13 Denbigh ST Limited

Company Registration Number: 08682703

Company registered in England and Wales

Approximate Location Map
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13 Denbigh ST Limited is a Private Company Limited by Shares first registered on 9 September 2013. Its current registered address is in Egham, Surrey.

Registered Address

GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY

There are 289 companies currently registered at this postcode, including this one.

All companies at TW20 9HY

Registration Data

Company Number

08682703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2013

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,695£4,190£1,300
of which Cash £8£8£8
Total Assets £5,695£4,190£1,300
Current Liabilities £5,687£4,182£1,292
Net Current Assets £8£8£8
Total Net Worth £8£8£8

Previous Names

No previous names

Company Officers

  • ANDERSON, Michael Adrian

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Flat 3
    29 Bolton Gardens
    Kensington
    London
    SW5 0AQ
    United Kingdom

  • SANDYS, Duncan John Winston

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Flat 11
    Egerton House
    59 Belgrave Road
    London
    SW1V 2BE
    United Kingdom

  • O'SHAUGHNESSY, Michael Timothy

    Director

    Appointed on 9 September 2013

    Resigned on 13 August 2015

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1949

    Close House
    Altwood Close
    Maidenhead
    SL6 4PP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG716. Transaction: MzE1ODQxMTM4M2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB49DC. Transaction: MzE1ODE4MjUwOWFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CNBV. Transaction: MzE1NzA0OTAwMWFkaXF6a2N4.

  4. 23 November 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4JLFOCQ. Transaction: MzEzNTc1MzEwNWFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXRH8Q. Transaction: MzEzNDk4NjkyNGFkaXF6a2N4.

  6. 12 October 2015 Director's details changed for Mr Michael Adrian Anderson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4HTYN1E. Transaction: MzEzMjg2MTE3M2FkaXF6a2N4.

  7. 7 October 2015 Registered office address changed from 33 Queen Street Maidenhead Berkshire SL6 1nd United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJIDA3. Transaction: MzEzMjU3ODU4NmFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFY3Z. Transaction: MzEzMTk4NDY5OGFkaXF6a2N4.

  9. 6 September 2015 Termination of appointment of Michael Timothy O'shaughnessy as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: A4ENJENM. Transaction: MzEzMDMyNjcwOWFkaXF6a2N4.

  10. 2 July 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4AG4G6B. Transaction: MzEyNjE0OTE4N2FkaXF6a2N4.

  11. 10 June 2015 Current accounting period shortened from 30 September 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A48QVSNQ. Transaction: MzEyNDY5OTIyOGFkaXF6a2N4.

  12. 11 November 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: A3JYHUS3. Transaction: MzExMTAxMTA2MWFkaXF6a2N4.

  13. 31 October 2014 Director's details changed for Mr Michael Timothy O'shaughnessy on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: A3J8YFWY. Transaction: MzExMDQyNTcwNWFkaXF6a2N4.

  14. 9 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GKKE80. Transaction: MzA4NDY4MDU4NmFkaXF6a2N4.

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