DISNEY PLACE HOUSE DEVELOPMENTS LIMITED -
| Company Profile | Company Filings |
Overview
DISNEY PLACE HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
DISNEY PLACE HOUSE DEVELOPMENTS LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747695. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
DISNEY PLACE HOUSE DEVELOPMENTS LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747695. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
DISNEY PLACE HOUSE DEVELOPMENTS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 MARSHALSEA ROAD
SE1 1HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULA JANET OGILVIE | Oct 1957 | British | Director | 2003-04-30 | CURRENT |
| MR JOHN OGILVIE | May 1949 | British | Director | 2018-01-10 | CURRENT |
| MRS PAULA JANET OGILVIE | Oct 1957 | British | Secretary | 2003-04-30 | CURRENT |
| LEDGERS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-29 UNTIL 2003-04-30 | RESIGNED | ||
| MR IAN CYRUS OGILVIE | Jan 1981 | British | Director | 2003-04-30 UNTIL 2018-01-10 | RESIGNED |
| LEDGERS COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-04-29 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr J Ogilvie | 2020-08-01 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-04-2021 | 2022-03-18 | 30-04-2021 | |
| Accounts filed on 30-04-2020 | 2021-07-22 | 30-04-2020 | |
| Dormant Company Accounts - DISNEY PLACE HOUSE DEVELOPMENTS LIMITED | 2020-01-07 | 30-04-2019 | £100 Cash £200 equity |
| Dormant Company Accounts - DISNEY PLACE HOUSE DEVELOPMENTS LIMITED | 2019-01-08 | 30-04-2018 | £100 equity |
| Dormant Company Accounts - DISNEY PLACE HOUSE DEVELOPMENTS LIMITED | 2018-01-13 | 30-04-2017 | £100 equity |
| Dormant Company Accounts - DISNEY PLACE HOUSE DEVELOPMENTS LIMITED | 2016-06-07 | 30-04-2016 | £100 equity |
| Dormant Company Accounts - DISNEY PLACE HOUSE DEVELOPMENTS LIMITED | 2015-06-26 | 30-04-2015 | £100 equity |
| Dormant Company Accounts - DISNEY PLACE HOUSE DEVELOPMENTS LIMITED | 2015-01-20 | 30-04-2014 | £100 equity |