Forty-Six Dennington Park Road Limited

Active01137158 Private limited company
Incorporated
1 October 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harry Butterwick
Beth King
Christopher Neal Walker
Accounts type
Micro entity
Region
Greater London
Address
46 Dennington Park Road
London
NW6 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Butterwick, Harry
Director · Appointed 30 November 2024
British
Born June 1997 (29)
King, Beth
Director · Appointed 30 November 2024
British
Born December 1995 (30)
Thomas, Kimberley Darlington
Secretary · Appointed 14 April 2020
Walker, Christopher Neal
Director · Appointed 7 June 1999
British
Born February 1968 (58)
Walker, Virginia Clare
Director · Appointed 7 June 1999
British
Born November 1972
Edmondson, Kenneth John
Director
British
Born November 1950
Lenssen, Janet
Director
British
Born October 1942 (84)
Thomas, Kimberley Darlington
Director
British
Born August 1955 (71)
Officer history (15 former)
30 November 2024
Appointed King, Beth as Director
30 November 2024
Appointed Butterwick, Harry as Director
30 November 2024
Resigned Lipsitz, David Melvin as Director
15 April 2020
Resigned Lenssen, Paul as Director
14 April 2020
Appointed Thomas, Kimberley Darlington as Secretary
14 April 2020
Resigned Edmondson, Kenneth John as Secretary
20 October 2017
Appointed Edmondson, Kenneth John as Secretary
20 October 2017
Resigned Thomas, Kimberley Darlington as Secretary
17 April 2014
Resigned Edmondson, Kenneth John as Secretary
17 April 2014
Appointed Thomas, Kimberley Darlington as Secretary
30 April 2011
Resigned Thomas, Kimberley Darlington as Secretary
30 April 2011
Appointed Edmondson, Kenneth John as Secretary
19 February 2010
Appointed Lipsitz, David Melvin as Director
19 February 2010
Resigned Mcpherson, Clark Brendan as Director
31 December 2007
Resigned Edmondson, John as Secretary
31 December 2007
Appointed Thomas, Kimberley Darlington as Secretary
1 March 2004
Resigned Lenssen, Paul as Secretary
1 March 2004
Appointed Edmondson, John as Secretary
1 July 2000
Resigned Shaw, Tanya as Director
1 July 2000
Appointed Mcpherson, Clark Brendan as Director
7 June 1999
Appointed Walker, Virginia Clare as Director
7 June 1999
Resigned Harris, Timothy John as Director
7 June 1999
Appointed Walker, Christopher Neal as Director
30 July 1997
Resigned Robinson, Maxine Frances as Director
30 July 1997
Appointed Shaw, Tanya as Director
23 January 1997
Appointed Harris, Timothy John as Director
23 January 1997
Resigned Kendrick, Karen Jane as Director
28 July 1995
Appointed Robinson, Maxine Frances as Director
28 July 1995
Resigned Bucknall, Jane Emma as Director
6 November 1992
Appointed Lenssen, Paul as Secretary
6 November 1992
Resigned Kendrick, Karen Jane as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,014
Employees
7
Debt Ratio
73%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,692 £4,895 £3,906 £5,750 £2,999 £3,542 £5,014
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,000£13,000£13,000£13,000£13,000£13,000£13,000
Current Assets£5,455£3,983£3,440£6,191£4,326£5,315£4,112
Creditors (< 1 year)£13,441£13,441£13,441£13,441£13,420£13,420£13,420
Net Current Assets(£7,986)(£9,458)(£10,001)(£7,250)(£9,094)(£8,105)(£9,308)
Net Assets£5,014£3,542£2,999£5,750£3,906£4,895£3,692
Shareholder Funds£5,014£3,542£2,999£5,750£3,906£4,895£3,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026

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