50-52 Denbigh Street Management Company Limited in Tattenham Crescent EPSOM

50-52 Denbigh Street Management Company Limited EPSOM

Founded in 2006, 50-52 Denbigh Street Management Company, classified under reg no. 05882352 is an active company. Currently registered at Highview House, 1st Floor KT18 5QJ, Epsom the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Marcus P., Kate R.. Of them, Kate R. has been with the company the longest, being appointed on 12 January 2022 and Marcus P. has been with the company for the least time - from 14 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

50-52 Denbigh Street Management Company Limited Address / Contact

Office Address	Highview House, 1st Floor
Office Address2	Tattenham Crescent
Town	Epsom
Post code	KT18 5QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05882352
Date of Incorporation	Thu, 20th Jul 2006
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Marcus P.

Position: Director

Appointed: 14 June 2022

Kate R.

Position: Director

Appointed: 12 January 2022

Gillian T.

Position: Director

Appointed: 12 January 2022

Resigned: 14 June 2022

Richard T.

Position: Director

Appointed: 10 April 2008

Resigned: 16 September 2022

James H.

Position: Director

Appointed: 26 September 2007

Resigned: 22 May 2014

Lucinda P.

Position: Director

Appointed: 29 August 2007

Resigned: 10 July 2015

Jennifer M.

Position: Director

Appointed: 29 August 2007

Resigned: 01 September 2013

Matthew O.

Position: Director

Appointed: 29 August 2007

Resigned: 01 September 2013

Nicholas H.

Position: Secretary

Appointed: 13 August 2007

Resigned: 20 December 2019

Nicholas H.

Position: Director

Appointed: 13 July 2007

Resigned: 12 January 2022

Lucinda E.

Position: Director

Appointed: 29 January 2007

Resigned: 14 June 2022

Lucinda P.

Position: Secretary

Appointed: 29 January 2007

Resigned: 01 October 2007

Michael H.

Position: Director

Appointed: 20 July 2006

Resigned: 13 July 2007

Marion H.

Position: Secretary

Appointed: 20 July 2006

Resigned: 13 July 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Lucinda E. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Richard T. This PSC has significiant influence or control over the company,. The third one is Nicholas H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lucinda E.

Notified on	1 June 2016
Ceased on	1 July 2023
Nature of control:	significiant influence or control

Richard T.

Notified on	1 June 2016
Ceased on	1 July 2023
Nature of control:	significiant influence or control

Nicholas H.

Notified on	1 June 2016
Ceased on	12 January 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30

Balance Sheet
Current Assets	2 104	2 036

Other
Creditors	494	494
Net Current Assets Liabilities	1 610	1 542
Total Assets Less Current Liabilities	1 610	1 542

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 9th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 9th, February 2024	accounts	Free Download (3 pages)
CH01	On Wed, 30th Aug 2023 director's details were changed filed on: 30th, August 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)
TM02	Fri, 20th Dec 2019 - the day secretary's appointment was terminated filed on: 14th, February 2023	officers	Free Download (1 page)
TM01	Fri, 16th Sep 2022 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
TM01	Tue, 14th Jun 2022 - the day director's appointment was terminated filed on: 14th, June 2022	officers	Free Download (1 page)
AP01	On Tue, 14th Jun 2022 new director was appointed. filed on: 14th, June 2022	officers	Free Download (2 pages)
TM01	Tue, 14th Jun 2022 - the day director's appointment was terminated filed on: 14th, June 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
TM01	Wed, 12th Jan 2022 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	On Wed, 12th Jan 2022 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
AP01	On Wed, 12th Jan 2022 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 10th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Jul 2015, no shareholders list filed on: 9th, September 2015	annual return	Free Download (5 pages)
AD01	Address change date: Tue, 8th Sep 2015. New Address: Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ. Previous address: Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ filed on: 8th, September 2015	address	Free Download (1 page)
TM01	Fri, 10th Jul 2015 - the day director's appointment was terminated filed on: 8th, September 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 13th, May 2015	accounts	Free Download (10 pages)
TM01	Sun, 1st Sep 2013 - the day director's appointment was terminated filed on: 18th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Jul 2014, no shareholders list filed on: 18th, August 2014	annual return	Free Download (6 pages)
TM01	Sun, 1st Sep 2013 - the day director's appointment was terminated filed on: 18th, August 2014	officers	Free Download (1 page)
TM01	Thu, 22nd May 2014 - the day director's appointment was terminated filed on: 22nd, May 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 20th Jul 2013, no shareholders list filed on: 23rd, July 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Jul 2012, no shareholders list filed on: 7th, August 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 14th Feb 2012. Old Address: Flat 5 50-52 Denbigh Street London SW1V 2EU filed on: 14th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Jul 2011, no shareholders list filed on: 22nd, July 2011	annual return	Free Download (9 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Jul 2010, no shareholders list filed on: 27th, September 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 6th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
288a	On Thu, 22nd May 2008 Director appointed filed on: 22nd, May 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 12th, May 2008	accounts	Free Download (5 pages)
225	Prev ext from 31/07/2007 to 30/09/2007 filed on: 19th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288b	On Thu, 4th Oct 2007 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288b	On Thu, 4th Oct 2007 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 10th Sep 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Mon, 10th Sep 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New secretary appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New secretary appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On Wed, 14th Feb 2007 New secretary appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wed, 14th Feb 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wed, 14th Feb 2007 New secretary appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wed, 14th Feb 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/02/07 from: 9 leigh park road leigh-on-sea essex SS9 2DU filed on: 14th, February 2007	address	Free Download (1 page)
287	Registered office changed on 14/02/07 from: 9 leigh park road leigh-on-sea essex SS9 2DU filed on: 14th, February 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2006	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2006	incorporation	Free Download (26 pages)

50-52 Denbigh Street Management Company Limited EPSOM

50-52 Denbigh Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Marcus P.

Kate R.

Gillian T.

Richard T.

James H.

Lucinda P.

Jennifer M.

Matthew O.

Nicholas H.

Nicholas H.

Lucinda E.

Lucinda P.

Michael H.

Marion H.

People with significant control

Annual reports financial information

Company filings

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