| Company Name | 68 Denbigh St (Management) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08224617 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Christina Hippisley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68c Denbigh Street London SW1V 2EX |
| Director Name | Mr Iain Wallace Woods |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2013(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68d Denbigh Street London SW1V 2EX |
| Director Name | Mr Timothy Liverton |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2013(1 year after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Finance Director |
| Country of Residence | Malaysia |
| Correspondence Address | 68b Denbigh St London SW1V 2EX |
| Director Name | Miss Emelia Loxie Goddard-Watts |
|---|---|
| Date of Birth | May 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2021(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | 68a Denbigh Street London SW1V 2EX |
| Director Name | Mr Nicholas Benjamin Stearns |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 68a Denbigh Street London SW1V 2EX |
| Director Name | Mrs Emilie Elizabeth Stewart |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 02 September 2020) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 68d Denbigh St Denbigh Street London SW1V 2EX |
Location
| Registered Address | 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 | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,639 |
| Cash | £1,989 |
| Current Liabilities | £732 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Termination of appointment of Emilie Elizabeth Stewart as a director on 2 September 2020 (1 page) |
| 8 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 22 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 10 September 2019 | Director's details changed for Mr Timothy Liverton on 1 September 2019 (2 pages) |
| 29 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
| 28 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
| 6 July 2016 | Director's details changed for Miss Emilie Elizabeth Stewart on 15 June 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Miss Emilie Elizabeth Stewart on 15 June 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Miss Emilie Elizabeth Hawker on 15 June 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Miss Emilie Elizabeth Hawker on 15 June 2016 (2 pages) |
| 24 June 2016 | Director's details changed for Mr Timothy Liverton on 1 June 2016 (4 pages) |
| 24 June 2016 | Director's details changed for Mr Timothy Liverton on 1 June 2016 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 21 September 2015 (16 pages) |
| 7 October 2015 | Annual return made up to 21 September 2015 (16 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 21 September 2014 (16 pages) |
| 13 November 2014 | Annual return made up to 21 September 2014 (16 pages) |
| 22 October 2014 | Director's details changed for Mr Timothy Liverton on 1 August 2014 (3 pages) |
| 22 October 2014 | Director's details changed for Mr Timothy Liverton on 1 August 2014 (3 pages) |
| 22 October 2014 | Director's details changed for Mr Timothy Liverton on 1 August 2014 (3 pages) |
| 18 September 2014 | Appointment of Miss Emilie Elizabeth Hawker as a director on 14 July 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Nicholas Benjamin Stearns as a director on 14 July 2014 (1 page) |
| 18 September 2014 | Appointment of Miss Emilie Elizabeth Hawker as a director on 14 July 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Nicholas Benjamin Stearns as a director on 14 July 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 68a Denbigh Street London SW1V 2EX United Kingdom to C/O Iain Woods 68D Denbigh St Denbigh Street London SW1V 2EX on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 68a Denbigh Street London SW1V 2EX United Kingdom to C/O Iain Woods 68D Denbigh St Denbigh Street London SW1V 2EX on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 68a Denbigh Street London SW1V 2EX United Kingdom to C/O Iain Woods 68D Denbigh St Denbigh Street London SW1V 2EX on 9 September 2014 (1 page) |
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 21 September 2013 no member list (4 pages) |
| 23 September 2013 | Annual return made up to 21 September 2013 no member list (4 pages) |
| 22 September 2013 | Appointment of Mr Timothy Liverton as a director (2 pages) |
| 22 September 2013 | Appointment of Mr Timothy Liverton as a director (2 pages) |
| 16 May 2013 | Appointment of Iain Wallace Woods as a director (3 pages) |
| 16 May 2013 | Appointment of Iain Wallace Woods as a director (3 pages) |
| 30 April 2013 | Appointment of Mr Iain Wallace Woods as a director (2 pages) |
| 30 April 2013 | Appointment of Mr Iain Wallace Woods as a director (2 pages) |
| 21 September 2012 | Incorporation (17 pages) |
| 21 September 2012 | Incorporation (17 pages) |