35 Dennington Park Road Management Limited

Company Registration Number: 03193031

Company registered in England and Wales

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35 Dennington Park Road Management Limited is a Private Company Limited by Guarantee first registered on 1 May 1996. Its current registered address is in London.

Registered Address

35 DENNINGTON PARK ROAD
WEST HAMPSTEAD
LONDON
NW6 1BB

There are 26 companies currently registered at this postcode, including this one.

All companies at NW6 1BB

Registration Data

Company Number

03193031

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,758£2,143£717£1,258£1,697£1,444
of which Cash £2,758£2,143£717£1,258£1,697£1,444
Total Assets £2,758£2,143£717£1,258£1,697£1,444
Current Liabilities £530£530£265£265£0£250
Net Current Assets £2,228£1,613£452£993£1,697£1,194
Total Net Worth £2,228£1,613£452£993£1,697£1,194

Previous Names

No previous names

Company Officers

  • YANNAKOUDAKIS, Marina

    Secretary

    Appointed on 1 August 2015

     

    41
    Oakleigh Park South
    London
    N20 9JR
    England

  • HONORAT EVRA, Ludivine

    Director

    Appointed on 1 August 2015

     

    Nationality: French

    Occupation: Housewife

    Month of birth: May 1979

    35 Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • IFERENTA, Richard

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1965

    35a
    Dennington Park Road
    London
    NW6 1BB
    England

  • STANZIONE, Paola

    Director

    Appointed on 25 June 2007

     

    Nationality: Italian

    Occupation: Fashion Consultant

    Month of birth: June 1969

    35b Dennington Park Road
    London
    NW6 1BB

  • YANNAKOUDAKIS, Zacharias

    Director

    Appointed on 20 September 2010

     

    Nationality: Greek

    Occupation: Retired

    Month of birth: May 1944

    41
    Oakleigh Park South
    London
    London
    N20 9JR
    Uk

  • HETHERINGTON, Paul

    Secretary

    Appointed on 1 May 2005

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Consultant

    35d Dennington Park Road
    West Hampsterad
    London
    NW6 1BB

  • MARK, Benjamin David

    Secretary

    Appointed on 20 September 2010

    Resigned on 6 August 2013

    35a
    Dennington Park Road
    West Hampstead
    London
    NW6 1BB
    Uk

  • NEWTON, Gareth Shae

    Secretary

    Appointed on 26 November 1999

    Resigned on 18 April 2005

    35b Dennington Park Road
    London
    NW6 1BB

  • PAWLEY, Alaister Stephen Richard

    Secretary

    Appointed on 9 June 2005

    Resigned on 18 May 2007

    35a Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • TAYLOR, Joanna Rachel

    Secretary

    Appointed on 1 January 2008

    Resigned on 1 July 2010

    35c Dennington Park Road
    London
    NW6 1BB

  • THOMAS, Katherine Grace

    Secretary

    Appointed on 1 May 1996

    Resigned on 26 November 1999

    35b Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • GHANBARI PARSA, Ali Reza

    Director

    Appointed on 1 May 1996

    Resigned on 31 January 2003

    Nationality: Iranian

    Occupation: Professor University Lecturer

    Month of birth: April 1957

    35c Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • HETHERINGTON, Paul

    Director

    Appointed on 17 November 2004

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1968

    35d Dennington Park Road
    West Hampsterad
    London
    NW6 1BB

  • HONG, Dominic

    Director

    Appointed on 10 June 2005

    Resigned on 20 April 2007

    Nationality: Malaysian

    Occupation: Consultant

    Month of birth: April 1975

    35b Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • MARK, Benjamin David

    Director

    Appointed on 10 July 2007

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1980

    35a Dennington Park Road
    London
    NW6 1BB

  • MCKEEN, Julie Anne

    Director

    Appointed on 3 October 1997

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1975

    35d Dennington Park Road
    London
    NW6 1BB

  • NEWTON, Gareth Shae

    Director

    Appointed on 26 November 1999

    Resigned on 18 April 2005

    Nationality: New Zealand

    Occupation: Chartered Accountant

    Month of birth: November 1971

    35b Dennington Park Road
    London
    NW6 1BB

  • PAWLEY, Alaister Stephen Richard

    Director

    Appointed on 1 September 2004

    Resigned on 18 May 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1976

    35a Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • TAYLOR, Joanna Rachel

    Director

    Appointed on 14 December 2005

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1977

    35c Dennington Park Road
    London
    NW6 1BB

  • TAYLOR, Sara

    Director

    Appointed on 1 February 2003

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1976

    35c Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • THOMAS, Katherine Grace

