54 Dennington Park Road Management Company Limited

Company Name	54 Dennington Park Road Management Company Limited
Company Status	Active
Company Number	02541057
Category	Private Limited Company
Incorporation Date	19 September 1990(33 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gerard Byrne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	322 322 West End Lane West Hampstead London NW6 1LN

Director Name	Mrs Simran Prasad
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(14 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Lower Ground Floor Flat 54 Dennington Park Road, West Hampstead London NW6 1BD

Secretary Name	Simran Prasad Mehra
Nationality	British
Status	Current
Appointed	30 October 2009(19 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Mr Mark David Evison Lamb
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(21 years after company formation)
Appointment Duration	12 years, 7 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Miss Tahira Bano
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(21 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Ms Valerie Carmela Nazareth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 1994)
Role	Solicitor
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Ms Nicola Jane Kimber
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Mr James David Healy Chesterman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Solicitor
Correspondence Address	54 Dennington Park Road London NW6 1BD

Secretary Name	Mr James David Healy Chesterman
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Susan Siklawi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 1996)
Role	Undergraduate Services Assista
Correspondence Address	54 Dennington Park Road London NW6 1BD

Secretary Name	Christopher Rogal
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 May 1999)
Role	Management Consultant
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Lai Man Chow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	05 September 1998(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2005)
Role	Solicitor
Correspondence Address	Flat 2 43 Gloucester Avenue London NW1 7BA

Director Name	Hillary Jayne Impey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2007)
Role	Teacher
Correspondence Address	54 Dennington Park Road London NW6 1BD

Secretary Name	Katherine Mary Warren
Nationality	British
Status	Resigned
Appointed	25 May 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 2004)
Role	Marketing Manager
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Claire Baty
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2009)
Role	Accountant
Correspondence Address	54 First Floor Flat 54 Dennington Park Road West Hampstead London NW6 1BD

Secretary Name	Richard Baty
Nationality	British
Status	Resigned
Appointed	03 September 2004(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2009)
Role	Accountant
Correspondence Address	First Floor Flat 54 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Martin John Cole
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Dennington Park Road London NW6 1BD

Director Name	Geraldine Flynn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	54 Dennington Park Road London NW6 1BD

Location

Registered Address	54 Dennington Park Road London NW6 1BD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £1	Mark David Evison Lamb 25.00% Ordinary
1 at £1	Mr Gerard Byrne 25.00% Ordinary
1 at £1	Sharmila Chaudhuri & Simran Prasad 25.00% Ordinary
1 at £1	Tahira Bano 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Filing History

