| Company Name | 2 Denning Road Limited |
|---|---|
| Director | Emma Khavari |
| Company Status | Active |
| Company Number | 03836532 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Emma Khavari |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Charity Fundraiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 55-57 Bayham Street London NW1 0AA |
| Secretary Name | Joseph Khavari |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55-57 Bayham Street London NW1 0AA |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 55-57 Bayham Street London NW1 0AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mr Joseph Khavari 57.14% Ordinary |
|---|---|
| 3 at £1 | Ms Emma Khavari 42.86% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
| 21 June 2023 | Change of details for Mr Joseph Khavari as a person with significant control on 14 June 2023 (2 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 8 July 2022 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 55-57 Bayham Street London NW1 0AA on 8 July 2022 (1 page) |
| 20 June 2022 | Director's details changed for Emma Khavari on 17 June 2022 (2 pages) |
| 20 June 2022 | Secretary's details changed for Joseph Khavari on 17 June 2022 (1 page) |
| 20 June 2022 | Change of details for Mrs Emma Khavari as a person with significant control on 17 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 June 2018 | Director's details changed for Emma Khavari on 14 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Emma Khavari on 14 June 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Emma Khavari on 14 June 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 11 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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| 12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 25 February 2014 | Director's details changed for Emma Khavari on 20 January 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Emma Khavari on 20 January 2014 (2 pages) |
| 25 February 2014 | Secretary's details changed for Joseph Khavari on 20 January 2014 (1 page) |
| 25 February 2014 | Secretary's details changed for Joseph Khavari on 20 January 2014 (1 page) |
| 8 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 20 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Secretary's details changed for Joseph Khavari on 26 March 2010 (1 page) |
| 7 May 2010 | Secretary's details changed for Joseph Khavari on 26 March 2010 (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 September 2007 | Return made up to 06/09/07; full list of members
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| 25 September 2007 | Return made up to 06/09/07; full list of members
|
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 October 2006 | Return made up to 06/09/06; full list of members
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| 17 October 2006 | Return made up to 06/09/06; full list of members
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| 5 October 2006 | Secretary's particulars changed (1 page) |
| 5 October 2006 | Secretary's particulars changed (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 9 December 2005 | Return made up to 06/09/05; full list of members
|
| 9 December 2005 | Return made up to 06/09/05; full list of members
|
| 23 September 2005 | Registered office changed on 23/09/05 from: 87 cricklewood broadway london NW2 3JG (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 87 cricklewood broadway london NW2 3JG (1 page) |
| 14 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 4 December 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 11 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 23 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 77A westow hill london SE19 1TZ (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 77A westow hill london SE19 1TZ (1 page) |
| 24 December 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 14 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 2 denning road london NW3 1SU (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 2 denning road london NW3 1SU (1 page) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Nc inc already adjusted 30/11/99 (1 page) |
| 21 February 2000 | Nc inc already adjusted 30/11/99 (1 page) |
| 21 February 2000 | Resolutions
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| 21 February 2000 | Resolutions
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| 21 February 2000 | Resolutions
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| 24 January 2000 | Resolutions
|
| 24 January 2000 | Ad 30/11/99--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Ad 30/11/99--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 6 September 1999 | Incorporation (14 pages) |
| 6 September 1999 | Incorporation (14 pages) |