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102 DENBIGH STREET (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 102 Denbigh Street (freehold) Limited. The company was founded 16 years ago and was given the registration number 06513990. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:102 DENBIGH STREET (FREEHOLD) LIMITED
Company Number:06513990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102a Denbigh Street, Pimlico, London, SW1V 2EX

Secretary26 February 2008Active
102, Denbigh Street, London, England, SW1V 2EX

Director22 December 2023Active
102a Denbigh Street, Pimlico, London, SW1V 2EX

Director26 February 2008Active
The Old Rectory, Weston Road, Bletchingdon, Oxfordshire, United Kingdom, OX5 3DH

Director18 December 2015Active
102 Denbigh Street, London, SW1V 2EX

Director26 February 2008Active

People with Significant Control

Dr Ishita Ghosh
Notified on:22 December 2023
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:Upper Maisonette, 102 Denbigh Street, London, United Kingdom, SW1V 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Mary Anne Cadwallader
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Flat E, 65 Warwick Square, London, England, SW1V 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marilyn Diana Russell
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:102a, Denbigh Street, London, England, SW1V 2EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Officers

Change person director company with change date.

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2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-01-14Officers

Appoint person director company with name date.

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