Disney Place House Ltd was registered on 10 January 1992 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Ogilvie, Ian Cyrus, Oglivie, Ursual Colleen at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OGILVIE, Ian Cyrus | 04 November 1999 | 15 August 2003 | 1 |
OGLIVIE, Ursual Colleen | 10 January 1992 | 01 June 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 10 June 2019 | |
DISS40 - Notice of striking-off action discontinued | 12 January 2019 | |
AA - Annual Accounts | 09 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 09 June 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 30 November 2007 | |
AA - Annual Accounts | 22 March 2007 | |
363a - Annual Return | 12 January 2007 | |
395 - Particulars of a mortgage or charge | 14 November 2006 | |
AA - Annual Accounts | 20 February 2006 | |
363a - Annual Return | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 12 December 2002 | |
AA - Annual Accounts | 01 March 2002 | |
395 - Particulars of a mortgage or charge | 13 February 2002 | |
363s - Annual Return | 13 February 2002 | |
363s - Annual Return | 01 February 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
AA - Annual Accounts | 16 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
363s - Annual Return | 27 January 1999 | |
AA - Annual Accounts | 16 July 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 01 December 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 03 December 1996 | |
395 - Particulars of a mortgage or charge | 17 January 1996 | |
395 - Particulars of a mortgage or charge | 17 January 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 30 November 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 22 November 1994 | |
AA - Annual Accounts | 21 April 1994 | |
363s - Annual Return | 14 January 1994 | |
363a - Annual Return | 25 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
288 - N/A | 19 April 1993 | |
288 - N/A | 19 April 1993 | |
395 - Particulars of a mortgage or charge | 22 December 1992 | |
395 - Particulars of a mortgage or charge | 06 March 1992 | |
288 - N/A | 31 January 1992 | |
288 - N/A | 22 January 1992 | |
287 - Change in situation or address of Registered Office | 22 January 1992 | |
NEWINC - New incorporation documents | 10 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 10 November 2006 | Outstanding |
N/A |
Mortgage | 11 February 2002 | Outstanding |
N/A |
Debenture | 09 January 1996 | Outstanding |
N/A |
Mortgage | 09 January 1996 | Outstanding |
N/A |
Fixed and floating charge | 02 December 1992 | Outstanding |
N/A |
Legal charge | 04 March 1992 | Outstanding |
N/A |