106 Denbigh Street (freehold) started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09588232. The 106 Denbigh Street (freehold) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leatherhead at 2 Chartland House. Postal code: KT22 7TE.
The firm has 2 directors, namely Catherine T., Fiona W.. Of them, Catherine T., Fiona W. have been with the company the longest, being appointed on 13 May 2015. As of 25 April 2024, there was 1 ex director - Simon A.. There were no ex secretaries.
| Office Address | 2 Chartland House |
| Office Address2 | Old Station Approach |
| Town | Leatherhead |
| Post code | KT22 7TE |
| Country of origin | United Kingdom |
| Registration Number | 09588232 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Corporate Director
Appointed: 03 November 2022
Position: Corporate Secretary
Appointed: 29 June 2020
Position: Director
Appointed: 13 May 2015
Position: Director
Appointed: 13 May 2015
The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Brookgrass Limited from Westerham, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fiona W. This PSC and has 25-50% voting rights. Then there is Catherine T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Brookgrass Limited
Rosebank Hillside Road, Tatsfield, Westerham, TN16 2NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 14051673 |
| Notified on | 6 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Catherine T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Hawkbit Trading Limited
Rosebank Hillside Road, Tatsfield, Westerham, TN16 2NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 9625391 |
| Notified on | 27 May 2022 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% voting rights |
Simon A.
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 43 000 | 43 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 43 000 | 43 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 43 000 | 43 000 | ||||||
| Other | ||||||||
| Fixed Assets | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 |
| Total Assets Less Current Liabilities | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 | 43 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 26th, February 2024 |
accounts | Free Download (3 pages) |
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