DISNEY PLACE HOUSE DEVELOPMENTS LIMITED

Overview

Company Name	DISNEY PLACE HOUSE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04747695
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISNEY PLACE HOUSE DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DISNEY PLACE HOUSE DEVELOPMENTS LIMITED located?

Registered Office Address	14 Marshalsea Road London SE1 1HL
Undeliverable Registered Office Address	No

What are the latest accounts for DISNEY PLACE HOUSE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DISNEY PLACE HOUSE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for DISNEY PLACE HOUSE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	2 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	2 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	2 pages	AA

Jan 03, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Micro company accounts made up to Apr 30, 2021	2 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Mar 22, 2021	Registration of charge 047476950001, created on Mar 15, 2021	3 pages	MR01

Dec 03, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Notification of Mr J Ogilvie as a person with significant control on Aug 01, 2020	2 pages	PSC02

Jan 06, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Register inspection address has been changed to 14 Marshalsea Road London SE1 1HL	1 pages	AD02

Jan 07, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with updates	3 pages	CS01

Jun 06, 2018	Confirmation statement made on May 29, 2018 with updates	4 pages	CS01

Mar 09, 2018	Director's details changed for Mrs Paula Janet Ogilvie on Mar 08, 2018	2 pages	CH01

Mar 08, 2018	Secretary's details changed for Mrs Paula Janet Ogilvie on Mar 08, 2018	1 pages	CH03

Jan 15, 2018	Appointment of Mr John Ogilvie as a director on Jan 10, 2018	2 pages	AP01

Jan 12, 2018	Termination of appointment of Ian Cyrus Ogilvie as a director on Jan 10, 2018	1 pages	TM01

Jan 12, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Jul 05, 2017	Confirmation statement made on May 29, 2017 with updates	4 pages	CS01

Jun 06, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of DISNEY PLACE HOUSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGILVIE, Pauline Janet 14 Marshalsea Road London SE1 1HL	Apr 30, 2003		Secretary	14 Marshalsea Road London SE1 1HL		British		Company Director	78834310003
OGILVIE, John 14 Marshalsea Road London SE1 1HL	Jan 10, 2018		Director	14 Marshalsea Road London SE1 1HL	United Kingdom	British	1949-5		242032480001
OGILVIE, Pauline Janet 14 Marshalsea Road London SE1 1HL	Apr 30, 2003		Director	14 Marshalsea Road London SE1 1HL	United Kingdom	British	1957-10		78834310003
LEDGERS SECRETARIES LIMITED 76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire	Apr 29, 2003	Apr 30, 2003	Nominee Secretary	76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire					900028990001
OGILVIE, Ian Cyrus 14 Marshalsea Road London SE1 1HL	Apr 30, 2003	Jan 10, 2018	Director	14 Marshalsea Road London SE1 1HL	United Kingdom	British	1981-1	Company Director	89727960001
LEDGERS COMPANY NOMINEES LIMITED 76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire	Apr 29, 2003	Apr 30, 2003	Nominee Director	76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire					900028980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISNEY PLACE HOUSE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr J Ogilvie

Aug 01, 2020

Marshalsea Road

SE1 1HL London

14 Marshalsea Road

England

Legal Form	Limited Company
Legal Authority	Limited Company

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0