| Company Name | 50-52 Denbigh Street Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05882352 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 July 2006(17 years, 9 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 | Ms Lucinda Englehart |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 January 2007(6 months, 1 week after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 6 50-52 Denbigh Street London SW1V 2EU |
| Director Name | Mr Nicholas Charles Hartley |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2007(11 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 50-52 Denbigh Street London SW1V 2EU |
| Secretary Name | Mr Nicholas Charles Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(1 year after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 50-52 Denbigh Street London SW1V 2EU |
| Director Name | Mr Richard James Taylor |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 April 2008(1 year, 8 months after company formation) |
| Appointment Duration | 16 years |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Flat 1 50-52 Denbigh St London SW1V 2EU |
| Director Name | Michael John Hanman |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Leigh Park Road Leigh-On-Sea Essex SS9 2DU |
| Secretary Name | Marion Olive Hanman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Leigh Park Road Leigh On Sea Essex SS9 2DU |
| Secretary Name | Lucinda Jane Pickersgill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(6 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2007) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 50-52 Denbigh Street London SW1V 2EU |
| Director Name | Jennifer Marika Ginette Micheal |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 01 September 2013) |
| Role | Trainee Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 50-52 Denbigh Street London SW1V 2EU |
| Director Name | Matthew Adam O'Connell |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 01 September 2013) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 50-52 Denbigh Street London SW1V 2EU |
| Director Name | Lucinda Jane Pickersgill |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 10 July 2015) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 50-52 Denbigh Street London SW1V 2EU |
| Director Name | James Edward Lloyd Hand |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 22 May 2014) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 50-52 Denbigh Street London SW1V 2EU |
Location
| Registered Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,814 |
| Cash | £2,308 |
| Current Liabilities | £494 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 11 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 6 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 20 July 2015 no member list (5 pages) |
| 9 September 2015 | Annual return made up to 20 July 2015 no member list (5 pages) |
| 8 September 2015 | Termination of appointment of Lucinda Jane Pickersgill as a director on 10 July 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Lucinda Jane Pickersgill as a director on 10 July 2015 (1 page) |
| 13 May 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 13 May 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 18 August 2014 | Annual return made up to 20 July 2014 no member list (6 pages) |
| 18 August 2014 | Termination of appointment of Jennifer Marika Ginette Micheal as a director on 1 September 2013 (1 page) |
| 18 August 2014 | Annual return made up to 20 July 2014 no member list (6 pages) |
| 18 August 2014 | Termination of appointment of Matthew Adam O'connell as a director on 1 September 2013 (1 page) |
| 18 August 2014 | Termination of appointment of Matthew Adam O'connell as a director on 1 September 2013 (1 page) |
| 18 August 2014 | Termination of appointment of Jennifer Marika Ginette Micheal as a director on 1 September 2013 (1 page) |
| 18 August 2014 | Termination of appointment of Matthew Adam O'connell as a director on 1 September 2013 (1 page) |
| 18 August 2014 | Termination of appointment of Jennifer Marika Ginette Micheal as a director on 1 September 2013 (1 page) |
| 22 May 2014 | Termination of appointment of James Hand as a director (1 page) |
| 22 May 2014 | Termination of appointment of James Hand as a director (1 page) |
| 3 April 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 3 April 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 20 July 2013 no member list (9 pages) |
| 23 July 2013 | Annual return made up to 20 July 2013 no member list (9 pages) |
| 30 April 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 30 April 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 20 July 2012 no member list (9 pages) |
| 7 August 2012 | Annual return made up to 20 July 2012 no member list (9 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 14 February 2012 | Registered office address changed from Flat 5 50-52 Denbigh Street London SW1V 2EU on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from Flat 5 50-52 Denbigh Street London SW1V 2EU on 14 February 2012 (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 no member list (9 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 no member list (9 pages) |
| 27 September 2010 | Director's details changed for Lucinda Englehart on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Nicholas Charles Hartley on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lucinda Jane Pickersgill on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Jennifer Marika Ginette Micheal on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Richard James Taylor on 20 July 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 20 July 2010 no member list (9 pages) |
| 27 September 2010 | Director's details changed for Jennifer Marika Ginette Micheal on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lucinda Jane Pickersgill on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lucinda Englehart on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Matthew Adam O'connell on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for James Edward Lloyd Hand on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Richard James Taylor on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Nicholas Charles Hartley on 20 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for James Edward Lloyd Hand on 20 July 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 20 July 2010 no member list (9 pages) |
| 27 September 2010 | Director's details changed for Matthew Adam O'connell on 20 July 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2009 | Annual return made up to 20/07/09 (4 pages) |
| 28 July 2009 | Annual return made up to 20/07/09 (4 pages) |
| 22 July 2008 | Annual return made up to 20/07/08 (4 pages) |
| 22 July 2008 | Annual return made up to 20/07/08 (4 pages) |
| 22 May 2008 | Director appointed richard james taylor (2 pages) |
| 22 May 2008 | Director appointed richard james taylor (2 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 March 2008 | Prev ext from 31/07/2007 to 30/09/2007 (1 page) |
| 19 March 2008 | Prev ext from 31/07/2007 to 30/09/2007 (1 page) |
| 30 October 2007 | Annual return made up to 20/07/07 (2 pages) |
| 30 October 2007 | Annual return made up to 20/07/07 (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | New director appointed (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 9 leigh park road leigh-on-sea essex SS9 2DU (1 page) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 9 leigh park road leigh-on-sea essex SS9 2DU (1 page) |
| 20 July 2006 | Incorporation (26 pages) |
| 20 July 2006 | Incorporation (26 pages) |