13 Denning Road Limited

Company Registration Number: 02063116

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Denning Road Limited is a Private Company Limited by Shares first registered on 9 October 1986. Its current registered address is in London.

Registered Address

KATHRYN CROSFIELD
2 BELSIZE AVENUE
LONDON
NW3 4AU

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 4AU

Registration Data

Company Number

02063116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • CROSFIELD, Kathryn May

    Secretary

    Appointed on 20 September 1995

     

    KATHRYN CROSFIELD
    2
    Belsize Avenue
    London
    NW3 4AU
    United Kingdom

  • CROSFIELD, Kathryn May

    Director

    Appointed on 16 May 1995

     

    Nationality: New Zealand

    Occupation: Textile Consultant & Dealer

    Month of birth: February 1948

    2
    Belsize Avenue
    London
    NW3 4AU
    Great Britain

  • MCCALLUM, Ian

    Director

    Appointed on 16 May 1995

     

    Nationality: British

    Occupation: Chemist

    Month of birth: August 1957

    13d Denning Road
    London
    NW3 1ST

  • ALPE, Judith Lyndall

    Secretary

    Appointed on 16 May 1995

    Resigned on 17 July 1995

    The Garden Flat
    13a Denning Road
    London
    NW3 1ST

  • BENJAMIN, Tina Lesley

    Secretary

    Resigned on 16 May 1995

    594 Rayners Lane
    Pinner
    Middlesex
    HA5 5HY

  • LOWREY, Siobhan Louisa

    Secretary

    Appointed on 23 April 2001

    Resigned on 14 December 2001

    13a Denning Road
    London
    NW3 1ST

  • ADAMS, Gerald Raymond

    Director

    Resigned on 16 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1929

    62 Downs Avenue
    Pinner
    Middlesex
    HA5 5AT

  • ALPE, Judith Lyndall

    Director

    Appointed on 16 May 1995

    Resigned on 17 July 1995

    Nationality: British

    Occupation: Pa British Halian Society

    Month of birth: June 1938

    The Garden Flat
    13a Denning Road
    London
    NW3 1ST

  • LOWREY, Mark John

    Director

    Appointed on 23 April 2001

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    13a Denning Road
    London
    NW3 1ST

  • LOWREY, Siobhan Louisa

    Director

    Appointed on 23 April 2001

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Television

    Month of birth: May 1971

    13a Denning Road
    London
    NW3 1ST

  • MARSHALL, John

    Director

    Appointed on 16 May 1995

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1949

    1 Chateau De La Mer
    Havre Des Pas
    St Helier
    Jersey
    JE2 4UL

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3I37. Transaction: MzE1NzE5MTgyNWFkaXF6a2N4.

  2. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DZ2Q. Transaction: MzEzNzY5MDU5M2FkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7LP61. Transaction: MzEyOTM0ODIxOGFkaXF6a2N4.

  4. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIUJEI. Transaction: MzExMzU4MzI4M2FkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECF2X. Transaction: MzEwNDAwOTg4M2FkaXF6a2N4.

  6. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQEQA. Transaction: MzA5MTA0NzkzNGFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPNT62. Transaction: MzA4Mzk5NDQ0NmFkaXF6a2N4.

  8. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYGV20. Transaction: MzA2OTc0Nzc1MWFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7AGW. Transaction: MzA2MTEyNDQwM2FkaXF6a2N4.

  10. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI68A8. Transaction: MzA0OTUxMjgzNWFkaXF6a2N4.

  11. 28 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XBM58W7A. Transaction: MzA0MTIyODg1MWFkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASCITQ5K. Transaction: MzAyOTU3ODE2N2FkaXF6a2N4.

  13. 23 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XO0P0LXS. Transaction: MzAyMDA5MzUzOWFkaXF6a2N4.

  14. 23 July 2010 Director's details changed for Mrs Kathryn May Crosfield on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XO0OYLXP. Transaction: MzAyMDA5MzA5M2FkaXF6a2N4.

  15. 23 July 2010 Director's details changed for Ian Mccallum on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XO0OZLXQ. Transaction: MzAyMDA5MzA5NGFkaXF6a2N4.

  16. 23 July 2010 Secretary's details changed for Kathryn May Crosfield on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XO0OXLXO. Transaction: MzAyMDA5MzA5MGFkaXF6a2N4.

  17. 23 July 2010 Registered office address changed from 40 Hamilton Gardens London NW8 9PX on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XO0OWLXN. Transaction: MzAyMDA5MzA5MmFkaXF6a2N4.

  18. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG8B6GZU. Transaction: MzAwODEzNjc2N2FkaXF6a2N4.

  19. 23 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNNYBS4. Transaction: MjAzNzcyNjEyMGFkaXF6a2N4.

  20. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE65G6UF. Transaction: MjAyNDQxNDM2OWFkaXF6a2N4.

  21. 6 August 2008 Return made up to 01/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A12FG1X6. Transaction: MjAxMDQwOTMzOWFkaXF6a2N4.

  22. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MzM4OWFkaXF6a2N4.

