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 seven 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 May 2022, 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 7 years old
Account next due date Tue, 28th Feb 2023 (283 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Fri, 27th May 2022 (2022-05-27)
Last confirmation statement dated Thu, 13th May 2021

Company staff

Hes Estate Management Limited

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 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth43 00043 000    
Balance Sheet
Net Assets Liabilities 43 00043 00043 00043 00043 000
Net Assets Liabilities Including Pension Asset Liability43 00043 000    
Reserves/Capital
Shareholder Funds43 00043 000    
Other
Fixed Assets43 00043 00043 00043 00043 00043 000
Total Assets Less Current Liabilities43 00043 00043 00043 00043 00043 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st May 2021
filed on: 4th, February 2022
Free Download (3 pages)

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