54 Dennington Park Road Management Company Limited

Company Registration Number: 02541057

Company registered in England and Wales

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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.
54 Dennington Park Road Management Company Limited is a Private Company Limited by Shares first registered on 19 September 1990.

Registered Address

54 DENNINGTON PARK ROAD
LONDON
NW6 1BD

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 1BD

Registration Data

Company Number

02541057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • MEHRA, Simran Prasad

    Secretary

    Appointed on 30 October 2009

     

    54
    Dennington Park Road
    London
    NW6 1BD

  • BANO, Tahira

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    54 Dennington Park Road
    London
    NW6 1BD

  • BYRNE, Gerard

    Director

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1964

    322 322 West End Lane
    West Hampstead
    London
    NW6 1LN

  • LAMB, Mark David Evison

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: May 1983

    54 Dennington Park Road
    London
    NW6 1BD

  • PRASAD, Simran

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    54 Lower Ground Floor Flat
    54 Dennington Park Road, West Hampstead
    London
    NW6 1BD

  • BATY, Richard

    Secretary

    Appointed on 3 September 2004

    Resigned on 30 October 2009

    First Floor Flat 54 Dennington
    Park Road West Hampstead
    London
    NW6 1BD

  • CHESTERMAN, James David Healy

    Secretary

    Resigned on 8 April 1993

    54 Dennington Park Road
    London
    NW6 1BD

  • ROGAL, Christopher

    Secretary

    Appointed on 8 April 1993

    Resigned on 18 May 1999

    54 Dennington Park Road
    London
    NW6 1BD

  • WARREN, Katherine Mary

    Secretary

    Appointed on 25 May 1999

    Resigned on 3 September 2004

    54 Dennington Park Road
    London
    NW6 1BD

  • BATY, Claire

    Director

    Appointed on 3 September 2004

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    54 First Floor Flat 54 Dennington
    Park Road West Hampstead
    London
    NW6 1BD

  • CHESTERMAN, James David Healy

    Director

    Resigned on 8 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    54 Dennington Park Road
    London
    NW6 1BD

  • CHOW, Lai Man

    Director

    Appointed on 5 September 1998

    Resigned on 11 January 2005

    Nationality: Hong Kong

    Occupation: Solicitor

    Month of birth: January 1969

    Flat 2 43 Gloucester Avenue
    London
    NW1 7BA

  • COLE, Martin John

    Director

    Appointed on 1 June 2008

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1974

    54
    Dennington Park Road
    London
    NW6 1BD

  • FLYNN, Geraldine

    Director

    Appointed on 30 October 2009

    Resigned on 22 June 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1969

    54 Dennington Park Road
    London
    NW6 1BD

  • IMPEY, Hillary Jayne

    Director

    Appointed on 25 May 1999

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1953

    54 Dennington Park Road
    London
    NW6 1BD

  • KIMBER, Nicola Jane

    Director

    Resigned on 18 May 1999

    Nationality: British

    Month of birth: September 1958

    54 Dennington Park Road
    London
    NW6 1BD

  • NAZARETH, Valerie Carmela

    Director

    Resigned on 21 April 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    54 Dennington Park Road
    London
    NW6 1BD

  • SIKLAWI, Susan

    Director

    Appointed on 8 April 1993

    Resigned on 19 September 1996

    Nationality: British

    Occupation: Undergraduate Services Assista

    Month of birth: May 1948

    54 Dennington Park Road
    London
    NW6 1BD

This information was most recently updated today.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFQWJ. Transaction: MzE1NzcxODE1OWFkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AI3EG8. Transaction: MzE1MjI0MzU4NmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6K5K. Transaction: MzEzMjcwNjg4OGFkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4RMA. Transaction: MzEyNjE5OTM5NGFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPTNV. Transaction: MzEwOTU4MDQ5NGFkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B655D7. Transaction: MzEwMjkwNDQ4MGFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYHEAI. Transaction: MzA4Nzc1OTIzOWFkaXF6a2N4.

  8. 29 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTJN4. Transaction: MzA4MDY5OTc2N2FkaXF6a2N4.

  9. 27 June 2013 Appointment of Miss Tahira Bano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEKNNN. Transaction: MzA4MDU4NDIwN2FkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43GX4. Transaction: MzA2NTQ3OTU1MGFkaXF6a2N4.

  11. 8 October 2012 Termination of appointment of Martin Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J43GWW. Transaction: MzA2NTQ3OTU0MmFkaXF6a2N4.

  12. 30 July 2012 Termination of appointment of Geraldine Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E060KG. Transaction: MzA2MTU4Njc2MWFkaXF6a2N4.

  13. 30 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67VKQ. Transaction: MzA2MDA2ODQyMGFkaXF6a2N4.

  14. 17 April 2012 Appointment of Mr Mark David Evison Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170LBMP. Transaction: MzA1NTk4MzE0MmFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XZI8YY7P. Transaction: MzA0NTE1NDc3MGFkaXF6a2N4.

  16. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1I7DVD8. Transaction: MzAzOTYwMzI1MGFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XRF3COKQ. Transaction: MzAyNTkwNDY3MGFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Mr Gerard Byrne on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XRF39OKN. Transaction: MzAyNTg4NDkzM2FkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Simran Prasad on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XRF3BOKP. Transaction: MzAyNTg4NDk0MGFkaXF6a2N4.

  20. 26 October 2010 Director's details changed for Martin John Cole on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XRF3AOKO. Transaction: MzAyNTg4NDkzNmFkaXF6a2N4.

  21. 6 October 2010 Appointment of Geraldine Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZNY6NWJ. Transaction: MzAyNDY4Mzg1OWFkaXF6a2N4.

