7 Denning Road (Management) Limited

Company Registration Number: 03426782

Company registered in England and Wales

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7 Denning Road (Management) Limited is a Private Company Limited by Shares first registered on 29 August 1997. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1207 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

03426782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,786£8,015£5,307£6,941£10,566£23,634£2,079£7,280£10,398£9,673£4,363£6,352
of which Cash £4,786£8,015£3,213£4,892£8,560£21,965£883£5,494£10,273£0£4,238£0
Total Assets £4,786£8,015£5,307£6,941£10,566£23,634£2,079£7,280£10,398£9,673£4,363£6,352
Current Liabilities £10,408£13,391£9,812£9,568£11,387£22,729£4,340£9,135£12,354£11,366£6,236£8,378
Net Current Assets £-5,622£-5,376£-4,505£-2,627£-821£905£-2,261£-1,855£-1,956£-1,693£-1,873£-2,026
Total Net Worth £-4,460£-4,214£-3,343£-1,465£341£2,067£62£468£367£630£450£297

Previous Names

No previous names

Company Officers

  • SAWDON, Patrick

    Secretary

    Appointed on 29 August 1997

     

    Plum Tree Cottage
    4 Coventry Road
    Stoneleigh
    Coventry
    Warwickshire
    CV8 3BZ
    United Kingdom

  • BERMAN, Carole

    Director

    Appointed on 15 October 1997

     

    Nationality: British

    Occupation: Artist

    Month of birth: October 1952

    Flat B 7 Denning Road
    Hampstead
    London
    NW3 1ST

  • SAWDON, Patrick Ashley

    Director

    Appointed on 29 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Plum Tree Cottage
    4 Coventry Road
    Stoneleigh
    Coventry
    Warwickshire
    CV8 3BZ
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1997

    Resigned on 29 August 1997

    120 East Road
    London
    N1 6AA

  • BUCKLEY, Paul Anthony Burton

    Director

    Appointed on 29 August 1997

    Resigned on 12 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    4 Thurlow Road
    Hampstead
    London
    NW3 5PJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 August 1997

    Resigned on 29 August 1997

    120 East Road
    London
    N1 6AA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 July 2017 Statement of capital following an allotment of shares on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Capital. Type: SH01. Barcode: X6BHYTSR. Transaction: MzE4MTQ3ODUyMGFkaXF6a2N4.

  2. 10 February 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L5ZTF5TN. Transaction: MzE2ODY3NzY4M2FkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F037S3. Transaction: MzE1Njg2MzgzNmFkaXF6a2N4.

  4. 7 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UU4GZ. Transaction: MzE0OTk2NTg4NmFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMMWHK. Transaction: MzEzMzY2OTM5NWFkaXF6a2N4.

  6. 7 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJI3D. Transaction: MzEyNDQ2NDA3OGFkaXF6a2N4.

  7. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV4R. Transaction: MzExNjkwMzI3N2FkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYIOC0. Transaction: MzEwOTc4Mjg2MmFkaXF6a2N4.

  9. 4 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390FXBE. Transaction: MzEwMTIxMjkwNWFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2I33SDT. Transaction: MzA4NjExMTQyNGFkaXF6a2N4.

  11. 22 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L28EFH8B. Transaction: MzA3ODQwODAzN2FkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6GZFM. Transaction: MzA2NDczMTE2MmFkaXF6a2N4.

  13. 18 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L191GUTV. Transaction: MzA1NzcyMTIxOGFkaXF6a2N4.

  14. 3 May 2012 Director's details changed for Patrick Sawdon on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X185Y4SY. Transaction: MzA1Njk0OTIyMmFkaXF6a2N4.

  15. 3 May 2012 Secretary's details changed for Patrick Sawdon on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH03. Barcode: X185Y4SQ. Transaction: MzA1Njk0OTIxNWFkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XYQPVY58. Transaction: MzA0NDk5NjI3MGFkaXF6a2N4.

  17. 21 July 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L5QP5VY3. Transaction: MzA0MDgxNjgzM2FkaXF6a2N4.

  18. 14 March 2011 Director's details changed for Patrick Sawdon on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X0YY4SF4. Transaction: MzAzMzc4NzE0MmFkaXF6a2N4.

  19. 14 March 2011 Secretary's details changed for Patrick Sawdon on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: X0YY5SF5. Transaction: MzAzMzc4NzE0OGFkaXF6a2N4.

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

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XPKNFOEA. Transaction: MzAyNTU4MTQ5MGFkaXF6a2N4.

  21. 29 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LMORHL5T. Transaction: MzAxODUxODIyMGFkaXF6a2N4.

  22. 11 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8AJD6S. Transaction: MjA0MTE2NjQ1MGFkaXF6a2N4.

  23. 27 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L5WBLA2U. Transaction: MjAzMzgyMzE5MGFkaXF6a2N4.

  24. 18 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKR738I. Transaction: MjAxMzY2MTIyM2FkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LM6360BX. Transaction: MjAwNjc5MDk1NWFkaXF6a2N4.

  26. 24 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIzMTIzNWFkaXF6a2N4.

  27. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0NTMyMWFkaXF6a2N4.

  28. 16 January 2007 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2NDYyMmFkaXF6a2N4.

  29. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3OTczNGFkaXF6a2N4.

  30. 15 November 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQ5NjI1N2FkaXF6a2N4.

  31. 6 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY2Nzg1NWFkaXF6a2N4.

  32. 16 November 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjI1OTI1NGFkaXF6a2N4.

  33. 2 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDc3NDEzNGFkaXF6a2N4.

  34. 8 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODIyMTQ4NmFkaXF6a2N4.

  35. 31 August 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMzU2NjAxNmFkaXF6a2N4.

  36. 28 November 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODkxMTEzOGFkaXF6a2N4.

  37. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MzgwODcyM2FkaXF6a2N4.

  38. 29 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjMwMjA2N2FkaXF6a2N4.

  39. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMTA0MjkxMGFkaXF6a2N4.

  40. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ4MTk5OGFkaXF6a2N4.

  41. 21 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTMzNjA0NmFkaXF6a2N4.

  42. 21 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MzAwNjEwNWFkaXF6a2N4.

  43. 21 September 2000 Registered office changed on 21/09/00 from: 7 denning road hampstead london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc1NDU1NmFkaXF6a2N4.

  44. 19 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzc1NTY1OWFkaXF6a2N4.

  45. 15 June 2000 Amended accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AAMD. Transaction: MDEwMzgwMjkxN2FkaXF6a2N4.

  46. 4 January 2000 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1OTcwNDA5MmFkaXF6a2N4.

  47. 6 December 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM5MzEzNWFkaXF6a2N4.

  48. 28 September 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5NjQxMmFkaXF6a2N4.

  49. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA0MTc0MmFkaXF6a2N4.

  50. 11 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODAwNTc4NWFkaXF6a2N4.

  51. 29 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc4NzgzMmFkaXF6a2N4.

  52. 29 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI0NDkxNmFkaXF6a2N4.

  53. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUwODYxNGFkaXF6a2N4.

  54. 29 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkyNzk3NWFkaXF6a2N4.

  55. 8 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzEzMDYyOWFkaXF6a2N4.

  56. 3 September 1997 Registered office changed on 03/09/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMzMjczM2FkaXF6a2N4.

  57. 29 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk4NjgyNmFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:52:45 +0100