106 Denbigh Street (freehold) Limited

General information

Name:

106 Denbigh Street (freehold) Ltd

Office Address:

2 Chartland House Old Station Approach KT22 7TE Leatherhead

Number: 09588232

Incorporation date: 2015-05-13

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

106 Denbigh Street (freehold) has been operating in this business field for at least nine years. Started under no. 09588232, it is registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the main office of this firm during its opening times under the following address: 2 Chartland House Old Station Approach, KT22 7TE Leatherhead. This company's classified under the NACE and SIC code 98000 which means Residents property management. The latest financial reports were submitted for the period up to Tue, 31st May 2022 and the most current confirmation statement was released on Sat, 13th May 2023.

Regarding to this company, most of director's tasks up till now have been met by Catherine T. and Fiona W.. As for these two executives, Catherine T. has carried on with the company for the longest time, having been one of the many members of company's Management Board since 2015/05/13. At least one secretary in this firm is a limited company, specifically Hes Estate Management Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 03 November 2022

Address: Hillside Road, Tatsfield, Westerham, TN16 2NH, England

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 29 June 2020

Address: Old Station Approach, Leatherhead, KT22 7TE, England

Latest update: 15 December 2023

Catherine T.

Role: Director

Appointed: 13 May 2015

Latest update: 15 December 2023

Fiona W.

Role: Director

Appointed: 13 May 2015

Latest update: 15 December 2023

People with significant control

The companies with significant control over this firm include: Brookgrass Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Westerham at Hillside Road, Tatsfield, TN16 2NH and was registered as a PSC under the reg no 14051673. Fiona W. has 1/2 or less of voting rights. Catherine T. has 1/2 or less of voting rights.

Brookgrass Limited
Address: Rosebank Hillside Road, Tatsfield, Westerham, TN16 2NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 14051673
Notified on 6 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Catherine T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Hawkbit Trading Limited
Address: Rosebank Hillside Road, Tatsfield, Westerham, TN16 2NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 9625391
Notified on 27 May 2022
Ceased on 5 August 2022
Nature of control:
1/2 or less of voting rights
Simon A.
Notified on 6 April 2016
Ceased on 26 May 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-05-13
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 13th May 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
8
Company Age

Closest Companies - by postcode