Company NameDernpark Limited
Company StatusActive
Company Number01906726
CategoryPrivate Limited Company
Incorporation Date19 April 1985(37 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Bashir Damji
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(6 years, 4 months after company formation)
Appointment Duration30 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address29 Sherwood Court
Bryanston Place
London
W1H 5FE
Secretary NameMr Rafiq Omar
NationalityBritish
StatusCurrent
Appointed14 September 1991(6 years, 4 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 De Montfort Road
Streatham
London
SW16 1NF
Director NameMiss Sabina Omar
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2017(32 years, 4 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address278 Northfield Avenue
London
W5 4UB
Director NameMiss Shameem Omar
Date of BirthApril 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2020(35 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address278 Northfield Avenue
London
W5 4UB
Director NameMr Harun Omar
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 11 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Sispara Gardens
London
SW18 1LQ

Location

Registered Address278 Northfield Avenue
London
W5 4UB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1B. Damji
99.00%
Ordinary
1 at £1H. Omar
1.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 September 2021 (11 months ago)
Next Return Due28 September 2022 (1 month, 2 weeks from now)

Filing History

14 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
14 May 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 June 2020Appointment of Miss Shameem Omar as a director on 17 June 2020 (2 pages)
18 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 October 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
12 July 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
8 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 August 2017Termination of appointment of Harun Omar as a director on 11 May 2017 (1 page)
16 August 2017Appointment of Miss Sabina Omar as a director on 15 August 2017 (2 pages)
16 August 2017Termination of appointment of Harun Omar as a director on 11 May 2017 (1 page)
16 August 2017Appointment of Miss Sabina Omar as a director on 15 August 2017 (2 pages)
11 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
19 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(5 pages)
19 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(5 pages)
4 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
23 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
17 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
17 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
17 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
2 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
27 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2009Return made up to 14/09/09; full list of members (4 pages)
14 September 2009Director's change of particulars / bashir damji / 14/09/2009 (1 page)
14 September 2009Return made up to 14/09/09; full list of members (4 pages)
14 September 2009Director's change of particulars / bashir damji / 14/09/2009 (1 page)
15 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 September 2008Return made up to 14/09/08; full list of members (4 pages)
24 September 2008Return made up to 14/09/08; full list of members (4 pages)
7 August 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 August 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 October 2007Return made up to 14/09/07; full list of members (7 pages)
5 October 2007Return made up to 14/09/07; full list of members (7 pages)
26 June 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 June 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 October 2006Return made up to 14/09/06; full list of members (7 pages)
11 October 2006Return made up to 14/09/06; full list of members (7 pages)
25 April 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 April 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 October 2005Return made up to 14/09/05; full list of members (7 pages)
3 October 2005Return made up to 14/09/05; full list of members (7 pages)
28 September 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 September 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 September 2004Return made up to 14/09/04; full list of members (7 pages)
28 September 2004Return made up to 14/09/04; full list of members (7 pages)
3 August 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 August 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 December 2003New director appointed (2 pages)
31 December 2003Return made up to 14/09/03; full list of members (6 pages)
31 December 2003New director appointed (2 pages)
31 December 2003Return made up to 14/09/03; full list of members (6 pages)
25 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 June 2003Return made up to 14/09/02; full list of members (6 pages)
13 June 2003Return made up to 14/09/02; full list of members (6 pages)
9 October 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 October 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 November 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2000Return made up to 14/09/00; full list of members (6 pages)
11 December 2000Return made up to 14/09/00; full list of members (6 pages)
27 September 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 September 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 June 2000Registered office changed on 21/06/00 from: 261 northfield avenue ealing london W5 4UA (1 page)
21 June 2000Registered office changed on 21/06/00 from: 261 northfield avenue ealing london W5 4UA (1 page)
5 March 2000Full accounts made up to 31 March 1999 (5 pages)
5 March 2000Full accounts made up to 31 March 1999 (5 pages)
16 September 1999Return made up to 14/09/99; full list of members (6 pages)
16 September 1999Return made up to 14/09/99; full list of members (6 pages)
31 December 1998Full accounts made up to 31 March 1998 (5 pages)
31 December 1998Full accounts made up to 31 March 1998 (5 pages)
23 November 1998Return made up to 14/09/98; full list of members (6 pages)
23 November 1998Return made up to 14/09/98; full list of members (6 pages)
18 December 1997Full accounts made up to 31 March 1997 (5 pages)
18 December 1997Full accounts made up to 31 March 1997 (5 pages)
10 October 1997Return made up to 14/09/97; full list of members (6 pages)
10 October 1997Return made up to 14/09/97; full list of members (6 pages)
4 February 1997Full accounts made up to 31 March 1996 (5 pages)
4 February 1997Full accounts made up to 31 March 1996 (5 pages)
20 November 1996Return made up to 14/09/96; full list of members (6 pages)
20 November 1996Return made up to 14/09/96; full list of members (6 pages)
22 December 1995Full accounts made up to 31 March 1995 (5 pages)
22 December 1995Full accounts made up to 31 March 1995 (5 pages)
9 November 1995Return made up to 14/09/95; full list of members (6 pages)
9 November 1995Return made up to 14/09/95; full list of members (6 pages)