Nine Dennington Park Road Limited

Company Name	Nine Dennington Park Road Limited
Directors	Neil David Jamieson and David John Young
Company Status	Active
Company Number	01053315
Category	Private Limited Company
Incorporation Date	5 May 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Neil David Jamieson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(32 years, 11 months after company formation)
Appointment Duration	19 years
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 6 9 Dennington Park Road London NW6 1BB

Director Name	Mr David John Young
Date of Birth	July 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	12 April 2005(32 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 9 Dennington Park Road London NW6 1BB

Director Name	Ms Elsa Dzialiner
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 1998)
Role	Retired
Correspondence Address	9 Dennington Park Road London NW6 1BB

Director Name	Mrs Uschi Knieper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 May 1997)
Role	Clerical
Country of Residence	England
Correspondence Address	36 Clifford Avenue London SW14 7BP

Director Name	Miss Jane Kathryn Marks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 December 2000)
Role	Chartered Accountant
Correspondence Address	9 Dennington Park Road London NW6 1BB

Secretary Name	Miss Jane Kathryn Marks
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	9 Dennington Park Road London NW6 1BB

Director Name	Robert Ian Horsfall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2004)
Role	Banking
Correspondence Address	Flat 6 9 Dennington Park Road London NW6 1BB

Director Name	Helen Dodds
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(28 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2002)
Role	Ad Director
Correspondence Address	9 Dennington Park Road London NW6 1BB

Secretary Name	Robert Ian Horsfall
Nationality	British
Status	Resigned
Appointed	08 December 2000(28 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Flat 6 9 Dennington Park Road London NW6 1BB

Director Name	Ben Scheiner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2004)
Role	Engineer
Correspondence Address	Flat 5 9 Dennington Park Road London NW6 1BB

Director Name	Brita Chapman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2004)
Role	Office Manager
Correspondence Address	Flat 1 9 Dennington Park Road London NW6 1BB

Director Name	Sara Eker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(31 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2008)
Role	Songwriter
Correspondence Address	Flat 4 9 Dennington Park Road London NW6 1BB

Director Name	Danvers Gordon Charles Baker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2007)
Role	Solicitor
Correspondence Address	Flat 1 Dennington Park Road London NW6 1BB

Secretary Name	Danvers Gordon Charles Baker
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2007)
Role	Solicitor
Correspondence Address	Flat 1 Dennington Park Road London NW6 1BB

Secretary Name	Mr David John Young
Nationality	New Zealander
Status	Resigned
Appointed	04 April 2007(34 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 9 Dennington Park Road London NW6 1BB

Director Name	Mr Darius Eduljee
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(49 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 2022)
Role	Marketing Associate
Country of Residence	England
Correspondence Address	Flat 2 9 Dennington Park Road West Hampstead London NW6 1BB

Contact

Telephone	01753 889290
Telephone region	Slough

Location

Registered Address	Flat 2 9 Dennington Park Road West Hampstead London NW6 1BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

2 at £1	Anna-katerina Hadjantonakis 16.67% Ordinary
2 at £1	Darius Eduljee 16.67% Ordinary
2 at £1	David Young 16.67% Ordinary
2 at £1	Henrietta Levin 16.67% Ordinary
2 at £1	Neil Jamieson 16.67% Ordinary
2 at £1	Sidney Jonathan J Lurie 16.67% Ordinary

