Disney Place House Limited

Active02676443 Private limited company
Incorporated
10 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Paula Janet Ogilvie
Accounts type
Micro entity
Region
Greater London
Address
Disney Place House
14 Marshalsea Road
London
SE1 1HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 January 2006
British
Director · Appointed 10 January 1992
English
Born October 1957 (69)
Officer history (6 former)
29 August 2026
Resigned Ogilvie, John Delesept as Director
21 September 2024
Appointed Ogilvie, John Delesept as Director
10 January 2006
Appointed Ogilvie, Paula as Secretary
10 January 2006
Resigned Ogilvie, Paula as Secretary
15 August 2003
Resigned Ogilvie, Ian Cyrus as Director
4 November 1999
Appointed Ogilvie, Ian Cyrus as Director
1 June 1999
Resigned Oglivie, Ursual Colleen as Director
28 January 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
10 January 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
10 January 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director
10 January 1992
Appointed Oglivie, Ursual Colleen as Director
10 January 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director
10 January 1992
Appointed Ogilvie, Paula as Secretary
10 January 1992
Appointed Ogilvie, Paula as Director

Ownership 1 active

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

Paula Janet Ogilvie
Individual · Notified 28 December 2016
Owns 50–75% of shares
English
Born October 1957 (69)
Former controllers (1)
29 August 2026
Ceased John Delesept Ogilvie — Owns 25–50% of shares

Financials

Net Assets
£450,982

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £463,013 £459,788 £452,664 £449,692 £450,982
Balance sheet detail
20242023202220212020
Creditors (< 1 year)(£12,393)(£165,200)(£159,983)(£161,262)(£152,151)
Net Current Assets£202,762£211,472£222,777£181,396£184,621
Net Assets£450,982£449,692£452,664£459,788£463,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Cessation of a person with significant control
22 October 2026Termination of appointment of a director

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