5 DENNING ROAD
LONDON
NW3 1ST
There are 10 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
30 June
Accounts Category
DORMANT
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
24 June 2016
Returns Next Due
22 July 2017
Mortgages
None
2016 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 |
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
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
Director
Appointed on 21 December 2007
Nationality: British
Occupation: Doctor
Month of birth: October 1978
Flat 1 5
Denning Road
London
NW3 1ST
Director
Appointed on 2 June 2004
Nationality: British
Occupation: Secretary
Month of birth: April 1946
Flat 3
5 Denning Road
Hampstead
London
NW3 1ST
Secretary
Appointed on 5 November 2001
Resigned on 5 July 2002
1st Floor Flat 82 Gloucester Terrace
London
W2 3HH
Secretary
Appointed on 5 July 2002
Resigned on 12 August 2004
90-92 Parkway
Regents Park Camden
London
NW1 7AN
Secretary
Appointed on 2 June 2004
Resigned on 25 June 2010
Flat 4
5 Denning Road
Hampstead
London
NW3 1ST
Corporate Nominee Secretary
Appointed on 25 June 2001
Resigned on 3 July 2001
Regent House
316 Beulah Hill
London
SE19 3HP
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
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
Director
Appointed on 5 July 2002
Resigned on 12 August 2004
90-92 Parkway
Regents Park Camden
London
NW1 7AN
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
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
Corporate Director
Appointed on 5 July 2002
Resigned on 12 August 2004
90/92 Parkway
London
NW1 7AN
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 16/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A7274XNC. Transaction: MzIwMDcyNjg5OGFkaXF6a2N4.
Category: Persons with significant control. Type: PSC08. Barcode: A6BO2TGY. Transaction: MzE4MjIzODI4NGFkaXF6a2N4.
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Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63WSXA3. Transaction: MzE3MzgwMTg1MWFkaXF6a2N4.
Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: A59X065M. Transaction: MzE1MjQ1OTg0M2FkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLX4I. Transaction: MzE0NTQwMzk5NmFkaXF6a2N4.
Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: A4ADJCIO. Transaction: MzEyNjAwNTk0NGFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435JB1T. Transaction: MzExOTcyMDM2OGFkaXF6a2N4.
Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: A3BRXZU2. Transaction: MzEwMzg0MDQxOWFkaXF6a2N4.
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Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: A2CD6R76. Transaction: MzA4MTYwODc4NmFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R76N4. Transaction: MzA3NTUyODI3MGFkaXF6a2N4.
Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: A1DI7IJ5. Transaction: MzA2MTExNDM4MWFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NV2OH. Transaction: MzA1NDE4MDAyOGFkaXF6a2N4.
Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: AUQ8SVSH. Transaction: MzA0MDUxMDQxMmFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A03T7SAF. Transaction: MzAzMzU5NjA0N2FkaXF6a2N4.
Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A6GFCLHP. Transaction: MzAxOTQzMDE0M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: A6GF5LHI. Transaction: MzAxOTQzMDEyOWFkaXF6a2N4.
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Category: Officers. Type: 288b. Barcode: AD39P19Y. Transaction: MjAwODc4MDk4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AD39O19X. Transaction: MjAwODc4MDk0OWFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALA2XXZ0. Transaction: MjAwMTQ0MTgyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MjcwMzE2NWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE4MjcxMTY1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MzMwMDAwNGFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NTg2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzE4MTY0MGFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMDM1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODUzMzUzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3OTAxOTY0NGFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc0MjY3M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1NDMxMzk4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTU2MjA2NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExODI1NzYyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NzY3MzUyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTU3ODc1NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5OTQyNjE2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMTQyMjA4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NjYxMTQ5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MjM1NzUxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTYwMjI3N2FkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDUyOTgzOWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzMjg0MTQ2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTE1MDc1NWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA4MTMwMzY4NmFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAzMTc4NDAxOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNTA3NTA4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5OTY5MjY1OWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNjk3NTgzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NjE4NTM2MGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDEyODU1MTIzMGFkaXF6a2N4.
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