  23. 1 August 2007 Return made up to 01/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ1MTg3NWFkaXF6a2N4.

  24. 7 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MTg5M2FkaXF6a2N4.

  25. 4 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2MDcxM2FkaXF6a2N4.

  26. 30 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDgxNTYwOGFkaXF6a2N4.

  27. 13 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMzg1OWFkaXF6a2N4.

  28. 8 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTcwOTcyN2FkaXF6a2N4.

  29. 6 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU5Mzc5OGFkaXF6a2N4.

  30. 31 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDY4ODAxM2FkaXF6a2N4.

  31. 7 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyMzQ0NWFkaXF6a2N4.

  32. 23 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDMyODcxMWFkaXF6a2N4.

  33. 18 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ5Nzk3OWFkaXF6a2N4.

  34. 5 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMwMzIwMmFkaXF6a2N4.

  35. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc5NjkwN2FkaXF6a2N4.

  36. 27 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzYyNTM2NmFkaXF6a2N4.

  37. 29 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyNzYxMGFkaXF6a2N4.

  38. 29 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE2MTcwNGFkaXF6a2N4.

  39. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE2MjgzOGFkaXF6a2N4.

  40. 17 April 2001 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3Mzk3NGFkaXF6a2N4.

  41. 22 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMTA4MzA4OWFkaXF6a2N4.

  42. 29 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ5NTM0N2FkaXF6a2N4.

  43. 28 September 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUyMTEzN2FkaXF6a2N4.

  44. 22 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTI0NDE1MmFkaXF6a2N4.

  45. 12 November 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyNzE4OWFkaXF6a2N4.

  46. 5 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzkxMDU3OWFkaXF6a2N4.

  47. 29 July 1997 Return made up to 17/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg4MzI4OGFkaXF6a2N4.

  48. 23 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMTIyNDYzMmFkaXF6a2N4.

  49. 23 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk3MDM2OWFkaXF6a2N4.

  50. 15 August 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM3ODI5OGFkaXF6a2N4.

  51. 20 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNDgwNTExNGFkaXF6a2N4.

  52. 2 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk4MDA0M2FkaXF6a2N4.

  53. 2 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQ1NzI0N2FkaXF6a2N4.

  54. 25 September 1995 Registered office changed on 25/09/95 from: 13A denning road london NW3 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ5NjEyNWFkaXF6a2N4.

  55. 19 September 1995 Return made up to 17/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM5NTU2M2FkaXF6a2N4.

  56. 18 July 1995 Registered office changed on 18/07/95 from: 65A bridge street pinner middlesex HA5 3HZ

    Category: Address. Type: 287. Transaction: MDE0OTY3MTg5OWFkaXF6a2N4.

  57. 6 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjI1NDM1NmFkaXF6a2N4.

  58. 6 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTAwODk3NGFkaXF6a2N4.

  59. 22 June 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI1MjAzM2FkaXF6a2N4.

  60. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzM0ODA1MWFkaXF6a2N4.

  61. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDE2Mjk2OWFkaXF6a2N4.

  62. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTYwNDgwOWFkaXF6a2N4.

  63. 11 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTA1MDEwMGFkaXF6a2N4.

  64. 11 July 1994 Return made up to 17/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyNzUyMWFkaXF6a2N4.

  65. 16 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODg0NzE5N2FkaXF6a2N4.

  66. 16 July 1993 Return made up to 17/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyMjMxMmFkaXF6a2N4.

  67. 24 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTI2NTA1NWFkaXF6a2N4.

  68. 24 July 1992 Return made up to 17/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzM2Nzc3OGFkaXF6a2N4.

  69. 24 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MjMyMzQ2OGFkaXF6a2N4.

  70. 24 July 1991 Return made up to 17/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjgyODQ5N2FkaXF6a2N4.

  71. 28 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMDI3NzYzOGFkaXF6a2N4.

  72. 28 September 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MTM4OTEyNGFkaXF6a2N4.

  73. 28 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjExNzUwNWFkaXF6a2N4.

  74. 14 September 1990 Return made up to 25/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ4NjIyMmFkaXF6a2N4.

  75. 14 September 1990 Return made up to 25/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: ODk0ODYyMjJhZGlxemtjeA.

  76. 14 September 1990 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzQ0NDAwOWFkaXF6a2N4.

  77. 14 September 1990 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: Mzc0NDQwMDlhZGlxemtjeA.

  78. 20 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDM4Mzk2NGFkaXF6a2N4.

  79. 21 March 1989 Registered office changed on 21/03/89 from: 141/145 ballards lane london N3 1LJ

    Category: Address. Type: 287. Transaction: MDA4MzczOTc0MWFkaXF6a2N4.

  80. 21 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzU5MTI3MmFkaXF6a2N4.

  81. 21 March 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzUxOTg3NmFkaXF6a2N4.

  82. 24 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMzM3MzIwOWFkaXF6a2N4.

  83. 24 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDYwNjE2OWFkaXF6a2N4.

  84. 9 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY1MDM3MmFkaXF6a2N4.

  85. 9 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1NTAwNzcxNWFkaXF6a2N4.

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