106 Denbigh Street (freehold) Limited LEATHERHEAD


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 six 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 3 directors, namely Simon A., Catherine T. and Fiona W.. Of them, Simon A., Catherine T., Fiona W. have been with the company the longest, being appointed on 13 May 2015. As of 21 April 2021, our data shows no information about any ex officers on these positions.

106 Denbigh Street (freehold) Limited Address / Contact

Office Address 2 Chartland House
Office Address2 Old Station Approach
Town Leatherhead
Post code KT22 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09588232
Date of Incorporation Wed, 13th May 2015
Industry Residents property management
End of financial Year 31st May
Company age 6 years old
Account next due date Mon, 31st May 2021 (40 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Hes Estate Management Ltd

Position: Corporate Secretary

Appointed: 29 June 2020

Simon A.

Position: Director

Appointed: 13 May 2015

Catherine T.

Position: Director

Appointed: 13 May 2015

Fiona W.

Position: Director

Appointed: 13 May 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Fiona W. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Catherine T. This PSC and has 25-50% voting rights. Then there is Simon A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

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

Simon A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth43 00043 000  
Balance Sheet
Net Assets Liabilities 43 00043 00043 000
Net Assets Liabilities Including Pension Asset Liability43 00043 000  
Reserves/Capital
Shareholder Funds43 00043 000  
Other
Fixed Assets43 00043 00043 00043 000
Total Assets Less Current Liabilities43 00043 00043 00043 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New secretary appointment on 29th June 2020
filed on: 29th, June 2020
Free Download (2 pages)

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