80 Denbigh Street Limited

Company Registration Number: 05366771

Company registered in England and Wales

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80 Denbigh Street Limited is a Private Company Limited by Shares first registered on 16 February 2005. Its current registered address is in London.

Registered Address

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS

There are 232 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

05366771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£5£0£0£5
of which Cash £0£0£0£5£0£0£5
Total Assets £0£0£0£5£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£5£0£0£5
Total Net Worth £0£0£0£5£0£0£5

Previous Names

  • 8 DENBIGH STREET LIMITED, active until 25 February 2005

Company Officers

  • BRUNO, Malcolm Paul

    Secretary

    Appointed on 4 December 2007

     

    Glasfryn
    Cwmcarvan
    Gwent
    NP25 4JP

  • BRUNO, Malcolm Paul

    Director

    Appointed on 24 June 2005

     

    Nationality: Uk-Usa

    Occupation: Music Producer

    Month of birth: March 1952

    Glasfryn
    Cwmcarvan
    Gwent
    NP25 4JP

  • STUART, Gisela Gschaider, Rt Hon Ms

    Director

    Appointed on 12 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    80
    Denbigh Street
    London
    SW1V 2EX

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 February 2005

    Resigned on 4 December 2007

    16 Old Bailey
    London
    EC4M 7EG

  • SCOTT, Derek John

    Director

    Appointed on 24 June 2005

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Economist

    Month of birth: January 1947

    80 Denbigh Street
    London
    SW1V 2EX

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 16 February 2005

    Resigned on 24 June 2005

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 16 February 2005

    Resigned on 24 June 2005

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61880RN. Transaction: MzE3MDAwMzM1NGFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5CO5N42. Transaction: MzE1NDgzNDc3OWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X54B9LAJ. Transaction: MzE0NTcyNTEyMWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4HNVEXC. Transaction: MzEzMzEyMzE3OGFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X45T9GHU. Transaction: MzEyMTU2MTM0MWFkaXF6a2N4.

  6. 5 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZHVS. Transaction: MzExMjcwMTQ4N2FkaXF6a2N4.

  7. 22 April 2014 Appointment of Gisela Gschaider Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35YBT77. Transaction: MzA5ODU4NDc2MmFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X35RH5H5. Transaction: MzA5ODE3NTgxM2FkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X27GGPRN. Transaction: MzA3NzI4Njg3NWFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25VBC41. Transaction: MzA3NTg1ODUzM2FkaXF6a2N4.

  11. 6 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWNZ4. Transaction: MzA2ODkyNDQxMmFkaXF6a2N4.

  12. 8 November 2012 Termination of appointment of Derek Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9I3EA. Transaction: MzA2NzE5MzExNGFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X1689J9V. Transaction: MzA1NTQxNjYyNmFkaXF6a2N4.

  14. 20 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L4IJWXL4. Transaction: MzA0NDA2NTE5N2FkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X2ETSSI8. Transaction: MzAzNDAwMTU0OGFkaXF6a2N4.

  16. 18 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LOFMUJZM. Transaction: MzAxNTc3MTM3MmFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X70TCIKB. Transaction: MzAxMjEzOTM1MWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Malcolm Paul Bruno on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X70TBIKA. Transaction: MzAxMjEzOTI0MmFkaXF6a2N4.

  19. 31 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L875B8I6. Transaction: MjAyOTUxOTk5MGFkaXF6a2N4.

  20. 17 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBDL7GK. Transaction: MjAyNTkzMzQxN2FkaXF6a2N4.

  21. 14 July 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LKJ5S1BX. Transaction: MjAwODk2NDQ3NmFkaXF6a2N4.

  22. 25 March 2008 Return made up to 16/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LPTY7Y6C. Transaction: MjAwMTk2OTA3OGFkaXF6a2N4.

  23. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzMDQxNmFkaXF6a2N4.

  24. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzNzMwN2FkaXF6a2N4.

  25. 14 January 2008 Registered office changed on 14/01/08 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzNTQ4NWFkaXF6a2N4.

  26. 22 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDg1M2FkaXF6a2N4.

  27. 19 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3MTE0OGFkaXF6a2N4.

  28. 22 June 2006 Nc dec already adjusted 24/03/06

    Category: Capital. Type: 122. Transaction: MDE2MjYyMzMyNGFkaXF6a2N4.

  29. 22 June 2006 S-div 24/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MjYwODU4M2FkaXF6a2N4.

  30. 22 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjYwODA4NGFkaXF6a2N4.

  31. 22 May 2006 Ad 24/03/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDc3NzE0NWFkaXF6a2N4.

  32. 22 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDcwMTEyOWFkaXF6a2N4.

  33. 22 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU4NDc2MWFkaXF6a2N4.

  34. 22 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDUzMDMwNGFkaXF6a2N4.

  35. 22 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU0MDYxMmFkaXF6a2N4.

  36. 20 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxNDc5MWFkaXF6a2N4.

  37. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY3ODg2NGFkaXF6a2N4.

  38. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2ODE3MWFkaXF6a2N4.

  39. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxNDkwMGFkaXF6a2N4.

  40. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA0NzU4MGFkaXF6a2N4.

  41. 25 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTc2NTM2MGFkaXF6a2N4.

  42. 16 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTU5MTY2M2FkaXF6a2N4.

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