50-52 Denbigh Street Management Company Limited

Company Registration Number: 05882352

Company registered in England and Wales

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50-52 Denbigh Street Management Company Limited is a Private Company Limited by Guarantee first registered on 20 July 2006. Its current registered address is in Epsom, Surrey.

Registered Address

HIGHVIEW HOUSE, 1ST FLOOR
TATTENHAM CRESCENT
EPSOM
SURREY
KT18 5QJ

There are 157 companies currently registered at this postcode, including this one.

All companies at KT18 5QJ

Registration Data

Company Number

05882352

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,308£2,378£2,449£2,520£2,581
of which Cash £2,308£2,378£2,449£2,520£2,581
Total Assets £2,308£2,378£2,449£2,520£2,581
Current Liabilities £494£494£494£494£494
Net Current Assets £1,814£1,884£1,955£2,026£2,087
Total Net Worth £1,814£1,884£1,955£2,026£2,087

Previous Names

No previous names

Company Officers

  • HARTLEY, Nicholas Charles

    Secretary

    Appointed on 13 August 2007

     

    Nationality: English

    Flat 2, 50-52 Denbigh Street
    London
    SW1V 2EU

  • ENGLEHART, Lucinda

    Director

    Appointed on 29 January 2007

     

    Nationality: English

    Occupation: Film Producer

    Month of birth: May 1978

    Flat 6
    50-52 Denbigh Street
    London
    SW1V 2EU

  • HARTLEY, Nicholas Charles

    Director

    Appointed on 13 July 2007

     

    Nationality: English

    Occupation: It Manager

    Month of birth: October 1968

    Flat 2, 50-52 Denbigh Street
    London
    SW1V 2EU

  • TAYLOR, Richard James

    Director

    Appointed on 10 April 2008

     

    Nationality: English

    Occupation: Stockbroker

    Month of birth: February 1979

    Flat 1
    50-52 Denbigh St
    London
    SW1V 2EU

  • HANMAN, Marion Olive

    Secretary

    Appointed on 20 July 2006

    Resigned on 13 July 2007

    9 Leigh Park Road
    Leigh On Sea
    Essex
    SS9 2DU

  • PICKERSGILL, Lucinda Jane

    Secretary

    Appointed on 29 January 2007

    Resigned on 1 October 2007

    Flat 5
    50-52 Denbigh Street
    London
    SW1V 2EU

  • HAND, James Edward Lloyd

    Director

    Appointed on 26 September 2007

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1975

    Flat 8
    50-52 Denbigh Street
    London
    SW1V 2EU

  • HANMAN, Michael John

    Director

    Appointed on 20 July 2006

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1932

    9 Leigh Park Road
    Leigh-On-Sea
    Essex
    SS9 2DU

  • MICHEAL, Jennifer Marika Ginette

    Director

    Appointed on 29 August 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1983

    Flat 4
    50-52 Denbigh Street
    London
    SW1V 2EU

  • O'CONNELL, Matthew Adam

    Director

    Appointed on 29 August 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1984

    Flat 4
    50-52 Denbigh Street
    London
    SW1V 2EU

  • PICKERSGILL, Lucinda Jane

    Director

    Appointed on 29 August 2007

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1956

    Flat 5
    50-52 Denbigh Street
    London
    SW1V 2EU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJ9UI. Transaction: MzE1NTY5NDU2OWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K5QMW. Transaction: MzE1MTMwNDMwNmFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4FI9WFM. Transaction: MzEzMDU3NjMxN2FkaXF6a2N4.

  4. 8 September 2015 Termination of appointment of Lucinda Jane Pickersgill as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4FI9WFE. Transaction: MzEzMDU3NTcyM2FkaXF6a2N4.

  5. 8 September 2015 Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FI9VOY. Transaction: MzEzMDU3NTUxOWFkaXF6a2N4.

  6. 13 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46HCNA1. Transaction: MzEyMjcyODk2MmFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0J9U. Transaction: MzEwNTczNzE1MWFkaXF6a2N4.

  8. 18 August 2014 Termination of appointment of Jennifer Marika Ginette Micheal as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3EK0JE9. Transaction: MzEwNTczNjkxOGFkaXF6a2N4.

