39 Dennington Park Road Management Company Limited

Company Name	39 Dennington Park Road Management Company Limited
Company Status	Active
Company Number	04109075
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Johnathan Peter Batchelor Hirst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 West Cottages West End Lane London NW6 1RJ

Director Name	Ms Gillian Elizabeth Sagar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(7 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39 Dennington Park Road London NW6 1BB

Director Name	Mr Zacharias Yannakoudakis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Greek
Status	Current
Appointed	13 December 2011(11 years after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Oakleigh Park South London N20 9JR

Director Name	Mr Mathieu Lenoir
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	10 November 2021(20 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Perfumery Director
Country of Residence	England
Correspondence Address	Flat 5, 39 Dennington Park Road Dennington Park Ro London NW6 1BB

Director Name	Mr Suraj Karia
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(22 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Investment Banking
Country of Residence	United States
Correspondence Address	3 Magnolia Dene Hazlemere Bucks HP15 7QE

Secretary Name	The North London Network Ltd (Corporation)
Status	Current
Appointed	20 July 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	197 Ballards Lane London N3 1LP

Director Name	James Shedden
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Farmer
Correspondence Address	Newton Farm East Wemyss Kirkcaldy Fife KY1 4TD Scotland

Director Name	Kathrine Sarah Meloni
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 39 Dennington Park Road London NW6 1BB

Director Name	Richard Thomas Haynes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Marketing Executive
Correspondence Address	Flat 6 39 Dennington Park Road London NW6 1BB

Director Name	David Drummond
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Technical Support Analyst
Correspondence Address	Flat 3 39 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Andrew Devine
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Operations Manager
Correspondence Address	Flat 5 39 Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Andrew Devine
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Operations Manager
Correspondence Address	Flat 5 39 Dennington Park Road West Hampstead London NW6 1BB

Director Name	Bridget Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2003)
Role	Film & Video Producer
Correspondence Address	3c All Saints Road Bristol BS8 2JG

Secretary Name	Kathrine Sarah Meloni
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2003)
Role	Solicitor
Correspondence Address	Flat 1 39 Dennington Park Road London NW6 1BB

Director Name	Frances Fowler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 April 2007)
Role	Solicitor
Correspondence Address	Flat 5 39 Dennington Park Road London NW6 1BB

Director Name	Richard William Lloyd
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2008)
Role	Solicitor
Correspondence Address	Flat 4 39 Dennington Park Road London

Secretary Name	Frances Fowler
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2005)
Role	Solicitor
Correspondence Address	Flat 5 39 Dennington Park Road London NW6 1BB

Director Name	Sarah Chalmers
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2006)
Role	Optometrist
Correspondence Address	Flat 3 39 Donnington Park Road London NW6 1BB

Director Name	Ms Emma Claire Pettit
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(3 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 September 2018)
Role	Press Officer
Country of Residence	England
Correspondence Address	Flat 6 39 Dennington Park Road London NW6 1BB

Secretary Name	Richard William Lloyd
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	Flat 4 39 Dennington Park Road London

Director Name	Massimiclano Tedeschi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 February 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 39 Dennington Park Road London NW6 1BB

Director Name	Altynay Davletova
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(6 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 August 2017)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 5 39 Dennington Park Road London NW6 1BB

Director Name	Mr James Eagan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 39 Dennington Park Road London NW6 1BB

Secretary Name	Mr James Eagan
Nationality	British
Status	Resigned
Appointed	28 January 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 39 Dennington Park Road London NW6 1BB

Secretary Name	Ms Altynay Davletova
Status	Resigned
Appointed	01 January 2010(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 05 August 2017)
Role	Company Director
Correspondence Address	Flat 5 39 Dennington Park Road London NW6 1BB

Director Name	Ms Gillian Elizabeth Sagar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Martyn Gerrard House 197 Ballards Lane Finchley N3 1LP

Director Name	Dr Amish Gandhi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2013(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2018)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Flat 2 39 Dennington Park Road London NW6 1BB

Director Name	Danya Zoe Bali
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 August 2017(16 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 August 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 5 39 Dennington Park Road London NW6 1BB

Secretary Name	Emma Petit
Status	Resigned
Appointed	06 August 2017(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 July 2018)
Role	Company Director
Correspondence Address	Flat 6, 39 Dennington Park Road London NW6 1BB

Director Name	Ms Michelle Elizabeth Gordon
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	20 July 2018(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Dennington Park Road London NW6 1BB

Director Name	Ms Samantha Bainbridge
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2022)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Martyn Gerrard House 197 Ballards Lane Finchley N3 1LP

