6 Denbigh Street Limited

Company Registration Number: 05574661

Company registered in England and Wales

Approximate Location Map
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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.
6 Denbigh Street Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Buckhurst Hill, Essex.

Registered Address

3 STATION PARADE
CHERRY TREE RISE
BUCKHURST HILL
ESSEX
IG9 6EU

There are 43 companies currently registered at this postcode, including this one.

All companies at IG9 6EU

Registration Data

Company Number

05574661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 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

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£17,523£17,523£17,523£17,523£17,523£17,523
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£17,523£17,523£17,523£17,523£17,523£17,523
Current Liabilities £0£17,521£17,521£17,521£17,521£17,521£17,521
Net Current Assets £0£-17,521£-17,521£-17,521£-17,521£-17,521£-17,521
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • DUTCHMANS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 September 2008

     

    3
    Station Parade
    Cherry Tree Rise
    Buckhurst Hill
    Essex
    IG9 6EU
    United Kingdom

  • SUSSEX, Paula Elizabeth

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1964

    Flat 6a
    Denbigh Street
    London
    SW1V 2ER

  • WALTON, Jonathan Christian

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Accountant Banker

    Month of birth: August 1976

    6b Denbigh Street
    London
    SW1V 2ER

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 September 2005

    Resigned on 12 August 2008

    16 Old Bailey
    London
    EC4M 7EG

  • JAMES, Margaret Anne

    Director

    Appointed on 11 January 2006

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    Flat 5 11 Eccleston Square
    London
    SW1V 1NP

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 26 September 2005

    Resigned on 11 January 2006

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZEUO. Transaction: MzE2MDMyMzI0M2FkaXF6a2N4.

  2. 16 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599F20O. Transaction: MzE1MDg4Mzg0NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVS8UQ. Transaction: MzEzMTg4OTA4MmFkaXF6a2N4.

  4. 16 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YIS5RD. Transaction: MzExNTIwNDc1NGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J188EJ. Transaction: MzEwOTg5NzEzNmFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33JAK5C. Transaction: MzA5NjI3ODMwNmFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0W554. Transaction: MzA4NzAxODE2NmFkaXF6a2N4.

  8. 10 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZEM2AQ. Transaction: MzA3MDkxODg3MGFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92DVM. Transaction: MzA2NDgxMTYxM2FkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NTFMB. Transaction: MzA1NTg2NTc2MWFkaXF6a2N4.

  11. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XY1XYY3S. Transaction: MzA0NDg3NjE0MWFkaXF6a2N4.

  12. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWOOXSKR. Transaction: MzAzNDIwNjEwNmFkaXF6a2N4.

  13. 29 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFWPJNSV. Transaction: MzAyNDI1OTQ5NmFkaXF6a2N4.

  14. 29 September 2010 Secretary's details changed for Dutchmans Company Services Limited on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH04. Barcode: XFWPGNSS. Transaction: MzAyNDE1NTczMmFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Jonathan Christian Walton on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XFWPINSU. Transaction: MzAyNDE1NTczOGFkaXF6a2N4.

  16. 28 September 2010 Director's details changed for Miss Paula Elizabeth Sussex on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XFWPHNST. Transaction: MzAyNDE1NTczNGFkaXF6a2N4.

  17. 13 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJWTQJ0R. Transaction: MzAxMzQwMDk5MmFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XYFRRETZ. Transaction: MzAwMjQ2NjkxMmFkaXF6a2N4.

  19. 15 April 2009 Director appointed miss paula elizabeth sussex [View PDF]

    Category: Officers. Type: 288a. Barcode: X682M919. Transaction: MjAzMDY1MTAxNGFkaXF6a2N4.

  20. 4 February 2009 Appointment terminated director margaret james [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7AS734. Transaction: MjAyNDk2MDkyNWFkaXF6a2N4.

  21. 16 January 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2XA6JE. Transaction: MjAyMzQzNjY3N2FkaXF6a2N4.

  22. 15 January 2009 Secretary appointed dutchmans company services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2X96JD. Transaction: MjAyMzQzMjc3MGFkaXF6a2N4.

  23. 18 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYWM65RS. Transaction: MjAyMDcxMDM5MGFkaXF6a2N4.

  24. 15 December 2008 Registered office changed on 15/12/2008 from 6A denbigh street london SW1V 2ER [View PDF]

    Category: Address. Type: 287. Barcode: AUB3I5LQ. Transaction: MjAyMDI3NjA5NWFkaXF6a2N4.

  25. 28 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AU5S94BP. Transaction: MjAxNjYxNjA0MGFkaXF6a2N4.

  26. 13 August 2008 Registered office changed on 13/08/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: XKHNW27Q. Transaction: MjAxMDg4MDQ4NmFkaXF6a2N4.

  27. 13 August 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKHNX27R. Transaction: MjAxMDg4MDQ4N2FkaXF6a2N4.

  28. 1 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MDc5NmFkaXF6a2N4.

  29. 2 May 2007 Ad 13/01/07-13/01/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY1OTY0OWFkaXF6a2N4.

  30. 24 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5MzIyNWFkaXF6a2N4.

  31. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU2Njc2NmFkaXF6a2N4.

  32. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAwODA4M2FkaXF6a2N4.

  33. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODA5MTAwMmFkaXF6a2N4.

  34. 26 September 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwMTcyOGFkaXF6a2N4.

  35. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyODQwMmFkaXF6a2N4.

  36. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg1MDcxMWFkaXF6a2N4.

  37. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1MTMwN2FkaXF6a2N4.

  38. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM0OTAxOGFkaXF6a2N4.

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