18 Denver Road Management Co. Limited

Company Registration Number: 02554945

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Denver Road Management Co. Limited is a Private Company Limited by Shares first registered on 5 November 1990.

Registered Address

18 DENVER RD
LONDON
N16 5JH

There are 11 companies currently registered at this postcode, including this one.

All companies at N16 5JH

Registration Data

Company Number

02554945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20142011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£0
of which Cash £3£0£0£0£0
Total Assets £3£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£0
Total Net Worth £3£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERRY, Rhys

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1978

    18c Denver Road
    London
    N16 5JH

  • BRUNETTI, Anna

    Director

    Appointed on 29 August 2012

     

    Nationality: Italian

    Occupation: Journalist

    Month of birth: September 1984

    18a
    Denver Road
    London
    N16 5JH
    England

  • PICKERING, Sarah

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1975

    18c Denver Road
    London
    N16 5JH

  • SPURGEON, Joseph

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: January 1986

    18b
    Denver Road
    London
    N16 5JH
    England

  • BOWDEN, Neil

    Secretary

    Appointed on 21 June 2002

    Resigned on 16 December 2005

    Flat 18c Denver Road
    London
    N16 5JH

  • DERRINGTON, Mark Nicholas

    Secretary

    Appointed on 16 December 2005

    Resigned on 2 December 2011

    Nationality: British

    18 Denver Rd
    London
    N16 5JH

  • DOLAN, Helen

    Secretary

    Appointed on 9 April 1999

    Resigned on 29 July 2002

    18c Denver Road
    London
    N16 5JH

  • WILDER, Charles Henry

    Secretary

    Resigned on 28 April 1999

    18 Denver Road
    London
    N16 5JH

  • BOWDEN, Neil

    Director

    Appointed on 21 June 2002

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1972

    Flat 18c Denver Road
    London
    N16 5JH

  • DERRINGTON, Mark Nicholas

    Director

    Appointed on 4 April 2004

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1965

    18a Denver Road
    London
    N16 5JH

  • DOBIE, Caroline

    Director

    Appointed on 12 July 2002

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1973

    18b Denver Road
    London
    N16 5JH

  • DOLAN, Helen

    Director

    Appointed on 19 July 1996

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1965

    18c Denver Road
    London
    N16 5JH

  • GAZIDIS, Amanda

    Director

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Trainee Teacher

    Month of birth: May 1967

    Flat A 18 Denver Road
    Stamford Hill
    London
    N16 5JH

  • MAUND, Cathryn Elizabeth

    Director

    Resigned on 19 July 1996

    Nationality: British

    Occupation: Self Employed Gardener

    Month of birth: June 1960

    Flat C 18 Denver Road
    London
    N16 5JH

  • MCCOMBIE, Laura Grace

    Director

    Appointed on 5 October 2007

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Research Director

    Month of birth: February 1976

    18b Denver Road
    Stoke Newington
    London
    N16 5JH

  • TURNER, Greg

    Director

    Appointed on 9 April 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1972

    18b Denver Road
    London
    N16 5JH

  • WILDER, Charles Henry

    Director

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1962

    18 Denver Road
    London
    N16 5JH

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCSHT. Transaction: MzE1NjI2NDI5N2FkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRYP8B. Transaction: MzEzODExODYxN2FkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7ED5. Transaction: MzEyOTg1NTY2OWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: A4964V1V. Transaction: MzEyNTE2MTUzNWFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: A4964V23. Transaction: MzEyNTE2MTQ2MGFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: A4964V2B. Transaction: MzEyNTE2MTE3NmFkaXF6a2N4.

  7. 15 June 2015 Appointment of Joseph Spurgeon as a director on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: AP01. Barcode: A4964V1F. Transaction: MzEyNTE2MTAyM2FkaXF6a2N4.

  8. 15 June 2015 Appointment of Anna Brunetti as a director on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: AP01. Barcode: A4964V0Z. Transaction: MzEyNTE2MDg0OWFkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Laura Grace Mccombie as a director on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: TM01. Barcode: A4964V0R. Transaction: MzEyNTE2MDgyM2FkaXF6a2N4.

  10. 15 June 2015 Termination of appointment of Mark Nicholas Derrington as a director on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: TM01. Barcode: A4964V0J. Transaction: MzEyNTE2MDc2MWFkaXF6a2N4.

  11. 15 June 2015 Termination of appointment of Mark Nicholas Derrington as a secretary on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: TM02. Barcode: A4964V08. Transaction: MzEyNTE1NzM5OWFkaXF6a2N4.

  12. 15 June 2015 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A4964V2Z. Transaction: MzEyNTE1NzI4OWFkaXF6a2N4.

  13. 15 June 2015 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A4964V2R. Transaction: MzEyNTE1NzE0N2FkaXF6a2N4.

  14. 15 June 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4964V17. Transaction: MzEyNTE1NzA4MmFkaXF6a2N4.

  15. 18 June 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3OTU1MzU3M2FkaXF6a2N4.

  16. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyMjQ2MWFkaXF6a2N4.

  17. 5 November 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1KMYTDN. Transaction: MzA2Njk0OTI4NWFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBJ31Z71. Transaction: MzA0NzA1NTcwNmFkaXF6a2N4.

