37 Dennington Park Road Limited

Company Name	37 Dennington Park Road Limited
Company Status	Active
Company Number	02452303
Category	Private Limited Company
Incorporation Date	13 December 1989(34 years, 4 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 Margaret Ruth Philips
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 37 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Ms Marion Claire Buggins
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(21 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	37 Dennington Park Road London NW6 1BB

Director Name	Ms Emma Louise Kelson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	37 Dennington Park Road London NW6 1BB

Secretary Name	Ms Margaret Ruth Philips
Status	Current
Appointed	15 September 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	37 Dennington Park Road London NW6 1BB

Director Name	Mr Charles Oliver Adams
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 37 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Janice Margaret Bradley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2002)
Role	Teacher
Correspondence Address	Flat 3 37 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Ms Rosamund Mary Brall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2008)
Role	Clothing Designer
Correspondence Address	Flat 1 37 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Richard James Miller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 April 1998)
Role	Publisher
Correspondence Address	Flat 4 37 Dennington Park Road London NW6 1BB

Secretary Name	Ms Rosamund Mary Brall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	Flat 1 37 Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Ms Rosamund Mary Brall
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	Flat 1 37 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Christopher David Woolf
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 June 2005)
Role	Teacher
Correspondence Address	Flat 3 37 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Jacqueline Berthe Deunette
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2007)
Role	Information Broker
Correspondence Address	Flat 4 37 Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Jacqueline Berthe Deunette
Nationality	British
Status	Resigned
Appointed	11 June 2002(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2006)
Role	Information Broker
Correspondence Address	Flat 4 37 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Richard James Miller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 2007)
Role	Publisher
Correspondence Address	Flat 4 37 Dennington Park Road London NW6 1BB

Director Name	Sophie Elizabeth Dollar
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2010)
Role	Advertising
Country of Residence	England
Correspondence Address	Flat 3 37 Dennington Park Road London NW6 1BB

Director Name	Adam John Francis Parry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 2011)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 37 Dennington Park Road London NW6 1BB

Director Name	Simon Mark Chadowitz
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 37 Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Ms Margaret Ruth Philips
Nationality	British
Status	Resigned
Appointed	31 March 2008(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 37 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Ms Suzanne Elizabeth Bailey
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2010(20 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Dennington Park Road London NW6 1BB

Director Name	Ms Louisa Victoria Kaprow
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	37 Dennington Park Road London NW6 1BB

Secretary Name	Ms Suzanne Elizabeth Bailey
Status	Resigned
Appointed	17 February 2015(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	37 Dennington Park Road London NW6 1BB

Contact

Telephone	01753 889290
Telephone region	Slough

Location

Registered Address	37 Dennington Park Road London NW6 1BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £1	Louise Victoria Kaprow 25.00% Ordinary
1 at £1	Marion Claire Buggins 25.00% Ordinary
1 at £1	Ms Margaret Ruth Philips 25.00% Ordinary
1 at £1	Suzanne Elizabeth Bailey 25.00% Ordinary

