4.

  14. 1 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XBE1WHXX. Transaction: MzAxMDQxOTE5NGFkaXF6a2N4.

  15. 1 March 2010 Director's details changed for Mahinda Samarasekera on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBE1VHXW. Transaction: MzAxMDQxODQzMGFkaXF6a2N4.

  16. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI2C388P. Transaction: MjAyODU1NTkxOWFkaXF6a2N4.

  17. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOGN7M9. Transaction: MjAyNjQzMDY2OWFkaXF6a2N4.

  18. 12 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN7RPXXE. Transaction: MjAwMTI4MDI2OGFkaXF6a2N4.

  19. 29 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNFKXMM. Transaction: MjAwMDU1MDM1OGFkaXF6a2N4.

  20. 1 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MjAxNWFkaXF6a2N4.

  21. 2 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkzMDAxNWFkaXF6a2N4.

  22. 1 August 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyNDE3MmFkaXF6a2N4.

  23. 30 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxMDIzNWFkaXF6a2N4.

  24. 23 December 2005 Registered office changed on 23/12/05 from: 64 whitley house churchill gardens london SW1V 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY1ODIwNWFkaXF6a2N4.

  25. 23 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODc5ODU0N2FkaXF6a2N4.

  26. 24 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxMzA3OGFkaXF6a2N4.

  27. 2 July 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzNzU3NmFkaXF6a2N4.

  28. 25 June 2004 Registered office changed on 25/06/04 from: orchard house kingswood road tunbridge wells kent TN2 4UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgyMDg3NWFkaXF6a2N4.

  29. 23 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzYxNzYzMmFkaXF6a2N4.

  30. 18 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTE4ODU3MWFkaXF6a2N4.

  31. 12 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MDAxMWFkaXF6a2N4.

  32. 3 December 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjUyOTM4MWFkaXF6a2N4.

  33. 14 June 2002 Ad 05/06/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY2NjUyNWFkaXF6a2N4.

  34. 14 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU1MTM5M2FkaXF6a2N4.

  35. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc4MzAxMmFkaXF6a2N4.

  36. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzNjczNGFkaXF6a2N4.

  37. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4ODk5NWFkaXF6a2N4.

  38. 13 May 2002 Registered office changed on 13/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk5NzY4MGFkaXF6a2N4.

  39. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIwMjU2MWFkaXF6a2N4.

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