15 DENNING ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03286544

Incorporation date

02/12/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1996)

17/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

17/11/2025

Registered office address changed from 19 Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW to 15 Denning Road London NW3 1st on 2025-11-17

View PDF (1 pages)

18/08/2025

Micro company accounts made up to 2024-12-31

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18/08/2025

Termination of appointment of Wanyun Gu as a director on 2025-08-18

View PDF (1 pages)

18/08/2025

Appointment of Mr Anthony William Harrison as a director on 2025-08-18

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

25/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

01/02/2017

Director's details changed for Ms Wanyun Gu on 2017-02-01

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (7 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (8 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/06/2014

Appointment of Mr Syed Ahsan Ansar as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Noreen Hoang as a director

View PDF (1 pages)

10/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (8 pages)

10/11/2013

Registered office address changed from 15 Denning Road Hampstead London NW3 1ST on 2013-11-10

View PDF (1 pages)

10/10/2013

Appointment of Mrs Laurie Kosobucki as a secretary

View PDF (2 pages)

10/10/2013

Appointment of Dr Jane Stephens as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of David Sterland as a secretary

View PDF (1 pages)

10/10/2013

Termination of appointment of David Sterland as a director

View PDF (1 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/08/2013

Appointment of Ms Noreen Hoang as a director

View PDF (2 pages)

11/08/2013

Appointment of Ms Wanyun Gu as a director

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

14/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

14/07/2011

Termination of appointment of Jonathan Bevan as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Jonathan Bevan as a secretary

View PDF (1 pages)

14/07/2011

Appointment of Mr David Michael John Sterland as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Jonathan Bevan as a secretary

View PDF (1 pages)

08/03/2011

Appointment of Mr David Michael John Sterland as a director

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

04/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

03/11/2010

Termination of appointment of Morris Nourani as a director

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Morris Nourani on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Laurie Kosobucki on 2009-11-19

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

20/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

14/11/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

06/12/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

14/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

11/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

05/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

19/11/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

05/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

01/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Ad 08/07/03-08/07/03 £ si 1@1=1 £ ic 3/4

View PDF (1 pages)

07/08/2003

Location of register of members

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (1 pages)

13/07/2003

Nc inc already adjusted 10/05/03

View PDF (1 pages)

13/07/2003

Resolutions

View PDF (0 pages)

13/07/2003

Resolutions

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13/07/2003

Resolutions

View PDF (1 pages)

12/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

06/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

17/12/2002

Registered office changed on 17/12/02 from: 18 dartmouth hill london SE10 8AJ

View PDF (1 pages)

31/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

24/01/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

27/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

22/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

12/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

22/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

01/10/1998

Return made up to 02/12/97; full list of members

View PDF (6 pages)

06/07/1998

Ad 02/02/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

20/12/1996

Registered office changed on 20/12/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (11 pages)

02/12/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nourani, Morris	Director	02/01/2003 - 24/10/2010	23
Stephens, Jane, Dr	Director	04/10/2013 - Present	-
Hoang, Noreen	Director	08/08/2013 - 11/06/2014	10
SEMKEN LIMITED	Nominee Secretary	01/12/1996 - 02/12/1996	1539
LUFMER LIMITED	Nominee Director	01/12/1996 - 02/12/1996	1514

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 15 DENNING ROAD MANAGEMENT COMPANY LIMITED

15 DENNING ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/12/1996 with the registered office located at 15 Denning Road, London NW3 1ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 DENNING ROAD MANAGEMENT COMPANY LIMITED?

15 DENNING ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/12/1996 .

Where is 15 DENNING ROAD MANAGEMENT COMPANY LIMITED located?

15 DENNING ROAD MANAGEMENT COMPANY LIMITED is registered at 15 Denning Road, London NW3 1ST.

What does 15 DENNING ROAD MANAGEMENT COMPANY LIMITED do?

15 DENNING ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 15 DENNING ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with no updates.