    Director

    Appointed on 1 May 1996

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1965

    35b Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • WATSON, Craig Dominic Joseph

    Director

    Appointed on 1 May 1996

    Resigned on 3 October 1997

    Nationality: British

    Occupation: School Master

    Month of birth: December 1966

    35d Dennington Park Road
    West Hampstead
    London
    NW6 1BB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57864MR. Transaction: MzE0ODc4OTY5MWFkaXF6a2N4.

  2. 24 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XUJXT. Transaction: MzE0MjE4MDA5MWFkaXF6a2N4.

  3. 6 August 2015 Appointment of Ms Ludivine Honorat Evra as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D7DBFT. Transaction: MzEyODU1ODIwM2FkaXF6a2N4.

  4. 6 August 2015 Appointment of Mrs Marina Yannakoudakis as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4D7CF0W. Transaction: MzEyODU1MDgxMGFkaXF6a2N4.

  5. 6 August 2015 Termination of appointment of Paul Hetherington as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D7CDR5. Transaction: MzEyODU1MDQ4OWFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Paul Hetherington as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4D7CDDV. Transaction: MzEyODU1MDQyMGFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47C4949. Transaction: MzEyMzA1ODg4NGFkaXF6a2N4.

  8. 30 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZL91RN. Transaction: MzExNTk3MjA5M2FkaXF6a2N4.

  9. 5 September 2014 Appointment of Mr Richard Iferenta as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FS54WH. Transaction: MzEwNjk3MzMwOGFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CIRJL. Transaction: MzA5OTUxNDAxMGFkaXF6a2N4.

  11. 26 March 2014 Termination of appointment of Benjamin Mark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GNQ2X. Transaction: MzA5NzA1MTMzNWFkaXF6a2N4.

  12. 17 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31MAQXD. Transaction: MzA5NDYyOTU4NWFkaXF6a2N4.

  13. 8 September 2013 Termination of appointment of Benjamin Mark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GI0LC3. Transaction: MzA4NDYyOTgxMmFkaXF6a2N4.

  14. 3 May 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J3HRU. Transaction: MzA3NzM2MzcxMmFkaXF6a2N4.

  15. 28 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2345Q0W. Transaction: MzA3MzcxODk1MWFkaXF6a2N4.

  16. 24 June 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1BO40B7. Transaction: MzA1OTY1NzU4OWFkaXF6a2N4.

  17. 16 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QBDB7. Transaction: MzA1MjU4MDU2M2FkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOOZ9UBM. Transaction: MzAzNzUzNTc3NGFkaXF6a2N4.

  19. 23 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A52RARW5. Transaction: MzAzMjc3Njc4MWFkaXF6a2N4.

  20. 27 September 2010 Appointment of Zacharias Yannakoudakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWIWANO5. Transaction: MzAyNDA3OTc5MmFkaXF6a2N4.

  21. 27 September 2010 Appointment of Benjamin David Mark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWIWRNOM. Transaction: MzAyNDA3OTYwMmFkaXF6a2N4.

  22. 10 August 2010 Termination of appointment of Joanna Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVPS9M5M. Transaction: MzAyMTEyMTI3MmFkaXF6a2N4.

  23. 10 August 2010 Termination of appointment of Joanna Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVPS8M5L. Transaction: MzAyMTEyMTIxM2FkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 1 May 2010 no member list [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XHPW4KBY. Transaction: MzAxNjM1OTc0NGFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Paul Hetherington on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XHPW0KBU. Transaction: MzAxNjM1OTQyMWFkaXF6a2N4.

  26. 26 May 2010 Director's details changed for Benjamin David Mark on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XHPW1KBV. Transaction: MzAxNjM1OTQyMmFkaXF6a2N4.

  27. 26 May 2010 Director's details changed for Paola Stanzione on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XHPW2KBW. Transaction: MzAxNjM1OTQyNGFkaXF6a2N4.