  9. 18 August 2014 Termination of appointment of Matthew Adam O'connell as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3EK0J9M. Transaction: MzEwNTczNjkyMWFkaXF6a2N4.

  10. 22 May 2014 Termination of appointment of James Hand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FJ5M0. Transaction: MzEwMDUyOTg2OWFkaXF6a2N4.

  11. 3 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34OAU8I. Transaction: MzA5NzYwNjExMWFkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D794SB. Transaction: MzA4MTk5MzM4OGFkaXF6a2N4.

  13. 30 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26VWWSR. Transaction: MzA3NzE3MzU4M2FkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGQEY. Transaction: MzA2MjAzOTUzN2FkaXF6a2N4.

  15. 21 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI7OEW. Transaction: MzA1OTU0MjE4N2FkaXF6a2N4.

  16. 14 February 2012 Registered office address changed from Flat 5 50-52 Denbigh Street London SW1V 2EU on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N3NCG. Transaction: MzA1MjQ2NDc3OWFkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBG9HW6G. Transaction: MzA0MTE4ODY3M2FkaXF6a2N4.

  18. 22 July 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9SKRW16. Transaction: MzA0MDkwMjg3NWFkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XFEX7NR8. Transaction: MzAyNDA3OTAwMGFkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Matthew Adam O'connell on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XFEX4NR5. Transaction: MzAyNDA3ODQ4OWFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Nicholas Charles Hartley on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XFEX2NR3. Transaction: MzAyNDA3ODQ4MWFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Jennifer Marika Ginette Micheal on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XFEX3NR4. Transaction: MzAyNDA3ODQ4NmFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Lucinda Englehart on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XFEX0NR1. Transaction: MzAyNDA3ODQ3M2FkaXF6a2N4.

  24. 27 September 2010 Director's details changed for James Edward Lloyd Hand on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XFEX1NR2. Transaction: MzAyNDA3ODQ3N2FkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Richard James Taylor on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XFEX6NR7. Transaction: MzAyNDA3ODQ0MWFkaXF6a2N4.

  26. 27 September 2010 Director's details changed for Lucinda Jane Pickersgill on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XFEX5NR6. Transaction: MzAyNDA3ODQzNGFkaXF6a2N4.

  27. 6 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X6MMBN6F. Transaction: MzAyMjc3MTE4M2FkaXF6a2N4.

  28. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L31R0BYP. Transaction: MjAzODI2NTQyNmFkaXF6a2N4.

  29. 28 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY15OBXX. Transaction: MjAzODAzNDA2NmFkaXF6a2N4.

  30. 22 July 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHP41M9. Transaction: MjAwOTQ2Mjc4MWFkaXF6a2N4.

  31. 22 May 2008 Director appointed richard james taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A967IZW9. Transaction: MjAwNTg4OTM2N2FkaXF6a2N4.

  32. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHFGLZKQ. Transaction: MjAwNTE4ODU3NmFkaXF6a2N4.

  33. 19 March 2008 Prev ext from 31/07/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH1AIY5N. Transaction: MjAwMTc0NTIyN2FkaXF6a2N4.

  34. 30 October 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0NzU2NGFkaXF6a2N4.

  35. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3Mjg1OWFkaXF6a2N4.

  36. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NjEyOWFkaXF6a2N4.

  37. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4Nzc4OWFkaXF6a2N4.

  38. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzA4NGFkaXF6a2N4.

  39. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzA4M2FkaXF6a2N4.

  40. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNTMxMmFkaXF6a2N4.

  41. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzMjEzN2FkaXF6a2N4.

  42. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzMzE5MmFkaXF6a2N4.

  43. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIzMTYyM2FkaXF6a2N4.

  44. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIzMjI3NmFkaXF6a2N4.

  45. 14 February 2007 Registered office changed on 14/02/07 from: 9 leigh park road leigh-on-sea essex SS9 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA3MTU4OGFkaXF6a2N4.

  46. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA3MTU5MGFkaXF6a2N4.

  47. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA3MTU4OWFkaXF6a2N4.

  48. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ5ODI3OWFkaXF6a2N4.

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