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DISNEY PLACE HOUSE LIMITED

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

This company is commonly known as Disney Place House Limited. The company was founded 32 years ago and was given the registration number 02676443. The firm's registered office is in LONDON. You can find them at Disney Place House, 14 Marshalsea Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DISNEY PLACE HOUSE LIMITED
Company Number:02676443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Disney Place House, 14 Marshalsea Road, London, SE1 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Marshalsea Road, London, SE1 1HL

Secretary10 January 2006Active
14 Marshalsea Road, London, SE1 1HL

Director10 January 1992Active
14 Marshalsea Road, London, SE1 1HL

Secretary10 January 1992Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary10 January 1992Active
52 Horncastle Road, Lee, London, SE12 9LA

Director04 November 1999Active
Cyrus 52 Horncastle Road, Lee, London, SE12 9LA

Director10 January 1992Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director10 January 1992Active

People with Significant Control

Mrs Paula Ogilvie
Notified on:28 December 2016
Status:Active
Date of birth:October 1957
Nationality:English
Address:Disney Place House, London, SE1 1HL
Nature of control:
  • Ownership of shares 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
2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-12Gazette

Gazette filings brought up to date.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with no updates.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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