4 Denning Road Management Company Limited

Company Registration Number: 03592216

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.
4 Denning Road Management Company Limited is a Private Company Limited by Shares first registered on 3 July 1998. Its current registered address is in Hemel Hempstead.

Registered Address

64 TILE KILN LANE
HEMEL HEMPSTEAD
ENGLAND
HP3 8NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03592216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,775£2,775£0£0£2,775
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,775£2,775£0£0£2,775
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £2,775£2,775£0£0£2,775

Previous Names

No previous names

Company Officers

  • KAPUWATTE, Kamal

    Secretary

    Appointed on 12 September 2016

     

    64
    Tile Kiln Lane
    Hemel Hempstead
    HP3 8NH
    England

  • BENAIM, Robert

    Director

    Appointed on 18 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    64
    Tile Kiln Lane
    Hemel Hempstead
    HP3 8NH
    England

  • RIDLEY, Stephen

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Not Known

    Month of birth: May 1963

    64
    Tile Kiln Lane
    Hemel Hempstead
    HP3 8NH
    England

  • HAYTER, Gerald Brian

    Secretary

    Appointed on 6 February 2005

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Property Manager

    65 Ashford Court
    Ashford Road Cricklewood
    London
    NW2 6BP

  • SHAH, Nilesh

    Secretary

    Appointed on 3 July 1998

    Resigned on 6 February 2005

    38 Foxleys
    Carpenders Park
    Watford
    Hertfordshire
    WD19 5DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1998

    Resigned on 3 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROYLE, Anthony John

    Director

    Appointed on 3 July 1998

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1943

    4 Denning Road
    Hampstead
    London
    NW3 1SU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1998

    Resigned on 3 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFOVJQODFhZGlxemtjeA.

  2. 13 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5E9S4YH. Transaction: MzE1NzI1MDY1MGFkaXF6a2N4.

  3. 12 September 2016 Appointment of Mr Kamal Kapuwatte as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP03. Barcode: X5FD3PSY. Transaction: MzE1NzE5NDgxOWFkaXF6a2N4.

  4. 12 September 2016 Termination of appointment of Gerald Brian Hayter as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5FD3P5F. Transaction: MzE1NzE5NDUwNGFkaXF6a2N4.

  5. 12 September 2016 Registered office address changed from 65 Ashford Court Ashford Road Cricklewood London NW2 6BP to 64 Tile Kiln Lane Hemel Hempstead HP3 8NH on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD3OK0. Transaction: MzE1NzE5NDM1OGFkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5FD3OCA. Transaction: MzE1NzE5NDIxOWFkaXF6a2N4.

  7. 7 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZFYA. Transaction: MzE1MjUxMjQ2NmFkaXF6a2N4.

  8. 10 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4F2XN08. Transaction: MzEzMDUwMzUxNWFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3S8W8. Transaction: MzEyNjYyMTMwNWFkaXF6a2N4.

  10. 15 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G3VPA0. Transaction: MzEwNzQxNTU5NWFkaXF6a2N4.

  11. 8 July 2014 Appointment of Mr Stephen Ridley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOBOLU. Transaction: MzEwMzM2Mzk1MWFkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQNEG. Transaction: MzEwMzI5OTU0M2FkaXF6a2N4.

  13. 7 July 2014 Termination of appointment of Anthony Royle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQKI2. Transaction: MzEwMzI5Nzg1MmFkaXF6a2N4.

  14. 2 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2FPRCPM. Transaction: MzA4NDIzMTMxMGFkaXF6a2N4.

  15. 2 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDIzMDg3N2FkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZCODV. Transaction: MzA4MTAzODI4NGFkaXF6a2N4.

  17. 4 July 2013 Appointment of Mr Robert Benaim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWS2B6. Transaction: MzA4MDk5NDkzOGFkaXF6a2N4.

  18. 7 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1EI80SH. Transaction: MzA2MjA1MzQzOWFkaXF6a2N4.

