56 Denbigh Street Management Limited

Active02479983 Private limited company
Incorporated
12 March 1990 (36 years)
Industry
Other accommodation (55900)
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2026
Pendle, Sue
Director · Appointed 19 February 2007
British
Born April 1955 (71)
Director · Appointed 4 February 2002
British
Born January 1972 (54)
Director · Appointed 4 February 2002
Malaysian
Born July 1973 (53)
Officer history (14 former)
9 March 2026
Resigned Byer, Angela as Director
1 March 2026
Appointed Fry & Company as Corporate Secretary
1 March 2026
Resigned Bunn & Co. (London) Limited as Corporate Secretary
5 November 2021
Resigned Cheney, Peter Edward as Director
1 August 2016
Appointed Bunn & Co. (London) Limited as Corporate Secretary
31 July 2016
Resigned Brettle, Adrian Robert as Secretary
6 April 2011
Appointed Cheney, Peter Edward as Director
8 March 2011
Appointed Brettle, Adrian Robert as Secretary
26 June 2010
Resigned Clark, Charles Frederick as Director
26 June 2010
Resigned Clark, Charles Frederick as Secretary
19 February 2007
Appointed Pendle, Sue as Director
1 February 2007
Resigned Brown, Andrew Jonathan as Director
31 December 2006
Resigned Gray, Finlay Christopher as Director
4 February 2002
Appointed Byer, Angela as Director
4 February 2002
Appointed Gray, Finlay Christopher as Director
4 February 2002
Appointed Khoo, Glenn as Director
4 February 2002
Appointed Brettle, Adrian Robert as Director
11 April 2000
Appointed Clark, Charles Frederick as Director
11 April 2000
Resigned Dawson, Antonia Jane as Secretary
11 April 2000
Appointed Clark, Charles Frederick as Secretary
11 April 2000
Resigned Dawson, Antonia Jane as Director
26 August 1997
Resigned Canter, Julia Mary as Director
28 August 1996
Appointed Dawson, Antonia Jane as Director
28 August 1996
Appointed Dawson, Antonia Jane as Secretary
11 July 1996
Resigned Brown, Colin Ian as Secretary
11 July 1996
Resigned Brown, Colin Ian as Director
15 March 1992
Resigned Canter, Julia Mary 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 28 February 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £60 £60 £60 £60 £60 £60 £60
Balance sheet detail
2026202520242023202220212020
Debtors£60£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company28 February 2026
10 April 2026Confirmation statement with updates9 March 2026
8 April 2026Termination of appointment of a director
23 March 2026Director's details changed
10 March 2026Director's details changed
Show all recent filings

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