15 Denning Road Management Company Limited

Company Registration Number: 03286544

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.
15 Denning Road Management Company Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Wallingford, Oxfordshire.

Registered Address

19 WHARF ROAD
SHILLINGFORD
WALLINGFORD
OXFORDSHIRE
OX10 7EW

There are 2 companies currently registered at this postcode, including this one.

All companies at OX10 7EW

Registration Data

Company Number

03286544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • KOSOBUCKI, Laurie

    Secretary

    Appointed on 4 October 2013

     

    The Lo'Ans
    19 Wharf Road
    Shillingford
    OX10 7EW
    United Kingdom

  • ANSAR, Syed Ahsan

    Director

    Appointed on 25 May 2014

     

    Nationality: Pakistani

    Occupation: Banker

    Month of birth: October 1983

    15b Denning Rd
    Denning Road
    London
    NW3 1ST
    England

  • GU, Wanyun

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1990

    15d
    Denning Road
    London
    NW3 1ST
    England

  • KOSOBUCKI, Laurie

    Director

    Appointed on 3 December 1996

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1965

    The Lo'Ans
    Wharf Road, Shillingford
    Wallingford
    Oxfordshire
    OX10 7EW

  • STEPHENS, Jane, Dr

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1961

    19
    Wharf Road
    Shillingford
    Wallingford
    Oxfordshire
    OX10 7EW
    England

  • BEVAN, Jonathan David

    Secretary

    Appointed on 3 January 2003

    Resigned on 29 June 2011

    15 Denning Road
    Hampstead
    London
    NW3 1ST

  • COOPER, Laurie

    Secretary

    Appointed on 3 December 1996

    Resigned on 3 January 2003

    The Lo Ans
    Wharf Road Shillingford
    Wallingford
    Oxfordshire
    SE10 8AJ

  • STERLAND, David Michael John

    Secretary

    Appointed on 29 June 2011

    Resigned on 4 October 2013

    15 Denning Road
    Hampstead
    London
    NW3 1ST

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 3 December 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BEVAN, Jonathan David

    Director

    Appointed on 8 July 2003

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    15 Denning Road
    Hampstead
    London
    NW3 1ST

  • HOANG, Noreen

    Director

    Appointed on 9 August 2013

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Property

    Month of birth: June 1973

    15
    Denning Road
    London
    NW3 1ST
    England

  • MOORE, Gil

    Director

    Appointed on 3 December 1996

    Resigned on 3 January 2003

    Nationality: Israeli

    Occupation: Lawyer

    Month of birth: September 1963

    1st And 2nd Floor Maisonette
    15 Denning Road
    London
    NW3 1ST

  • NOURANI, Morris

    Director

    Appointed on 3 January 2003

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Property

    Month of birth: June 1968

    7 Neville Drive
    London
    N2 0QS

  • STERLAND, David Michael John

    Director

    Appointed on 25 February 2011

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: March 1981

    First Floor Flat 15
    Denning Road
    London
    NW3 1ST
    United Kingdom

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1996

    Resigned on 3 December 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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. 1 February 2017 Director's details changed for Ms Wanyun Gu on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC5TZN. Transaction: MzE2ODAxMjkzM2FkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3L3F. Transaction: MzE2MTY1MjM5MWFkaXF6a2N4.

  3. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5FWSB. Transaction: MzE1NzA4NzM0MWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JUZS5F. Transaction: MzEzNDg0Njk3MmFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKGBJ6. Transaction: MzEyOTY0MzQxM2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWVV4. Transaction: MzExMTAxMjE1OWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUKO2Q. Transaction: MzEwNjE3NTEzOWFkaXF6a2N4.

  8. 25 June 2014 Appointment of Mr Syed Ahsan Ansar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT3BOQ. Transaction: MzEwMjYwNjI5M2FkaXF6a2N4.

  9. 15 June 2014 Termination of appointment of Noreen Hoang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A0LIBD. Transaction: MzEwMTkwNDg5MmFkaXF6a2N4.

  10. 10 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KTLPSO. Transaction: MzA4ODQ4MTc2MmFkaXF6a2N4.

  11. 10 November 2013 Registered office address changed from 15 Denning Road Hampstead London NW3 1ST on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Address. Type: AD01. Barcode: X2KTLPSG. Transaction: MzA4ODQ4MTc1NGFkaXF6a2N4.

  12. 10 October 2013 Appointment of Mrs Laurie Kosobucki as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IO19WY. Transaction: MzA4Njc2NDg2OGFkaXF6a2N4.

  13. 10 October 2013 Appointment of Dr Jane Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO19M8. Transaction: MzA4Njc2NDgxM2FkaXF6a2N4.

  14. 10 October 2013 Termination of appointment of David Sterland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IO16BC. Transaction: MzA4Njc2NDA0MWFkaXF6a2N4.

  15. 10 October 2013 Termination of appointment of David Sterland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO15V5. Transaction: MzA4Njc2MzkyNmFkaXF6a2N4.

  16. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOYO2. Transaction: MzA4NTUyNjEzN2FkaXF6a2N4.

  17. 12 August 2013 Appointment of Ms Noreen Hoang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMYZT5. Transaction: MzA4MzEzODc3NGFkaXF6a2N4.

  18. 11 August 2013 Appointment of Ms Wanyun Gu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCF6X. Transaction: MzA4MzA1OTgyMWFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHIIIP. Transaction: MzA2OTE1NTI0MWFkaXF6a2N4.

