35 Dennington Park Road Management Limited

Company Name	35 Dennington Park Road Management Limited
Company Status	Active
Company Number	03193031
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 1996(28 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Zacharias Yannakoudakis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Greek
Status	Current
Appointed	20 September 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Oakleigh Park South London N20 9JR

Director Name	Mr Richard Iferenta
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	35a Dennington Park Road London NW6 1BB

Director Name	Mr Oliver James Troward
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Engineering Manager
Country of Residence	England
Correspondence Address	35 Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Miss Victoria Anderson
Status	Current
Appointed	01 August 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	35d Dennington Park Road London NW6 1BB

Director Name	Dr Joshua Ariel Solomon
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(24 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	35 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Ali Reza Ghanbari Parsa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Professor University Lecturer
Correspondence Address	35c Dennington Park Road West Hampstead London NW6 1BB

Director Name	Craig Dominic Joseph Watson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	School Master
Correspondence Address	35d Dennington Park Road West Hampstead London NW6 1BB

Director Name	Katherine Grace Thomas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	35b Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Katherine Grace Thomas
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	35b Dennington Park Road West Hampstead London NW6 1BB

Director Name	Julie Anne McKeen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 November 2004)
Role	Secretary
Correspondence Address	35d Dennington Park Road London NW6 1BB

Director Name	Gareth Shae Newton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 November 1999(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 April 2005)
Role	Chartered Accountant
Correspondence Address	35b Dennington Park Road London NW6 1BB

Secretary Name	Gareth Shae Newton
Nationality	New Zealander
Status	Resigned
Appointed	26 November 1999(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 April 2005)
Role	Chartered Accountant
Correspondence Address	35b Dennington Park Road London NW6 1BB

Director Name	Sara Taylor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2005)
Role	HR Manager
Correspondence Address	35c Dennington Park Road West Hampstead London NW6 1BB

Director Name	Alaister Stephen Richard Pawley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2007)
Role	IT Consultant
Correspondence Address	35a Dennington Park Road West Hampstead London NW6 1BB

Director Name	Paul Hetherington
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(8 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35d Dennington Park Road West Hampsterad London NW6 1BB

Secretary Name	Paul Hetherington
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35d Dennington Park Road West Hampsterad London NW6 1BB

Secretary Name	Alaister Stephen Richard Pawley
Nationality	British
Status	Resigned
Appointed	09 June 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2007)
Role	IT Consultant
Correspondence Address	35a Dennington Park Road West Hampstead London NW6 1BB

Director Name	Dominic Hong
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 June 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2007)
Role	Consultant
Correspondence Address	35b Dennington Park Road West Hampstead London NW6 1BB

Director Name	Miss Joanna Rachel Taylor
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	35c Dennington Park Road London NW6 1BB

Director Name	Paola Stanzione
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2007(11 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 24 March 2021)
Role	Fashion Consultant
Country of Residence	United Kingdom
Correspondence Address	35b Dennington Park Road London NW6 1BB

Director Name	Benjamin David Mark
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 02 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35a Dennington Park Road London NW6 1BB

Secretary Name	Miss Joanna Rachel Taylor
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	35c Dennington Park Road London NW6 1BB

Secretary Name	Benjamin David Mark
Nationality	British
Status	Resigned
Appointed	20 September 2010(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2013)
Role	Company Director
Correspondence Address	35a Dennington Park Road West Hampstead London NW6 1BB

Director Name	Ms Ludivine Honorat Evra
Date of Birth	May 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2015(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	35 Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Mrs Marina Yannakoudakis
Status	Resigned
Appointed	01 August 2015(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 August 2020)
Role	Company Director
Correspondence Address	41 Oakleigh Park South London N20 9JR

Location

Registered Address	35 Dennington Park Road West Hampstead London NW6 1BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,509
Net Worth	£1,613
Cash	£2,143
Current Liabilities	£530

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 5 days from now)