24 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
23 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
24 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (7 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (7 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4 (7 pages)
16 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4 (7 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (7 pages)
29 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (7 pages)
29 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Appointment of Miss Tahira Bano as a director (2 pages)
27 June 2013	Appointment of Miss Tahira Bano as a director (2 pages)
9 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Termination of appointment of Martin Cole as a director (1 page)
8 October 2012	Termination of appointment of Martin Cole as a director (1 page)
30 July 2012	Termination of appointment of Geraldine Flynn as a director (2 pages)
30 July 2012	Termination of appointment of Geraldine Flynn as a director (2 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 April 2012	Appointment of Mr Mark David Evison Lamb as a director (2 pages)
17 April 2012	Appointment of Mr Mark David Evison Lamb as a director (2 pages)
10 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Simran Prasad on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for Martin John Cole on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for Martin John Cole on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for Simran Prasad on 10 September 2010 (2 pages)
26 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Director's details changed for Mr Gerard Byrne on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Gerard Byrne on 10 September 2010 (2 pages)
6 October 2010	Appointment of Geraldine Flynn as a director (3 pages)
6 October 2010	Appointment of Geraldine Flynn as a director (3 pages)
1 October 2010	Termination of appointment of Richard Baty as a secretary (2 pages)
1 October 2010	Termination of appointment of Richard Baty as a secretary (2 pages)
1 October 2010	Appointment of Simran Prasad Mehra as a secretary (3 pages)
1 October 2010	Termination of appointment of Claire Baty as a director (2 pages)
1 October 2010	Termination of appointment of Claire Baty as a director (2 pages)
1 October 2010	Appointment of Simran Prasad Mehra as a secretary (3 pages)
26 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 September 2009	Return made up to 10/09/09; full list of members (6 pages)
16 September 2009	Return made up to 10/09/09; full list of members (6 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2008	Return made up to 10/09/08; full list of members (6 pages)
29 September 2008	Return made up to 10/09/08; full list of members (6 pages)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 June 2008	Director appointed martin john cole (1 page)
18 June 2008	Director appointed martin john cole (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 10/09/07; full list of members (3 pages)
17 December 2007	Return made up to 10/09/07; full list of members (3 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
6 July 2007	Accounts made up to 30 September 2006 (1 page)
6 July 2007	Accounts made up to 30 September 2006 (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 10/09/06; full list of members (3 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 10/09/06; full list of members (3 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
2 May 2006	Accounts made up to 30 September 2005 (1 page)
2 May 2006	Accounts made up to 30 September 2005 (1 page)
27 October 2005	Return made up to 10/09/05; full list of members (9 pages)
27 October 2005	Return made up to 10/09/05; full list of members (9 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
25 February 2005	Accounts made up to 30 September 2004 (1 page)
25 February 2005	Accounts made up to 30 September 2004 (1 page)
24 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 September 2004	New secretary appointed (1 page)
24 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New director appointed (1 page)
4 May 2004	Accounts made up to 30 September 2003 (2 pages)
4 May 2004	Accounts made up to 30 September 2003 (2 pages)
22 September 2003	Return made up to 10/09/03; full list of members (8 pages)
22 September 2003	Return made up to 10/09/03; full list of members (8 pages)
14 April 2003	Accounts made up to 30 September 2002 (1 page)
14 April 2003	Accounts made up to 30 September 2002 (1 page)
16 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2002	Accounts made up to 30 September 2001 (1 page)
15 June 2002	Accounts made up to 30 September 2001 (1 page)
13 September 2001	Return made up to 10/09/01; full list of members (8 pages)
13 September 2001	Return made up to 10/09/01; full list of members (8 pages)
8 June 2001	Accounts made up to 30 September 2000 (1 page)
8 June 2001	Accounts made up to 30 September 2000 (1 page)
27 September 2000	Return made up to 19/09/00; full list of members (8 pages)
27 September 2000	Return made up to 19/09/00; full list of members (8 pages)
7 July 2000	Accounts made up to 30 September 1999 (1 page)
7 July 2000	Accounts made up to 30 September 1999 (1 page)
19 October 1999	Return made up to 19/09/99; full list of members (6 pages)
19 October 1999	Return made up to 19/09/99; full list of members (6 pages)
2 July 1999	Accounts made up to 30 September 1998 (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Accounts made up to 30 September 1998 (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Director resigned (1 page)
20 October 1998	Return made up to 19/09/98; full list of members (6 pages)
20 October 1998	Return made up to 19/09/98; full list of members (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
3 April 1998	Accounts made up to 30 September 1997 (1 page)
3 April 1998	Accounts made up to 30 September 1997 (1 page)
20 October 1997	Return made up to 19/09/97; no change of members (4 pages)
20 October 1997	Return made up to 19/09/97; no change of members (4 pages)
27 July 1997	Accounts made up to 30 September 1996 (1 page)
27 July 1997	Accounts made up to 30 September 1996 (1 page)
18 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 May 1996	Accounts made up to 30 September 1995 (1 page)
23 May 1996	Accounts made up to 30 September 1995 (1 page)
18 October 1995	Return made up to 19/09/95; full list of members (6 pages)
18 October 1995	Return made up to 19/09/95; full list of members (6 pages)
10 July 1995	Accounts made up to 30 September 1994 (1 page)
10 July 1995	Accounts made up to 30 September 1994 (1 page)

54 Dennington Park Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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