68 Denbigh ST (Management) Ltd

Company Registration Number: 08224617

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.
68 Denbigh ST (Management) Ltd is a Private Company Limited by Guarantee first registered on 21 September 2012. Its current registered address is in London.

Registered Address

IAIN WOODS
68D DENBIGH ST
DENBIGH STREET
LONDON
ENGLAND
SW1V 2EX

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1V 2EX

Registration Data

Company Number

08224617

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,511£2,371£0
of which Cash £2,511£1,989£0
Total Assets £2,511£2,371£0
Current Liabilities £1,724£732£0
Net Current Assets £787£1,639£0
Total Net Worth £787£1,639£0

Previous Names

No previous names

Company Officers

  • HIPPISLEY, Christina

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1963

    68c
    Denbigh Street
    London
    SW1V 2EX
    United Kingdom

  • LIVERTON, Timothy

    Director

    Appointed on 22 September 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1977

    68b
    Denbigh St
    London
    SW1V 2EX
    England

  • STEWART, Emilie Elizabeth

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1987

    IAIN WOODS
    68d Denbigh St
    Denbigh Street
    London
    SW1V 2EX
    England

  • WOODS, Iain Wallace

    Director

    Appointed on 14 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    68d
    Denbigh Street
    London
    SW1V 2EX
    England

  • STEARNS, Nicholas Benjamin

    Director

    Appointed on 21 September 2012

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1982

    68a
    Denbigh Street
    London
    SW1V 2EX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMHQA. Transaction: MzE1ODQ5NTcxOWFkaXF6a2N4.

  2. 6 July 2016 Director's details changed for Miss Emilie Elizabeth Stewart on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5ANA4TE. Transaction: MzE1MjM4MDI3MmFkaXF6a2N4.

  3. 6 July 2016 Director's details changed for Miss Emilie Elizabeth Hawker on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5ANA2OW. Transaction: MzE1MjM3OTU0MmFkaXF6a2N4.

  4. 24 June 2016 Director's details changed for Mr Timothy Liverton on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: A59MPP2H. Transaction: MzE1MTMwNjAwMGFkaXF6a2N4.

  5. 10 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: X58TRYO0. Transaction: MzE1MDQ5MzQwOGFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: A4H62YGY. Transaction: MzEzMjQ3NjM5M2FkaXF6a2N4.

  7. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49STXGW. Transaction: MzEyNTQxMzUwNGFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: A3K69PG9. Transaction: MzExMTIyODgzMGFkaXF6a2N4.

  9. 22 October 2014 Director's details changed for Mr Timothy Liverton on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: A3IO9SIR. Transaction: MzEwOTc3MzE4MmFkaXF6a2N4.

  10. 18 September 2014 Appointment of Miss Emilie Elizabeth Hawker as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3GPW594. Transaction: MzEwNzc2MTEzOGFkaXF6a2N4.

  11. 18 September 2014 Termination of appointment of Nicholas Benjamin Stearns as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3GPW4XE. Transaction: MzEwNzc2MTA0M2FkaXF6a2N4.

  12. 9 September 2014 Registered office address changed from 68a Denbigh Street London SW1V 2EX United Kingdom to C/O Iain Woods 68D Denbigh St Denbigh Street London SW1V 2EX on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2F7WO. Transaction: MzEwNzE2MTM1MWFkaXF6a2N4.

  13. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5NF49. Transaction: MzEwMTk0NDA4NWFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP8EJ. Transaction: MzA4NTUyNzkxM2FkaXF6a2N4.

  15. 22 September 2013 Appointment of Mr Timothy Liverton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HFP8EB. Transaction: MzA4NTUyNzkwN2FkaXF6a2N4.

  16. 16 May 2013 Appointment of Iain Wallace Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283FGBD. Transaction: MzA3ODExODgzMmFkaXF6a2N4.

  17. 30 April 2013 Appointment of Mr Iain Wallace Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DR9JC. Transaction: MzA3NzE3ODY5MmFkaXF6a2N4.

  18. 21 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HYO5FD. Transaction: MzA2NDUwNzYxNmFkaXF6a2N4.

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