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70-72 Denbigh Street Limited

70-72 Denbigh Street Limited is an active company incorporated on 9 October 2006 with the registered office located in London, Greater London. 70-72 Denbigh Street Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05960072
Private limited company
Age
18 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Basement Flat
23 Sussex Street
London
SW1V 4RR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Investment Banking • Italian,british • Lives in UK • Born in Jan 1970
Director • Barrister • British • Lives in UK • Born in Mar 1988
Director • Estate Agent • Italian • Lives in UK • Born in Feb 1973
Director • Consultant • Italian • Lives in Italy • Born in Mar 2001
Director • Accountant • British • Lives in UK • Born in Aug 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
36 Moreton Street Residents Limited
Sonia Spiga is a mutual person.
Active
Sonkar Properties Limited
Sonia Spiga is a mutual person.
Active
Marison Properties Ltd
Sonia Spiga is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.24K
Decreased by £1.82K (-5%)
Turnover
£19.2K
Increased by £5.47K (+40%)
Employees
2
Same as previous period
Total Assets
£38.09K
Decreased by £3.62K (-9%)
Total Liabilities
-£1.23K
Decreased by £4.62K (-79%)
Net Assets
£36.86K
Increased by £1K (+3%)
Debt Ratio (%)
3%
Decreased by 10.8% (-77%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Giorgio Rizzitelli Appointed
7 Months Ago on 20 Jan 2025
Michael Charles Ryan Appointed
10 Months Ago on 28 Oct 2024
Livia Fontana Gribodo Appointed
10 Months Ago on 28 Oct 2024
Cesare Davide De Maria Appointed
10 Months Ago on 28 Oct 2024
Terence Herbert Meredith Resigned
10 Months Ago on 28 Oct 2024
Sonia Spiga Resigned
10 Months Ago on 28 Oct 2024
Cesare Davide De Maria Resigned
1 Year Ago on 5 Sep 2024
Cesare Davide De Maria Appointed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
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Documents
Appointment of Michael Charles Ryan as a director on 28 October 2024
Submitted on 7 Feb 2025
Appointment of Giorgio Rizzitelli as a director on 20 January 2025
Submitted on 31 Jan 2025
Appointment of Livia Fontana Gribodo as a director on 28 October 2024
Submitted on 24 Jan 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 21 Jan 2025
Appointment of Cesare Davide De Maria as a director on 28 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Sonia Spiga as a director on 28 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Terence Herbert Meredith as a director on 28 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Cesare Davide De Maria as a director on 5 September 2024
Submitted on 11 Sep 2024
Appointment of Cesare Davide De Maria as a director on 4 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 May 2024
Repayment History
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