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Disney Place House Limited

Disney Place House Limited is an active company incorporated on 10 January 1992 with the registered office located in London, Greater London. Disney Place House Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02676443
Private limited company
Age
33 years
Incorporated 10 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Disney Place House
14 Marshalsea Road
London
SE1 1HL
Same address for the past 33 years
Telephone
02073787622
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1949 • Engineer
Director • English • Lives in England • Born in Oct 1957
Mrs Paula Janet Ogilvie
PSC • English • Lives in England • Born in Oct 1957
Mr John Delesept Ogilvie
PSC • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Se1 Group Ltd
John Delesept Ogilvie and Paula Ogilvie are mutual people.
Active
Disney Place House Developments Limited
Paula Ogilvie is a mutual person.
Active
J&P Properties JP Ltd
Paula Ogilvie and John Delesept Ogilvie are mutual people.
Active
Se1 Freeholds Limited
Paula Ogilvie is a mutual person.
Active
Oo Projects Limited
Paula Ogilvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506.75K
Decreased by £161.52K (-24%)
Total Liabilities
-£55.76K
Decreased by £162.81K (-74%)
Net Assets
£450.98K
Increased by £1.29K (0%)
Debt Ratio (%)
11%
Decreased by 21.7% (-66%)
Latest Activity
Accounting Period Extended
18 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mr John Delesept Ogilvie Details Changed
7 Months Ago on 15 Mar 2025
Micro Accounts Submitted
1 Year Ago on 26 Oct 2024
Mr John Delesept Ogilvie Appointed
1 Year 1 Month Ago on 21 Sep 2024
John Delesept Ogilvie (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mrs Paula Ogilvie (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 11 Jun 2025
Secretary's details changed for Mr John Delesept Ogilvie on 15 March 2025
Submitted on 31 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Change of details for Mrs Paula Ogilvie as a person with significant control on 17 September 2024
Submitted on 23 Sep 2024
Notification of John Delesept Ogilvie as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Mr John Delesept Ogilvie as a director on 21 September 2024
Submitted on 21 Sep 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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