Company information:
Diana Corbett Limited (No: 04144939)
Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB
Status: Active
Incorporated: 22-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER GREENE ( DOB: May-1964 From: Feb-2019 )
Resigned Director: DIANA CORBETT ( From: Nov-2002 To: Nov-2002 )
Resigned Director: PATRICK MARK CREIGHTON HEFFRON ( DOB: Aug-1977 From: May-2003 To: Feb-2019 )
Resigned Director: SUTTON FORMATION SERVICES LIMITED ( From: Sep-2002 To: Jan-2003 )
Resigned Secretary: MARGARET DOOLEY ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: PETER GREENE ( DOB: May-1964 From: May-2003 To: Mar-2010 )
Resigned Secretary: DIANA HEFFRON ( From: Mar-2010 To: Feb-2019 )
Resigned Secretary: SUTTON SECRETARIAL SERVICES LTD ( From: Jan-2001 To: May-2003 )
Persons of Significant Control:
Twisel Investments Limited, Unit 2, Channel Wharf 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-05)
Mr Patrick Mark Creighton Heffron, London, EC2A 4JB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-05)
Mrs Diana Mary Alexandra Heffron, London, EC2A 4JB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,189,999 | 0.0,0.0,0.0,3189999.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 230,496 | 243,876 | 244,591 | 265,413 | 258,635 | 0.0,0.0,0.0,230496.0,243876.0,244591.0,265413.0,258635.0 | |||
| Current assets / Debtors | 273,282 | 248,179 | 229,267 | 233,209 | 234,160 | 253,750 | 241,838 | 273282.0,248179.0,229267.0,0.0,233209.0,234160.0,253750.0,241838.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 767 | 2,144 | 0.0,0.0,0.0,767.0,2144.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 130,048 | 190,324 | 175,867 | 177,214 | 148,707 | 0.0,0.0,0.0,130048.0,190324.0,175867.0,177214.0,148707.0 | |||
| Total assets less current liabilities | 3,320,047 | 3,475,323 | 3,460,867 | 3,462,214 | 3,433,707 | 0.0,0.0,0.0,3320047.0,3475323.0,3460867.0,3462214.0,3433707.0 | |||
| Net assets (liabilities) | 1,861,636 | 1,890,180 | 1,469,245 | 1,500,940 | 1,504,279 | 0.0,0.0,0.0,1861636.0,1890180.0,1469245.0,1500940.0,1504279.0 |