62 D.P.R. Limited

Company Name	62 D.P.R. Limited
Company Status	Active
Company Number	01507046
Category	Private Limited Company
Incorporation Date	10 July 1980(43 years, 10 months 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	Mr John Edward Ashmele
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 February 1994(13 years, 7 months after company formation)
Appointment Duration	30 years, 2 months
Role	Is Consultant
Country of Residence	England
Correspondence Address	47 St Marys Avenue Northwood Middlesex HA6 3AY

Secretary Name	John Ashmele
Nationality	British
Status	Current
Appointed	29 June 2011(30 years, 12 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	47 St Marys Avenue Northwood Middlesex HA6 3AY

Director Name	Mrs Elizabeth Stern Williams
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(34 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Balaclava Road Cardiff CF23 5BB Wales

Director Name	William Roger Smith
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(35 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt. 4 7 Dundreggan Court Manchester M20 2EJ

Director Name	Ms Laura Alice Holmstock
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 62 Dennington Park Road London NW6 1BD

Director Name	Mrs Annette Emmanuelle Ashmele
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 1994)
Role	Translator
Correspondence Address	62 Dennington Park Road London NW6 1BD

Director Name	Miss Stephanie Margaret Belsey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 January 1998)
Role	Advertising Executive
Correspondence Address	62 Dennington Park Road London NW6 1BD

Director Name	Mrs Floris Moses
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 10 April 2011)
Role	Housewife
Correspondence Address	62 Dennington Park Road London NW6 1BD

Director Name	Mr Alexander Anthony Selina
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 14 August 2014)
Role	Typographic Designer
Country of Residence	England
Correspondence Address	62 Dennington Park Road London NW6 1BD

Secretary Name	Mrs Floris Moses
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 June 1994)
Role	Company Director
Correspondence Address	62 Dennington Park Road London NW6 1BD

Secretary Name	Mr Alexander Anthony Selina
Nationality	British
Status	Resigned
Appointed	05 June 1994(13 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dennington Park Road London NW6 1BD

Director Name	Kieran Nicholas Jay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2001)
Role	Solicitor
Correspondence Address	62 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Mahesh Varia
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(21 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Mahesh Varia
Nationality	British
Status	Resigned
Appointed	31 October 2009(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2011)
Role	Company Director
Correspondence Address	Flat 2 62 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Irene Johnson
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2011(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 62 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Ms Rosemary Anne Connors
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2013(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 62 Dennington Park Road London NW6 1BD

Director Name	Miss Lauren Judith Nanette Connors
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(36 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 2020)
Role	Media / Communications Officer
Country of Residence	England
Correspondence Address	Flat 2 62 Dennington Park Road London NW6 1BD

Location

Registered Address	62 Dennington Park Road London NW6 1BD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

25 at £1	Elizabeth Stern Williams & Jeremy Samuel Stern 25.00% Ordinary
25 at £1	Gary Sugerman 25.00% Ordinary
25 at £1	J.e. Ashmele 25.00% Ordinary
25 at £1	Lauren Connors & Rosemary Connors 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,448
Cash	£2,448

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (3 weeks, 1 day ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Filing History

