39 Dennington Park Road Management Company Limited

Active04109075 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Suraj Karia
Mathieu Lenoir
Accounts type
Micro entity
Region
Greater London
Address
Martyn Gerrard House
197 Ballards Lane
Finchley
N3 1LP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Karia, Suraj
Director · Appointed 6 November 2023
British
Born May 1995 (31)
Lenoir, Mathieu
Director · Appointed 10 November 2021
French
Born July 1971 (55)
Corporate Secretary · Appointed 20 July 2018
Director · Appointed 13 December 2011
Greek
Born May 1944 (82)
Director · Appointed 25 January 2008
British
Born August 1968 (58)
Director · Appointed 28 October 2003
British
Born September 1968 (58)
Officer history (28 former)
28 November 2023
Resigned Kandola, Shana as Director
6 November 2023
Appointed Karia, Suraj as Director
6 November 2023
Appointed Kandola, Shana as Director
21 November 2022
Resigned Bainbridge, Samantha as Director
21 November 2022
Resigned Gordon, Michelle Elizabeth as Director
21 November 2022
Resigned Blackburn, Katrina as Director
2 September 2022
Resigned Sagar, Gillian Elizabeth as Director
10 November 2021
Appointed Lenoir, Mathieu as Director
1 August 2021
Resigned Bali, Danya Zoe as Director
14 September 2018
Resigned Pettit, Emma Claire as Director
31 August 2018
Resigned Gandhi, Amish, Dr as Director
31 August 2018
Appointed Bainbridge, Samantha as Director
31 August 2018
Appointed Blackburn, Katrina as Director
20 July 2018
Appointed Gordon, Michelle Elizabeth as Director
20 July 2018
Resigned Petit, Emma as Secretary
20 July 2018
Appointed The North London Network Ltd as Corporate Secretary
6 August 2017
Appointed Petit, Emma as Secretary
5 August 2017
Appointed Bali, Danya Zoe as Director
5 August 2017
Resigned Davletova, Altynay as Director
5 August 2017
Resigned Davletova, Altynay as Secretary
8 December 2013
Resigned Eagan, James as Director
14 September 2013
Appointed Gandhi, Amish, Dr as Director
14 June 2013
Resigned Eagan, James as Secretary
13 December 2011
Appointed Yannakoudakis, Zacharias as Director
30 June 2010
Resigned Tedeschi, Massimiclano as Director
25 January 2010
Appointed Sagar, Gillian Elizabeth as Director
1 January 2010
Appointed Davletova, Altynay as Secretary
28 January 2008
Resigned Lloyd, Richard William as Secretary
28 January 2008
Appointed Eagan, James as Secretary
25 January 2008
Resigned Lloyd, Richard William as Director
25 January 2008
Appointed Sagar, Gillian Elizabeth as Director
2 July 2007
Resigned Shedden, James as Director
2 July 2007
Appointed Eagan, James as Director
10 April 2007
Appointed Davletova, Altynay as Director
10 April 2007
Resigned Fowler, Frances as Director
13 February 2006
Appointed Tedeschi, Massimiclano as Director
13 February 2006
Resigned Chalmers, Sarah as Director
1 September 2005
Appointed Lloyd, Richard William as Secretary
1 September 2005
Resigned Fowler, Frances as Secretary
8 March 2004
Appointed Pettit, Emma Claire as Director
28 October 2003
Appointed Hirst, Johnathan Peter Batchelor as Director
8 October 2003
Appointed Chalmers, Sarah as Director
25 September 2003
Resigned Smith, Bridget as Director
24 September 2003
Appointed Fowler, Frances as Secretary
24 September 2003
Resigned Drummond, David as Director
27 August 2003
Resigned Meloni, Kathrine Sarah as Secretary
27 August 2003
Resigned Meloni, Kathrine Sarah as Director
1 June 2003
Appointed Lloyd, Richard William as Director
1 December 2002
Appointed Fowler, Frances as Director
3 September 2002
Resigned Devine, Andrew as Director
17 June 2002
Resigned Haynes, Richard Thomas as Director
16 April 2002
Resigned Devine, Andrew as Secretary
16 April 2002
Appointed Meloni, Kathrine Sarah as Secretary
2 December 2000
Appointed Smith, Bridget as Director
16 November 2000
Appointed Devine, Andrew as Secretary
16 November 2000
Appointed Haynes, Richard Thomas as Director
16 November 2000
Appointed Devine, Andrew as Director
16 November 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 November 2000
Appointed Meloni, Kathrine Sarah as Director
16 November 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 November 2000
Appointed Drummond, David as Director
16 November 2000
Appointed Shedden, James as Director

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 30 November 2025 · micro entity accounts

Net Assets
£30,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,000 £30,000 £30,000 £30,000 £30,000 £30,000 £30,000
Balance sheet detail
2025202420232022202120202019
Current Assets£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Net Current Assets£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Net Assets£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Shareholder Funds£30,000£30,000£30,000£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates16 November 2025
14 August 2025Micro company accounts30 November 2024
20 November 2024Confirmation statement with no updates16 November 2024
9 August 2024Micro company accounts30 November 2023
Show all recent filings

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