56 Denbigh Street Management Limited

Company Name	56 Denbigh Street Management Limited
Company Status	Active
Company Number	02479983
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Angela Byer
Date of Birth	November 1958 (Born 65 years ago)
Status	Current
Appointed	04 February 2002(11 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 56 Denbigh Street London SW1V 2EU

Director Name	Glenn Khoo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	04 February 2002(11 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Manager Admin Accounts
Country of Residence	United Kingdom
Correspondence Address	Flat 6 56 Denbigh Street London SW1V 2EU

Director Name	Adrian Robert Brettle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(11 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 56 Denbigh Street London SW1V 2EU

Director Name	Sue Pendle
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(16 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 56 Denbigh Street London SW1V 2EU

Director Name	Mr Peter Edward Cheney
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(21 years after company formation)
Appointment Duration	13 years
Role	Departmental Director
Country of Residence	United Kingdom
Correspondence Address	56 Denbigh Street London SW1V 2EU

Secretary Name	BUNN & Co. (London) Limited (Corporation)
Status	Current
Appointed	01 August 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	22 Moreton Street London SW1V 2PT

Director Name	Mr Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	Flat 4 56 Denbigh Street London SW1V 2EU

Director Name	Mrs Julia Mary Canter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 August 1997)
Role	Solicitor
Correspondence Address	56 Denbigh Street London SW1V 2EU

Secretary Name	Mrs Julia Mary Canter
Nationality	British
Status	Resigned
Appointed	09 March 1991(12 months after company formation)
Appointment Duration	1 year (resigned 15 March 1992)
Role	Company Director
Correspondence Address	56 Denbigh Street London SW1V 2EU

Director Name	Mr Colin Ian Brown
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 1996)
Role	Chartered Accountant
Correspondence Address	Flat 5 56 Denbigh Street London SW1V 2EU

Secretary Name	Mr Colin Ian Brown
Nationality	British
Status	Resigned
Appointed	15 March 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Flat 5 56 Denbigh Street London SW1V 2EU

Director Name	Antonia Jane Dawson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2000)
Role	Office Manager
Correspondence Address	Flat 1 56 Denbigh Street London SW1V 2EU

Secretary Name	Antonia Jane Dawson
Nationality	British
Status	Resigned
Appointed	28 August 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2000)
Role	Office Manager
Correspondence Address	Flat 1 56 Denbigh Street London SW1V 2EU

Director Name	Charles Frederick Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(10 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 26 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 56 Denbigh Street London SW1V 2EU

Secretary Name	Charles Frederick Clark
Nationality	British
Status	Resigned
Appointed	11 April 2000(10 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 26 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 56 Denbigh Street London SW1V 2EU

Director Name	Finlay Christopher Gray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2006)
Role	Business Manager
Correspondence Address	Newton House Kirkpatrick Fleming Lockerbie Dumfriesshire DG11 3AT Scotland

Secretary Name	Mr Adrian Robert Brettle
Status	Resigned
Appointed	08 March 2011(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	56,Denbigh Street London SW1V 2EU

Contact

Website	chelwest.nhs.uk
Email address	[email protected]
Telephone	020 33156666
Telephone region	London

Location

Registered Address	C/O Bunn & Co 18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £10	Adrian Robert Brettle 16.67% Ordinary
1 at £10	Charlotte Bronwen Good 16.67% Ordinary
1 at £10	G.g. Baxter Holdings LTD 16.67% Ordinary
1 at £10	Kheo Tech Hong & Yong Sok Kosl 16.67% Ordinary
1 at £10	Peter Cheney 16.67% Ordinary
1 at £10	Peter Gerald Hendy & Susan Mary Pendle 16.67% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

