DIGBY ROAD LIMITED - BISHOPSGATE


Company Profile Company Filings

Overview

DIGBY ROAD LIMITED is a Private Limited Company from BISHOPSGATE ENGLAND and has the status: Active.
DIGBY ROAD LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09302589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

DIGBY ROAD LIMITED - BISHOPSGATE

This company is listed in the following categories:
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 / 11 30/11/2022 31/08/2024

Registered Office

THE ROMA BUILDING
BISHOPSGATE
LONDON
EC2A 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACOB NOAH LOFTUS Sep 1987 British Director 2019-04-04 CURRENT
MR GARY ANTHONY BURNS May 1959 British Director 2016-07-01 CURRENT
MORNINGTON SECRETAIRES LIMITED Corporate Secretary 2014-11-10 UNTIL 2021-11-25 RESIGNED
MR ANTHONY GORDON THORNE Jul 1949 British Director 2014-11-10 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Projects Re Limited 2023-06-28 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northard Ltd 2021-11-25 London   Ownership of shares 25 to 50 percent
Jacob Noah Loftus 2016-04-06 - 2023-06-28 9/1987 St Johns Wood   London Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST AVENUE FINANCE LIMITED BISHOPSGATE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BREANSTAR LIMITED ST ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
URBAN RUSTIC (PEGASO) LIMITED LONDON Dissolved... SMALL 7012 - Buying & sell own real estate
CCR ENGINEERING LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
H LEWIS & CO LTD BRAINTREE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IWI (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
TETRONICS HOLDINGS LIMITED SWINDON ENGLAND ... GROUP 70100 - Activities of head offices
VASANTI DEVI COMMUNITY DEVELOPMENT FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ASTRPROP BISHOPSGATE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CURTAIN PROPERTIES BISHOPSGATE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VALLANCE MOTORS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LUKESTREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TIGERWATER RESIDENTIAL LIMITED BISHOPSGATE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MACKINTOSH LANE LIMITED CHINGFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE CHARTERED CERTIFIED ACCOUNTANTS' BENEVOLENT FUND LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
CHINGFORD CRICKET CLUB LIMITED CHINGFORD Active DORMANT 74990 - Non-trading company
EVENLODE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYNWOOD DRIVE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ANTHONY G THORNE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Digby Road Limited - Accounts to registrar (filleted) - small 22.3 2023-08-24 30-11-2022 £508,319 Cash £1,849,974 equity
Digby Road Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £77,105 Cash £1,669,950 equity
Digby Road Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 30-11-2020 £56,902 Cash £631,521 equity
Digby Road Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 30-11-2019 £130,680 Cash £508,826 equity
Digby Road Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 30-11-2018 £217,815 Cash £484,986 equity
Digby Road Limited - Accounts to registrar - small 17.2 2018-07-14 30-11-2017 £599,459 Cash £68,854 equity
Digby Road Limited - Abbreviated accounts 16.3 2017-08-25 30-11-2016 £1,164,562 Cash £-43,906 equity
Digby Road Limited - Abbreviated accounts 16.1 2016-08-11 30-11-2015 £69,323 Cash £-9,614 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WB INDUSTRIAL LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
GOOD VIBES FITNESS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AUSTIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEALEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWHAVEN DEVELOPMENTS NEWCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HBL SALFORD LIMITED BISHOPSGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BPP CANTEEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VEGAPROP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARNET ESTATES (LONDON) LLP BISHOPSGATE UNITED KINGDOM Active MICRO ENTITY None Supplied