15 DENNING ROAD MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 15 Denning Road Management Company Ltd

15 DENNING ROAD MANAGEMENT COMPANY LIMITED was founded on 1996-12-02 and has its registered office in Wallingford. The organisation's status is listed as "Active". 15 Denning Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
15 DENNING ROAD MANAGEMENT COMPANY LIMITED

19 WHARF ROAD SHILLINGFORD WALLINGFORD OXFORDSHIRE OX10 7EW Other companies in OX10

Filing Information

Company Number		03286544
Company ID Number		03286544
Date formed		1996-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 23:43:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 DENNING ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 15 DENNING ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LAURIE KOSOBUCKI	Company Secretary	2013-10-04
SYED AHSAN ANSAR	Director	2014-05-25
WANYUN GU	Director	2013-08-09
LAURIE KOSOBUCKI	Director	1996-12-03
JANE STEPHENS	Director	2013-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOREEN HOANG	Director	2013-08-09	2014-06-12
DAVID MICHAEL JOHN STERLAND	Company Secretary	2011-06-29	2013-10-04
DAVID MICHAEL JOHN STERLAND	Director	2011-02-25	2013-10-04
JONATHAN DAVID BEVAN	Company Secretary	2003-01-03	2011-06-29
JONATHAN DAVID BEVAN	Director	2003-07-08	2011-06-29
MORRIS NOURANI	Director	2003-01-03	2010-10-25
LAURIE COOPER	Company Secretary	1996-12-03	2003-01-03
GIL MOORE	Director	1996-12-03	2003-01-03
SEMKEN LIMITED	Nominated Secretary	1996-12-02	1996-12-03
LUFMER LIMITED	Nominated Director	1996-12-02	1996-12-03

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.

Date	Document Type	Document Description
2023-09-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-16		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01	CH01	Director's details changed for Ms Wanyun Gu on 2017-02-01
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-10	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-10	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	AP01	DIRECTOR APPOINTED MR SYED AHSAN ANSAR
2014-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NOREEN HOANG
2013-11-10	LATEST SOC	10/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-10	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/13 FROM 15 Denning Road Hampstead London NW3 1ST
2013-10-10	AP03	Appointment of Mrs Laurie Kosobucki as company secretary
2013-10-10	AP01	DIRECTOR APPOINTED DR JANE STEPHENS
2013-10-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID STERLAND
2013-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STERLAND
2013-09-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AP01	DIRECTOR APPOINTED MS NOREEN HOANG
2013-08-11	AP01	DIRECTOR APPOINTED MS WANYUN GU
2012-12-11	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-09-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-10-14	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEVAN
2011-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN BEVAN
2011-07-14	AP03	SECRETARY APPOINTED MR DAVID MICHAEL JOHN STERLAND
2011-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN BEVAN
2011-03-08	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL JOHN STERLAND
2010-11-12	AR01	10/11/10 FULL LIST
2010-11-04	AA	31/12/09 TOTAL EXEMPTION FULL
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MORRIS NOURANI
2009-11-19	AR01	10/11/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORRIS NOURANI / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURIE KOSOBUCKI / 19/11/2009
2009-10-27	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-20	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-14	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-19	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-01	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-07	288a	NEW DIRECTOR APPOINTED
2003-08-07	353	LOCATION OF REGISTER OF MEMBERS
2003-08-07	88(2)R	AD 08/07/03-08/07/03 £ SI 1@1=1 £ IC 3/4
2003-07-13	123	NC INC ALREADY ADJUSTED 10/05/03
2003-07-13	RES13	APPROVE ACCOUNTS 10/05/03
2003-07-13	RES04	£ NC 3/4 10/05/03
2003-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06	288a	NEW DIRECTOR APPOINTED
2003-04-29	288b	SECRETARY RESIGNED
2003-04-29	288a	NEW SECRETARY APPOINTED
2003-04-29	288b	DIRECTOR RESIGNED
2003-01-22	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 18 DARTMOUTH HILL LONDON SE10 8AJ
2002-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-24	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2000-12-27	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-22	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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 15 DENNING 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 15 DENNING 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

15 DENNING ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

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

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 0
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 15 DENNING ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 4
Cash Bank In Hand	2012-01-01	£ 4
Current Assets	2012-01-01	£ 4
Shareholder Funds	2012-01-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 15 DENNING ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 DENNING ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 15 DENNING ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 DENNING 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 15 DENNING 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 15 DENNING 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 15 DENNING 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 15 DENNING ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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