5 Denning Road Limited

Company Registration Number: 04240943

Company registered in England and Wales

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5 Denning Road Limited is a Private Company Limited by Shares first registered on 25 June 2001.

Registered Address

5 DENNING ROAD
LONDON
NW3 1ST

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 1ST

Registration Data

Company Number

04240943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £2,544£3,008£2,496
of which Cash £2,544£3,008£2,496
Total Assets £2,544£3,008£2,496
Current Liabilities £0£0£0
Net Current Assets £2,544£3,008£2,496
Total Net Worth £2,544£3,008£2,496

Previous Names

  • WORLDSCENE LIMITED, active until 1 June 2004

Company Officers

  • CHAPPELL, Neil

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1959

    Flat 2
    5 Denning Road
    Hampstead
    London
    NW3 1ST

  • DAVID, Alan

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1945

    Flat 4
    5 Denning Road
    Hampstead
    London
    NW3 1ST

  • JEBREEL, Amy, Dr

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1978

    Flat 1 5
    Denning Road
    London
    NW3 1ST

  • SURYADI, Yurie

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1946

    Flat 3
    5 Denning Road
    Hampstead
    London
    NW3 1ST

  • ARMSTRONG, Helen Amanda

    Secretary

    Appointed on 5 November 2001

    Resigned on 5 July 2002

    1st Floor Flat 82 Gloucester Terrace
    London
    W2 3HH

  • COMP COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 5 July 2002

    Resigned on 12 August 2004

    90-92 Parkway
    Regents Park Camden
    London
    NW1 7AN

  • DAVID, Alan

    Secretary

    Appointed on 2 June 2004

    Resigned on 25 June 2010

    Flat 4
    5 Denning Road
    Hampstead
    London
    NW3 1ST

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2001

    Resigned on 3 July 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ARMSTRONG, Helen Amanda

    Director

    Appointed on 2 October 2001

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Pa

    Month of birth: July 1960

    1st Floor Flat 82 Gloucester Terrace
    London
    W2 3HH

  • BANNISTER, Neil

    Director

    Appointed on 21 January 2007

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1973

    Flat 1
    5 Denning Road Hampstead
    London
    NW3 1ST

  • COMP COMPANY SECRETARIES LIMITED

    Director

    Appointed on 5 July 2002

    Resigned on 12 August 2004

    90-92 Parkway
    Regents Park Camden
    London
    NW1 7AN

  • CONNOR, Louise Helen

    Director

    Appointed on 21 January 2007

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Human Resources

    Month of birth: June 1976

    Flat 1
    5 Denning Road Hampstead
    London
    NW3 1ST

  • ULFET, Levent

    Director

    Appointed on 2 June 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Shift Leader

    Month of birth: May 1967

    Flat 1
    5 Denning Road
    Hampstead
    London
    NW3 1ST

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 July 2002

    Resigned on 12 August 2004

    90/92 Parkway
    London
    NW1 7AN

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2001

    Resigned on 3 July 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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. 7 July 2016 Annual return made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: A59X065M. Transaction: MzE1MjQ1OTg0M2FkaXF6a2N4.

  2. 6 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLX4I. Transaction: MzE0NTQwMzk5NmFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: A4ADJCIO. Transaction: MzEyNjAwNTk0NGFkaXF6a2N4.

  4. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435JB1T. Transaction: MzExOTcyMDM2OGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: A3BRXZU2. Transaction: MzEwMzg0MDQxOWFkaXF6a2N4.

  6. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34DZI21. Transaction: MzA5NzI4MTgzMGFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: A2CD6R76. Transaction: MzA4MTYwODc4NmFkaXF6a2N4.

  8. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R76N4. Transaction: MzA3NTUyODI3MGFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: A1DI7IJ5. Transaction: MzA2MTExNDM4MWFkaXF6a2N4.

  10. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NV2OH. Transaction: MzA1NDE4MDAyOGFkaXF6a2N4.

  11. 15 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: AUQ8SVSH. Transaction: MzA0MDUxMDQxMmFkaXF6a2N4.

  12. 10 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A03T7SAF. Transaction: MzAzMzU5NjA0N2FkaXF6a2N4.

  13. 13 July 2010 Annual return made up to 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A6GFCLHP. Transaction: MzAxOTQzMDE0M2FkaXF6a2N4.

