# Digbyeleven Limited

## Details

- **Company number:** [04458623](https://find-and-update.company-information.service.gov.uk/company/04458623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2002
- **Registered office:** 11 DIGBY CRESCENT, LONDON, N4 2HS
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |