58 Denbigh Street Residents' Management Company Limited

Company Name	58 Denbigh Street Residents' Management Company Limited
Company Status	Active
Company Number	02128868
Category	Private Limited Company
Incorporation Date	7 May 1987(36 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Elizabeth Ann Pollard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Stockbroker
Country of Residence	England
Correspondence Address	74 Winchester Street Salisbury Wiltshire SP1 2HL

Director Name	Mr Gian Luca Giurlani
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	17 October 2006(19 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Senior Manager In Asset Management
Country of Residence	Italy
Correspondence Address	Flat E 58 Denbigh Street London SW1V 2EU

Director Name	Fiammetta Meschi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	27 January 2011(23 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Housewife
Country of Residence	Italy
Correspondence Address	Flat E 58 Denbigh Street London SW1V 2EU

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	58a Denbigh Street London SW1V 2EU

Secretary Name	Gian Luca Giurlani
Status	Current
Appointed	07 January 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Flat E 58 Denbigh Street London SW1V 2EU

Director Name	Mrs Heather Jane Watson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 May 2004)
Role	Company Director
Correspondence Address	Cedar House 50 The Street Manuden Bishops Stortford Hertfordshire CM23 1DJ

Director Name	Mr Keith Watson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 September 2003)
Role	Retired
Correspondence Address	58a Denbigh Street London SW1V 2EU

Director Name	Mr Giovanni Chiavarini
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 16 August 2007)
Role	Restauranteur
Correspondence Address	58c Denbigh Street London SW1V 2EU

Director Name	Miss Elizabeth Anne Birks
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 July 2006)
Role	Chartered Secretary
Correspondence Address	58e Denbigh Street London SW1V 2EU

Secretary Name	Mrs Heather Jane Watson
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	Cedar House 50 The Street Manuden Bishops Stortford Hertfordshire CM23 1DJ

Secretary Name	Mrs Elizabeth Anne Birks
Nationality	British
Status	Resigned
Appointed	11 September 2003(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Weedon Lodge East End, Weedon Aylesbury Buckinghamshire HP22 4NJ

Director Name	Mr Robert Coxon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(17 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EU

Secretary Name	Elizabeth Ann Pollard
Nationality	British
Status	Resigned
Appointed	17 October 2006(19 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Endless Street Salisbury Wiltshire SP1 1DP

Director Name	Paul Byron
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat C 58 Denbigh Street London SW1V 2EU

Secretary Name	Zoe Scott
Nationality	British
Status	Resigned
Appointed	01 September 2007(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 2010)
Role	Company Director
Correspondence Address	8 Campden Lawns Alderminster Stratford Upon Avon Warwickshire CV37 8PA

Director Name	Fiona Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2013)
Role	Picture Restorer
Country of Residence	England
Correspondence Address	58a Denbigh Street London SW1V 2EU

Secretary Name	Mrs Celia Ann Hall
Status	Resigned
Appointed	29 April 2010(22 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2019)
Role	Company Director
Correspondence Address	73 Camberwell Church Street London SE5 8TR

Director Name	Mr Tobias Henry Hansard Flaux
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(26 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 26 May 2017)
Role	Stockbroker
Country of Residence	England
Correspondence Address	58a Denbigh Street London SW1V 2EU

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gian Luca Giurlani 40.00% Ordinary
1 at £1	Caroline Merison 20.00% Ordinary
1 at £1	Fiammetta Meschi 20.00% Ordinary
1 at £1	Tobias Henry Hansard Flaux 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,400
Cash	£2,090
Current Liabilities	£3,595