Filing History

5 June 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
1 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
1 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 March 2021	Appointment of Dr Joshua Ariel Solomon as a director on 25 March 2021 (2 pages)
25 March 2021	Termination of appointment of Paola Stanzione as a director on 24 March 2021 (1 page)
1 August 2020	Termination of appointment of Marina Yannakoudakis as a secretary on 1 August 2020 (1 page)
1 August 2020	Appointment of Miss Victoria Anderson as a secretary on 1 August 2020 (2 pages)
13 July 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 June 2019	Appointment of Mr Oliver James Troward as a director on 18 June 2019 (2 pages)
29 June 2019	Termination of appointment of Ludivine Honorat Evra as a director on 28 June 2019 (1 page)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
8 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
24 January 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
24 January 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
18 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
18 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
24 February 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
24 February 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
6 August 2015	Appointment of Mrs Marina Yannakoudakis as a secretary on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Paul Hetherington as a secretary on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of Paul Hetherington as a secretary on 31 July 2015 (1 page)
6 August 2015	Appointment of Mrs Marina Yannakoudakis as a secretary on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Paul Hetherington as a director on 31 July 2015 (1 page)
6 August 2015	Appointment of Ms Ludivine Honorat Evra as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Ms Ludivine Honorat Evra as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Ms Ludivine Honorat Evra as a director on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Paul Hetherington as a director on 31 July 2015 (1 page)
6 August 2015	Appointment of Mrs Marina Yannakoudakis as a secretary on 1 August 2015 (2 pages)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
30 January 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
30 January 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
5 September 2014	Appointment of Mr Richard Iferenta as a director on 4 September 2014 (2 pages)
5 September 2014	Appointment of Mr Richard Iferenta as a director on 4 September 2014 (2 pages)
5 September 2014	Appointment of Mr Richard Iferenta as a director on 4 September 2014 (2 pages)
6 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
6 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
6 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
26 March 2014	Termination of appointment of Benjamin Mark as a director (1 page)
26 March 2014	Termination of appointment of Benjamin Mark as a director (1 page)
17 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
17 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
8 September 2013	Termination of appointment of Benjamin Mark as a secretary (1 page)
8 September 2013	Termination of appointment of Benjamin Mark as a secretary (1 page)
3 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
3 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
3 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
24 June 2012	Annual return made up to 1 May 2012 no member list (6 pages)
24 June 2012	Annual return made up to 1 May 2012 no member list (6 pages)
24 June 2012	Annual return made up to 1 May 2012 no member list (6 pages)
16 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
16 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
23 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
23 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
23 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
23 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
23 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
27 September 2010	Appointment of Zacharias Yannakoudakis as a director (3 pages)
27 September 2010	Appointment of Zacharias Yannakoudakis as a director (3 pages)
27 September 2010	Appointment of Benjamin David Mark as a secretary (3 pages)
27 September 2010	Appointment of Benjamin David Mark as a secretary (3 pages)
10 August 2010	Termination of appointment of Joanna Taylor as a director (1 page)
10 August 2010	Termination of appointment of Joanna Taylor as a secretary (1 page)
10 August 2010	Termination of appointment of Joanna Taylor as a director (1 page)
10 August 2010	Termination of appointment of Joanna Taylor as a secretary (1 page)
26 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
26 May 2010	Director's details changed for Benjamin David Mark on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Paul Hetherington on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Benjamin David Mark on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Paul Hetherington on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Miss Joanna Rachel Taylor on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Paola Stanzione on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Paola Stanzione on 1 May 2010 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
26 May 2010	Director's details changed for Paul Hetherington on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Benjamin David Mark on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Miss Joanna Rachel Taylor on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Paola Stanzione on 1 May 2010 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
26 May 2010	Director's details changed for Miss Joanna Rachel Taylor on 1 May 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
15 July 2009	Annual return made up to 01/05/09 (3 pages)
15 July 2009	Annual return made up to 01/05/09 (3 pages)
31 December 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
31 December 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
2 May 2008	Annual return made up to 01/05/08 (3 pages)
2 May 2008	Secretary appointed miss joanna taylor (1 page)
2 May 2008	Annual return made up to 01/05/08 (3 pages)
2 May 2008	Secretary appointed miss joanna taylor (1 page)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	New director appointed (1 page)
19 June 2007	Annual return made up to 01/05/07 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
19 June 2007	Annual return made up to 01/05/07 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
1 November 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
30 May 2006	Annual return made up to 01/05/06 (5 pages)
30 May 2006	Annual return made up to 01/05/06 (5 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Annual return made up to 01/05/05 (5 pages)
20 June 2005	Annual return made up to 01/05/05 (5 pages)
20 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (3 pages)
7 June 2005	New secretary appointed (3 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
11 May 2004	Annual return made up to 01/05/04 (4 pages)
11 May 2004	Annual return made up to 01/05/04 (4 pages)
16 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
16 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
5 June 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed (4 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed (4 pages)
5 June 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
28 May 2002	Annual return made up to 01/05/02 (4 pages)
28 May 2002	Annual return made up to 01/05/02 (4 pages)
28 February 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
28 February 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
8 May 2001	Annual return made up to 01/05/01 (4 pages)
8 May 2001	Annual return made up to 01/05/01 (4 pages)
21 March 2001	Full accounts made up to 31 May 2000 (8 pages)
21 March 2001	Full accounts made up to 31 May 2000 (8 pages)
19 June 2000	Annual return made up to 01/05/00 (6 pages)
19 June 2000	Annual return made up to 01/05/00 (6 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Full accounts made up to 31 May 1999 (8 pages)
14 March 2000	Full accounts made up to 31 May 1999 (8 pages)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
10 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
1 May 1998	Annual return made up to 01/05/98 (4 pages)
1 May 1998	Annual return made up to 01/05/98 (4 pages)
18 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
18 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
27 May 1997	Annual return made up to 01/05/97 (4 pages)
27 May 1997	Annual return made up to 01/05/97 (4 pages)
1 May 1996	Incorporation (14 pages)
1 May 1996	Incorporation (14 pages)

35 Dennington Park Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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