64 Denbigh Street Limited

Active05452809 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Julia Anne Diedrich
Owned by
Eleni Charalambos Stephenson Clarke
Julia Anne Diedrich
Accounts type
Dormant
Region
South East
Address
Borde Hill
Borde Hill Lane
Haywards Heath
RH16 1XP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Diedrich, Julia Anne
Director · Appointed 10 May 2006
British
Born May 1950 (76)
Director · Appointed 11 November 2005
British
Born October 1951 (75)
Officer history (6 former)
16 May 2022
Resigned Stephenson Clarke, Eleni Charalambos as Secretary
10 May 2006
Resigned Hanrahan, Sara Virginia as Secretary
10 May 2006
Resigned Hanrahan, Sara Virginia as Director
10 May 2006
Appointed Stephenson Clarke, Eleni Charalambos as Secretary
10 May 2006
Appointed Diedrich, Julia Anne as Director
11 November 2005
Appointed Hanrahan, Sara Virginia as Director
11 November 2005
Appointed Hanrahan, Sara Virginia as Secretary
11 November 2005
11 November 2005
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
11 November 2005
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
11 November 2005
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
16 May 2005
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
16 May 2005
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
16 May 2005
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Julia Anne Diedrich
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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