Financials

Year	2014
Net Worth	-£244
Cash	£298
Current Liabilities	£336

Accounts

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

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

27 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
27 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 June 2022	Appointment of Mr Benjamin Thomas Jones as a director on 14 June 2022 (2 pages)
16 June 2022	Termination of appointment of Marion Claire Buggins as a director on 14 June 2022 (1 page)
13 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
14 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 January 2019	Confirmation statement made on 30 November 2018 with updates (4 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 October 2018	Termination of appointment of Louisa Victoria Kaprow as a director on 6 September 2018 (1 page)
1 October 2018	Appointment of Mr Charles Oliver Adams as a director on 6 September 2018 (2 pages)
5 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Appointment of Ms Emma Louise Kelson as a director on 15 September 2016 (2 pages)
15 November 2016	Appointment of Ms Emma Louise Kelson as a director on 15 September 2016 (2 pages)
14 November 2016	Termination of appointment of Suzanne Elizabeth Bailey as a director on 15 September 2016 (1 page)
14 November 2016	Appointment of Ms Margaret Ruth Philips as a secretary on 15 September 2016 (2 pages)
14 November 2016	Appointment of Ms Margaret Ruth Philips as a secretary on 15 September 2016 (2 pages)
14 November 2016	Termination of appointment of Suzanne Elizabeth Bailey as a director on 15 September 2016 (1 page)
14 November 2016	Termination of appointment of Suzanne Elizabeth Bailey as a secretary on 15 September 2016 (1 page)
14 November 2016	Termination of appointment of Suzanne Elizabeth Bailey as a secretary on 15 September 2016 (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (5 pages)
18 February 2015	Appointment of Ms Suzanne Elizabeth Bailey as a secretary on 17 February 2015 (2 pages)
18 February 2015	Appointment of Ms Suzanne Elizabeth Bailey as a secretary on 17 February 2015 (2 pages)
18 February 2015	Termination of appointment of Margaret Ruth Philips as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Margaret Ruth Philips as a secretary on 18 February 2015 (1 page)
11 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (5 pages)
11 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (6 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Appointment of Ms Louisa Victoria Kaprow as a director (2 pages)
16 April 2012	Appointment of Ms Louisa Victoria Kaprow as a director (2 pages)
16 April 2012	Termination of appointment of Simon Chadowitz as a director (1 page)
16 April 2012	Termination of appointment of Simon Chadowitz as a director (1 page)
17 January 2012	Termination of appointment of Adam Parry as a director (1 page)
17 January 2012	Termination of appointment of Adam Parry as a director (1 page)
17 January 2012	Appointment of Ms Marion Claire Buggins as a director (2 pages)
17 January 2012	Appointment of Ms Marion Claire Buggins as a director (2 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
25 October 2010	Appointment of Ms Suzanne Elizabeth Bailey as a director (2 pages)
25 October 2010	Appointment of Ms Suzanne Elizabeth Bailey as a director (2 pages)
10 October 2010	Termination of appointment of Sophie Dollar as a director (1 page)
10 October 2010	Termination of appointment of Sophie Dollar as a director (1 page)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2009	Director's details changed for Adam John Francis Parry on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Simon Mark Chadowitz on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Adam John Francis Parry on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Ms Margaret Ruth Philips on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Ms Margaret Ruth Philips on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Simon Mark Chadowitz on 30 November 2009 (2 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 December 2008	Return made up to 30/11/08; full list of members (5 pages)
5 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Appointment terminated secretary rosamund brall (1 page)
20 August 2008	Secretary appointed ms margaret ruth philips (1 page)
20 August 2008	Appointment terminated director rosamund brall (1 page)
20 August 2008	Appointment terminated secretary rosamund brall (1 page)
20 August 2008	Appointment terminated director rosamund brall (1 page)
20 August 2008	Secretary appointed ms margaret ruth philips (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
8 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
18 December 2006	Return made up to 30/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
18 December 2006	Return made up to 30/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
14 December 2004	Return made up to 30/11/04; full list of members (9 pages)
14 December 2004	Return made up to 30/11/04; full list of members (9 pages)
7 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
7 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 January 2004	Full accounts made up to 31 March 2003 (6 pages)
12 January 2004	Full accounts made up to 31 March 2003 (6 pages)
9 December 2003	Return made up to 30/11/03; full list of members (9 pages)
9 December 2003	Return made up to 30/11/03; full list of members (9 pages)
25 February 2003	Full accounts made up to 31 March 2002 (6 pages)
25 February 2003	Full accounts made up to 31 March 2002 (6 pages)
2 January 2003	Return made up to 25/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 January 2003	Return made up to 25/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
10 December 2001	Return made up to 30/11/01; full list of members (8 pages)
10 December 2001	Return made up to 30/11/01; full list of members (8 pages)
4 October 2001	Full accounts made up to 31 March 2001 (6 pages)
4 October 2001	Full accounts made up to 31 March 2001 (6 pages)
24 November 2000	Return made up to 30/11/00; full list of members (8 pages)
24 November 2000	Return made up to 30/11/00; full list of members (8 pages)
6 November 2000	Full accounts made up to 31 March 2000 (6 pages)
6 November 2000	Full accounts made up to 31 March 2000 (6 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1999	Full accounts made up to 31 March 1999 (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 January 1999	Return made up to 30/11/98; full list of members (6 pages)
4 January 1999	Return made up to 30/11/98; full list of members (6 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 31 March 1997 (7 pages)
10 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 January 1998	Return made up to 30/11/97; full list of members (6 pages)
2 January 1998	Return made up to 30/11/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
11 December 1996	Return made up to 30/11/96; no change of members (4 pages)
11 December 1996	Return made up to 30/11/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 November 1995	Return made up to 30/11/95; full list of members (12 pages)
20 November 1995	Return made up to 30/11/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 December 1989	Incorporation (16 pages)
13 December 1989	Incorporation (16 pages)

37 Dennington Park Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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