Dernpark Limited

Company Name	Dernpark Limited
Company Status	Active
Company Number	01906726
Category	Private Limited Company
Incorporation Date	19 April 1985(38 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Bashir Damji
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(6 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Sherwood Court Bryanston Place London W1H 5FE

Secretary Name	Mr Rafiq Omar
Nationality	British
Status	Current
Appointed	14 September 1991(6 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 De Montfort Road Streatham London SW16 1NF

Director Name	Miss Sabina Omar
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(32 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Miss Shameem Omar
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(35 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	278 Northfield Avenue London W5 4UB

Secretary Name	Mr Rafiq Omar
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 4 months after company formation)
Appointment Duration	31 years (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 De Montfort Road Streatham London SW16 1NF

Director Name	Mr Harun Omar
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Sispara Gardens London SW18 1LQ

Location

Registered Address	278 Northfield Avenue London W5 4UB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 September 2022 (8 months, 2 weeks ago)
Next Return Due	28 September 2023 (3 months, 4 weeks from now)

Filing History

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

Dernpark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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