Active
Company Information for 23 DENBIGH ROAD LIMITED
48 BEECHWOOD PARK ROAD, SOLIHULL, B91 1ES,
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Company Registration Number
02421672
Private Limited Company
Active |
Company Name | |
---|---|
23 DENBIGH ROAD LIMITED | |
Legal Registered Office | |
48 BEECHWOOD PARK ROAD SOLIHULL B91 1ES Other companies in W13 | |
Company Number | 02421672 | |
---|---|---|
Company ID Number | 02421672 | |
Date formed | 1989-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 10:11:32 |
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Officer | Role | Date Appointed |
---|---|---|
MALGORZATA PIALUCHA |
||
JEAN-PAUL CLAUDE CHARLES GUY LARCHE |
||
BEN MCMEECHAN |
||
MALGORZATA PIALUCHA |
||
AFZAL PRADHAN |
||
PETER NOEL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC PHILIP POLLOCK |
Director | ||
RENEE MOANA RYAN |
Director | ||
ANITA EVA KRIZSAN |
Director | ||
RICHARD PEPPER |
Director | ||
TIMOTHY SAMUEL PLATT |
Director | ||
RICHARD PEPPER |
Company Secretary | ||
ANDREW DAVID ARCHIBALD |
Company Secretary | ||
DAVID SOEHARTO |
Director | ||
CAROLINE CHARLOTTE WILKES |
Director | ||
DAVID SMITH |
Director | ||
TIMOTHY JAMES STONE |
Director | ||
NICHOLAS EDWARD BLACKWELL |
Director | ||
SUSAN VOGEL |
Company Secretary | ||
SUSAN VOGEL |
Director | ||
SANDRA JUNE ALDERSLEY |
Director | ||
PETA LESLEY RIDGWAY |
Director | ||
ALI ABDUL MAJID ABD AL-SAID |
Director | ||
MARTIN CASSON |
Director | ||
VERONICA BRIDGET MULCAHY |
Director | ||
KAREN ANNE GARVIN |
Director | ||
BRUCE ROBERT JAMES MANFORD |
Company Secretary | ||
SHANAZ PAKRAVAN |
Director | ||
FIONA MARIA BRESLIN |
Director | ||
BRUCE ROBERT JAMES MANFORD |
Director | ||
STEPHEN JOHN DOLPHIN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR RONIER ENRIQUE AMADEO ZALNIERIUNAS JUVINAO | ||
AP01 | DIRECTOR APPOINTED MR RONIER ENRIQUE AMADEO ZALNIERIUNAS JUVINAO | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/22 FROM Flat 5, 23 Denbigh Road London W13 8QA United Kingdom | |
AP03 | Appointment of Mr Jean-Paul Larche as company secretary on 2022-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MCMEECHAN | |
TM02 | Termination of appointment of Ben Lewis Mcmeechan on 2022-04-10 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER KEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA PIALUCHA | |
TM02 | Termination of appointment of Malgorzata Pialucha on 2018-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM Flat 2 23 Denbigh Road Ealing London W13 8QA | |
AP03 | Appointment of Mr Ben Lewis Mcmeechan as company secretary on 2018-12-02 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
CH01 | Director's details changed for Jean-Paul Claude Charles Guy Larche on 2017-12-22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Afzal Pradhan on 2016-12-24 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
CH01 | Director's details changed for Jean-Paul Claude Charles Guy Larche on 2016-12-24 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BEN MCMEECHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PHILIP POLLOCK | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JEAN-PAUL CLAUDE CHARLES GUY LARCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEE MOANA RYAN | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AFZAL PRADHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA EVA KRIZSAN | |
AR01 | 24/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA PIALUCHA / 13/09/2012 | |
AP01 | DIRECTOR APPOINTED DOMINIC PHILIP POLLOCK | |
AR01 | 24/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL TAYLOR / 13/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA EVA KRIZSAN / 13/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA PIALUCHA / 13/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER NOEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATT | |
AP03 | SECRETARY APPOINTED MALGORZATA PIALUCHA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA PIALUCHA / 07/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEPPER | |
AR01 | 24/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE MOANA RYAN / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAMUEL PLATT / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA PIALUCHA / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEPPER / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA EVA KRIZSAN / 24/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANITA EVA KRIZSAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SOEHARTO | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW ARCHIBALD | |
288a | SECRETARY APPOINTED RICHARD PEPPER | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE WILKES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/03 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 23 DENBIGH ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 23 DENBIGH ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |