| Company Name | Dernpark Limited |
|---|---|
| Company Status | Active |
| Company Number | 01906726 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(39 years 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 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 29 Sherwood Court Bryanston Place London W1H 5FE |
| Director Name | Miss Sabina Omar |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2017(32 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 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 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2020(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 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 74 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 80 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 22 September 2022 | Termination of appointment of Rafiq Omar as a secretary on 15 September 2022 (1 page) |
| 20 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
| 20 September 2022 | Change of details for Mr Bashir Damji as a person with significant control on 14 September 2022 (2 pages) |
| 8 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 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 | 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) |
| 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
|
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 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
|
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 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 | 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) |
| 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 | Director's change of particulars / bashir damji / 14/09/2009 (1 page) |
| 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 | Return made up to 14/09/09; full list of members (4 pages) |
| 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 | 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) |
| 31 December 2003 | New director appointed (2 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
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| 3 November 2001 | Return made up to 14/09/01; full list of members
|
| 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) |