52 Davenant Road Limited

Active05618712 Private limited company
Incorporated
10 November 2005 (21 years)
Industry
Other accommodation (55900)
Directors
Louise Penelope Malcolm
Cordelia Grimwood
Joanna Danvers Sokalski
Accounts type
Dormant
Region
Greater London
Address
52 Davenant Road
London
N19 3NN

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Malcolm, Louise Penelope
Director · Appointed 20 December 2022
British
Born November 1981
Grimwood, Cordelia
Director · Appointed 9 April 2018
British
Born March 1945 (81)
Danvers Sokalski, Joanna
Director · Appointed 1 November 2015
British
Born September 1980 (46)
Riley, Andrew Jeremy
Secretary · Appointed 10 November 2005
British
Riley, Andrew Jeremy
Director · Appointed 10 November 2005
British
Born August 1957 (69)
Officer history (5 former)
20 December 2022
Appointed Malcolm, Louise Penelope as Director
19 December 2022
Resigned Virtue, Megan as Director
9 April 2018
Appointed Grimwood, Cordelia as Director
9 March 2018
Resigned Mcbride, Eugene Martin as Director
1 November 2015
Appointed Danvers Sokalski, Joanna as Director
1 May 2014
Resigned Binnee, Danielle Lorraine as Director
6 February 2009
Appointed Binnee, Danielle Lorraine as Director
6 February 2009
Resigned Mcgahan, Patricia Mary as Director
1 July 2008
Appointed Virtue, Megan as Director
1 April 2008
Resigned Tetzlaff, Jane Johanna Maria as Director
10 November 2005
Appointed Riley, Andrew Jeremy as Secretary
10 November 2005
Appointed Mcgahan, Patricia Mary as Director
10 November 2005
Appointed Tetzlaff, Jane Johanna Maria as Director
10 November 2005
Appointed Mcbride, Eugene Martin as Director
10 November 2005
Appointed Riley, Andrew Jeremy 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

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Cash£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company30 November 2025
19 December 2025Confirmation statement with updates17 December 2025
9 October 2025Director's details changed
20 August 2025Accounts for a dormant company30 November 2024
27 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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