Director Name	Ms Katrina Blackburn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Martyn Gerrard House 197 Ballards Lane Finchley N3 1LP

Director Name	Ms Shana Kandola
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2023(22 years, 12 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 November 2023)
Role	Civil Servant
Country of Residence	United States
Correspondence Address	3 Magnolia Dene Hazlemere Bucks HP15 7QE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Martyn Gerrard House 197 Ballards Lane Finchley N3 1LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £16.7k	Altynay Davletova 16.67% Ordinary
1 at £16.7k	Amish Gandhi 16.67% Ordinary
1 at £16.7k	Emma Pettit 16.67% Ordinary
1 at £16.7k	Gillian Sagar 16.67% Ordinary
1 at £16.7k	Mr Jonathan Hirst 16.67% Ordinary
1 at £16.7k	Zacharias Yannakoudakis 16.67% Ordinary

Financials

Year	2014
Net Worth	£37,164
Cash	£4,276
Current Liabilities	£372

Accounts

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

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
29 November 2023	Termination of appointment of Shana Kandola as a director on 28 November 2023 (1 page)
16 November 2023	Appointment of Ms Shana Kandola as a director on 6 November 2023 (2 pages)
16 November 2023	Appointment of Mr Suraj Karia as a director on 6 November 2023 (2 pages)
29 August 2023	Director's details changed for Ms Gillian Elizabeth Sagar on 28 August 2023 (2 pages)
28 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
23 November 2022	Termination of appointment of Samantha Bainbridge as a director on 21 November 2022 (1 page)
23 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
23 November 2022	Termination of appointment of Michelle Elizabeth Gordon as a director on 21 November 2022 (1 page)
23 November 2022	Termination of appointment of Katrina Blackburn as a director on 21 November 2022 (1 page)
6 September 2022	Termination of appointment of Gillian Elizabeth Sagar as a director on 2 September 2022 (1 page)
2 September 2022	Director's details changed for Mrs Gillian Elizabeth Sagar on 2 September 2022 (2 pages)
28 March 2022	Micro company accounts made up to 30 November 2021 (3 pages)
22 February 2022	Appointment of Mrs Gillian Elizabeth Sagar as a director on 25 January 2010 (2 pages)
23 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
23 November 2021	Appointment of Mr Mathieu Lenoir as a director on 10 November 2021 (2 pages)
16 November 2021	Termination of appointment of Danya Zoe Bali as a director on 1 August 2021 (1 page)
4 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
23 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
27 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
22 November 2018	Appointment of Ms Katrina Blackburn as a director on 31 August 2018 (2 pages)
22 November 2018	Appointment of Ms Samantha Bainbridge as a director on 31 August 2018 (2 pages)
22 November 2018	Termination of appointment of Amish Gandhi as a director on 31 August 2018 (1 page)
2 November 2018	Appointment of Ms Michelle Elizabeth Gordon as a director on 20 July 2018 (2 pages)
2 November 2018	Termination of appointment of Emma Claire Pettit as a director on 14 September 2018 (1 page)
3 September 2018	Registered office address changed from Flat 5 39 Dennington Park Road London England NW6 1BB to Martyn Gerrard House 197 Ballards Lane Finchley N3 1LP on 3 September 2018 (1 page)
31 August 2018	Appointment of The North London Network Ltd as a secretary on 20 July 2018 (2 pages)
31 August 2018	Termination of appointment of Emma Petit as a secretary on 20 July 2018 (1 page)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
6 September 2017	Director's details changed for Dr Amish Ghandi on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Dr Amish Ghandi on 6 September 2017 (2 pages)
23 August 2017	Appointment of Danya Zoe Bali as a director on 5 August 2017 (2 pages)
23 August 2017	Appointment of Danya Zoe Bali as a director on 5 August 2017 (2 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
18 August 2017	Termination of appointment of Altynay Davletova as a secretary on 5 August 2017 (1 page)
18 August 2017	Appointment of Emma Petit as a secretary on 6 August 2017 (2 pages)
18 August 2017	Appointment of Emma Petit as a secretary on 6 August 2017 (2 pages)
18 August 2017	Termination of appointment of Altynay Davletova as a director on 5 August 2017 (1 page)
18 August 2017	Termination of appointment of Altynay Davletova as a director on 5 August 2017 (1 page)
18 August 2017	Termination of appointment of Altynay Davletova as a secretary on 5 August 2017 (1 page)
17 August 2017	Director's details changed for Dr Amish Gandhi on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Dr Amish Gandhi on 17 August 2017 (2 pages)
7 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 October 2016	Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
24 October 2016	Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
14 October 2016	Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
14 October 2016	Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100,000.002 (10 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100,000.002 (10 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000.002 (10 pages)
31 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000.002 (10 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 December 2013	Termination of appointment of James Eagan as a director (1 page)
8 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 100,000.002 (11 pages)
8 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 100,000.002 (11 pages)