  14. 13 July 2010 Termination of appointment of Alan David as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6GF5LHI. Transaction: MzAxOTQzMDEyOWFkaXF6a2N4.

  15. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYAL1I1N. Transaction: MzAxMDk0Mzc1NGFkaXF6a2N4.

  16. 29 June 2009 Return made up to 25/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1C9RB20. Transaction: MjAzNjA2MTIxMGFkaXF6a2N4.

  17. 13 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL56B82R. Transaction: MjAyODA5MTQ5OWFkaXF6a2N4.

  18. 10 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD39Q19Z. Transaction: MjAwODc4NDU0MWFkaXF6a2N4.

  19. 10 July 2008 Director appointed dr amy jebreel [View PDF]

    Category: Officers. Type: 288a. Barcode: AD39N19W. Transaction: MjAwODc4NDQ0MGFkaXF6a2N4.

  20. 10 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD39R190. Transaction: MjAwODc4NDM3OGFkaXF6a2N4.

  21. 10 July 2008 Appointment terminated director louise connor [View PDF]

    Category: Officers. Type: 288b. Barcode: AD39P19Y. Transaction: MjAwODc4MDk4OGFkaXF6a2N4.

  22. 10 July 2008 Appointment terminated director neil bannister [View PDF]

    Category: Officers. Type: 288b. Barcode: AD39O19X. Transaction: MjAwODc4MDk0OWFkaXF6a2N4.

  23. 14 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALA2XXZ0. Transaction: MjAwMTQ0MTgyMGFkaXF6a2N4.

  24. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwMzE2NWFkaXF6a2N4.

  25. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUzMzYwMmFkaXF6a2N4.

  26. 24 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcxMTY1OWFkaXF6a2N4.

  27. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMDAwNGFkaXF6a2N4.

  28. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NTg2NmFkaXF6a2N4.

  29. 25 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MTY0MGFkaXF6a2N4.

  30. 16 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMDM1OWFkaXF6a2N4.

  31. 8 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzMzUzM2FkaXF6a2N4.

  32. 8 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAxOTY0NGFkaXF6a2N4.

  33. 22 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc0MjY3M2FkaXF6a2N4.

  34. 30 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDMxMzk4MGFkaXF6a2N4.

  35. 23 August 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2MjA2NGFkaXF6a2N4.

  36. 18 August 2004 Ad 11/08/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI1NzYyN2FkaXF6a2N4.

  37. 18 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3MzUyN2FkaXF6a2N4.

  38. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU3ODc1NWFkaXF6a2N4.

  39. 18 August 2004 Registered office changed on 18/08/04 from: 90-92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQyNjE2N2FkaXF6a2N4.

  40. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQyMjA4MGFkaXF6a2N4.

  41. 18 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYxMTQ5OGFkaXF6a2N4.

  42. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM1NzUxOWFkaXF6a2N4.

  43. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwMjI3N2FkaXF6a2N4.

  44. 25 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDUyOTgzOWFkaXF6a2N4.

  45. 1 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjg0MTQ2NGFkaXF6a2N4.

  46. 12 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1MDc1NWFkaXF6a2N4.

  47. 21 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg0NzcwMmFkaXF6a2N4.

  48. 24 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzMjMwNGFkaXF6a2N4.

  49. 24 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwMzY4NmFkaXF6a2N4.

  50. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4NzkwMGFkaXF6a2N4.

  51. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4NDAxOGFkaXF6a2N4.

  52. 24 July 2002 Registered office changed on 24/07/02 from: 82 gloucester terrace london W2 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA3NTA4MWFkaXF6a2N4.

  53. 24 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY5MjY1OWFkaXF6a2N4.

  54. 13 December 2001 Ad 01/10/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjk3NTgzNGFkaXF6a2N4.

  55. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE4NTM2MGFkaXF6a2N4.

  56. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0Nzk5N2FkaXF6a2N4.

  57. 8 July 2001 Nc dec already adjusted 03/07/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1Nzk0MzYzNmFkaXF6a2N4.

  58. 8 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgxMTYzN2FkaXF6a2N4.

  59. 8 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAwNzU5MmFkaXF6a2N4.

  60. 8 July 2001 Registered office changed on 08/07/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk1NTE2OWFkaXF6a2N4.

  61. 8 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU1MTIzMGFkaXF6a2N4.

  62. 8 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3MTQ2NGFkaXF6a2N4.

  63. 25 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjIzNzY5MWFkaXF6a2N4.

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