  19. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBJ7QW7R. Transaction: MzA0MTIyMDU0N2FkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X2KKBPGJ. Transaction: MzAyNzc2ODg5OWFkaXF6a2N4.

  21. 7 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUJM8MC2. Transaction: MzAyMDk2MzU3NWFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X5J8XF7C. Transaction: MzAwMzUzMDMzMmFkaXF6a2N4.

  23. 24 November 2009 Secretary's details changed for Mark Derrington on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: X5J8SF77. Transaction: MzAwMzQ3ODcwNWFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Laura Grace Mccombie on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5J8VF7A. Transaction: MzAwMzQ3ODcxMGFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Sarah Pickering on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5J8WF7B. Transaction: MzAwMzQ3ODcxMmFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Rhys Berry on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5J8TF78. Transaction: MzAwMzQ3ODcwNmFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Mark Derrington on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5J8UF79. Transaction: MzAwMzQ3ODcwOGFkaXF6a2N4.

  28. 17 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A450S91L. Transaction: MjAzMDc5ODEyMGFkaXF6a2N4.

  29. 17 April 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A450R91K. Transaction: MjAzMDc5ODEwNmFkaXF6a2N4.

  30. 17 March 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO2K17YQ. Transaction: MjAyODMyMjM1NGFkaXF6a2N4.

  31. 5 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR2E467Y. Transaction: MjAyMjQxNDE5M2FkaXF6a2N4.

  32. 14 October 2008 Director's change of particulars / laura mccombie / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1D6F3X9. Transaction: MjAxNTQ5MDEzN2FkaXF6a2N4.

  33. 24 January 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzNDE1NmFkaXF6a2N4.

  34. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzMzUyNWFkaXF6a2N4.

  35. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDkxNWFkaXF6a2N4.

  36. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDkxNGFkaXF6a2N4.

  37. 16 January 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM1NTA1OGFkaXF6a2N4.

  38. 21 April 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTQ1ODE2OWFkaXF6a2N4.

  39. 17 February 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUyNzM0OWFkaXF6a2N4.

  40. 6 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI5NTQ0OWFkaXF6a2N4.

  41. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5MzYxOWFkaXF6a2N4.

  42. 12 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MTcxMWFkaXF6a2N4.

  43. 30 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTIwMjc4MmFkaXF6a2N4.

  44. 19 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4MTM1MWFkaXF6a2N4.

  45. 16 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE1MTQ4OWFkaXF6a2N4.

  46. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI0MTUyNGFkaXF6a2N4.

  47. 4 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1MDc1OWFkaXF6a2N4.

  48. 29 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE2MDMwN2FkaXF6a2N4.

  49. 6 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3Nzg2OWFkaXF6a2N4.

  50. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQyMTE3MWFkaXF6a2N4.

  51. 1 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzOTYxNjk5OGFkaXF6a2N4.

  52. 6 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUzMjU0MGFkaXF6a2N4.

  53. 18 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1MjczMGFkaXF6a2N4.

  54. 7 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMzg1OWFkaXF6a2N4.

  55. 3 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQzMDQ1MmFkaXF6a2N4.

  56. 20 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxMzMxNWFkaXF6a2N4.

  57. 26 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQ0MDk5OGFkaXF6a2N4.

  58. 29 January 2000 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwMTExMWFkaXF6a2N4.

  59. 5 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEwNTkyNmFkaXF6a2N4.

  60. 10 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MjM5MzU2N2FkaXF6a2N4.

  61. 20 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM3MTk3N2FkaXF6a2N4.

  62. 20 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1MzAzOWFkaXF6a2N4.

  63. 25 November 1998 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwMzUyOGFkaXF6a2N4.

  64. 7 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQ4OTIwN2FkaXF6a2N4.

  65. 10 November 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1NTQ3NWFkaXF6a2N4.

  66. 18 August 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMzc1MjgyMWFkaXF6a2N4.

  67. 30 October 1996 Return made up to 05/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxOTQ4MWFkaXF6a2N4.

  68. 19 October 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExMjM4NTM1NmFkaXF6a2N4.

  69. 16 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4NzY4NWFkaXF6a2N4.

  70. 15 November 1995 Return made up to 05/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0Mjg5MWFkaXF6a2N4.

  71. 24 August 1995 Accounts for a dormant company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA0MDAyNTEyMWFkaXF6a2N4.

  72. 5 January 1995 Return made up to 05/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODA5NzE2MWFkaXF6a2N4.

  73. 18 August 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEzNTk2OTU3MWFkaXF6a2N4.

  74. 26 January 1994 Return made up to 05/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzNDUzM2FkaXF6a2N4.

  75. 8 September 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAyNTg3NzAyNGFkaXF6a2N4.

  76. 14 January 1993 Return made up to 05/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5ODAwMWFkaXF6a2N4.

  77. 19 October 1992 Accounts for a dormant company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE1MDI3Njk1N2FkaXF6a2N4.

  78. 19 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE0NDQ5NmFkaXF6a2N4.

  79. 26 November 1991 Return made up to 05/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODgyMTk5M2FkaXF6a2N4.

  80. 23 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg4Njc2M2FkaXF6a2N4.

  81. 5 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NjIxODUzMTdhZGlxemtjeA.

  82. 5 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE4NTMxN2FkaXF6a2N4.

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