5 Denning Road Limited in London

5 Denning Road Limited

Founded in 2001, 5 Denning Road, classified under reg no. 04240943 is an active company. Currently registered at 5 Denning Road NW3 1ST, the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2004/06/01 5 Denning Road Limited is no longer carrying the name Worldscene.

The firm has 4 directors, namely Amy J., Alan D. and Yurie S. and others. Of them, Alan D., Yurie S., Neil C. have been with the company the longest, being appointed on 2 June 2004 and Amy J. has been with the company for the least time - from 21 December 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

5 Denning Road Limited Address / Contact

Office Address	5 Denning Road
Office Address2	London
Town
Post code	NW3 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04240943
Date of Incorporation	Mon, 25th Jun 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Amy J.

Position: Director

Appointed: 21 December 2007

Alan D.

Position: Director

Appointed: 02 June 2004

Yurie S.

Position: Director

Appointed: 02 June 2004

Neil C.

Position: Director

Appointed: 02 June 2004

Louise C.

Position: Director

Appointed: 21 January 2007

Resigned: 21 December 2007

Neil B.

Position: Director

Appointed: 21 January 2007

Resigned: 21 December 2007

Levent U.

Position: Director

Appointed: 02 June 2004

Resigned: 01 September 2006

Alan D.

Position: Secretary

Appointed: 02 June 2004

Resigned: 25 June 2010

Comp Company Secretaries Limited

Position: Director

Appointed: 05 July 2002

Resigned: 12 August 2004

Comp Company Secretaries Limited

Position: Secretary

Appointed: 05 July 2002

Resigned: 12 August 2004

Comp Company Directors Limited

Position: Corporate Director

Appointed: 05 July 2002

Resigned: 12 August 2004

Helen A.

Position: Secretary

Appointed: 05 November 2001

Resigned: 05 July 2002

Helen A.

Position: Director

Appointed: 02 October 2001

Resigned: 05 July 2002

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2001

Resigned: 03 July 2001

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 2001

Resigned: 03 July 2001

Company previous names

Worldscene	June 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 20th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return up to 2016/06/24 filed on: 7th, July 2016	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return up to 2015/06/24 filed on: 2nd, July 2015	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 16th, July 2014	annual return	Free Download (16 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/07/16	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return up to 2013/06/24 filed on: 16th, July 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return up to 2012/06/24 filed on: 20th, July 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 15th, July 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 10th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 2010/06/25 filed on: 13th, July 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 8th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 13th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 14th, March 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 08/07/05) up to 2005/07/08	annual return
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004/08/11. Value of each share 1 £, total number of shares: 4. filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/08/11. Value of each share 1 £, total number of shares: 4. filed on: 18th, August 2004	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 25th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 25th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/12 with complete member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/12 with complete member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 21st, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 21st, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2001/10/01. Value of each share 1 £, total number of shares: 3. filed on: 13th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/10/01. Value of each share 1 £, total number of shares: 3. filed on: 13th, December 2001	capital	Free Download (2 pages)
122	Nc dec already adjusted 03/07/01 filed on: 8th, July 2001	capital	Free Download (1 page)
122	Nc dec already adjusted 03/07/01 filed on: 8th, July 2001	capital	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, June 2001	incorporation	Free Download (16 pages)