88/88a Denbigh Street Limited, SW1V 2EX

Description

Data updated on: 01-11-2023

The company is situated in Vauxhall Bridge under the following Company Registration No.: 03386422. This company was established in 1997. The office of this company is situated at 88 Denbigh Street London. The zip code for this place is SW1V 2EX. This company's classified under the NACE and SIC code 98000, that means Residents property management. The latest accounts were submitted for the period up to 2022/06/30 and the latest confirmation statement was released on 2023/06/12.

This limited company owes its achievements and constant growth to a team of two directors, who are Daphne H. and Serafina B., who have been overseeing it since June 1997. To support the directors in their duties, this particular limited company has been utilizing the skills of Daphne H. as a secretary since 1997.

Executives who control the firm include: Serafina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daphne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Current Assets	90	90	90	90	90	90	90	90	91	91	91	91	91
Net Assets Liabilities							2	2	2	3	3	3	3
Cash Bank In Hand	90	90	90	90	90	90
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2
Tangible Fixed Assets	3 752	3 752	3 752	3 752	3 752	3 752

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Creditors							3 840	3 840	3 840	3 840	3 840	3 840	3 840
Fixed Assets	3 752	3 752	3 752	3 752	3 752	3 752	3 752	3 752	3 752	3 752	3 752	3 752	3 752
Net Current Assets Liabilities	90	90	90	90	90	90	90	90	91	91	91	91	91
Total Assets Less Current Liabilities	3 842	3 842	3 842	3 842	3 842	3 842	3 842	3 842	3 843	3 843	3 843	3 843	3 843
Creditors Due After One Year	3 840	3 840	3 840	3 840	3 840	3 840	3 840
Non-instalment Debts Due After5 Years	3 840	3 840	3 840	3 840	3 840	3 840
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	3 752	3 752	3 752	3 752	3 752	3 752

Company staff

Daphne H.

Role: Secretary

Appointed: 12 June 1997

Latest update: 23 March 2024

Daphne H.

Role: Director

Appointed: 12 June 1997

Latest update: 23 March 2024

Serafina B.

Role: Director

Appointed: 12 June 1997

Latest update: 23 March 2024

Severnside Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 12 June 1997

Address: Cardiff, CF24 3DL

Latest update: 23 March 2024

Severnside Nominees Limited

Role: Corporate Nominee Director

Appointed: 12 June 1997

Resigned: 12 June 1997

Address: Cardiff, CF24 3DL

Latest update: 23 March 2024

Dye & Durham Secretarial Limited

Role: Corporate Director

Appointed: 12 June 1997

Resigned: 12 June 1997

Address: 135/137 City Road, London, EC1V 1JB

Latest update: 23 March 2024

People with significant control

Serafina B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daphne H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 8 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	8 March 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	12 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	8 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	27 March 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	15 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

88/88a Denbigh Street Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daphne H.

Daphne H.

Serafina B.

Severnside Secretarial Limited

Severnside Nominees Limited

Dye & Durham Secretarial Limited

People with significant control

Serafina B.

Daphne H.

Accounts Documents

Company filings

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