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Home > England & Wales Companies > 56 DENBIGH STREET MANAGEMENT LIMITED
Company Information for

56 DENBIGH STREET MANAGEMENT LIMITED

C/O BUNN & CO, 18 CHURTON STREET, LONDON, SW1V 2LL,
Company Registration Number
02479983
Private Limited Company
Active

Company Overview

About 56 Denbigh Street Management Ltd
56 DENBIGH STREET MANAGEMENT LIMITED was founded on 1990-03-12 and has its registered office in London. The organisation's status is listed as "Active". 56 Denbigh Street Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
56 DENBIGH STREET MANAGEMENT LIMITED
 
Legal Registered Office
C/O BUNN & CO
18 CHURTON STREET
LONDON
SW1V 2LL
Other companies in SW1V
 
Filing Information
Company Number 02479983
Company ID Number 02479983
Date formed 1990-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 DENBIGH STREET MANAGEMENT LIMITED
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Company Officers of 56 DENBIGH STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BUNN & CO. (LONDON) LIMITED
 Company Secretary 2016-08-01
ADRIAN ROBERT BRETTLE
 Director 2002-02-04
ANGELA BYER
 Director 2002-02-04
PETER EDWARD CHENEY
 Director 2011-04-06
GLENN KHOO
 Director 2002-02-04
SUE PENDLE
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT BRETTLE
 Company Secretary 2011-03-08 2016-07-31
CHARLES FREDERICK CLARK
 Company Secretary 2000-04-11 2010-06-26
CHARLES FREDERICK CLARK
 Director 2000-04-11 2010-06-26
ANDREW JONATHAN BROWN
 Director 1991-03-09 2007-02-01
FINLAY CHRISTOPHER GRAY
 Director 2002-02-04 2006-12-31
ANTONIA JANE DAWSON
 Company Secretary 1996-08-28 2000-04-11
ANTONIA JANE DAWSON
 Director 1996-08-28 2000-04-11
JULIA MARY CANTER
 Director 1991-03-09 1997-08-26
COLIN IAN BROWN
 Company Secretary 1992-03-15 1996-07-11
COLIN IAN BROWN
 Director 1992-03-15 1996-07-11
JULIA MARY CANTER
 Company Secretary 1991-03-09 1992-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROBERT BRETTLE PALMER MARLBOROUGH BEAGLES LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 18 Churton Street London SW1V 2LL England
2024-03-13CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-12SECRETARY'S DETAILS CHNAGED FOR BUNN & CO. (LONDON) LIMITED on 2023-07-12
2023-05-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 22 Moreton Street London SW1V 2PT England
2023-03-16CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD CHENEY
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-12AP04Appointment of Bunn & Co. (London) Limited as company secretary on 2016-08-01
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 56,Denbigh Street London SW1V 2EU
2016-10-12TM02Termination of appointment of Adrian Robert Brettle on 2016-07-31
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-17AR0109/03/14 ANNUAL RETURN FULL LIST
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-22AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-12AP01DIRECTOR APPOINTED MR PETER EDWARD CHENEY
2011-04-05AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-29AP03Appointment of Mr Adrian Robert Brettle as company secretary
2010-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK
2010-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES CLARK
2010-03-29AR0109/03/10 FULL LIST
2010-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-26AD02SAIL ADDRESS CREATED
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE PENDLE / 01/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN KHOO / 01/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK CLARK / 01/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA BYER / 01/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BRETTLE / 01/03/2010
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-04-13363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-07-11363sRETURN MADE UP TO 09/03/08; CHANGE OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-04-13363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2007-02-27288bDIRECTOR RESIGNED
2006-03-31363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-09363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-03-25363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-04-03363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-21363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-28363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-05363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
1999-03-25363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-03-24363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-08-28288bDIRECTOR RESIGNED
1997-04-08363(288)DIRECTOR RESIGNED
1997-04-08363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-09-23288SECRETARY RESIGNED
1996-09-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-29363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 56 DENBIGH STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 56 DENBIGH STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56 DENBIGH STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 56 DENBIGH STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 60
Shareholder Funds 2012-02-29 £ 60

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 56 DENBIGH STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 DENBIGH STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 56 DENBIGH STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 DENBIGH STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 56 DENBIGH STREET MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 56 DENBIGH STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 56 DENBIGH STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 56 DENBIGH STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2LL