  19. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjA1MzMzNGFkaXF6a2N4.

  20. 5 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3HNT. Transaction: MzA2MDMyOTYwMmFkaXF6a2N4.

  21. 6 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11SX3IA. Transaction: MzA1MTkxOTMwMmFkaXF6a2N4.

  22. 5 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3QV1VK1. Transaction: MzAzOTkxNzA4NWFkaXF6a2N4.

  23. 20 April 2011 Accounts for a dormant company made up to 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Accounts. Type: AA. Barcode: AM5WOTFT. Transaction: MzAzNTk2ODA3NGFkaXF6a2N4.

  24. 20 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTk2ODAxMmFkaXF6a2N4.

  25. 7 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XJ6RQLH5. Transaction: MzAxOTA3NjQxOWFkaXF6a2N4.

  26. 7 July 2010 Director's details changed for Anthony John Royle on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XJ6RPLH4. Transaction: MzAxOTA3NjE4N2FkaXF6a2N4.

  27. 14 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAQ2CEUW. Transaction: MzAwMjg5MDg4MWFkaXF6a2N4.

  28. 3 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMG0B88. Transaction: MjAzNjQxMjU4NGFkaXF6a2N4.

  29. 2 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjQzNDk3MGFkaXF6a2N4.

  30. 2 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMVDN2RK. Transaction: MjAxMjQzNDc0NWFkaXF6a2N4.

  31. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDkwODA3OGFkaXF6a2N4.

  32. 3 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC6513Z. Transaction: MjAwODM2MDcxNmFkaXF6a2N4.

  33. 21 November 2007 Accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MDk2N2FkaXF6a2N4.

  34. 21 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ2MTg0MmFkaXF6a2N4.

  35. 3 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NjM3NmFkaXF6a2N4.

  36. 16 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzNzUxN2FkaXF6a2N4.

  37. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcxMzU5OWFkaXF6a2N4.

  38. 4 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxNzQ2OGFkaXF6a2N4.

  39. 4 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM2MDMwM2FkaXF6a2N4.

  40. 25 April 2006 Registered office changed on 25/04/06 from: 42 ashford court ashford road cricklewood london NW2 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgzNzU4OWFkaXF6a2N4.

  41. 14 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MzU0MDI5NmFkaXF6a2N4.

  42. 14 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI2NjQwM2FkaXF6a2N4.

  43. 2 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1NzcwOWFkaXF6a2N4.

  44. 19 July 2005 Registered office changed on 19/07/05 from: n s property services 38 foxleys watford hertfordshire WD1 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkyMDQ0MGFkaXF6a2N4.

  45. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2MzA0M2FkaXF6a2N4.

  46. 20 October 2004 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc5NDU4OWFkaXF6a2N4.

  47. 16 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2OTIwMWFkaXF6a2N4.

  48. 5 September 2003 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA5NTUxNWFkaXF6a2N4.

  49. 22 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzMDk3NWFkaXF6a2N4.

  50. 16 September 2002 Accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNDYwNTMxOGFkaXF6a2N4.

  51. 19 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNjA2MmFkaXF6a2N4.

  52. 7 December 2001 Accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQyNjk0NWFkaXF6a2N4.

  53. 19 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAzNTU4M2FkaXF6a2N4.

  54. 11 September 2000 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc3NDIwNGFkaXF6a2N4.

  55. 28 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4NDk4MmFkaXF6a2N4.

  56. 11 May 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyMDU1NzIwNGFkaXF6a2N4.

  57. 11 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE2MDYzMGFkaXF6a2N4.

  58. 1 September 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxNDY1OGFkaXF6a2N4.

  59. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxMjI1M2FkaXF6a2N4.

  60. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc1MTczNmFkaXF6a2N4.

  61. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwMDgwM2FkaXF6a2N4.

  62. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk4NDM0NmFkaXF6a2N4.

  63. 3 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU4MjEwNmFkaXF6a2N4.

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