70-72 Denbigh Street Limited

Company Registration Number: 05960072

Company registered in England and Wales

Approximate Location Map
Streetview
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.
70-72 Denbigh Street Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in London.

Registered Address

FLAT 2
84 ALDERNEY STREET
LONDON
SW1V 4EY

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1V 4EY

Registration Data

Company Number

05960072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £25,966£26,242£23,495£25,254£28,468£26,482£30,465£56,190£102,924
of which Cash £22,704£23,147£20,620£20,173£25,560£19,412£2,126£25,129£0
Total Assets £25,966£26,242£23,495£25,254£28,468£26,482£30,465£56,190£102,924
Current Liabilities £1,939£4,215£3,468£1,697£6,911£6,925£24,458£52,183£100,917
Net Current Assets £24,027£22,027£20,027£23,557£21,557£19,557£6,007£4,007£2,007
Total Net Worth £24,027£22,027£20,027£23,557£21,557£19,557£6,007£4,007£2,007

Previous Names

No previous names

Company Officers

  • MEREDITH, Terence Herbert

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1933

    6
    Marlings Park Avenue
    Chislehurst
    Kent
    BR7 6QW
    United Kingdom

  • SPIGA, Sonia

    Director

    Appointed on 20 February 2017

     

    Nationality: Italian

    Occupation: Estate Agent

    Month of birth: February 1973

    Flat 2
    84 Alderney Street
    London
    SW1V 4EY

  • CITY TOWER SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 December 2006

    Resigned on 12 March 2015

    City Tower
    40
    Basinghall Street
    London
    EC2V 5DE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2006

    Resigned on 12 December 2006

    26
    Church Street
    London
    NW8 8EP

  • FONTANA GRIBODO, Massimo

    Director

    Appointed on 23 July 2008

    Resigned on 20 February 2017

    Nationality: Italian

    Occupation: Engineer

    Month of birth: December 1945

    Via Denza 27
    Rome
    00197
    Italy

  • NEWTON, Alice Hermione Rose

    Director

    Appointed on 12 December 2006

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1972

    92 Huron Road
    London
    SW17 8RD

  • NEWTON, Robert Charles

    Director

    Appointed on 12 December 2006

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Property Agent

    Month of birth: January 1959

    Braeside
    Stoatley Hollow
    Haslemere
    Surrey
    GU27 1AQ
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2006

    Resigned on 12 December 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 9 October 2006

    Resigned on 12 December 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR19U. Transaction: MzE2MjY4ODQ3MGFkaXF6a2N4.

  2. 7 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOA6Z. Transaction: MzE1OTA4MDI0NWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGRFKW. Transaction: MzEzNjczNTM4MGFkaXF6a2N4.

  4. 27 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C32WSR. Transaction: MzEyNzYzMjc2OWFkaXF6a2N4.

  5. 20 May 2015 Termination of appointment of City Tower Secretarial Services Limited as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: A47BT9NN. Transaction: MzEyMzIxOTUwMWFkaXF6a2N4.

  6. 12 March 2015 Registered office address changed from C/O Mcfaddens City Tower Level 4 40 Basinghall Street London EC2V 5DE to Flat 2 84 Alderney Street London SW1V 4EY on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: A425Q5ZD. Transaction: MzExODY4NTk0N2FkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3M00Q6A. Transaction: MzExMjgxMTI3OWFkaXF6a2N4.

  8. 8 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETYDPS. Transaction: MzEwNzA3NjM4MGFkaXF6a2N4.

  9. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3QCQZ. Transaction: MzA5MDkxMTk2MWFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLZV4. Transaction: MzA4ODE0NjMxMWFkaXF6a2N4.

  11. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWUOY. Transaction: MzA2OTY0NTIyNGFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CHKB. Transaction: MzA2NzA2MjA3MWFkaXF6a2N4.

  13. 6 November 2012 Termination of appointment of Robert Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CHK3. Transaction: MzA2NzA1ODk3MmFkaXF6a2N4.

  14. 6 November 2012 Termination of appointment of Robert Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CGNF. Transaction: MzA2NzA1ODc1N2FkaXF6a2N4.

  15. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82D7D. Transaction: MzA1MDI1MDA3MmFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0OANHDU. Transaction: MzA0OTEzMzY3N2FkaXF6a2N4.

  17. 16 December 2011 Appointment of Mr Terence Herbert Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OANEG1. Transaction: MzA0OTEzMjkyN2FkaXF6a2N4.

  18. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZZSVQ1M. Transaction: MzAyOTE4Nzk0NmFkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X6J9PPS1. Transaction: MzAyODU1NzU1M2FkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Robert Charles Newton on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XM3HILU0. Transaction: MzAxOTgyODE0MmFkaXF6a2N4.

  21. 1 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LQNYUIQY. Transaction: MzAxMjc0NDgzOWFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X142ZEXE. Transaction: MzAwMjg0Mjg0MmFkaXF6a2N4.

  23. 13 November 2009 Secretary's details changed for City Tower Secretarial Services Limited on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH04. Barcode: X142WEXB. Transaction: MzAwMjg0MjYxNWFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Robert Charles Newton on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X142YEXD. Transaction: MzAwMjg0MjYyMGFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Massimo Fontana Gribodo on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X142XEXC. Transaction: MzAwMjg0MjYxOGFkaXF6a2N4.

  26. 7 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U794LZ. Transaction: MjAxNzQ1OTE4NWFkaXF6a2N4.

  27. 8 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXFL723J. Transaction: MjAxMDY2NTUzOWFkaXF6a2N4.

  28. 28 July 2008 Director appointed massimo fontana gribodo [View PDF]

    Category: Officers. Type: 288a. Barcode: A4VYG1PD. Transaction: MjAwOTc3Njk0OWFkaXF6a2N4.

  29. 28 July 2008 Appointment terminated director alice newton [View PDF]

    Category: Officers. Type: 288b. Barcode: A4VYH1PE. Transaction: MjAwOTc3NTE5MGFkaXF6a2N4.

  30. 17 March 2008 Prev ext from 31/10/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJJ8ZY1I. Transaction: MjAwMTU3MTQ0MGFkaXF6a2N4.

  31. 23 January 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIzMTY3NGFkaXF6a2N4.

  32. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExMTUyOWFkaXF6a2N4.

  33. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxNDEwMWFkaXF6a2N4.

  34. 29 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxNDEwMGFkaXF6a2N4.

  35. 29 November 2007 Registered office changed on 29/11/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkxNDEwMmFkaXF6a2N4.

  36. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwOTAxNWFkaXF6a2N4.

  37. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwOTA0OGFkaXF6a2N4.

  38. 17 February 2007 Ad 17/01/07--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM0MDk3M2FkaXF6a2N4.

  39. 13 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzY2MTY2MWFkaXF6a2N4.

  40. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEzNjQ2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.