25 Denning Road Limited

Active01811070 Private limited company
Incorporated
25 April 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Metin Demiray
Controlled by
Metin Demiray
Accounts type
Dormant
Region
Greater London
Address
25 Denning Road
London
NW3 1ST

Filing status

Accounts due
18 March 2027
Last accounts
18 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 1995
German
Born April 1963 (63)
Demiray, Metin
Secretary
British
Demiray, Metin
Director
British
Born April 1948 (78)
Officer history (3 former)
1 July 2026
Resigned Chadwick, Charles Mckenzie as Director
16 June 2025
Resigned Chadwick, Charles Mckenzie as Director
1 October 2009
Appointed Chadwick, Charles Mckenzie as Director
4 September 2002
Resigned Fisher-Adams, James Valentine as Director
17 September 1995
Appointed Jansen-Demiray, Cordula Maria as Director

Ownership 1 active

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

Metin Demiray
Individual · Notified 12 June 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1948 (78)

Financials

Balance sheet as at 18 June 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2022 2023 2024 2025 £5 £5 £5 £5
Balance sheet detail
2025202420232022
Cash£5£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates27 June 2026
1 July 2026Termination of appointment of a director
1 November 2025Appointment of a director
30 October 2025Termination of appointment of a director
2 September 2025Accounts for a dormant company18 June 2025
Show all recent filings

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