| Company Name | 102 Denbigh Street (Freehold) Limited |
|---|---|
| Directors | Marilyn Diana Russell and Fiona Mary Anne Cadwallader |
| Company Status | Active |
| Company Number | 06513990 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 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 | Mrs Marilyn Diana Russell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102a Denbigh Street Pimlico London SW1V 2EX |
| Secretary Name | Mrs Marilyn Diana Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102a Denbigh Street Pimlico London SW1V 2EX |
| Director Name | Ms Fiona Mary Anne Cadwallader |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2015(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Weston Road Bletchingdon Oxfordshire OX5 3DH |
| Director Name | Ms Monica Yvonne Wilson |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Denbigh Street London SW1V 2EX |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Marilyn Russell 66.67% Ordinary |
|---|---|
| 1 at £1 | Monica Wilson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
|---|---|
| 8 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 2 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 27 November 2020 | Director's details changed for Ms Fiona Mary Anne Cadwallader on 27 November 2020 (2 pages) |
| 27 November 2020 | Change of details for Ms Fiona Mary Anne Cadwallader as a person with significant control on 27 November 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 November 2016 | Registered office address changed from 102 Denbigh Street London SW1V 2EX England to 22 Chancery Lane London WC2A 1LS on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from 102 Denbigh Street London SW1V 2EX England to 22 Chancery Lane London WC2A 1LS on 14 November 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 14 January 2016 | Appointment of Miss Fiona Mary Anne Cadwallader as a director on 18 December 2015 (2 pages) |
| 14 January 2016 | Appointment of Miss Fiona Mary Anne Cadwallader as a director on 18 December 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Monica Yvonne Wilson as a director on 14 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Monica Yvonne Wilson as a director on 14 December 2015 (1 page) |
| 6 December 2015 | Registered office address changed from C/O Noel Wilson Cheeseman's Green Farm Cheeseman's Green Lane Mersham Ashford Kent TN25 7HY to 102 Denbigh Street London SW1V 2EX on 6 December 2015 (1 page) |
| 6 December 2015 | Registered office address changed from C/O Noel Wilson Cheeseman's Green Farm Cheeseman's Green Lane Mersham Ashford Kent TN25 7HY to 102 Denbigh Street London SW1V 2EX on 6 December 2015 (1 page) |
| 3 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 November 2015 | Previous accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
| 3 November 2015 | Previous accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
| 3 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 12 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 26 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 12 July 2010 | Registered office address changed from 102 Denbigh Street Pimlico London SW1V 2EX Uk on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 102 Denbigh Street Pimlico London SW1V 2EX Uk on 12 July 2010 (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Ms Monica Yvonne Wilson on 26 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Ms Marilyn Diana Russell on 26 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Ms Marilyn Diana Russell on 26 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Ms Monica Yvonne Wilson on 26 February 2010 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 102 denbigh street london SW1V 2EX uk (1 page) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Location of debenture register (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 102 denbigh street london SW1V 2EX uk (1 page) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Location of debenture register (1 page) |
| 26 February 2008 | Incorporation (9 pages) |
| 26 February 2008 | Incorporation (9 pages) |