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

25 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
9 January 2019	Appointment of Gian Luca Giurlani as a secretary on 7 January 2019 (2 pages)
9 January 2019	Termination of appointment of Celia Ann Hall as a secretary on 7 January 2019 (1 page)
8 January 2019	Appointment of Mr Gregory Robert John Davis as a director on 7 January 2019 (2 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2017	Termination of appointment of Tobias Henry Hansard Flaux as a director on 26 May 2017 (1 page)
27 October 2017	Termination of appointment of Tobias Henry Hansard Flaux as a director on 26 May 2017 (1 page)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5 (7 pages)
25 April 2016	Director's details changed for Elizabeth Ann Pollard on 1 July 2015 (2 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5 (7 pages)
25 April 2016	Director's details changed for Elizabeth Ann Pollard on 1 July 2015 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015	Director's details changed for Gian Luca Giurlani on 2 April 2015 (3 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5 (7 pages)
28 April 2015	Director's details changed for Gian Luca Giurlani on 2 April 2015 (3 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5 (7 pages)
28 April 2015	Director's details changed for Fiammetta Meschi on 2 April 2015 (2 pages)
28 April 2015	Director's details changed for Fiammetta Meschi on 2 April 2015 (2 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (8 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (8 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Appointment of Mr Tobias Henry Hansard Flaux as a director (2 pages)
3 July 2013	Termination of appointment of Fiona Watson as a director (1 page)
3 July 2013	Appointment of Mr Tobias Henry Hansard Flaux as a director (2 pages)
3 July 2013	Termination of appointment of Fiona Watson as a director (1 page)
1 May 2013	Director's details changed for Fiona Watson on 2 April 2013 (2 pages)
1 May 2013	Director's details changed for Fiona Watson on 2 April 2013 (2 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Director's details changed for Fiona Watson on 2 April 2013 (2 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
8 February 2012	Termination of appointment of Robert Coxon as a director (1 page)
8 February 2012	Termination of appointment of Robert Coxon as a director (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
23 May 2011	Termination of appointment of Paul Byron as a director (1 page)
23 May 2011	Appointment of Fiammetta Meschi as a director (2 pages)
23 May 2011	Termination of appointment of Paul Byron as a director (1 page)
23 May 2011	Appointment of Fiammetta Meschi as a director (2 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Gian Luca Giurlani on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Fiona Watson on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Elizabeth Pollard on 2 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Zoe Scott on 2 April 2010 (1 page)
3 June 2010	Secretary's details changed for Zoe Scott on 2 April 2010 (1 page)
3 June 2010	Secretary's details changed for Zoe Scott on 2 April 2010 (1 page)
3 June 2010	Director's details changed for Gian Luca Giurlani on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Fiona Watson on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Elizabeth Pollard on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Paul Byron on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Gian Luca Giurlani on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Paul Byron on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Fiona Watson on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Paul Byron on 2 April 2010 (2 pages)
3 June 2010	Director's details changed for Elizabeth Pollard on 2 April 2010 (2 pages)
24 May 2010	Appointment of Fiona Watson as a director (1 page)
24 May 2010	Appointment of Fiona Watson as a director (1 page)
10 May 2010	Appointment of Mrs Celia Ann Hall as a secretary (1 page)
10 May 2010	Appointment of Mrs Celia Ann Hall as a secretary (1 page)
10 May 2010	Termination of appointment of Zoe Scott as a secretary (1 page)
10 May 2010	Termination of appointment of Zoe Scott as a secretary (1 page)
5 May 2010	Registered office address changed from 58 Denbigh Street Pimlico London SW1V 2EU on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 58 Denbigh Street Pimlico London SW1V 2EU on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 58 Denbigh Street Pimlico London SW1V 2EU on 5 May 2010 (1 page)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 June 2009	Return made up to 02/04/09; no change of members (5 pages)
23 June 2009	Return made up to 02/04/09; no change of members (5 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 02/04/08; full list of members (11 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 02/04/08; full list of members (11 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 September 2007	Return made up to 02/04/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2007	Return made up to 02/04/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2007	New secretary appointed (4 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (18 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New secretary appointed (4 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (18 pages)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	Secretary resigned;director resigned (1 page)
21 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 May 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
26 May 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
11 May 2004	Return made up to 02/04/04; full list of members (9 pages)
11 May 2004	Return made up to 02/04/04; full list of members (9 pages)
3 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
8 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 May 2001	Return made up to 02/04/01; full list of members (8 pages)
10 May 2001	Return made up to 02/04/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
21 April 2000	Return made up to 02/04/00; full list of members (8 pages)
21 April 2000	Return made up to 02/04/00; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
19 April 1999	Return made up to 02/04/99; full list of members (8 pages)
19 April 1999	Return made up to 02/04/99; full list of members (8 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
20 April 1998	Return made up to 02/04/98; no change of members (8 pages)
20 April 1998	Return made up to 02/04/98; no change of members (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
11 April 1997	Return made up to 02/04/97; no change of members (6 pages)
11 April 1997	Return made up to 02/04/97; no change of members (6 pages)
19 December 1996	Full accounts made up to 31 March 1996 (8 pages)
19 December 1996	Full accounts made up to 31 March 1996 (8 pages)
24 May 1996	Return made up to 02/04/96; full list of members (8 pages)
24 May 1996	Return made up to 02/04/96; full list of members (8 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
10 May 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 1990	Director resigned;new director appointed (2 pages)
29 August 1990	Director resigned;new director appointed (2 pages)
25 July 1989	New secretary appointed;new director appointed (2 pages)
25 July 1989	New secretary appointed;new director appointed (2 pages)
12 August 1987	Director resigned;new director appointed (3 pages)
12 August 1987	Director resigned;new director appointed (3 pages)
27 May 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 May 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 May 1987	Incorporation (18 pages)
7 May 1987	Incorporation (18 pages)

58 Denbigh Street Residents' Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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