21 Denbigh Street Management Limited

Company Registration Number: 05925247

Company registered in England and Wales

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21 Denbigh Street Management Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in London.

Registered Address

FLAT 2
21 DENBIGH STREET
LONDON
SW1V 2HF

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 2HF

Registration Data

Company Number

05925247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,005£18,116£16,415£11,853£11,457£6,921£7,591
of which Cash £15,601£16,697£11,074£11,853£8,487£3,544£4,875
Total Assets £19,005£18,116£16,415£11,853£11,457£6,921£7,591
Current Liabilities £0£1,111£1,410£510£510£510£637
Net Current Assets £19,005£17,005£15,005£11,343£10,947£6,411£6,954
Total Net Worth £19,005£17,005£15,005£11,343£10,947£6,411£6,954

Previous Names

No previous names

Company Officers

  • PORTER, Francis Mark

    Secretary

    Appointed on 3 April 2012

     

    Flat 2
    21 Denbigh Street
    London
    SW1V 2HF
    United Kingdom

  • BRESSAN, Mirko

    Director

    Appointed on 11 December 2014

     

    Nationality: Italian

    Occupation: Designer

    Month of birth: February 1976

    Flat 5
    21 Denbigh Street
    London
    SW1V 2HF
    England

  • CLAXTON, Guy Lennox, Professor

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Professor

    Month of birth: June 1947

    Sayers Barn
    Two Mile Ash Road
    Horsham
    West Sussex
    RH13 0LA

  • COLLIS, Guy

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    Little Orchard
    Forest Green
    Dorking
    RH5 5SB
    United Kingdom

  • GEORGE, Rebecca Gay

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Partner Deloitte

    Month of birth: March 1961

    Flat 2
    21 Denbigh Street
    London
    SW1V 2HF
    United Kingdom

  • POCARI, Stefano

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1956

    21
    Denbigh Street
    London
    SW1V 2HF

  • LAW STORE LIMITED

    Corporate Secretary

    Appointed on 5 September 2006

    Resigned on 29 December 2011

    29
    Great Peter Street
    London
    SW1P 3LW
    United Kingdom

  • BERNS, Richard

    Director

    Appointed on 5 September 2006

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    31 Warwick Square
    London
    SW1V 2AF

  • HENDERSON, Guy

    Director

    Appointed on 14 November 2011

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    Flat 2
    21 Denbigh Street
    London
    SW1V 2HF
    United Kingdom

  • SKUSE, Ian Gordon

    Director

    Appointed on 25 September 2006

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Brillig
    15 Aston Park
    Aston Rowant
    Oxfordshire
    OX49 5SW

  • SPASH, Mark David

    Director

    Appointed on 25 September 2006

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    88 Cambridge Street
    London
    SW1V

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZJP5F5. Transaction: MzE2ODQ4MzMxM2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQAVV. Transaction: MzE1OTQ3MzE3MWFkaXF6a2N4.

  3. 11 October 2016 Appointment of Mr Guy Collis as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5HEQAGH. Transaction: MzE1OTQ3MzA2N2FkaXF6a2N4.

  4. 11 October 2016 Termination of appointment of Guy Henderson as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5HEOPFL. Transaction: MzE1OTQ0ODU3MmFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KVIE6R. Transaction: MzEzNjE1ODEyNWFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC6AY0. Transaction: MzEzMzM0NTgyMGFkaXF6a2N4.

  7. 20 October 2015 Termination of appointment of Ian Gordon Skuse as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X4IC6AW0. Transaction: MzEzMzM0NTcwM2FkaXF6a2N4.

  8. 20 October 2015 Appointment of Mr. Mirko Bressan as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X4IC6AW8. Transaction: MzEzMzM0NTcwN2FkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LDV4O2. Transaction: MzExMjIzMTg3MmFkaXF6a2N4.

  10. 21 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1J31. Transaction: MzEwNzg5MzA1MGFkaXF6a2N4.

  11. 9 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MHZDY2. Transaction: MzA5MDMxMzI2OGFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1Q03. Transaction: MzA4Njc2ODQzNmFkaXF6a2N4.

