5 Dempster Road Management Company Limited

Company Name	5 Dempster Road Management Company Limited
Company Status	Active
Company Number	04314012
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 2001(22 years, 6 months ago)
Previous Name	Secureeden Property Management 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	Mr Paul Coelho
Date of Birth	June 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	10 November 2014(13 years after company formation)
Appointment Duration	9 years, 6 months
Role	Director Of Construction Company
Country of Residence	South Africa
Correspondence Address	48 12th Avenue Parktown North 2193, Johannesburg South Africa

Director Name	Miss Katherine Mary Louise Riddell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(13 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	H M Forces
Country of Residence	England
Correspondence Address	Flat 6 Acris Court Acris Street London SW18 2QS

Director Name	Mr Glenn Neil Burgess
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(13 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Head Of Operations
Country of Residence	Romania
Correspondence Address	29 Emu Road Emu Road London SW8 3PQ

Director Name	Simon Thomas Bragg
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2008)
Role	Recruitment Executive
Correspondence Address	Flat 1 5 Dempster Road London SW18 1AS

Director Name	Mercedes Fabrega
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 September 2004(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 October 2014)
Role	Company Executive
Country of Residence	England
Correspondence Address	5 Dempster Road London SW18 1AS

Director Name	Sarkis George Zeronian
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 January 2015)
Role	Recruitment Executive
Country of Residence	England
Correspondence Address	Flat 2 5 Dempster Road London SW18 1AS

Secretary Name	Simon Thomas Bragg
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2008)
Role	Recruitment Executive
Correspondence Address	Flat 1 5 Dempster Road London SW18 1AS

Director Name	Mr Paul Jenkins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(12 years, 12 months after company formation)
Appointment Duration	5 months (resigned 01 April 2015)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	18 Lee Lane East Horsforth Leeds LS18 5RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 88711869
Telephone region	London

Location

Registered Address	5 Dempster Road London SW18 1AS
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Filing History

24 November 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
10 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
13 November 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
13 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
11 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
6 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 October 2015	Annual return made up to 31 October 2015 no member list (4 pages)
31 October 2015	Director's details changed for Mr Glenn Neil Burgess on 24 October 2015 (2 pages)
31 October 2015	Annual return made up to 31 October 2015 no member list (4 pages)
31 October 2015	Director's details changed for Mr Glenn Neil Burgess on 24 October 2015 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 April 2015	Appointment of Mr Glenn Neil Burgess as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Glenn Neil Burgess as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Paul Jenkins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Paul Jenkins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Paul Jenkins as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Glenn Neil Burgess as a director on 1 April 2015 (2 pages)
25 March 2015	Appointment of Miss Katherine Mary Louise Riddell as a director on 20 January 2015 (2 pages)
25 March 2015	Appointment of Miss Katherine Mary Louise Riddell as a director on 20 January 2015 (2 pages)
20 January 2015	Termination of appointment of Sarkis George Zeronian as a director on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Sarkis George Zeronian as a director on 20 January 2015 (1 page)
25 November 2014	Annual return made up to 31 October 2014 no member list (3 pages)
25 November 2014	Annual return made up to 31 October 2014 no member list (3 pages)
10 November 2014	Appointment of Mr Paul Coelho as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr Paul Coelho as a director on 10 November 2014 (2 pages)
27 October 2014	Appointment of Mr Paul Jenkins as a director on 27 October 2014 (2 pages)
27 October 2014	Termination of appointment of Mercedes Fabrega as a director on 27 October 2014 (1 page)
27 October 2014	Termination of appointment of Mercedes Fabrega as a director on 27 October 2014 (1 page)
27 October 2014	Appointment of Mr Paul Jenkins as a director on 27 October 2014 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
18 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
18 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
26 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
26 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
24 November 2011	Annual return made up to 31 October 2011 no member list (3 pages)
24 November 2011	Annual return made up to 31 October 2011 no member list (3 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
17 November 2010	Annual return made up to 31 October 2010 no member list (3 pages)
17 November 2010	Annual return made up to 31 October 2010 no member list (3 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
30 November 2009	Annual return made up to 31 October 2009 no member list (3 pages)
30 November 2009	Director's details changed for Mercedes Fabrega on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Sarkis George Zeronian on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Sarkis George Zeronian on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Mercedes Fabrega on 31 October 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 no member list (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
22 December 2008	Annual return made up to 31/10/08 (2 pages)
22 December 2008	Annual return made up to 31/10/08 (2 pages)
8 September 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
8 September 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
26 June 2008	Appointment terminated director and secretary simon bragg (1 page)
26 June 2008	Appointment terminated director and secretary simon bragg (1 page)
5 November 2007	Annual return made up to 31/10/07 (4 pages)
5 November 2007	Annual return made up to 31/10/07 (4 pages)
21 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
1 November 2006	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (4 pages)
1 November 2006	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (4 pages)
4 October 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
4 October 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
12 January 2006	Annual return made up to 31/10/05 (4 pages)
12 January 2006	Annual return made up to 31/10/05 (4 pages)
29 March 2005	Annual return made up to 31/10/04 (4 pages)
29 March 2005	Annual return made up to 31/10/04 (4 pages)
20 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 December 2004	Annual return made up to 31/10/02 (4 pages)
10 December 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed;new director appointed (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 December 2004	Annual return made up to 31/10/03 (4 pages)
10 December 2004	Annual return made up to 31/10/02 (4 pages)
10 December 2004	Annual return made up to 31/10/03 (4 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Resolutions RES13 ‐ App dir 10/09/04 (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New secretary appointed;new director appointed (2 pages)
10 December 2004	Resolutions RES13 ‐ App dir 10/09/04 (2 pages)
10 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	Company name changed secureeden property management l imited\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed secureeden property management l imited\certificate issued on 01/12/04 (2 pages)
1 December 2004	Restoration by order of the court (3 pages)
1 December 2004	Restoration by order of the court (3 pages)
16 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
13 January 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned;director resigned (1 page)
31 October 2001	Incorporation (17 pages)
31 October 2001	Incorporation (17 pages)

5 Dempster Road Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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