  22. 1 October 2010 Appointment of Simran Prasad Mehra as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23ZVNTP. Transaction: MzAyNDM4OTgxNGFkaXF6a2N4.

  23. 1 October 2010 Termination of appointment of Richard Baty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23ZWNTQ. Transaction: MzAyNDM4OTc1N2FkaXF6a2N4.

  24. 1 October 2010 Termination of appointment of Claire Baty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23ZXNTR. Transaction: MzAyNDM4OTY5MWFkaXF6a2N4.

  25. 26 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQZ8HEF4. Transaction: MzAwMTQ1MzkzNmFkaXF6a2N4.

  26. 16 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCABTDAA. Transaction: MjA0MTQxNDc2NWFkaXF6a2N4.

  27. 16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XURKJBLH. Transaction: MjAzNzI5ODQ4NGFkaXF6a2N4.

  28. 29 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSBO3J4. Transaction: MjAxNDM2MjU2NWFkaXF6a2N4.

  29. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XC48017T. Transaction: MjAwODU4MjkwNWFkaXF6a2N4.

  30. 18 June 2008 Director appointed martin john cole [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ3OI0OX. Transaction: MjAwNzQ2ODYxMGFkaXF6a2N4.

  31. 17 December 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MjAwM2FkaXF6a2N4.

  32. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIyMDkxMGFkaXF6a2N4.

  33. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4MTQ5MmFkaXF6a2N4.

  34. 6 July 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxMDc4NmFkaXF6a2N4.

  35. 2 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY0MDY1NGFkaXF6a2N4.

  36. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ0NTc4NWFkaXF6a2N4.

  37. 29 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk1ODYyMGFkaXF6a2N4.

  38. 2 May 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2MDI5NGFkaXF6a2N4.

  39. 27 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4NTUzNmFkaXF6a2N4.

  40. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwODUwNWFkaXF6a2N4.

  41. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3MTYyNmFkaXF6a2N4.

  42. 25 February 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODU3MjIyOGFkaXF6a2N4.

  43. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAwNTk5NmFkaXF6a2N4.

  44. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg2NDczNGFkaXF6a2N4.

  45. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk1MDY0MGFkaXF6a2N4.

  46. 24 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NDUzMmFkaXF6a2N4.

  47. 4 May 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU0Nzk1NmFkaXF6a2N4.

  48. 22 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4ODg2NmFkaXF6a2N4.

  49. 14 April 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNTA1NDIxM2FkaXF6a2N4.

  50. 16 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1MjY5N2FkaXF6a2N4.

  51. 15 June 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNTU1MDk1NmFkaXF6a2N4.

  52. 13 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwMDU5NWFkaXF6a2N4.

  53. 8 June 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA4NjY1MGFkaXF6a2N4.

  54. 27 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2Njc4NGFkaXF6a2N4.

  55. 7 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMTEwMjE2NWFkaXF6a2N4.

  56. 19 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2NTY0MmFkaXF6a2N4.

  57. 2 July 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcxOTI1M2FkaXF6a2N4.

  58. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4NTQzN2FkaXF6a2N4.

  59. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ3MTIwNGFkaXF6a2N4.

  60. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc5ODUxOWFkaXF6a2N4.

  61. 20 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI5OTU4OGFkaXF6a2N4.

  62. 20 October 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMxNTQ4NWFkaXF6a2N4.

  63. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNDI4OWFkaXF6a2N4.

  64. 3 April 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNDAwMDM4NGFkaXF6a2N4.

  65. 20 October 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2Mjc1NmFkaXF6a2N4.

  66. 27 July 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NzE1MDgyMWFkaXF6a2N4.

  67. 18 October 1996 Return made up to 19/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwNTg4MmFkaXF6a2N4.

  68. 23 May 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ1MDIyM2FkaXF6a2N4.

  69. 18 October 1995 Return made up to 19/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5NDc5OWFkaXF6a2N4.

  70. 10 July 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMDkzNDIwMmFkaXF6a2N4.

  71. 8 September 1994 Return made up to 19/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5NTg0OWFkaXF6a2N4.

  72. 27 July 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyODQyMjUwMmFkaXF6a2N4.

  73. 27 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzU5NjcwMmFkaXF6a2N4.

  74. 18 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ5MDI5NmFkaXF6a2N4.

  75. 29 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODcxOTUyMmFkaXF6a2N4.

  76. 1 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU1MzE3NWFkaXF6a2N4.

  77. 26 January 1994 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMjg2NzE2NGFkaXF6a2N4.

  78. 13 October 1993 Secretary's particulars changed;secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNDE0MTYyMWFkaXF6a2N4.

  79. 13 October 1993 Return made up to 19/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTExODUxMmFkaXF6a2N4.

  80. 22 January 1993 Return made up to 19/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNTU3MGFkaXF6a2N4.

  81. 30 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0OTY3MDUyMmFkaXF6a2N4.

  82. 20 February 1992 Return made up to 19/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODU1MTgxMWFkaXF6a2N4.

  83. 20 February 1992 Registered office changed on 20/02/92

    Category: Annual return. Type: 363(287). Transaction: MDA1NzExODQ0N2FkaXF6a2N4.

  84. 3 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ4NDI4OWFkaXF6a2N4.

  85. 3 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY3ODQzNWFkaXF6a2N4.

  86. 3 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc2ODcyMmFkaXF6a2N4.

  87. 3 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTcxNzQxOWFkaXF6a2N4.

  88. 30 June 1991 Registered office changed on 30/06/91 from: aci house torrington park north finchley london N12 9QR

    Category: Address. Type: 287. Transaction: MDA5Mzk1MTg3NGFkaXF6a2N4.

  89. 19 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI2ODU0MWFkaXF6a2N4.

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