| Company Name | Digby Mansions Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 09520578 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years 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 | Mr Simon Paul Burke |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Field House Chiswick Mall London W4 2PR |
| Director Name | Mr James Anderson Dennis |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | Apartment 5 420 East 81st Street New York 10028 |
| Director Name | Mr Paul Drury Dengate |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Digby Mansions Hammersmith Bridge Road London W6 9DE |
Location
| Registered Address | Field House Chiswick Mall London W4 2PR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
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 | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with updates (6 pages) |
| 14 May 2021 | Confirmation statement made on 31 March 2021 with updates (6 pages) |
| 12 May 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 12 May 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 12 May 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 12 May 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 25 February 2021 | Change of details for Mr James Dennis as a person with significant control on 25 February 2021 (2 pages) |
| 14 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 8 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 27 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 19 August 2015 | Statement of capital following an allotment of shares on 22 July 2015
|
| 19 August 2015 | Statement of capital following an allotment of shares on 22 July 2015
|
| 13 August 2015 | Change of share class name or designation (2 pages) |
| 13 August 2015 | Change of share class name or designation (2 pages) |
| 6 August 2015 | Resolutions
|
| 6 August 2015 | Resolutions
|
| 4 August 2015 | Appointment of Mr James Anderson Dennis as a director on 22 July 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr James Anderson Dennis as a director on 22 July 2015 (2 pages) |
| 3 August 2015 | Appointment of Mr Paul Drury Dengate as a director on 22 July 2015 (2 pages) |
| 3 August 2015 | Appointment of Mr Paul Drury Dengate as a director on 22 July 2015 (2 pages) |
| 31 March 2015 | Incorporation
Statement of capital on 2015-03-31
|
| 31 March 2015 | Incorporation
Statement of capital on 2015-03-31
|