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 six 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 Fri, 31st May 2019 and the most current confirmation statement was released on Wed, 13th May 2020.

Regarding to this company, most of director's tasks up till now have been met by Simon A., Catherine T. and Fiona W.. As for these three executives, Simon A. 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 Ltd.

Financial data based on annual reports

Company staff

Hes Estate Management Ltd

Role: Corporate Secretary

Appointed: 29 June 2020

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

Latest update: 26 March 2021

Simon A.

Role: Director

Appointed: 13 May 2015

Latest update: 26 March 2021

Catherine T.

Role: Director

Appointed: 13 May 2015

Latest update: 26 March 2021

Fiona W.

Role: Director

Appointed: 13 May 2015

Latest update: 26 March 2021

People with significant control

Executives who control this firm include: Fiona W. has 1/2 or less of voting rights. Catherine T. has 1/2 or less of voting rights. Simon A. has 1/2 or less of voting rights.

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
Simon A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 27 May 2021
Confirmation statement last made up date 13 May 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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New secretary appointment on 29th June 2020 (AP04)
filed on: 29th, June 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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