102 Denbigh Street (freehold) Limited in London, WC2A 1LS

Description

Data updated on: 01-11-2023

This firm is based in London registered with number: 06513990. The company was set up in 2008. The main office of this company is located at 22 Chancery Lane . The area code for this place is WC2A 1LS. This enterprise's SIC code is 98000 and their NACE code stands for Residents property management. 2022-10-31 is the last time account status updates were filed.

At the moment, the directors appointed by the following company are as follow: Ishita G. assigned this position on 2023-12-22 and Marilyn R. assigned this position on 2008-02-26. To provide support to the directors, this company has been utilizing the skillset of Marilyn R. as a secretary since the appointment on 2008-02-26.

Executives who have control over the firm are as follows: Ishita G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marilyn R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	4	4	4	4	3	3	3

Balance Sheet
Cash Bank On Hand							3	3	3	3	3	3	3
Net Assets Liabilities							3	3	3	3	3	3	3
Cash Bank In Hand	4	4	4	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	3	3	3

Capital & Reserves
Shareholder Funds	4	4	4	4	3	3	3

Other Financial Data
Number Shares Allotted		4	4	4	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			4	4
Share Capital Allotted Called Up Paid	4	4	4	4	3	3	3

Company staff

Ishita G.

Role: Director

Appointed: 22 December 2023

Latest update: 28 August 2024

Marilyn R.

Role: Director

Appointed: 26 February 2008

Latest update: 28 August 2024

Marilyn R.

Role: Secretary

Appointed: 26 February 2008

Latest update: 28 August 2024

People with significant control

Ishita G.

Notified on 22 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marilyn R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Fiona C.

Notified on 6 April 2016

Ceased on 22 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 November 2023
Confirmation statement last made up date	26 October 2022

Annual Accounts 25 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	25 October 2013
Annual Accounts 1 March 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	1 March 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	12 March 2015
Annual Accounts 2 November 2015
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	2 November 2015
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	30 August 2017
Annual Accounts 8 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	8 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts
End Date For Period Covered By Report	2014-02-28

102 Denbigh Street (freehold) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ishita G.

Marilyn R.

Marilyn R.

Fiona C.

Monica W.

People with significant control

Ishita G.

Marilyn R.

Fiona C.

Accounts Documents

Company filings

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