25 Denning Road Limited


Founded in 1984, 25 Denning Road, classified under reg no. 01811070 is an active company. Currently registered at 25 Denning Road NW3 1ST, the company has been in the business for fourty years. Its financial year was closed on Tuesday 18th June and its latest financial statement was filed on 2023/06/18.

The firm has 3 directors, namely Cordula J., Metin D. and Charles C.. Of them, Metin D., Charles C. have been with the company the longest, being appointed on 12 June 1991 and Cordula J. has been with the company for the least time - from 17 September 1995. As of 27 April 2024, there was 1 ex director - James F.. There were no ex secretaries.

25 Denning Road Limited Address / Contact

Office Address 25 Denning Road
Office Address2 London
Town
Post code NW3 1ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 01811070
Date of Incorporation Wed, 25th Apr 1984
Industry Non-trading company
End of financial Year 18th June
Company age 40 years old
Account next due date Tue, 18th Mar 2025 (325 days left)
Account last made up date Sun, 18th Jun 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Metin D.

Position: Secretary

Resigned:

Cordula J.

Position: Director

Appointed: 17 September 1995

Metin D.

Position: Director

Appointed: 12 June 1991

Charles C.

Position: Director

Appointed: 12 June 1991

James F.

Position: Director

Appointed: 12 June 1991

Resigned: 04 September 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Metin D. This PSC has significiant influence or control over this company, has 50,01-75% voting rights.

Metin D.

Notified on 12 June 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-182015-06-182021-06-182022-06-182023-06-18
Net Worth55   
Balance Sheet
Cash Bank On Hand  55 
Net Assets Liabilities  555
Cash Bank In Hand55   
Net Assets Liabilities Including Pension Asset Liability55   
Reserves/Capital
Shareholder Funds55   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   55
Number Shares Allotted 5 55
Par Value Share 1 11
Share Capital Allotted Called Up Paid55   

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Dormant company accounts reported for the period up to 2023/06/18
filed on: 11th, September 2023
Free Download (2 pages)

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