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DIGBY MANSIONS FREEHOLD LIMITED

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

This company is commonly known as Digby Mansions Freehold Limited. The company was founded 9 years ago and was given the registration number 09520578. The firm's registered office is in LONDON. You can find them at Field House, Chiswick Mall, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:DIGBY MANSIONS FREEHOLD LIMITED
Company Number:09520578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Field House, Chiswick Mall, London, United Kingdom, W4 2PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Chiswick Mall, London, United Kingdom, W4 2PR

Director31 March 2015Active
18 Digby Mansions, Hammersmith Bridge Road, London, England, W6 9DE

Director22 July 2015Active
Apartment 5, 420 East 81st Street, New York, Usa, 10028

Director22 July 2015Active

People with Significant Control

Mr Paul Drury Dengate
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:18 Digby Mansions, Hammersmith Bridge Road, London, England, W6 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Anderson Dennis
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Usa
Address:Apartment 5, 420 East 81st Street, New York, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Paul Burke
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Irish
Country of residence:England
Address:Field House, Chiswick Mall, London, England, W4 2PR
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-12Capital

Capital allotment shares.

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2021-05-12Capital

Capital allotment shares.

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2021-05-12Capital

Capital allotment shares.

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2021-05-12Capital

Capital allotment shares.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-04-01Confirmation statement

Confirmation statement with updates.

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2018-02-08Capital

Capital allotment shares.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type dormant.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Capital

Capital allotment shares.

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2015-08-13Capital

Capital name of class of shares.

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