15 November 2020	Appointment of Ms Laura Alice Holmstock as a director on 6 November 2020 (2 pages)
15 November 2020	Termination of appointment of Lauren Judith Nanette Connors as a director on 6 November 2020 (1 page)
22 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
13 April 2019	Director's details changed for William Roger Smith on 13 April 2019 (2 pages)
26 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 July 2016	Appointment of Miss Lauren Judith Nanette Connors as a director on 5 July 2016 (2 pages)
6 July 2016	Appointment of Miss Lauren Judith Nanette Connors as a director on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Rosemary Anne Connors as a director on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Rosemary Anne Connors as a director on 5 July 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (9 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (9 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 August 2015	Appointment of William Roger Smith as a director on 11 August 2015 (3 pages)
25 August 2015	Appointment of William Roger Smith as a director on 11 August 2015 (3 pages)
17 June 2015	Register(s) moved to registered inspection location 47 st. Mary's Avenue Northwood Middlesex HA6 3AY (1 page)
17 June 2015	Register(s) moved to registered inspection location 47 st. Mary's Avenue Northwood Middlesex HA6 3AY (1 page)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (8 pages)
17 June 2015	Register inspection address has been changed to 47 st. Mary's Avenue Northwood Middlesex HA6 3AY (1 page)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (8 pages)
17 June 2015	Register inspection address has been changed to 47 st. Mary's Avenue Northwood Middlesex HA6 3AY (1 page)
5 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2014	Appointment of Mrs Elizabeth Stern Williams as a director on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Elizabeth Stern Williams as a director on 30 September 2014 (2 pages)
14 August 2014	Termination of appointment of Alexander Anthony Selina as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Alexander Anthony Selina as a director on 14 August 2014 (1 page)
20 June 2014	Termination of appointment of Irene Johnson as a director (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
20 June 2014	Termination of appointment of Irene Johnson as a director (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
20 June 2014	Termination of appointment of Irene Johnson as a director (1 page)
20 June 2014	Termination of appointment of Irene Johnson as a director (1 page)
14 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2013	Appointment of Ms Rosemary Anne Connors as a director (2 pages)
17 June 2013	Appointment of Ms Rosemary Anne Connors as a director (2 pages)
10 June 2013	Termination of appointment of Lauren Connors as a director (1 page)
10 June 2013	Termination of appointment of Lauren Connors as a director (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
3 August 2012	Director's details changed for Mr Alexander Anthony Selina on 3 August 2012 (2 pages)
3 August 2012	Termination of appointment of Mahesh Varia as a secretary (1 page)
3 August 2012	Director's details changed for Mr Alexander Anthony Selina on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Alexander Anthony Selina on 3 August 2012 (2 pages)
3 August 2012	Termination of appointment of Mahesh Varia as a secretary (1 page)
27 July 2011	Annual return made up to 31 May 2011 (16 pages)
27 July 2011	Annual return made up to 31 May 2011 (16 pages)
14 July 2011	Termination of appointment of Floris Moses as a director (2 pages)
14 July 2011	Appointment of Lauren Judith Nanette Connors as a director (3 pages)
14 July 2011	Termination of appointment of Mahesh Varia as a director (2 pages)
14 July 2011	Appointment of Irene Johnson as a director (3 pages)
14 July 2011	Termination of appointment of Floris Moses as a director (2 pages)
14 July 2011	Appointment of John Ashmele as a secretary (3 pages)
14 July 2011	Appointment of Irene Johnson as a director (3 pages)
14 July 2011	Appointment of John Ashmele as a secretary (3 pages)
14 July 2011	Termination of appointment of Mahesh Varia as a secretary (2 pages)
14 July 2011	Termination of appointment of Mahesh Varia as a secretary (2 pages)
14 July 2011	Appointment of Lauren Judith Nanette Connors as a director (3 pages)
14 July 2011	Termination of appointment of Mahesh Varia as a director (2 pages)
28 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 August 2010	Appointment of Mahesh Varia as a secretary (3 pages)
16 August 2010	Appointment of Mahesh Varia as a secretary (3 pages)
13 August 2010	Annual return made up to 31 May 2010 (14 pages)
13 August 2010	Annual return made up to 31 May 2010 (14 pages)
10 August 2010	Appointment of Mahesh Varia as a secretary (3 pages)
10 August 2010	Appointment of Mahesh Varia as a secretary (3 pages)
22 July 2010	Termination of appointment of Alexander Selina as a secretary (2 pages)
22 July 2010	Termination of appointment of Alexander Selina as a secretary (2 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 June 2009	Return made up to 31/05/09; full list of members (6 pages)
26 June 2009	Return made up to 31/05/09; full list of members (6 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 July 2008	Director's change of particulars / mahesh varia / 19/06/2008 (1 page)
22 July 2008	Director's change of particulars / mahesh varia / 19/06/2008 (1 page)
30 June 2008	Return made up to 31/05/08; no change of members (8 pages)
30 June 2008	Return made up to 31/05/08; no change of members (8 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 July 2007	Return made up to 31/05/07; no change of members (8 pages)
3 July 2007	Return made up to 31/05/07; no change of members (8 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 June 2006	Return made up to 31/05/06; full list of members (9 pages)
28 June 2006	Return made up to 31/05/06; full list of members (9 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 June 2005	Return made up to 31/05/05; full list of members (9 pages)
23 June 2005	Return made up to 31/05/05; full list of members (9 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 June 2004	Return made up to 31/05/04; full list of members (9 pages)
18 June 2004	Return made up to 31/05/04; full list of members (9 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 June 2003	Return made up to 31/05/03; full list of members (9 pages)
14 June 2003	Return made up to 31/05/03; full list of members (9 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 July 2002	Return made up to 31/05/02; full list of members (9 pages)
8 July 2002	Return made up to 31/05/02; full list of members (9 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
13 June 2001	Return made up to 31/05/01; full list of members (8 pages)
13 June 2001	Return made up to 31/05/01; full list of members (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (6 pages)
19 December 2000	Full accounts made up to 31 March 2000 (6 pages)
21 June 2000	Return made up to 31/05/00; full list of members (8 pages)
21 June 2000	Return made up to 31/05/00; full list of members (8 pages)
18 January 2000	Full accounts made up to 31 March 1999 (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 June 1999	Return made up to 31/05/99; no change of members (4 pages)
25 June 1999	Return made up to 31/05/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (6 pages)
3 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 July 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
20 June 1997	Return made up to 31/05/97; full list of members (6 pages)
20 June 1997	Return made up to 31/05/97; full list of members (6 pages)
21 July 1996	Full accounts made up to 31 March 1996 (6 pages)
21 July 1996	Full accounts made up to 31 March 1996 (6 pages)
5 July 1996	Return made up to 31/05/96; no change of members (4 pages)
5 July 1996	Return made up to 31/05/96; no change of members (4 pages)
15 September 1995	Full accounts made up to 31 March 1995 (6 pages)
15 September 1995	Full accounts made up to 31 March 1995 (6 pages)

62 D.P.R. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London