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NINE DENNINGTON PARK ROAD LIMITED

Learn more about NINE DENNINGTON PARK ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 2 9 DENNINGTON PARK ROAD, WEST HAMPSTEAD, LONDON, NW6 1BB

NINE DENNINGTON PARK ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01053315
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 12
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.30
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.23
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID JAMIESON / 01/01/2010
Form type: CH01
Date: 2010.05.28
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.27
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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SECRETARY APPOINTED MR DAVID JOHN YOUNG
Form type: 288a
Date: 2008.09.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 9 DENNINGTON PARK RD., LONDON, NW6 1BB
Form type: 287
Date: 2008.09.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR DANVERS BAKER
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 04/04/2007
Form type: 288c
Date: 2008.09.09
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APPOINTMENT TERMINATED SECRETARY DANVERS BAKER
Form type: 288b
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR SARA EKER
Form type: 288b
Date: 2008.09.09
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
Child documents:
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 15/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07

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Company directors and board members:

DAVID JOHN YOUNG (current)
Secretary, 2007.04.04
FLAT 2 9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
NEIL DAVID JAMIESON (current)
Director, BANKING, 2005.04.12
FLAT 6 9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
DAVID JOHN YOUNG (current)
Director, 2005.04.12
FLAT 2 9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
DANVERS GORDON CHARLES BAKER (resigned)
Secretary, SOLICITOR, 2005.04.12 - 2007.04.04
FLAT 1 DENNINGTON PARK ROAD , LONDON
NW6 1BB
ROBERT IAN HORSFALL (resigned)
Secretary, 2000.12.08 - 2004.10.01
FLAT 6 9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
JANE KATHRYN MARKS (resigned)
Secretary, 1991.03.15 - 2000.12.08
9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
DANVERS GORDON CHARLES BAKER (resigned)
Director, SOLICITOR, 2005.04.12 - 2007.04.04
FLAT 1 DENNINGTON PARK ROAD , LONDON
NW6 1BB
BRITA CHAPMAN (resigned)
Director, OFFICE MANAGER, 2002.11.30 - 2004.10.01
FLAT 1 9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
HELEN DODDS (resigned)
Director, AD DIRECTOR, 2000.12.08 - 2002.02.20
9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
ELSA DZIALINER (resigned)
Director, RETIRED, 1991.03.15 - 1998.06.25
9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
SARA EKER (resigned)
Director, SONGWRITER, 2004.03.15 - 2008.07.14
FLAT 4 9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
ROBERT IAN HORSFALL (resigned)
Director, BANKING, 1998.06.25 - 2004.10.01
FLAT 6 9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
USCHI KNIEPER (resigned)
Director, CLERICAL, 1991.03.15 - 1997.05.08
36 CLIFFORD AVENUE , LONDON
SW14 7BP
JANE KATHRYN MARKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.15 - 2000.12.08
9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
BEN SCHEINER (resigned)
Director, ENGINEER, 2002.02.20 - 2004.01.05
FLAT 5 9 DENNINGTON PARK ROAD , LONDON
NW6 1BB
UK
Date 2013.05.31 2012.05.31
Fixed Assets £ 1,800 £ 1,800
Tangible Fixed Assets £ 1,800 £ 1,800
Current Assets £ 4,860 + 51.17 % £ 3,215
Debtors £ 330 £ 330
Shareholder Funds £ 6,448 + 102.32 % £ 3,187
Profit Loss Account Reserve £ 6,436 + 102.71 % £ 3,175
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 6,448 + 102.32 % £ 3,187
Total Assets Less Current Liabilities £ 8,248 + 65.39 % £ 4,987
Net Current Assets Liabilities £ 6,448 + 102.32 % £ 3,187
Creditors Due Within One Year £ 42 + 50 % £ 28
Cash Bank In Hand £ 4,530 + 57.02 % £ 2,885
Share Capital Allotted Called Up Paid £ 12 £ 12
Number Shares Allotted 12 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,800 £ 1,800
Creditors Due After One Year £ 1,800 £ 1,800

Companies near to NINE DENNINGTON PARK ROAD ltd.

Information about the Private Limited Company NINE DENNINGTON PARK ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data