78 DENBIGH STREET LIMITED

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78 DENBIGH STREET LIMITED

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Key Data

Status

Active

Company No.

02301469

Incorporation date

30/09/1988

Size

Dormant

Contacts

Registered address

Registered address

78 Denbigh Street, London, SW1V 2EXCopy
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Latest events (Record since 30/09/1988)
dot icon03/10/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon25/07/2025
Accounts for a dormant company made up to 2025-03-26
dot icon03/10/2024
Confirmation statement made on 2024-09-29 with updates
dot icon18/09/2024
Accounts for a dormant company made up to 2024-03-26
dot icon05/10/2023
Accounts for a dormant company made up to 2023-03-26
dot icon05/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon21/09/2022
Accounts for a dormant company made up to 2022-03-26
dot icon07/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon13/09/2021
Accounts for a dormant company made up to 2021-03-26
dot icon03/11/2020
Appointment of Mr Peter Robert Haselden as a director on 2020-11-03
dot icon13/10/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon19/08/2020
Accounts for a dormant company made up to 2020-03-26
dot icon01/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon28/07/2019
Accounts for a dormant company made up to 2019-03-26
dot icon30/09/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon30/09/2018
Accounts for a dormant company made up to 2018-03-26
dot icon11/10/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon11/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon28/01/2017
Accounts for a dormant company made up to 2016-03-26
dot icon16/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon04/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon09/12/2014
Accounts for a dormant company made up to 2014-03-26
dot icon05/12/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon05/12/2014
Appointment of Mr Edward Christian De Waal as a director on 2014-11-24
dot icon18/07/2014
Termination of appointment of Alice Johnson as a director on 2014-07-16
dot icon15/12/2013
Accounts for a dormant company made up to 2013-03-26
dot icon29/09/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon05/12/2012
Accounts for a dormant company made up to 2012-03-26
dot icon07/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon21/11/2011
Accounts for a dormant company made up to 2011-03-26
dot icon04/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon17/12/2010
Accounts for a dormant company made up to 2010-03-26
dot icon19/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon19/10/2010
Termination of appointment of Mark Shennan as a director
dot icon13/09/2010
Appointment of Miss Alice Johnson as a director
dot icon10/09/2010
Termination of appointment of Mark Shennan as a secretary
dot icon29/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/10/2008
Return made up to 30/09/08; full list of members
dot icon29/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon13/11/2007
Director resigned
dot icon13/11/2007
New director appointed
dot icon29/10/2007
Return made up to 30/09/07; change of members
dot icon04/06/2007
Secretary resigned;director resigned
dot icon04/06/2007
New secretary appointed;new director appointed
dot icon27/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon30/10/2006
Return made up to 30/09/06; full list of members
dot icon15/08/2006
New secretary appointed;new director appointed
dot icon14/08/2006
Secretary resigned;director resigned
dot icon18/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon07/11/2005
Return made up to 30/09/05; full list of members
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon09/11/2004
Return made up to 30/09/04; full list of members
dot icon27/10/2003
Return made up to 30/09/03; full list of members
dot icon27/10/2003
Accounts for a dormant company made up to 2003-03-31
dot icon19/02/2003
New secretary appointed;new director appointed
dot icon29/10/2002
Return made up to 30/09/02; full list of members
dot icon29/10/2002
Accounts for a dormant company made up to 2002-03-31
dot icon29/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon29/10/2001
Return made up to 30/09/01; full list of members
dot icon30/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon02/11/2000
Return made up to 30/09/00; full list of members
dot icon25/04/2000
Return made up to 30/09/99; full list of members
dot icon25/04/2000
Director resigned
dot icon15/04/2000
Accounts for a dormant company made up to 1999-03-31
dot icon06/11/1998
Accounts for a dormant company made up to 1998-03-31
dot icon05/11/1998
Return made up to 30/09/98; no change of members
dot icon28/11/1997
Return made up to 30/09/97; full list of members
dot icon16/06/1997
New secretary appointed;new director appointed
dot icon21/05/1997
Accounts for a dormant company made up to 1997-03-31
dot icon21/05/1997
Secretary resigned
dot icon14/10/1996
Return made up to 30/09/96; no change of members
dot icon25/05/1996
Accounts for a dormant company made up to 1996-03-31
dot icon02/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon04/10/1995
Return made up to 30/09/95; full list of members
dot icon05/12/1994
Return made up to 30/09/94; full list of members
dot icon27/10/1994
Accounts for a dormant company made up to 1994-03-31
dot icon03/02/1994
Accounts for a dormant company made up to 1993-03-26
dot icon15/10/1993
Return made up to 30/09/93; change of members
dot icon26/08/1993
Secretary resigned;new secretary appointed
dot icon28/10/1992
Return made up to 30/09/92; no change of members
dot icon11/05/1992
Return made up to 30/09/91; full list of members
dot icon05/05/1992
Accounts for a dormant company made up to 1992-03-26
dot icon05/05/1992
Resolutions
dot icon07/08/1991
Secretary's particulars changed;director's particulars changed
dot icon21/05/1991
Compulsory strike-off action has been discontinued
dot icon21/05/1991
Accounts for a dormant company made up to 1991-03-26
dot icon21/05/1991
Accounting reference date shortened from 31/10 to 26/03
dot icon24/04/1991
Resolutions
dot icon22/01/1991
First Gazette notice for compulsory strike-off
dot icon27/11/1990
Registered office changed on 27/11/90 from: 26 chertsey st guildford surrey GU1 4HD
dot icon30/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/11/1989
Ad 30/09/88-02/06/89 £ si 4@1=4 £ ic 2/6
dot icon27/02/1989
Accounting reference date notified as 31/10
dot icon22/02/1989
Director resigned;new director appointed
dot icon22/02/1989
Secretary resigned;new secretary appointed
dot icon22/02/1989
Registered office changed on 22/02/89 from: 17-18 henrietta street london WC2E 8QH
dot icon30/09/1988
Incorporation
2026
change arrow icon0 % *

* during past year

Total Assets

£0.00
2026
change arrow icon0 *

* during past year

Number of employees

0
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
26/03/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
26/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
26/03/2025
dot iconNext account date
26/03/2026
dot iconNext due on
26/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2026
-
-
-
0.00
-
-
2026
-
-
-
0.00
-
-

Employees

2026

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rushby, Ian
Director
31/07/2006 - 19/05/2007
-
Johnson, Alice
Director
20/07/2010 - 15/07/2014
1
Ekins, Charles James Coryton
Director
05/11/2007 - Present
9
Haselden, Peter Robert
Director
03/11/2020 - Present
6
Hammond, Sean Francis
Director
30/04/1997 - 16/01/2003
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 78 DENBIGH STREET LIMITED

78 DENBIGH STREET LIMITED is an(a) Active company incorporated on 30/09/1988 with the registered office located at 78 Denbigh Street, London, SW1V 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 78 DENBIGH STREET LIMITED?

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78 DENBIGH STREET LIMITED is currently Active. It was registered on 30/09/1988 .

Where is 78 DENBIGH STREET LIMITED located?

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78 DENBIGH STREET LIMITED is registered at 78 Denbigh Street, London, SW1V 2EX.

What does 78 DENBIGH STREET LIMITED do?

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78 DENBIGH STREET LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 78 DENBIGH STREET LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-29 with no updates.