Financials

Year	2014
Net Worth	£9,530
Cash	£7,545
Current Liabilities	£56

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Filing History

19 September 2023	Director's details changed for Mr David John Young on 30 August 2010 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
5 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
27 April 2022	Termination of appointment of Darius Eduljee as a director on 27 April 2022 (1 page)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
25 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
6 December 2021	Termination of appointment of David John Young as a secretary on 6 December 2021 (1 page)
6 December 2021	Appointment of Mr Darius Eduljee as a director on 6 December 2021 (2 pages)
17 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
7 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 12 (6 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 12 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12 (6 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12 (6 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 12 (6 pages)
30 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 12 (6 pages)
30 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 12 (6 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Neil David Jamieson on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Neil David Jamieson on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Neil David Jamieson on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
27 September 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
27 September 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
27 September 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
27 September 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
1 April 2009	Return made up to 03/03/09; full list of members (5 pages)
1 April 2009	Return made up to 03/03/09; full list of members (5 pages)
11 September 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
11 September 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 9 dennington park rd. london NW6 1BB (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 9 dennington park rd. london NW6 1BB (1 page)
10 September 2008	Return made up to 03/03/08; full list of members (7 pages)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Secretary appointed mr david john young (1 page)
10 September 2008	Secretary appointed mr david john young (1 page)
10 September 2008	Return made up to 03/03/08; full list of members (7 pages)
10 September 2008	Location of debenture register (1 page)
9 September 2008	Appointment terminated director sara eker (1 page)
9 September 2008	Appointment terminated director sara eker (1 page)
9 September 2008	Appointment terminated secretary danvers baker (1 page)
9 September 2008	Director's change of particulars / david young / 04/04/2007 (1 page)
9 September 2008	Director's change of particulars / david young / 04/04/2007 (1 page)
9 September 2008	Appointment terminated director danvers baker (1 page)
9 September 2008	Appointment terminated director danvers baker (1 page)
9 September 2008	Appointment terminated secretary danvers baker (1 page)
20 April 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 April 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
25 September 2006	Return made up to 03/03/06; full list of members (10 pages)
25 September 2006	Return made up to 03/03/06; full list of members (10 pages)
22 September 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
22 September 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
27 July 2005	Return made up to 03/03/05; full list of members (10 pages)
27 July 2005	Return made up to 03/03/05; full list of members (10 pages)
30 June 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
30 June 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
31 May 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 03/03/04; full list of members (9 pages)
9 March 2004	Return made up to 03/03/04; full list of members (9 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
7 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
7 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 May 2003	Return made up to 03/03/03; full list of members (9 pages)
17 May 2003	Return made up to 03/03/03; full list of members (9 pages)
18 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
18 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
6 December 2002	New director appointed (1 page)
6 December 2002	New director appointed (1 page)
19 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
19 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
14 March 2002	Return made up to 03/03/02; full list of members (7 pages)
14 March 2002	Return made up to 03/03/02; full list of members (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
29 March 2001	Full accounts made up to 31 May 2000 (8 pages)
29 March 2001	Return made up to 15/03/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 31 May 2000 (8 pages)
29 March 2001	Return made up to 15/03/01; full list of members (7 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
17 April 2000	Return made up to 15/03/00; full list of members (7 pages)
17 April 2000	Return made up to 15/03/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 31 May 1999 (6 pages)
21 March 2000	Full accounts made up to 31 May 1999 (6 pages)
7 April 1999	Return made up to 15/03/99; change of members (6 pages)
7 April 1999	Return made up to 15/03/99; change of members (6 pages)
15 March 1999	Full accounts made up to 31 May 1998 (6 pages)
15 March 1999	Full accounts made up to 31 May 1998 (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 May 1997 (6 pages)
26 March 1998	Return made up to 15/03/98; change of members (6 pages)
26 March 1998	Return made up to 15/03/98; change of members (6 pages)
26 March 1998	Full accounts made up to 31 May 1997 (6 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 31 May 1996 (7 pages)
24 April 1997	Full accounts made up to 31 May 1996 (7 pages)
27 March 1997	Return made up to 15/03/97; full list of members (6 pages)
27 March 1997	Return made up to 15/03/97; full list of members (6 pages)
11 April 1996	Full accounts made up to 31 May 1995 (6 pages)
11 April 1996	Full accounts made up to 31 May 1995 (6 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 March 1996	Return made up to 15/03/96; no change of members (4 pages)
29 March 1996	Return made up to 15/03/96; no change of members (4 pages)
3 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1995	Full accounts made up to 31 May 1994 (6 pages)
3 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1995	Return made up to 15/03/95; change of members (6 pages)
3 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1995	Full accounts made up to 31 May 1994 (6 pages)
3 April 1995	Return made up to 15/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Nine Dennington Park Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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