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Home > England & Wales Companies > 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED
Company Information for

35 DENNINGTON PARK ROAD MANAGEMENT LIMITED

35 DENNINGTON PARK ROAD, WEST HAMPSTEAD, LONDON, NW6 1BB,
Company Registration Number
03193031
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 35 Dennington Park Road Management Ltd
35 DENNINGTON PARK ROAD MANAGEMENT LIMITED was founded on 1996-05-01 and has its registered office in London. The organisation's status is listed as "Active". 35 Dennington Park Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
35 DENNINGTON PARK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
35 DENNINGTON PARK ROAD
WEST HAMPSTEAD
LONDON
NW6 1BB
Other companies in NW6
 
Filing Information
Company Number 03193031
Company ID Number 03193031
Date formed 1996-05-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED
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Company Officers of 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARINA YANNAKOUDAKIS
 Company Secretary 2015-08-01
LUDIVINE HONORAT EVRA
 Director 2015-08-01
RICHARD IFERENTA
 Director 2014-09-04
PAOLA STANZIONE
 Director 2007-06-25
ZACHARIAS YANNAKOUDAKIS
 Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HETHERINGTON
 Company Secretary 2005-05-01 2015-07-31
PAUL HETHERINGTON
 Director 2004-11-17 2015-07-31
BENJAMIN DAVID MARK
 Company Secretary 2010-09-20 2013-08-06
BENJAMIN DAVID MARK
 Director 2007-07-10 2013-08-02
JOANNA RACHEL TAYLOR
 Company Secretary 2008-01-01 2010-07-01
JOANNA RACHEL TAYLOR
 Director 2005-12-14 2010-07-01
ALAISTER STEPHEN RICHARD PAWLEY
 Company Secretary 2005-06-09 2007-05-18
ALAISTER STEPHEN RICHARD PAWLEY
 Director 2004-09-01 2007-05-18
DOMINIC HONG
 Director 2005-06-10 2007-04-20
SARA TAYLOR
 Director 2003-02-01 2005-12-14
GARETH SHAE NEWTON
 Company Secretary 1999-11-26 2005-04-18
GARETH SHAE NEWTON
 Director 1999-11-26 2005-04-18
JULIE ANNE MCKEEN
 Director 1997-10-03 2004-11-17
ALI REZA GHANBARI PARSA
 Director 1996-05-01 2003-01-31
KATHERINE GRACE THOMAS
 Company Secretary 1996-05-01 1999-11-26
KATHERINE GRACE THOMAS
 Director 1996-05-01 1999-11-26
CRAIG DOMINIC JOSEPH WATSON
 Director 1996-05-01 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZACHARIAS YANNAKOUDAKIS 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED Director 2011-12-13 CURRENT 2000-11-16 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
2024-05-01SECRETARY'S DETAILS CHNAGED FOR MISS VICTORIA ANDERSON on 2023-07-23
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-06-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-06-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-06-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED DR JOSHUA ARIEL SOLOMON
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAOLA STANZIONE
2020-08-01AP03Appointment of Miss Victoria Anderson as company secretary on 2020-08-01
2020-08-01TM02Termination of appointment of Marina Yannakoudakis on 2020-08-01
2020-07-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-07-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LUDIVINE HONORAT EVRA
2019-06-29AP01DIRECTOR APPOINTED MR OLIVER JAMES TROWARD
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-07-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-08-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06AP01DIRECTOR APPOINTED MS LUDIVINE HONORAT EVRA
2015-08-06AP03Appointment of Mrs Marina Yannakoudakis as company secretary on 2015-08-01
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON
2015-08-06TM02Termination of appointment of Paul Hetherington on 2015-07-31
2015-05-13AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-05AP01DIRECTOR APPOINTED MR RICHARD IFERENTA
2014-05-06AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN MARK
2013-05-03AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-24AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-27AP01DIRECTOR APPOINTED ZACHARIAS YANNAKOUDAKIS
2010-09-27AP03SECRETARY APPOINTED BENJAMIN DAVID MARK
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA TAYLOR
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY JOANNA TAYLOR
2010-05-26AR0101/05/10 NO MEMBER LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA RACHEL TAYLOR / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLA STANZIONE / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID MARK / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HETHERINGTON / 01/05/2010
2010-02-15AA31/05/09 TOTAL EXEMPTION FULL
2009-07-15363aANNUAL RETURN MADE UP TO 01/05/09
2008-12-31AA31/05/08 TOTAL EXEMPTION FULL
2008-05-02363aANNUAL RETURN MADE UP TO 01/05/08
2008-05-02288aSECRETARY APPOINTED MISS JOANNA TAYLOR
2008-03-11AA31/05/07 TOTAL EXEMPTION FULL
2007-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-06-19363sANNUAL RETURN MADE UP TO 01/05/07
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363sANNUAL RETURN MADE UP TO 01/05/06
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-06288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-06-20363sANNUAL RETURN MADE UP TO 01/05/05
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288aNEW SECRETARY APPOINTED
2005-06-07288aNEW SECRETARY APPOINTED
2005-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-05-11363sANNUAL RETURN MADE UP TO 01/05/04
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-05288bDIRECTOR RESIGNED
2003-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sANNUAL RETURN MADE UP TO 01/05/03
2003-05-13288aNEW DIRECTOR APPOINTED
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-28363sANNUAL RETURN MADE UP TO 01/05/02
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-08363sANNUAL RETURN MADE UP TO 01/05/01
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-19363aANNUAL RETURN MADE UP TO 01/05/00
2000-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-06363sANNUAL RETURN MADE UP TO 01/05/99
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 35 DENNINGTON PARK ROAD MANAGEMENT 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 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 DENNINGTON PARK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 DENNINGTON PARK ROAD MANAGEMENT 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 (81100 - Combined facilities support activities) as 35 DENNINGTON PARK ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 35 DENNINGTON PARK ROAD MANAGEMENT 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 35 DENNINGTON PARK ROAD MANAGEMENT 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 35 DENNINGTON PARK ROAD MANAGEMENT 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 NW6 1BB