54 Dennington Park Road Management Company Limited

Active02541057 Private limited company
Incorporated
19 September 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lesley Purcell
Tahira Bano
Simran Prasad
Owned by
Simran Prasad
Simran Prasad
Accounts type
Dormant
Region
Greater London
Address
54 Dennington Park Road
London
NW6 1BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Purcell, Lesley
Director · Appointed 30 September 2022
British
Born May 1961 (65)
Bano, Tahira
Director · Appointed 22 June 2012
British
Born August 1976 (50)
Mehra, Simran Prasad
Secretary · Appointed 30 October 2009
British
Prasad, Simran
Director · Appointed 11 January 2005
British
Born June 1978 (48)
Byrne, Gerard
Director
Irish
Born September 1964 (62)
Officer history (14 former)
30 September 2022
Appointed Purcell, Lesley as Director
30 September 2022
Resigned Lamb, Mark David Evison as Director
22 June 2012
Appointed Bano, Tahira as Director
22 June 2012
Resigned Flynn, Geraldine as Director
7 October 2011
Appointed Lamb, Mark David Evison as Director
7 October 2011
Resigned Cole, Martin John as Director
30 October 2009
Resigned Baty, Richard as Secretary
30 October 2009
Appointed Mehra, Simran Prasad as Secretary
30 October 2009
Appointed Flynn, Geraldine as Director
30 October 2009
Resigned Baty, Claire as Director
1 June 2008
Appointed Cole, Martin John as Director
1 August 2007
Resigned Impey, Hillary Jayne as Director
11 January 2005
Appointed Prasad, Simran as Director
11 January 2005
Resigned Chow, Lai Man as Director
3 September 2004
Appointed Baty, Richard as Secretary
3 September 2004
Appointed Baty, Claire as Director
3 September 2004
Resigned Warren, Katherine Mary as Secretary
25 May 1999
Appointed Warren, Katherine Mary as Secretary
25 May 1999
Appointed Impey, Hillary Jayne as Director
18 May 1999
Resigned Rogal, Christopher as Secretary
18 May 1999
Resigned Kimber, Nicola Jane as Director
5 September 1998
Appointed Chow, Lai Man as Director
19 September 1996
Resigned Siklawi, Susan as Director
21 April 1994
Resigned Nazareth, Valerie Carmela as Director
8 April 1993
Appointed Siklawi, Susan as Director
8 April 1993
Appointed Rogal, Christopher as Secretary
8 April 1993
Resigned Chesterman, James David Healy as Secretary
8 April 1993
Resigned Chesterman, James David Healy as Director

Ownership 2 active

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

Simran Prasad
Individual · Notified 10 September 2016
Owns 25–50% of shares
British
Born June 1978 (48)
Simran Prasad
Individual · Notified 10 September 2016
Owns 25–50% of shares
British
Born June 1978 (48)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
23 September 2025Confirmation statement with no updates10 September 2025
30 June 2025Accounts for a dormant company30 September 2024
21 September 2024Confirmation statement with no updates10 September 2024
28 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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