Forty-Six Dennington Park Road Limited

Company Name	Forty-Six Dennington Park Road Limited
Company Status	Active
Company Number	01137158
Category	Private Limited Company
Incorporation Date	1 October 1973(50 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Janet Lenssen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(18 years after company formation)
Appointment Duration	32 years, 6 months
Role	Retired English Teacher
Country of Residence	United Kingdom
Correspondence Address	46 Dennington Park Road London NW6 1BD

Director Name	Kimberley Darlington Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(18 years after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Dennington Park Road London NW6 1BD

Director Name	Mr Kenneth John Edmondson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(18 years after company formation)
Appointment Duration	32 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	46 Dennington Park Road London NW6 1BD

Director Name	Christopher Neal Walker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(25 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 46 Dennington Park Road London NW6 1BD

Director Name	Virginia Clare Walker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(25 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 46 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Mr David Melvin Lipsitz
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(36 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Not Applicable
Country of Residence	United Kingdom
Correspondence Address	Flat 1 46 Dennington Park Road London NW6 1BD

Secretary Name	Mr Kimberley Darlington Thomas
Status	Current
Appointed	14 April 2020(46 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	46 Dennington Park Road London NW6 1BD

Director Name	Mr Paul Lenssen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(18 years after company formation)
Appointment Duration	28 years, 6 months (resigned 15 April 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	46 Dennington Park Road London NW6 1BD

Director Name	Karen Jane Kendrick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(18 years after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 1997)
Role	Chartered Surveyor
Correspondence Address	46 Dennington Park Road London NW6 1BD

Director Name	Jane Emma Bucknall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1995)
Role	Marketing Manager
Correspondence Address	46 Dennington Park Road London NW6 1BD

Secretary Name	Karen Jane Kendrick
Nationality	British
Status	Resigned
Appointed	25 October 1991(18 years after company formation)
Appointment Duration	1 year (resigned 06 November 1992)
Role	Company Director
Correspondence Address	46 Dennington Park Road London NW6 1BD

Secretary Name	Mr Paul Lenssen
Nationality	British
Status	Resigned
Appointed	06 November 1992(19 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	46 Dennington Park Road London NW6 1BD

Director Name	Maxine Frances Robinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 July 1997)
Role	Physiotherapist
Correspondence Address	Flat 1 46 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Mr Timothy John Harris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 1999)
Role	Computer Consultant
Correspondence Address	Flat 2 46 Dennington Park Road London NW6 2TB

Director Name	Tanya Shaw
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2000)
Role	Researcher
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Clark Brendan McPherson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2000(26 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	46a Dennington Park Road London NW6 1BD

Secretary Name	John Edmondson
Nationality	British
Status	Resigned
Appointed	01 March 2004(30 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2007)
Role	Publisher
Correspondence Address	46 Dennington Park Road London NW6 1BD

Secretary Name	Kimberley Darlington Thomas
Nationality	British
Status	Resigned
Appointed	31 December 2007(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Dennington Park Road London NW6 1BD

Secretary Name	Mr Kenneth John Edmondson
Status	Resigned
Appointed	30 April 2011(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 2014)
Role	Company Director
Correspondence Address	46 Dennington Park Road London NW6 1BD

Secretary Name	Mr Kimberley Darlington Thomas
Status	Resigned
Appointed	17 April 2014(40 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	46 Dennington Park Road London NW6 1BD

Secretary Name	Mr Kenneth John Edmondson
Status	Resigned
Appointed	20 October 2017(44 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2020)
Role	Company Director
Correspondence Address	46 Dennington Park Road London NW6 1BD

