OpenCompanies

Digbyeleven Limited

Company number
04458623
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2002
Nature of business
Residents property management

Registered office

11 Digby Crescent
London
N4 2HS

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 11 Jun 2002 11 Jun 2002
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 11 Jun 2002 11 Jun 2002
PERRET, Nicholas Simon Director 21 Jun 2002 5 Feb 2004
HARTLEY, Mark Graham Secretary 11 Jun 2002 12 Nov 2004
SMITH, Jeremy Redington Director 11 Jun 2002 13 Sep 2005
WATKINS, Anna Maria Secretary 12 Nov 2004 1 Oct 2010
WATKINS, Anna Maria Director 24 Mar 2004 1 Oct 2010
BRENARD, Giles Robert Secretary 1 Oct 2010 29 Nov 2019
BRENARD, Giles Robert Director 21 Jun 2002 29 Nov 2019
JONES, Isabella Director 29 Nov 2019
HARKIN, Polina Director 28 Jun 2015
COPE, Andrew, Mr. Director 13 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Giles Robert Brenard Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Nov 2019
Ms Isabella Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Nov 2019
Ms Polina Harkin Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr. Andrew Cope Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £4,440 £1,021 3
30 Nov 2024 £4,440 £1,111 3
30 Nov 2023 £4,440 £1,503 3
30 Nov 2022 £4,440 £922 3
30 Nov 2021 £4,440 £1,098 -
30 Nov 2020 £4,440 £1,715 -
30 Nov 2019 £4,439 £1,369 3
30 Nov 2018 £4,439 £3,352 3
30 Nov 2017 £4,439 £2,356 3
30 Nov 2016 £4,440 £1,632 -
30 Nov 2015 - £1,130 -
30 Nov 2014 £4,440 £1,032 -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -

Data