78 Denbigh Street Limited

Active02301469 Private limited company
Incorporated
30 September 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
78 Denbigh Street
London
SW1V 2EX

Filing status

Accounts due
26 December 2027
Last accounts
26 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2020
British
Born April 1967 (59)
Director · Appointed 24 November 2014
British
Born March 1967 (59)
Director · Appointed 5 November 2007
British
Born December 1964 (61)
Officer history (14 former)
3 November 2020
Appointed Haselden, Peter Robert as Director
24 November 2014
Appointed De Waal, Edward Christian as Director
16 July 2014
Resigned Johnson, Alice as Director
21 July 2010
Resigned Shennan, Mark David as Director
21 July 2010
Appointed Johnson, Alice as Director
21 July 2010
Resigned Shennan, Mark David as Secretary
5 November 2007
Appointed Ekins, Charles James Coryton as Director
5 November 2007
Resigned Ekins, James Maurice Sydney as Director
20 May 2007
Resigned Rushby, Ian as Director
20 May 2007
Resigned Rushby, Ian as Secretary
20 May 2007
Appointed Shennan, Mark David as Director
20 May 2007
Appointed Shennan, Mark David as Secretary
1 August 2006
Appointed Rushby, Ian as Director
1 August 2006
Appointed Rushby, Ian as Secretary
14 July 2006
Resigned Webster, Elizabeth Jane as Secretary
14 July 2006
Resigned Webster, Elizabeth Jane as Director
17 January 2003
Appointed Webster, Elizabeth Jane as Secretary
17 January 2003
Appointed Webster, Elizabeth Jane as Director
17 January 2003
Resigned Hammond, Sean Francis as Secretary
17 January 2003
Resigned Hammond, Sean Francis as Director
20 April 2000
Resigned Berry, Simon George Francis as Director
1 May 1997
Appointed Hammond, Sean Francis as Secretary
1 May 1997
Resigned Ekins, James Maurice Sydney as Secretary
1 May 1997
Appointed Hammond, Sean Francis as Director
30 September 1993
Resigned Newman, Adrian as Director
1 May 1993
Appointed Ekins, James Maurice Sydney as Secretary
28 April 1993
Resigned Newman, Adrian as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 26 March 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company26 March 2026
3 October 2025Confirmation statement with no updates29 September 2025
25 July 2025Accounts for a dormant company26 March 2025
3 October 2024Confirmation statement with updates29 September 2024
18 September 2024Accounts for a dormant company26 March 2024
Show all recent filings

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