  20. 16 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HLQ22R. Transaction: MzA2NDE4MjY4N2FkaXF6a2N4.

  21. 28 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XG8K5ZLU. Transaction: MzA0NzkxMDUzNGFkaXF6a2N4.

  22. 14 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZUP2YC4. Transaction: MzA0NTUwMzIzOWFkaXF6a2N4.

  23. 14 July 2011 Termination of appointment of Jonathan Bevan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X76MIVT2. Transaction: MzA0MDQ3MDk0MWFkaXF6a2N4.

  24. 14 July 2011 Termination of appointment of Jonathan Bevan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6WN0VTA. Transaction: MzA0MDQ0MTA2MWFkaXF6a2N4.

  25. 14 July 2011 Appointment of Mr David Michael John Sterland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6WUBVTS. Transaction: MzA0MDQ0MTU1NWFkaXF6a2N4.

  26. 14 July 2011 Termination of appointment of Jonathan Bevan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6WMPVTY. Transaction: MzA0MDQ0MTA0NWFkaXF6a2N4.

  27. 8 March 2011 Appointment of Mr David Michael John Sterland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVHFS9N. Transaction: MzAzMzQ2NDkyN2FkaXF6a2N4.

  28. 12 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXNZMP1S. Transaction: MzAyNjg4MzI3OWFkaXF6a2N4.

  29. 4 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKERUOTA. Transaction: MzAyNjQzOTkyNGFkaXF6a2N4.

  30. 3 November 2010 Termination of appointment of Morris Nourani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUPDPOSY. Transaction: MzAyNjM3NzM5M2FkaXF6a2N4.

  31. 19 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X3LEGF3X. Transaction: MzAwMzIxODM1MmFkaXF6a2N4.

  32. 19 November 2009 Director's details changed for Morris Nourani on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3LEFF3W. Transaction: MzAwMzIxNzcyNGFkaXF6a2N4.

  33. 19 November 2009 Director's details changed for Laurie Kosobucki on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3LEEF3V. Transaction: MzAwMzIxNzcyMmFkaXF6a2N4.

  34. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJZDSEDO. Transaction: MzAwMTU5Mzc0NmFkaXF6a2N4.

  35. 20 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KGG4YL. Transaction: MjAxODM4OTAyM2FkaXF6a2N4.

  36. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8SP53KR. Transaction: MjAxNDUyNzEwOWFkaXF6a2N4.

  37. 14 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI1NzEwMWFkaXF6a2N4.

  38. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxMjc5NGFkaXF6a2N4.

  39. 6 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5MDUxMmFkaXF6a2N4.

  40. 14 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1NjM4M2FkaXF6a2N4.

  41. 11 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTU2NzQ5N2FkaXF6a2N4.

  42. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjA2MTE0NmFkaXF6a2N4.

  43. 5 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUwMjM0NWFkaXF6a2N4.

  44. 19 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYyMTQ4NGFkaXF6a2N4.

  45. 5 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTUwMTQ2MGFkaXF6a2N4.

  46. 1 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ4MzY1N2FkaXF6a2N4.

  47. 8 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjcwMTExNGFkaXF6a2N4.

  48. 7 August 2003 Ad 08/07/03-08/07/03 £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc3MTE2OWFkaXF6a2N4.

  49. 7 August 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NzE3Mzg1MWFkaXF6a2N4.

  50. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg0Mjk2OGFkaXF6a2N4.

  51. 13 July 2003 Nc inc already adjusted 10/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTI3NTkyOGFkaXF6a2N4.

  52. 13 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTk5MjM3MmFkaXF6a2N4.

  53. 13 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjk3NDQwM2FkaXF6a2N4.

  54. 13 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg2MjkwOWFkaXF6a2N4.

  55. 12 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODEwMDYwMWFkaXF6a2N4.

  56. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2MTk5NGFkaXF6a2N4.

  57. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg1NjMxM2FkaXF6a2N4.

  58. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk2ODg0NmFkaXF6a2N4.

  59. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIwMzM1MGFkaXF6a2N4.

  60. 22 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzODI3OWFkaXF6a2N4.

  61. 17 December 2002 Registered office changed on 17/12/02 from: 18 dartmouth hill london SE10 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkwOTM2NGFkaXF6a2N4.

  62. 31 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjI0MDQyNGFkaXF6a2N4.

  63. 24 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAxNTAzNmFkaXF6a2N4.

  64. 27 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA0NDU5NmFkaXF6a2N4.

  65. 16 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODAxNzc5OWFkaXF6a2N4.

  66. 22 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5MDY2NmFkaXF6a2N4.

  67. 12 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDg5MDMzNWFkaXF6a2N4.

  68. 22 December 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE2NjA2N2FkaXF6a2N4.

  69. 7 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODQ2Mjg3N2FkaXF6a2N4.

  70. 1 October 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5NTQ0N2FkaXF6a2N4.

  71. 6 July 1998 Ad 02/02/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTUzNzc2MmFkaXF6a2N4.

  72. 8 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEzMDAwN2FkaXF6a2N4.

  73. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ4Njc1OWFkaXF6a2N4.

  74. 20 December 1996 Registered office changed on 20/12/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQyMDA2NmFkaXF6a2N4.

  75. 20 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIwNjY0NGFkaXF6a2N4.

  76. 20 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI4NzU3MmFkaXF6a2N4.

  77. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUzOTQxNGFkaXF6a2N4.

  78. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTY2MjMwMGFkaXF6a2N4.

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