8 December 2013	Termination of appointment of James Eagan as a director (1 page)
20 September 2013	Termination of appointment of James Eagan as a secretary (1 page)
20 September 2013	Appointment of Dr Amish Gandhi as a director (2 pages)
20 September 2013	Termination of appointment of James Eagan as a secretary (1 page)
20 September 2013	Appointment of Dr Amish Gandhi as a director (2 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 December 2011	Appointment of Mr Zacharias Yannakoudakis as a director (2 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (9 pages)
13 December 2011	Appointment of Mr Zacharias Yannakoudakis as a director (2 pages)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 December 2010	Termination of appointment of Massimiclano Tedeschi as a director (1 page)
14 December 2010	Termination of appointment of Massimiclano Tedeschi as a director (1 page)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 January 2010	Appointment of Ms Altynay Davletova as a secretary (1 page)
14 January 2010	Registered office address changed from Flat 2 39 Dennington Park Road London NW6 1BB on 14 January 2010 (1 page)
14 January 2010	Appointment of Ms Altynay Davletova as a secretary (1 page)
14 January 2010	Registered office address changed from Flat 2 39 Dennington Park Road London NW6 1BB on 14 January 2010 (1 page)
14 December 2009	Director's details changed for Massimiclano Tedeschi on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Johnathan Peter Batchelor Hirst on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Emma Pettit on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Massimiclano Tedeschi on 16 November 2009 (2 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Mr Johnathan Peter Batchelor Hirst on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Altynay Davletova on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Emma Pettit on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Altynay Davletova on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr James Eagan on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr James Eagan on 16 November 2009 (2 pages)
11 November 2009	Appointment of Ms Gillian Elizabeth Sagar as a director (1 page)
11 November 2009	Termination of appointment of Richard Lloyd as a director (1 page)
11 November 2009	Appointment of Ms Gillian Elizabeth Sagar as a director (1 page)
11 November 2009	Termination of appointment of Richard Lloyd as a director (1 page)
26 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008	Return made up to 16/11/08; full list of members (6 pages)
3 December 2008	Return made up to 16/11/08; full list of members (6 pages)
3 December 2008	Director and secretary's change of particulars / james eagan / 01/07/2008 (2 pages)
3 December 2008	Director and secretary's change of particulars / james eagan / 01/07/2008 (2 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: flat 4 39 dennington park road london NW6 1BB (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: flat 4 39 dennington park road london NW6 1BB (1 page)
6 December 2007	Return made up to 16/11/07; full list of members (5 pages)
6 December 2007	Return made up to 16/11/07; full list of members (5 pages)
15 September 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
15 September 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
8 December 2006	Return made up to 16/11/06; full list of members (13 pages)
8 December 2006	Return made up to 16/11/06; full list of members (13 pages)
22 September 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
22 September 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 December 2005	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 (11 pages)
20 December 2005	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 (11 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 December 2004	Return made up to 16/11/04; full list of members (12 pages)
14 December 2004	Return made up to 16/11/04; full list of members (12 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
13 December 2003	Return made up to 16/11/03; change of members (9 pages)
13 December 2003	Return made up to 16/11/03; change of members (9 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: flat 1 39 dennington park road london NW6 1BB (1 page)
3 September 2003	Registered office changed on 03/09/03 from: flat 1 39 dennington park road london NW6 1BB (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
25 June 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
25 June 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
17 January 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 January 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 November 2002	Ad 08/11/02--------- Â£ si 1@11790=11790 Â£ ic 5/11795 (2 pages)
25 November 2002	Ad 08/11/02--------- Â£ si 1@11790=11790 Â£ ic 5/11795 (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
10 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
22 April 2002	Registered office changed on 22/04/02 from: flat 5 39 dennington park road west hampstead london NW6 1BB (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Registered office changed on 22/04/02 from: flat 5 39 dennington park road west hampstead london NW6 1BB (1 page)
22 April 2002	New secretary appointed (2 pages)
16 January 2002	Return made up to 04/12/01; full list of members (10 pages)
16 January 2002	Return made up to 04/12/01; full list of members (10 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
16 November 2000	Incorporation (23 pages)
16 November 2000	Incorporation (23 pages)

39 Dennington Park Road Management Company Limited

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