102 Denbigh Street (Freehold) Limited

Company Registration Number: 06513990

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.
102 Denbigh Street (Freehold) Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in London.

Registered Address

22 CHANCERY LANE
LONDON
ENGLAND
WC2A 1LS

There are 343 companies currently registered at this postcode, including this one.

All companies at WC2A 1LS

Registration Data

Company Number

06513990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£0£0£4£4
of which Cash £0£0£0£4£4
Total Assets £4£0£0£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£0£0£4£4
Total Net Worth £4£0£0£4£4

Previous Names

No previous names

Company Officers

  • RUSSELL, Marilyn Diana

    Secretary

    Appointed on 26 February 2008

     

    Nationality: British

    102a Denbigh Street
    Pimlico
    London
    SW1V 2EX

  • CADWALLADER, Fiona Mary Anne

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1961

    Watergate House
    King Street
    Fordwich
    Canterbury
    Kent
    CT2 0DB
    England

  • RUSSELL, Marilyn Diana

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    102a Denbigh Street
    Pimlico
    London
    SW1V 2EX

  • WILSON, Monica Yvonne

    Director

    Appointed on 26 February 2008

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1931

    102 Denbigh Street
    London
    SW1V 2EX

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

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Latest Filings

  1. 14 November 2016 Registered office address changed from 102 Denbigh Street London SW1V 2EX England to 22 Chancery Lane London WC2A 1LS on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQEIX6. Transaction: MzE2MTgzOTc1MWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG7G0. Transaction: MzE2MTU1ODMxMmFkaXF6a2N4.

  3. 14 January 2016 Appointment of Miss Fiona Mary Anne Cadwallader as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4YKEI0B. Transaction: MzEzOTczNDE2NmFkaXF6a2N4.

  4. 15 December 2015 Termination of appointment of Monica Yvonne Wilson as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBZ3KR. Transaction: MzEzNzU5MDcyMmFkaXF6a2N4.

  5. 6 December 2015 Registered office address changed from C/O Noel Wilson Cheeseman's Green Farm Cheeseman's Green Lane Mersham Ashford Kent TN25 7HY to 102 Denbigh Street London SW1V 2EX on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: X4LOFKBU. Transaction: MzEzNjg4NzY4MmFkaXF6a2N4.

  6. 3 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCVOAQ. Transaction: MzEzNDQyMDA3NGFkaXF6a2N4.

  7. 3 November 2015 Previous accounting period shortened from 28 February 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4JCVCQO. Transaction: MzEzNDQxNzE1N2FkaXF6a2N4.

  8. 1 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2CCJ. Transaction: MzEzNDI0MzYyMGFkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ6BF. Transaction: MzExOTAyOTU3NmFkaXF6a2N4.

  10. 12 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42ZQ69F. Transaction: MzExOTAyOTU1M2FkaXF6a2N4.

  11. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VA5YH. Transaction: MzA5NTUxNjMyMGFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA495. Transaction: MzA5NTUxNTgxMWFkaXF6a2N4.

  13. 26 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JTCADF. Transaction: MzA4NzY4ODY0OGFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232FB1C. Transaction: MzA3MzY1NjI2NmFkaXF6a2N4.

  15. 5 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X142OABM. Transaction: MzA1MzU4NTQ2OGFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJCVC. Transaction: MzA1MzE1OTIzM2FkaXF6a2N4.

  17. 27 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5Q5KYQ5. Transaction: MzA0NjE4OTE5NWFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XVVIES1C. Transaction: MzAzMjk5MDY2MmFkaXF6a2N4.

  19. 12 July 2010 Registered office address changed from 102 Denbigh Street Pimlico London SW1V 2EX Uk on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XLG04LM9. Transaction: MzAxOTM1MTIyOWFkaXF6a2N4.

  20. 30 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XM6M5LAB. Transaction: MzAxODY2MjI2M2FkaXF6a2N4.

  21. 22 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XKXYAJCH. Transaction: MzAxNDAwNTkxMGFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Ms Monica Yvonne Wilson on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XKXY9JCG. Transaction: MzAxNDAwNTAwN2FkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Ms Marilyn Diana Russell on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XKXY8JCF. Transaction: MzAxNDAwNTAwNmFkaXF6a2N4.

  24. 8 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDB9VFMQ. Transaction: MzAwNDUzMzA3MmFkaXF6a2N4.

  25. 17 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJYY87P. Transaction: MjAyODI1MTA1MGFkaXF6a2N4.

  26. 16 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYJYX87O. Transaction: MjAyODI1MDM0M2FkaXF6a2N4.

  27. 16 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYJYW87N. Transaction: MjAyODI1MDM0MmFkaXF6a2N4.

  28. 16 March 2009 Registered office changed on 16/03/2009 from 102 denbigh street london SW1V 2EX uk [View PDF]

    Category: Address. Type: 287. Barcode: XYJYV87M. Transaction: MjAyODI1MDMzOWFkaXF6a2N4.

  29. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJCL2XIU. Transaction: MjAwMDIxMjExMWFkaXF6a2N4.

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