66 Dennington Park Road Limited

Company Name	66 Dennington Park Road Limited
Company Status	Active
Company Number	02553253
Category	Private Limited Company
Incorporation Date	30 October 1990(33 years, 6 months ago)
Previous Name	Seltapalm Properties Limited

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	Andrea Karina Brashko
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2001(10 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 66 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Neesha Taneja
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(15 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	Flat 4 66 Dennington Park Road London NW6 1BD

Director Name	Mr Sajjad Ahmed Cheema
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(23 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Investor
Country of Residence	England
Correspondence Address	57-59 Maida Vale London W9 1SD

Director Name	Ms Oyinda Mia Koso-Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(23 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Invester
Country of Residence	England
Correspondence Address	32b Sarre Road London NW2 3SL

Director Name	Mr Ron Finlay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(27 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	12 Grey Close London NW11 6QG

Director Name	Peter Lawton Chapman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(same day as company formation)
Role	Finance Director
Correspondence Address	4 Ashleigh Road Solihull West Midlands B91 1AE

Director Name	Greg Moore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(same day as company formation)
Role	Facilities
Correspondence Address	66 Dennington Park Road West Hampstead London NW6 2BD

Director Name	Kevin Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	66 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Ms Louise Samantha Keet
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 1995)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	13 Brookfield Highgate West Hill London N6 6AS

Director Name	Ms Jennifer Elizabeth Bonnell Williams
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 1997)
Role	Market Research Manager
Correspondence Address	66 Dennington Park Road West Hampstead London NW6 1BD

Secretary Name	Ziggie Bergman
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	66 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Lorna Gail Morgan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 1997)
Role	Retail Manager
Correspondence Address	4 66 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Richard Adam Packer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 October 1998)
Role	Advertising
Correspondence Address	Flat 3 66 Dennington Park Road London NW6 1BD

Secretary Name	Ms Jennifer Elizabeth Bonnell Williams
Nationality	British
Status	Resigned
Appointed	12 October 1995(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 October 1997)
Role	Company Director
Correspondence Address	66 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Lianne Packer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1995(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 1998)
Role	Advertising
Correspondence Address	Flat 3 66 Dennington Park Road London NW1 1BD

Director Name	Kirstie Amanda Morgan Williams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1995(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1999)
Role	Personal Assistant
Correspondence Address	Flat 1 66 Dennington Park Road London NW6 1BD

Director Name	Rosemary Sarah Lang
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 2001)
Role	Buyer
Correspondence Address	Flat 4 66 Dennington Park Road London NW6 1BD

Secretary Name	Kirstie Amanda Morgan Williams
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Flat 1 66 Dennington Park Road London NW6 1BD

Director Name	Dov Jonathan Penzik
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2001)
Role	Sales Manager
Correspondence Address	Flat 5 66 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Mark Wharrier
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(7 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2006)
Role	Fund Manager
Correspondence Address	66 Dennington Park Road Flat 3 London NW6 1BD

Secretary Name	Kevin Smith
Nationality	British
Status	Resigned
Appointed	01 August 1999(8 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 October 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	66 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Alistair Vince
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2002)
Role	Group Head Of Media Sales
Correspondence Address	1-66 Dennington Park Road London NW6 1BD

Director Name	Kate Ormerod
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2005)
Role	Solicitor
Correspondence Address	Flat 4 66 Dennington Park Road West Hampstead London NW6 1BD

Director Name	Adam Howard Price
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(11 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 16 August 2012)
Role	Legal Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 1 66 Dennington Park Road London NW6 1BD

Director Name	Mr Adam Marc Wagner
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 April 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	66 Dennington Park Road Flat 3 London NW6 1BD

Secretary Name	Mr Eugene Feild
Status	Resigned
Appointed	03 April 2014(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 April 2017)
Role	Company Director
Correspondence Address	9 Pandora Road London NW6 1TS

Secretary Name	Miss Neesha Taneja
Status	Resigned
Appointed	08 April 2017(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Flat 4 66 Dennington Park Road London NW6 1BD

Location

Registered Address	66 Dennington Park Road London NW6 1BD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrea Karina Brashko 20.00% Ordinary
1 at £1	Eugene Feild 20.00% Ordinary
1 at £1	Mia Thomas 20.00% Ordinary
1 at £1	Neesha Taneja 20.00% Ordinary
1 at £1	Sajjad Cheema 20.00% Ordinary

