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Digby Mansions Freehold Limited

Digby Mansions Freehold Limited is an active company incorporated on 31 March 2015 with the registered office located in London, Greater London. Digby Mansions Freehold Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09520578
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months 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 (1 month remaining)
Address
Field House
Chiswick Mall
London
W4 2PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
3
Director • British • Lives in United States • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1961
Director • Irish • Lives in England • Born in Aug 1958
Mr Paul Drury Dengate
PSC • British • Lives in UK • Born in Apr 1961
Mr James Anderson Dennis
PSC • British • Lives in United States • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Hall Management Limited
Simon Paul Burke is a mutual person.
Active
Cestbourne Limited
Simon Paul Burke is a mutual person.
Active
Camelot UK Lotteries Limited
Simon Paul Burke is a mutual person.
Active
51/53 Ossington Street Freehold Limited
Simon Paul Burke is a mutual person.
Active
Light Cinemas Group Limited
Simon Paul Burke is a mutual person.
Active
Rathfarnham Properties Limited
Simon Paul Burke is a mutual person.
Active
Bakkavor Group Plc
Simon Paul Burke is a mutual person.
Active
Allwyn Entertainment Ltd
Simon Paul Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£54.64K
Same as previous period
Total Liabilities
-£69.49K
Increased by £10.12K (+17%)
Net Assets
-£14.85K
Decreased by £10.12K (+214%)
Debt Ratio (%)
127%
Increased by 18.52% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 14 May 2021
Mr James Dennis (PSC) Details Changed
4 Years Ago on 25 Feb 2021
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 3 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 31 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Confirmation statement made on 31 March 2021 with updates
Submitted on 14 May 2021
Statement of capital following an allotment of shares on 31 March 2021
Submitted on 12 May 2021
Repayment History
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