1 December 2020	Accounts for a dormant company made up to 29 February 2020 (7 pages)
19 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
13 November 2019	Accounts for a dormant company made up to 28 February 2019 (7 pages)
22 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 28 February 2018 (7 pages)
22 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
12 October 2016	Appointment of Bunn & Co. (London) Limited as a secretary on 1 August 2016 (2 pages)
12 October 2016	Appointment of Bunn & Co. (London) Limited as a secretary on 1 August 2016 (2 pages)
12 October 2016	Registered office address changed from 56,Denbigh Street London SW1V 2EU to 22 Moreton Street London SW1V 2PT on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Adrian Robert Brettle as a secretary on 31 July 2016 (1 page)
12 October 2016	Termination of appointment of Adrian Robert Brettle as a secretary on 31 July 2016 (1 page)
12 October 2016	Registered office address changed from 56,Denbigh Street London SW1V 2EU to 22 Moreton Street London SW1V 2PT on 12 October 2016 (1 page)
14 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 60 (9 pages)
14 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 60 (9 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60 (9 pages)
10 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60 (9 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60 (9 pages)
17 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 60 (9 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 60 (9 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 60 (9 pages)
17 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
15 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
22 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
22 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 January 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 April 2011	Appointment of Mr Peter Edward Cheney as a director (2 pages)
12 April 2011	Appointment of Mr Peter Edward Cheney as a director (2 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Appointment of Mr Adrian Robert Brettle as a secretary (1 page)
29 March 2011	Appointment of Mr Adrian Robert Brettle as a secretary (1 page)
27 June 2010	Termination of appointment of Charles Clark as a director (1 page)
27 June 2010	Termination of appointment of Charles Clark as a secretary (1 page)
27 June 2010	Termination of appointment of Charles Clark as a secretary (1 page)
27 June 2010	Termination of appointment of Charles Clark as a director (1 page)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (9 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (9 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (9 pages)
26 March 2010	Director's details changed for Glenn Khoo on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Angela Byer on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Charles Frederick Clark on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Charles Frederick Clark on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Charles Frederick Clark on 1 March 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Adrian Robert Brettle on 1 March 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Adrian Robert Brettle on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Sue Pendle on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Angela Byer on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Sue Pendle on 1 March 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Sue Pendle on 1 March 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Glenn Khoo on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Adrian Robert Brettle on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Glenn Khoo on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Angela Byer on 1 March 2010 (2 pages)
13 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 April 2009	Return made up to 09/03/09; full list of members (7 pages)
13 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 April 2009	Return made up to 09/03/09; full list of members (7 pages)
11 July 2008	Return made up to 09/03/08; change of members (8 pages)
11 July 2008	Return made up to 09/03/08; change of members (8 pages)
16 May 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
13 April 2007	Return made up to 28/02/07; full list of members (10 pages)
13 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 April 2007	Return made up to 28/02/07; full list of members (10 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
31 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
31 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
31 March 2006	Return made up to 09/03/06; full list of members (11 pages)
31 March 2006	Return made up to 09/03/06; full list of members (11 pages)
21 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 April 2005	Return made up to 09/03/05; full list of members (11 pages)
9 April 2005	Return made up to 09/03/05; full list of members (11 pages)
25 March 2004	Return made up to 09/03/04; full list of members (11 pages)
25 March 2004	Return made up to 09/03/04; full list of members (11 pages)
3 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
3 April 2003	Return made up to 09/03/03; full list of members (11 pages)
3 April 2003	Return made up to 09/03/03; full list of members (11 pages)
3 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
9 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
21 March 2002	Return made up to 09/03/02; full list of members (8 pages)
21 March 2002	Return made up to 09/03/02; full list of members (8 pages)
22 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
22 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
28 March 2001	Return made up to 09/03/01; full list of members (9 pages)
28 March 2001	Return made up to 09/03/01; full list of members (9 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
5 April 2000	Return made up to 09/03/00; full list of members (8 pages)
5 April 2000	Return made up to 09/03/00; full list of members (8 pages)
5 April 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
25 March 1999	Return made up to 09/03/99; no change of members (6 pages)
25 March 1999	Return made up to 09/03/99; no change of members (6 pages)
25 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
25 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
24 March 1998	Return made up to 09/03/98; full list of members (6 pages)
24 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 March 1998	Return made up to 09/03/98; full list of members (6 pages)
22 January 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
8 April 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 April 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	Return made up to 09/03/96; full list of members (7 pages)
29 April 1996	Return made up to 09/03/96; full list of members (7 pages)
31 March 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
31 March 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
5 July 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
5 July 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
31 March 1995	Return made up to 09/03/95; no change of members (4 pages)
31 March 1995	Return made up to 09/03/95; no change of members (4 pages)
12 March 1990	Incorporation (15 pages)
12 March 1990	Incorporation (15 pages)

56 Denbigh Street Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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