2 Denning Road Limited

Company Registration Number: 03836532

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.
2 Denning Road Limited is a Private Company Limited by Shares first registered on 6 September 1999. Its current registered address is in Borehamwood, Herts.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1JD

There are 844 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

03836532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£7
of which Cash £0£0£0£0£0£7
Total Assets £0£0£0£0£0£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£7
Total Net Worth £0£0£0£0£0£7

Previous Names

No previous names

Company Officers

  • KHAVARI, Joseph

    Secretary

    Appointed on 6 September 1999

     

    100
    Marylebone Road
    York Gate
    London
    NW1 5DX
    United Kingdom

  • KHAVARI, Emma

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: May 1968

    100
    Marylebone Road
    York Gate
    London
    NW1 5DX
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5J0JA09. Transaction: MzE2MTIyMzczNWFkaXF6a2N4.

  2. 5 July 2016 Director's details changed for Emma Khavari on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5AKOORS. Transaction: MzE1MjMxNTQwOWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1LS0. Transaction: MzE1MTI5OTc4MmFkaXF6a2N4.

  4. 11 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JXOZTL. Transaction: MzEzNDk1OTQ0MWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTJTV. Transaction: MzEzMTkwMjI1NmFkaXF6a2N4.

  6. 13 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IGAV6W. Transaction: MzEwOTMzMDA1M2FkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QKFF. Transaction: MzEwNzM0NjU1MWFkaXF6a2N4.

  8. 25 February 2014 Secretary's details changed for Joseph Khavari on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH03. Barcode: X32FOUOR. Transaction: MzA5NTE1MzMyMmFkaXF6a2N4.

  9. 25 February 2014 Director's details changed for Emma Khavari on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X32FOUWQ. Transaction: MzA5NTE1MzQ1MWFkaXF6a2N4.

  10. 8 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IL9GUZ. Transaction: MzA4NjU4MTgwNGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN67DT. Transaction: MzA4NDc1NzQ3MWFkaXF6a2N4.

  12. 20 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M4E7TN. Transaction: MzA2NzgyNTE2NGFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYE74. Transaction: MzA2NTA0ODI0NWFkaXF6a2N4.

  14. 10 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ZXM5X4. Transaction: MzA1MDUxNDUwMWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XSSJ1XPN. Transaction: MzA0NDA4ODQ3OWFkaXF6a2N4.

  16. 16 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A86K2RPQ. Transaction: MzAzMjM3MTg1MWFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X9WX0NE0. Transaction: MzAyMzI2NDcyMGFkaXF6a2N4.

  18. 7 May 2010 Secretary's details changed for Joseph Khavari on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XSZY5JS2. Transaction: MzAxNTEyMTUzMWFkaXF6a2N4.

  19. 22 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMCVEE61. Transaction: MzAwMTI5MzY2NWFkaXF6a2N4.

  20. 9 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XJS3XDYJ. Transaction: MzAwMDQ0OTQ1NmFkaXF6a2N4.

  21. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYAA4B9G. Transaction: MjAzNjUzODY4OGFkaXF6a2N4.

  22. 18 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCEG375. Transaction: MjAxMzU5NjkzOWFkaXF6a2N4.

  23. 15 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH05NZK2. Transaction: MjAwNTQzMjE4MmFkaXF6a2N4.

  24. 25 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3MDYzNGFkaXF6a2N4.

  25. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxMDI5MmFkaXF6a2N4.

  26. 17 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NjA1NWFkaXF6a2N4.

  27. 5 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAxNTk4NGFkaXF6a2N4.

  28. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5OTIxNWFkaXF6a2N4.

  29. 13 December 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk3NTMyNWFkaXF6a2N4.

  30. 9 December 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0NTk4NGFkaXF6a2N4.

  31. 23 September 2005 Registered office changed on 23/09/05 from: 87 cricklewood broadway london NW2 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAzODcwOGFkaXF6a2N4.

  32. 14 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyNzI5NmFkaXF6a2N4.

  33. 13 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk2NjcwMWFkaXF6a2N4.

  34. 4 December 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0NjE0MWFkaXF6a2N4.

  35. 3 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTUxNjE4NGFkaXF6a2N4.

  36. 11 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMzc0N2FkaXF6a2N4.

  37. 23 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzODcyOTEwN2FkaXF6a2N4.

  38. 15 August 2002 Registered office changed on 15/08/02 from: 77A westow hill london SE19 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg3NDYzMGFkaXF6a2N4.

  39. 24 December 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMTM1NWFkaXF6a2N4.

  40. 19 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTA4MzA0OWFkaXF6a2N4.

  41. 14 November 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyMTQzMWFkaXF6a2N4.

  42. 14 March 2000 Registered office changed on 14/03/00 from: 2 denning road london NW3 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ4ODE1MGFkaXF6a2N4.

  43. 21 February 2000 Nc inc already adjusted 30/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDg3NTk3N2FkaXF6a2N4.

  44. 21 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY1OTA1NWFkaXF6a2N4.

  45. 21 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ2Nzk4MWFkaXF6a2N4.

  46. 24 January 2000 Ad 30/11/99--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg2MDMzNmFkaXF6a2N4.

  47. 24 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA2MjU4MGFkaXF6a2N4.

  48. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5OTIxM2FkaXF6a2N4.

  49. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxNDYyNmFkaXF6a2N4.

  50. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1MTk5N2FkaXF6a2N4.

  51. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzMDk4MGFkaXF6a2N4.

  52. 6 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAwNzk3MmFkaXF6a2N4.

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