18 Denver Road Management Co. Limited

Company Name	18 Denver Road Management Co. Limited
Company Status	Active
Company Number	02554945
Category	Private Limited Company
Incorporation Date	5 November 1990(33 years, 6 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 Sarah Pickering
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(15 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	18c Denver Road London N16 5JH

Director Name	Mr Rhys Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(15 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	18c Denver Road London N16 5JH

Director Name	Joseph Spurgeon
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(21 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Musician
Country of Residence	England
Correspondence Address	110 Woodfield Road Leigh-On-Sea Essex SS9 1ET

Director Name	Anna Brunetti
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	29 August 2012(21 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Journalist
Country of Residence	England
Correspondence Address	18a Denver Road London N16 5JH

Director Name	Ms Amanda Gazidis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 06 February 2004)
Role	Trainee Teacher
Correspondence Address	Flat A 18 Denver Road Stamford Hill London N16 5JH

Director Name	Ms Cathryn Elizabeth Maund
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 1996)
Role	Self Employed Gardener
Correspondence Address	Flat C 18 Denver Road London N16 5JH

Director Name	Charles Henry Wilder
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 28 April 1999)
Role	Photographer
Correspondence Address	18 Denver Road London N16 5JH

Secretary Name	Charles Henry Wilder
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	18 Denver Road London N16 5JH

Director Name	Helen Dolan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 July 2002)
Role	Production Manager
Correspondence Address	18c Denver Road London N16 5JH

Director Name	Greg Turner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2002)
Role	Account Manager
Correspondence Address	18b Denver Road London N16 5JH

Secretary Name	Helen Dolan
Nationality	British
Status	Resigned
Appointed	09 April 1999(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	18c Denver Road London N16 5JH

Director Name	Neil Bowden
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2005)
Role	Lawyer
Correspondence Address	Flat 18c Denver Road London N16 5JH

Secretary Name	Neil Bowden
Nationality	British
Status	Resigned
Appointed	21 June 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2005)
Role	Lawyer
Correspondence Address	Flat 18c Denver Road London N16 5JH

Director Name	Caroline Dobie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 October 2007)
Role	Project Manager
Correspondence Address	18b Denver Road London N16 5JH

Director Name	Mr Mark Nicholas Derrington
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 December 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18a Denver Road London N16 5JH

Secretary Name	Mr Mark Nicholas Derrington
Nationality	British
Status	Resigned
Appointed	16 December 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2011)
Role	Company Director
Correspondence Address	18 Denver Rd London N16 5JH

Director Name	Laura Grace McCombie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 2012)
Role	Research Director
Country of Residence	England
Correspondence Address	18b Denver Road Stoke Newington London N16 5JH

Location

Registered Address	18 Denver Rd London N16 5JH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 4 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
16 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
18 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
16 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
22 November 2019	Director's details changed for Joseph Spurgeon on 4 November 2019 (2 pages)
22 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
21 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (6 pages)
22 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (6 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 June 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Accounts for a dormant company made up to 30 November 2013 (3 pages)
15 June 2015	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Administrative restoration application (3 pages)
15 June 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Termination of appointment of Mark Nicholas Derrington as a director on 2 December 2011 (2 pages)
15 June 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Appointment of Anna Brunetti as a director on 29 August 2012 (3 pages)
15 June 2015	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Accounts for a dormant company made up to 30 November 2012 (3 pages)
15 June 2015	Termination of appointment of Laura Grace Mccombie as a director on 29 August 2012 (2 pages)
15 June 2015	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Termination of appointment of Mark Nicholas Derrington as a secretary on 2 December 2011 (2 pages)
15 June 2015	Termination of appointment of Mark Nicholas Derrington as a secretary on 2 December 2011 (2 pages)
15 June 2015	Appointment of Joseph Spurgeon as a director on 29 August 2012 (3 pages)
15 June 2015	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Termination of appointment of Mark Nicholas Derrington as a director on 2 December 2011 (2 pages)
15 June 2015	Termination of appointment of Laura Grace Mccombie as a director on 29 August 2012 (2 pages)
15 June 2015	Termination of appointment of Mark Nicholas Derrington as a secretary on 2 December 2011 (2 pages)
15 June 2015	Appointment of Anna Brunetti as a director on 29 August 2012 (3 pages)
15 June 2015	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (16 pages)
15 June 2015	Administrative restoration application (3 pages)
15 June 2015	Accounts for a dormant company made up to 30 November 2013 (3 pages)
15 June 2015	Termination of appointment of Mark Nicholas Derrington as a director on 2 December 2011 (2 pages)
15 June 2015	Accounts for a dormant company made up to 30 November 2012 (3 pages)
15 June 2015	Appointment of Joseph Spurgeon as a director on 29 August 2012 (3 pages)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
5 November 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 3 (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 3 (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 3 (6 pages)
28 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
7 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Secretary's details changed for Mark Derrington on 23 November 2009 (1 page)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Secretary's details changed for Mark Derrington on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Sarah Pickering on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Laura Grace Mccombie on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mark Derrington on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Laura Grace Mccombie on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Rhys Berry on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Rhys Berry on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Sarah Pickering on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mark Derrington on 23 November 2009 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 March 2009	Return made up to 05/11/08; full list of members (10 pages)
17 March 2009	Return made up to 05/11/08; full list of members (10 pages)
5 January 2009	Return made up to 30/09/08; full list of members (10 pages)
5 January 2009	Return made up to 30/09/08; full list of members (10 pages)
14 October 2008	Director's change of particulars / laura mccombie / 02/01/2008 (1 page)
14 October 2008	Director's change of particulars / laura mccombie / 02/01/2008 (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Return made up to 05/11/07; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 2008	Return made up to 05/11/07; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
16 January 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 January 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 April 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
17 February 2007	Return made up to 05/11/06; full list of members (7 pages)
17 February 2007	Return made up to 05/11/06; full list of members (7 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
12 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
12 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
19 November 2004	Return made up to 05/11/04; full list of members (8 pages)
19 November 2004	Return made up to 05/11/04; full list of members (8 pages)
16 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
4 December 2003	Return made up to 05/11/03; full list of members (7 pages)
4 December 2003	Return made up to 05/11/03; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
1 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
7 December 2001	Return made up to 05/11/01; full list of members (7 pages)
7 December 2001	Return made up to 05/11/01; full list of members (7 pages)
3 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
3 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
20 November 2000	Return made up to 05/11/00; full list of members (9 pages)
20 November 2000	Return made up to 05/11/00; full list of members (9 pages)
26 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
26 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
29 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
10 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
10 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
25 November 1998	Return made up to 05/11/98; no change of members (4 pages)
25 November 1998	Return made up to 05/11/98; no change of members (4 pages)
7 August 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
7 August 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
10 November 1997	Return made up to 05/11/97; full list of members (6 pages)
10 November 1997	Return made up to 05/11/97; full list of members (6 pages)
18 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
18 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
30 October 1996	Return made up to 05/11/96; change of members 363(288) ‐ Director resigned (6 pages)
30 October 1996	Return made up to 05/11/96; change of members 363(288) ‐ Director resigned (6 pages)
19 October 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
19 October 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
15 November 1995	Return made up to 05/11/95; full list of members (6 pages)
15 November 1995	Return made up to 05/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 November 1990	Incorporation (17 pages)
5 November 1990	Incorporation (17 pages)

18 Denver Road Management Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London