Financials

Year	2014
Net Worth	£873
Cash	£869

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Filing History

29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
4 April 2018	Appointment of Mr Ron Finlay as a director on 1 April 2018 (2 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
13 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 April 2017	Termination of appointment of Eugene Feild as a secretary on 17 April 2017 (1 page)
17 April 2017	Termination of appointment of Eugene Feild as a secretary on 17 April 2017 (1 page)
8 April 2017	Appointment of Miss Neesha Taneja as a secretary on 8 April 2017 (2 pages)
8 April 2017	Appointment of Miss Neesha Taneja as a secretary on 8 April 2017 (2 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 5 (8 pages)
31 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 5 (8 pages)
3 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 5 (8 pages)
2 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 5 (8 pages)
17 September 2014	Appointment of Mr Sajjad Ahmed Cheema as a director on 1 February 2014 (2 pages)
17 September 2014	Appointment of Mr Sajjad Ahmed Cheema as a director on 1 February 2014 (2 pages)
17 September 2014	Appointment of Mr Sajjad Ahmed Cheema as a director on 1 February 2014 (2 pages)
5 September 2014	Appointment of Ms Oyindamola Miatta Aina Koso-Thomas as a director on 22 July 2014 (2 pages)
5 September 2014	Appointment of Ms Oyindamola Miatta Aina Koso-Thomas as a director on 22 July 2014 (2 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 April 2014	Appointment of Mr Eugene Feild as a secretary (2 pages)
3 April 2014	Termination of appointment of Adam Wagner as a director (1 page)
3 April 2014	Appointment of Mr Eugene Feild as a secretary (2 pages)
3 April 2014	Termination of appointment of Adam Wagner as a director (1 page)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (6 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (6 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 August 2012	Termination of appointment of Adam Price as a director (1 page)
17 August 2012	Termination of appointment of Adam Price as a director (1 page)
5 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
26 November 2010	Termination of appointment of Kevin Smith as a director (1 page)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
26 November 2010	Termination of appointment of Kevin Smith as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 May 2010	Director's details changed for Adam Howard Price on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Andrea Karina Brashko on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Adam Howard Price on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Mr Adam Marc Wagner on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Kevin Smith on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Neesha Taneja on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Neesha Taneja on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Andrea Karina Brashko on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Mr Adam Marc Wagner on 20 October 2009 (1 page)
11 May 2010	Director's details changed for Kevin Smith on 20 October 2009 (1 page)
5 May 2010	Termination of appointment of Kevin Smith as a secretary (1 page)
5 May 2010	Termination of appointment of Kevin Smith as a secretary (1 page)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 November 2008	Return made up to 30/10/08; full list of members (5 pages)
21 November 2008	Return made up to 30/10/08; full list of members (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
14 August 2008	Director appointed mr adam marc wagner (1 page)
14 August 2008	Director appointed mr adam marc wagner (1 page)
22 November 2007	Return made up to 30/10/07; no change of members (8 pages)
22 November 2007	Return made up to 30/10/07; no change of members (8 pages)
2 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
9 January 2007	Return made up to 30/10/06; no change of members (8 pages)
9 January 2007	Return made up to 30/10/06; no change of members (8 pages)
8 May 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
8 May 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
25 April 2006	Return made up to 30/10/05; full list of members (8 pages)
25 April 2006	Return made up to 30/10/05; full list of members (8 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
16 May 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
16 May 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
5 November 2004	Return made up to 30/10/04; no change of members (8 pages)
5 November 2004	Return made up to 30/10/04; no change of members (8 pages)
13 April 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
13 April 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
12 January 2004	Return made up to 30/10/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2004	Return made up to 30/10/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2003	Total exemption full accounts made up to 31 October 2002 (4 pages)
2 June 2003	Total exemption full accounts made up to 31 October 2002 (4 pages)
22 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 2002	Total exemption full accounts made up to 31 October 2001 (4 pages)
17 October 2002	Total exemption full accounts made up to 31 October 2001 (4 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
4 January 2002	Return made up to 30/10/01; full list of members (8 pages)
4 January 2002	Return made up to 30/10/01; full list of members (8 pages)
24 August 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
24 August 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2000	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 October 1999 (4 pages)
22 August 2000	Full accounts made up to 31 October 1999 (4 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
10 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
5 October 1998	Full accounts made up to 31 October 1997 (3 pages)
5 October 1998	Full accounts made up to 31 October 1997 (3 pages)
9 February 1998	Return made up to 30/10/97; full list of members (8 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Return made up to 30/10/97; full list of members (8 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 October 1996 (7 pages)
2 September 1997	Full accounts made up to 31 October 1996 (7 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
3 December 1996	Return made up to 30/10/96; no change of members (8 pages)
3 December 1996	Return made up to 30/10/96; no change of members (8 pages)
6 August 1996	Full accounts made up to 31 October 1995 (8 pages)
6 August 1996	Full accounts made up to 31 October 1995 (8 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Return made up to 30/10/95; full list of members (8 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Return made up to 30/10/95; full list of members (8 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
30 October 1990	Incorporation (15 pages)
30 October 1990	Incorporation (15 pages)

66 Dennington Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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