  13. 19 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22C261L. Transaction: MzA3MzEwMTkyN2FkaXF6a2N4.

  14. 19 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQXIQW. Transaction: MzA2NDM1MTIzMmFkaXF6a2N4.

  15. 19 September 2012 Director's details changed for Guy Henderson on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQXIQO. Transaction: MzA2NDMxMTEwN2FkaXF6a2N4.

  16. 19 September 2012 Director's details changed for Rebecca Gay George on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQXIQG. Transaction: MzA2NDMxMTEwNGFkaXF6a2N4.

  17. 18 September 2012 Director's details changed for Professor Guy Lennox Clacton on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQX9FF. Transaction: MzA2NDMwODIyOWFkaXF6a2N4.

  18. 12 September 2012 Registered office address changed from 29 Great Peter Street London SW1P 3LW on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1H8XE2Y. Transaction: MzA2Mzk1NDYzOGFkaXF6a2N4.

  19. 11 September 2012 Appointment of Mr Francis Mark Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H8XEV6. Transaction: MzA2Mzk1NDc3MGFkaXF6a2N4.

  20. 10 January 2012 Termination of appointment of Law Store Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109XQEZ. Transaction: MzA1MDUwOTEyOGFkaXF6a2N4.

  21. 12 December 2011 Appointment of Guy Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFA6WZVV. Transaction: MzA0ODg3Mjg4OGFkaXF6a2N4.

  22. 12 December 2011 Appointment of Rebecca Gay George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFA6VZVU. Transaction: MzA0ODg3MjAwNWFkaXF6a2N4.

  23. 23 November 2011 Appointment of Professor Guy Lennox Clacton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTICZCT. Transaction: MzA0NzY4NDU2NGFkaXF6a2N4.

  24. 23 November 2011 Appointment of Stefano Pocari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTIFZCW. Transaction: MzA0NzY4MzEyMWFkaXF6a2N4.

  25. 9 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AQ2RFZ18. Transaction: MzA0Njg1NTg1M2FkaXF6a2N4.

  26. 8 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOWJWXD6. Transaction: MzA0MzQ3ODkyM2FkaXF6a2N4.

  27. 5 May 2011 Termination of appointment of Mark Spash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXMNTV9. Transaction: MzAzNjY1NDQwM2FkaXF6a2N4.

  28. 5 May 2011 Termination of appointment of Richard Berns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXLSTVD. Transaction: MzAzNjY1NDMyM2FkaXF6a2N4.

  29. 13 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AP4TWT5Q. Transaction: MzAzNTUzMjgwM2FkaXF6a2N4.

  30. 16 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XBA1XNGJ. Transaction: MzAyMzQ0ODIyNmFkaXF6a2N4.

  31. 16 September 2010 Secretary's details changed for Law Store Limited on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH04. Barcode: XBA1WNGI. Transaction: MzAyMzQ0ODAxMGFkaXF6a2N4.

  32. 28 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4TXEF96. Transaction: MzAwMzg5NjI1NGFkaXF6a2N4.

  33. 9 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK9YD4F. Transaction: MjA0MTAyNDg4OGFkaXF6a2N4.

  34. 2 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8I3858O. Transaction: MjAxOTE2MjIzMmFkaXF6a2N4.

  35. 11 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSW531K. Transaction: MjAxMzE4NTgzNGFkaXF6a2N4.

  36. 14 April 2008 Secretary's change of particulars / lawstore LIMITED / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0OV1YRJ. Transaction: MjAwMzIxOTkxNGFkaXF6a2N4.

  37. 25 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFRQYY68. Transaction: MjAwMTk4NjIwOGFkaXF6a2N4.

  38. 25 March 2008 Prev sho from 30/09/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFRQZY69. Transaction: MjAwMTk4NjE4N2FkaXF6a2N4.

  39. 5 February 2008 Registered office changed on 05/02/08 from: 31 warwick square london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc0MzQxMGFkaXF6a2N4.

  40. 9 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjgwNTEzMmFkaXF6a2N4.

  41. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1MjI2NGFkaXF6a2N4.

  42. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NDUwNWFkaXF6a2N4.

  43. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI2NjQyMGFkaXF6a2N4.

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