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Home > England & Wales Companies > 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
Company Information for

39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Martyn Gerrard House, 197 Ballards Lane, Finchley, N3 1LP,
Company Registration Number
04109075
Private Limited Company
Active

Company Overview

About 39 Dennington Park Road Management Company Ltd
39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-11-16 and has its registered office in Finchley. The organisation's status is listed as "Active". 39 Dennington Park Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Martyn Gerrard House
197 Ballards Lane
Finchley
N3 1LP
Other companies in NW6
 
Filing Information
Company Number 04109075
Company ID Number 04109075
Date formed 2000-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-16
Return next due 2025-11-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-20 12:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMMA PETIT
 Company Secretary 2017-08-06
DANYA ZOE BALI
 Director 2017-08-05
AMISH GANDHI
 Director 2013-09-14
JOHNATHAN PETER BATCHELOR HIRST
 Director 2003-10-28
EMMA CLAIRE PETTIT
 Director 2004-03-08
GILLIAN ELIZABETH SAGAR
 Director 2008-01-25
ZACHARIAS YANNAKOUDAKIS
 Director 2011-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALTYNAY DAVLETOVA
 Company Secretary 2010-01-01 2017-08-05
ALTYNAY DAVLETOVA
 Director 2007-04-10 2017-08-05
JAMES EAGAN
 Director 2007-07-02 2013-12-08
JAMES EAGAN
 Company Secretary 2008-01-28 2013-06-14
MASSIMICLANO TEDESCHI
 Director 2006-02-13 2010-06-30
RICHARD WILLIAM LLOYD
 Company Secretary 2005-09-01 2008-01-28
RICHARD WILLIAM LLOYD
 Director 2003-06-01 2008-01-25
JAMES SHEDDEN
 Director 2000-11-16 2007-07-02
FRANCES FOWLER
 Director 2002-12-01 2007-04-10
SARAH CHALMERS
 Director 2003-10-08 2006-02-13
FRANCES FOWLER
 Company Secretary 2003-09-24 2005-09-01
BRIDGET SMITH
 Director 2000-12-02 2003-09-25
DAVID DRUMMOND
 Director 2000-11-16 2003-09-24
KATHRINE SARAH MELONI
 Company Secretary 2002-04-16 2003-08-27
KATHRINE SARAH MELONI
 Director 2000-11-16 2003-08-27
ANDREW DEVINE
 Director 2000-11-16 2002-09-03
RICHARD THOMAS HAYNES
 Director 2000-11-16 2002-06-17
ANDREW DEVINE
 Company Secretary 2000-11-16 2002-04-16
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-11-16 2000-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA CLAIRE PETTIT MARGARET LONDON LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active
GILLIAN ELIZABETH SAGAR SPIRE HOLDCO 2 HOTELS LIMITED Director 2013-01-21 CURRENT 2010-02-03 Dissolved 2015-07-09
GILLIAN ELIZABETH SAGAR SPIRE HOLDCO 1 HOTELS LIMITED Director 2013-01-21 CURRENT 2010-02-02 Dissolved 2016-03-08
GILLIAN ELIZABETH SAGAR SPIRE TOPCO HOTELS LIMITED Director 2013-01-21 CURRENT 2010-02-01 Dissolved 2016-03-29
ZACHARIAS YANNAKOUDAKIS 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED Director 2010-09-20 CURRENT 1996-05-01 Active
ZACHARIAS YANNAKOUDAKIS AMBERGATE DEVELOPMENTS LIMITED Director 2009-09-29 CURRENT 1990-06-11 Active
ZACHARIAS YANNAKOUDAKIS Z VENTURES LIMITED Director 1992-10-02 CURRENT 1992-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-30CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-11-29APPOINTMENT TERMINATED, DIRECTOR SHANA KANDOLA
2023-08-29Director's details changed for Ms Gillian Elizabeth Sagar on 2023-08-28
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-06APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH SAGAR
2022-09-02Director's details changed for Mrs Gillian Elizabeth Sagar on 2022-09-02
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-22AP01DIRECTOR APPOINTED MRS GILLIAN ELIZABETH SAGAR
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-23AP01DIRECTOR APPOINTED MR MATHIEU LENOIR
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DANYA ZOE BALI
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-22AP01DIRECTOR APPOINTED MS KATRINA BLACKBURN
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR AMISH GANDHI
2018-11-02AP01DIRECTOR APPOINTED MS MICHELLE ELIZABETH GORDON
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CLAIRE PETTIT
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Flat 5 39 Dennington Park Road London England NW6 1BB
2018-08-31AP04Appointment of The North London Network Ltd as company secretary on 2018-07-20
2018-08-31TM02Termination of appointment of Emma Petit on 2018-07-20
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100000.002
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-06CH01Director's details changed for Dr Amish Ghandi on 2017-09-06
2017-08-23AP01DIRECTOR APPOINTED DANYA ZOE BALI
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-18AP03Appointment of Emma Petit as company secretary on 2017-08-06
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ALTYNAY DAVLETOVA
2017-08-18TM02Termination of appointment of Altynay Davletova on 2017-08-05
2017-08-17CH01Director's details changed for Dr Amish Gandhi on 2017-08-17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100000.002
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-24AAMDAmended account small company full exemption
2016-10-14AAMDAmended account small company full exemption
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100000.002
2015-12-02AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100000.002
2014-12-31AR0116/11/14 FULL LIST
2014-07-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 100000.002
2013-12-08AR0116/11/13 FULL LIST
2013-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EAGAN
2013-09-20AP01DIRECTOR APPOINTED DR AMISH GANDHI
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES EAGAN
2013-08-05AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0116/11/12 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-13AR0116/11/11 FULL LIST
2011-12-13AP01DIRECTOR APPOINTED MR ZACHARIAS YANNAKOUDAKIS
2011-10-03AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0116/11/10 FULL LIST
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMICLANO TEDESCHI
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM FLAT 2 39 DENNINGTON PARK ROAD LONDON NW6 1BB
2010-01-14AP03SECRETARY APPOINTED MS ALTYNAY DAVLETOVA
2009-12-14AR0116/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMICLANO TEDESCHI / 16/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA PETTIT / 16/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN PETER BATCHELOR HIRST / 16/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EAGAN / 16/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTYNAY DAVLETOVA / 16/11/2009
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD
2009-11-11AP01DIRECTOR APPOINTED MS GILLIAN ELIZABETH SAGAR
2009-10-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES EAGAN / 01/07/2008
2008-09-30AA30/11/07 TOTAL EXEMPTION FULL
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288bSECRETARY RESIGNED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: FLAT 4 39 DENNINGTON PARK ROAD LONDON NW6 1BB
2007-12-06363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-06-17288bDIRECTOR RESIGNED
2007-06-17288aNEW DIRECTOR APPOINTED
2006-12-08363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2005-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/05
2005-12-20363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-23288bSECRETARY RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-17288aNEW DIRECTOR APPOINTED
2003-12-13363sRETURN MADE UP TO 16/11/03; CHANGE OF MEMBERS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288bDIRECTOR RESIGNED
2003-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: FLAT 1 39 DENNINGTON PARK ROAD LONDON NW6 1BB
2003-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1LP