  28. 26 May 2010 Director's details changed for Miss Joanna Rachel Taylor on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XHPW3KBX. Transaction: MzAxNjM1OTQyNWFkaXF6a2N4.

  29. 15 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A699PHHL. Transaction: MzAwOTQ2NjE1N2FkaXF6a2N4.

  30. 15 July 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU12FBJ3. Transaction: MjAzNzE3ODM2NGFkaXF6a2N4.

  31. 31 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASTGR64C. Transaction: MjAyMTkyNzE0M2FkaXF6a2N4.

  32. 2 May 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY73FZCV. Transaction: MjAwNDYyMjY3OWFkaXF6a2N4.

  33. 2 May 2008 Secretary appointed miss joanna taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XY73EZCU. Transaction: MjAwNDU5NDE3NWFkaXF6a2N4.

  34. 11 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN8LHXX1. Transaction: MjAwMTIzODIxMmFkaXF6a2N4.

  35. 20 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwMDU0MmFkaXF6a2N4.

  36. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwMTcwNWFkaXF6a2N4.

  37. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMDU0MWFkaXF6a2N4.

  38. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMTAwNGFkaXF6a2N4.

  39. 19 June 2007 Annual return made up to 01/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1MjUwMmFkaXF6a2N4.

  40. 1 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyMjM4OWFkaXF6a2N4.

  41. 30 May 2006 Annual return made up to 01/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEyMjE1NmFkaXF6a2N4.

  42. 23 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNTc4MmFkaXF6a2N4.

  43. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1MjAxM2FkaXF6a2N4.

  44. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3OTI0N2FkaXF6a2N4.

  45. 20 June 2005 Annual return made up to 01/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3NDEzMWFkaXF6a2N4.

  46. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg0MDg3NmFkaXF6a2N4.

  47. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyNjU4N2FkaXF6a2N4.

  48. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3OTIwOWFkaXF6a2N4.

  49. 9 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0MTAxNmFkaXF6a2N4.

  50. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2ODUzMDkwOGFkaXF6a2N4.

  51. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc0MTA0MmFkaXF6a2N4.

  52. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAyMTM0NmFkaXF6a2N4.

  53. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIyMjQyM2FkaXF6a2N4.

  54. 11 May 2004 Annual return made up to 01/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxOTM2MmFkaXF6a2N4.

  55. 16 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzk4NDk1OGFkaXF6a2N4.

  56. 5 June 2003 Annual return made up to 01/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyMDY0N2FkaXF6a2N4.

  57. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ0NTM5MGFkaXF6a2N4.

  58. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0NTA0M2FkaXF6a2N4.

  59. 28 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUxNjc2NmFkaXF6a2N4.

  60. 28 May 2002 Annual return made up to 01/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1NTQzOGFkaXF6a2N4.

  61. 28 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NjY5OTI4MWFkaXF6a2N4.

  62. 8 May 2001 Annual return made up to 01/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0NTU4M2FkaXF6a2N4.

  63. 21 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc0MTg4MWFkaXF6a2N4.

  64. 19 June 2000 Annual return made up to 01/05/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTA3MDM3NGFkaXF6a2N4.

  65. 8 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIxMjQ2OGFkaXF6a2N4.

  66. 14 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE1NTE1N2FkaXF6a2N4.

  67. 17 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM2MTg2N2FkaXF6a2N4.

  68. 6 May 1999 Annual return made up to 01/05/99

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMDM2MGFkaXF6a2N4.

  69. 10 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQ4OTEyOWFkaXF6a2N4.

  70. 1 May 1998 Annual return made up to 01/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0ODQ0MmFkaXF6a2N4.

  71. 18 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNTc5MzQzNmFkaXF6a2N4.

  72. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA2MzE3MGFkaXF6a2N4.

  73. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk1MzQzOGFkaXF6a2N4.

  74. 29 January 1998 Registered office changed on 29/01/98 from: 34 st nicholas street bristol BS1 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMxMTUzMmFkaXF6a2N4.

  75. 27 May 1997 Annual return made up to 01/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM0ODQ0NGFkaXF6a2N4.

  76. 1 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM5MDU1N2FkaXF6a2N4.

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