Contact

Website	gr8terworks.co.uk

Location

Registered Address	46 Dennington Park Road London NW6 1BD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £20	David Lipsitz 20.00% Ordinary
1 at £20	Kenneth John Edmondson 20.00% Ordinary
1 at £20	Kimberley Darlington Thomas 20.00% Ordinary
1 at £20	Paul Lenssen & Janet Lenssen 20.00% Ordinary
1 at £20	Virginia Walker & Christopher Walker 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
19 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
1 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 November 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
27 April 2020	Termination of appointment of Paul Lenssen as a director on 15 April 2020 (1 page)
24 April 2020	Appointment of Mr Kimberley Darlington Thomas as a secretary on 14 April 2020 (2 pages)
24 April 2020	Termination of appointment of Kenneth John Edmondson as a secretary on 14 April 2020 (1 page)
8 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
1 November 2017	Appointment of Mr Kenneth John Edmondson as a secretary on 20 October 2017 (2 pages)
1 November 2017	Appointment of Mr Kenneth John Edmondson as a secretary on 20 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Kimberley Darlington Thomas as a secretary on 20 October 2017 (1 page)
1 November 2017	Termination of appointment of Kimberley Darlington Thomas as a secretary on 20 October 2017 (1 page)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (10 pages)
23 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (10 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (10 pages)
7 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (10 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Appointment of Mr Kimberley Darlington Thomas as a secretary (2 pages)
6 May 2014	Appointment of Mr Kimberley Darlington Thomas as a secretary (2 pages)
2 May 2014	Termination of appointment of Kenneth Edmondson as a secretary (1 page)
2 May 2014	Termination of appointment of Kenneth Edmondson as a secretary (1 page)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (10 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (10 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (10 pages)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (10 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011	Appointment of Mr Kenneth John Edmondson as a secretary (1 page)
21 November 2011	Termination of appointment of Kimberley Thomas as a secretary (1 page)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
21 November 2011	Appointment of Mr Kenneth John Edmondson as a secretary (1 page)
21 November 2011	Termination of appointment of Kimberley Thomas as a secretary (1 page)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (11 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (11 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 March 2010	Appointment of Mr David Melvin Lipsitz as a director (2 pages)
30 March 2010	Appointment of Mr David Melvin Lipsitz as a director (2 pages)
18 March 2010	Termination of appointment of Clark Mcpherson as a director (1 page)
18 March 2010	Termination of appointment of Clark Mcpherson as a director (1 page)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for Virginia Clare Walker on 25 October 2009 (2 pages)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for Janet Lenssen on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Neal Walker on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Virginia Clare Walker on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Clark Brendan Mcpherson on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Janet Lenssen on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Kenneth John Edmondson on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Kimberley Darlington Thomas on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Kenneth John Edmondson on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Clark Brendan Mcpherson on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Neal Walker on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Kimberley Darlington Thomas on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Paul Lenssen on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Paul Lenssen on 25 October 2009 (2 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 November 2008	Return made up to 25/10/08; full list of members (7 pages)
6 November 2008	Return made up to 25/10/08; full list of members (7 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
7 November 2007	Return made up to 25/10/07; full list of members (4 pages)
7 November 2007	Return made up to 25/10/07; full list of members (4 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Return made up to 25/10/06; full list of members (4 pages)
8 November 2006	Return made up to 25/10/06; full list of members (4 pages)
8 November 2006	Secretary resigned (1 page)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 November 2005	Return made up to 25/10/05; full list of members (12 pages)
10 November 2005	Return made up to 25/10/05; full list of members (12 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 November 2004	Return made up to 25/10/04; full list of members (12 pages)
1 November 2004	Return made up to 25/10/04; full list of members (12 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
17 November 2003	Return made up to 25/10/03; full list of members (11 pages)
17 November 2003	Return made up to 25/10/03; full list of members (11 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 November 2002	Return made up to 25/10/02; full list of members (11 pages)
29 November 2002	Return made up to 25/10/02; full list of members (11 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 October 2001	Return made up to 25/10/01; full list of members (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Return made up to 25/10/01; full list of members (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Return made up to 25/10/00; full list of members (9 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Return made up to 25/10/00; full list of members (9 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 1999	Return made up to 25/10/99; change of members (8 pages)
27 October 1999	Return made up to 25/10/99; change of members (8 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
21 October 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (8 pages)
24 October 1997	Return made up to 25/10/97; full list of members (9 pages)
24 October 1997	Return made up to 25/10/97; full list of members (9 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
7 November 1996	Return made up to 25/10/96; no change of members (6 pages)
7 November 1996	Return made up to 25/10/96; no change of members (6 pages)
29 September 1996	Full accounts made up to 31 December 1995 (7 pages)
29 September 1996	Full accounts made up to 31 December 1995 (7 pages)
19 October 1995	Return made up to 25/10/95; full list of members (8 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Return made up to 25/10/95; full list of members (8 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Forty-Six Dennington Park Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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