23 Denning Road Management Limited

Company Name	23 Denning Road Management Limited
Company Status	Active
Company Number	02253200
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 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	Ms Cordula Maria Jansen-Demiray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	03 April 1998(9 years, 11 months after company formation)
Appointment Duration	26 years
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Ms Sally Dynevor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(11 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Ms Alexandra Ruth Nitka
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(25 years, 11 months after company formation)
Appointment Duration	10 years
Role	Energy Broker
Country of Residence	England
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Benjamin Stevens Block Management (Corporation)
Status	Current
Appointed	01 January 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	194 Georgian House 194 Station Road Edgware HA8 7AT

Director Name	Philip Alterman
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 February 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Arden Road London N3 3AE

Secretary Name	Edward John Stanley
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 February 1992)
Role	Company Director
Correspondence Address	Crown House 265/7 Kentish Town Road London NW5 2TP

Director Name	Mr Lance Jonathan Conway
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Solicitor
Correspondence Address	23 Denning Road London NW3 1ST

Director Name	Alan Richard Horn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	8 years (resigned 03 March 2000)
Role	Solicitor
Correspondence Address	26 Althorp Close Aylestone Leicester LE2 8PZ

Secretary Name	Mr Lance Jonathan Conway
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	23 Denning Road London NW3 1ST

Director Name	Mark Whittaker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2000)
Role	Stockbroker
Correspondence Address	Flat 4 23 Denning Road Hampstead London NW3 1ST

Secretary Name	Mark Whittaker
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2000)
Role	Stockbroker
Correspondence Address	Flat 4 23 Denning Road Hampstead London NW3 1ST

Director Name	Richard Michael Green
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 September 2000)
Role	Bar Manager
Correspondence Address	Flat 1 23 Denning Road London NW3 1ST

Director Name	Thomas Bragge
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 July 2005)
Role	Barrister
Correspondence Address	Flat 4 23 Denning Road London NW3 1ST

Secretary Name	Ms Cordula Maria Jansen-Demiray
Nationality	German
Status	Resigned
Appointed	18 September 2000(12 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 August 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	23a Denning Road London NW3 1ST

Director Name	Cecily Carroll
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2015)
Role	Associate Director
Country of Residence	England
Correspondence Address	Flat 4 23 Denning Road Hampstead London NW3 1ST

Secretary Name	Ms Alexandra Ruth Nitka
Nationality	British
Status	Resigned
Appointed	02 August 2014(26 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Location

Registered Address	194 Georgian House 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Cordula Maria Jansen-demiray 25.00% Ordinary
1 at £1	Paul John Piccrillo 25.00% Ordinary
1 at £1	Sally J. Whittaker 25.00% Ordinary
1 at £1	Will Draper 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 March 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
20 August 2019	Director's details changed for Ms Sally Whittaker on 1 January 2019 (2 pages)
15 August 2019	Director's details changed for Ms Cordula Maria Jansen-Demiray on 31 December 2018 (2 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
14 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Secretary's details changed for Ms Alexandra Ruth Nitka on 31 December 2017 (1 page)
10 January 2018	Director's details changed for Ms Sally Whittaker on 31 December 2017 (2 pages)
8 January 2018	Director's details changed for Cordula Maria Jansen-Demiray on 31 December 2017 (2 pages)
8 January 2018	Director's details changed for Alexandra Ruth Nitka on 31 December 2017 (2 pages)
8 January 2018	Director's details changed for Ms Cordula Maria Jansen-Demiray on 31 December 2017 (2 pages)
8 January 2018	Secretary's details changed for Alexandra Nitka on 31 December 2017 (1 page)
8 January 2018	Director's details changed for Sally Whittaker on 31 December 2017 (2 pages)
8 January 2018	Director's details changed for Alexandra Ruth Nitka on 31 December 2017 (2 pages)
8 January 2018	Director's details changed for Sally Whittaker on 31 December 2017 (2 pages)
24 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 August 2016	Micro company accounts made up to 31 December 2015 (5 pages)
10 August 2016	Micro company accounts made up to 31 December 2015 (5 pages)
4 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 5 (3 pages)
4 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 5 (3 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (7 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (7 pages)
16 July 2015	Termination of appointment of Cecily Carroll as a director on 1 May 2015 (1 page)
16 July 2015	Termination of appointment of Cecily Carroll as a director on 1 May 2015 (1 page)
16 July 2015	Termination of appointment of Cecily Carroll as a director on 1 May 2015 (1 page)
9 April 2015	Registered office address changed from 23 Denning Road London NW3 1ST to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 23 Denning Road London NW3 1ST to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 23 Denning Road London NW3 1ST to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page)
27 March 2015	Micro company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Micro company accounts made up to 31 December 2014 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (7 pages)
12 September 2014	Appointment of Alexandra Nitka as a secretary on 2 August 2014 (3 pages)
12 September 2014	Registered office address changed from 23a Denning Road Hampstead London NW3 1st to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 September 2014 (2 pages)
12 September 2014	Appointment of Alexandra Nitka as a secretary on 2 August 2014 (3 pages)
12 September 2014	Termination of appointment of Cordula Maria Jansen-Demiray as a secretary on 2 August 2014 (2 pages)
12 September 2014	Termination of appointment of Cordula Maria Jansen-Demiray as a secretary on 2 August 2014 (2 pages)
12 September 2014	Registered office address changed from 23a Denning Road Hampstead London NW3 1st to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 September 2014 (2 pages)
22 April 2014	Appointment of Cecily Carroll as a director (3 pages)
22 April 2014	Appointment of Alexandra Ruth Nitka as a director (3 pages)
22 April 2014	Appointment of Cecily Carroll as a director (3 pages)
22 April 2014	Appointment of Alexandra Ruth Nitka as a director (3 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (14 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (14 pages)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (12 pages)
29 January 2009	Return made up to 31/12/08; full list of members (12 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 January 2008	Return made up to 31/12/07; no change of members (7 pages)
24 January 2008	Return made up to 31/12/07; no change of members (7 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 February 2004	Return made up to 31/12/03; full list of members (8 pages)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 February 2003	Return made up to 31/12/02; full list of members (8 pages)
21 February 2003	Return made up to 31/12/02; full list of members (8 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 February 2002	Return made up to 31/12/01; full list of members (8 pages)
27 February 2002	Return made up to 31/12/01; full list of members (8 pages)
7 November 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 May 2001	Registered office changed on 03/05/01 from: 23 denning road london NW3 1ST (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 23 denning road london NW3 1ST (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
1 August 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
1 August 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
7 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/04/00 (8 pages)
7 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/04/00 (8 pages)
5 March 1999	Return made up to 31/12/98; full list of members (6 pages)
5 March 1999	Return made up to 31/12/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
4 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 October 1997	Full accounts made up to 31 December 1996 (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1996	Return made up to 31/12/95; full list of members (8 pages)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Return made up to 31/12/95; full list of members (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 September 1996	Registered office changed on 30/09/96 from: regent house 235-241 regent street london W1R 7AG (1 page)
30 September 1996	Registered office changed on 30/09/96 from: regent house 235-241 regent street london W1R 7AG (1 page)
23 August 1996	Full accounts made up to 31 December 1994 (7 pages)
23 August 1996	Full accounts made up to 31 December 1994 (7 pages)
13 April 1995	Return made up to 31/12/94; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 April 1995	Return made up to 31/12/94; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 May 1988	Incorporation (17 pages)
9 May 1988	Incorporation (17 pages)

23 Denning Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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