2 the Park Limited

Company Registration Number: 02522881

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 the Park Limited is a Private Company Limited by Shares first registered on 17 July 1990.

Registered Address

FLAT 1, 2 THE PARK
LONDON
NW11 7SU

There are 2 companies currently registered at this postcode, including this one.

All companies at NW11 7SU

Registration Data

Company Number

02522881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,975£2,975£2,975£2,975£2,975£2,975
Current Assets £7,333£7,321£6,112£6,357£6,341£4,831
of which Cash £3,443£4,525£3,015£5,080£4,409£3,658
Total Assets £10,308£10,296£9,087£9,332£9,316£7,806
Current Liabilities £1,173£1,172£1,173£1,173£1,173£1,172
Net Current Assets £6,160£6,149£4,939£5,184£5,168£3,659
Total Net Worth £9,135£9,124£7,914£8,159£8,143£6,634

Previous Names

No previous names

Company Officers

  • HARRIES, Martin David

    Secretary

    Appointed on 27 February 2010

     

    Flat 1, 2 The Park
    London
    NW11 7SU

  • HARRIES, Karen Maree

    Director

    Appointed on 19 October 2009

     

    Nationality: Australian

    Occupation: Registered Nurse

    Month of birth: February 1969

    Flat 1, 2 The Park
    London
    NW11 7SU

  • HARRIES, Martin David

    Director

    Appointed on 27 February 2010

     

    Nationality: British

    Occupation: Telecoms Analyst

    Month of birth: April 1960

    Flat 1, 2 The Park
    London
    NW11 7SU

  • BIRO, Daniel Andrew

    Secretary

    Appointed on 7 September 2005

    Resigned on 27 February 2010

    2 The Park
    London
    NW11 7SU

  • MALLIN, Kenneth

    Secretary

    Resigned on 31 July 1997

    8 Diddington Lane
    Hampton In Arden
    Solihull
    West Midlands
    B92 0BZ

  • STEINER, John, Dr

    Secretary

    Appointed on 1 August 1997

    Resigned on 16 July 1999

    28 Park Drive
    London
    NW11 7JP

  • STEINER, Mary Deborah

    Secretary

    Appointed on 12 August 2004

    Resigned on 7 September 2005

    28 Park Drive
    London
    NW11 7JP

  • WATSON, Michael Raymond

    Secretary

    Appointed on 16 July 1999

    Resigned on 12 August 2004

    Nationality: British

    20 Winchcombe Road
    Alcester
    Warwickshire
    B49 6QL

  • BIRO, Daniel Andrew

    Director

    Appointed on 7 September 2005

    Resigned on 19 October 2009

    Nationality: French

    Occupation: Musician

    Month of birth: January 1963

    2 The Park
    London
    NW11 7SU

  • DORON, Rachel

    Director

    Appointed on 12 July 1999

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1955

    22 Wessex Gardens
    London
    NW11 9RT

  • MALLIN, Kenneth

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation:

    Month of birth: December 1928

    8 Diddington Lane
    Hampton In Arden
    Solihull
    West Midlands
    B92 0BZ

  • MALLIN, Margaret Lois

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1933

    8 Diddington Lane
    Hampton In Arden
    Solihull
    West Midlands
    B92 0BZ

  • STEINER, John, Dr

    Director

    Appointed on 1 August 1997

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Psycho Analyst

    Month of birth: February 1934

    28 Park Drive
    London
    NW11 7JP

  • STEINER, Mary Deborah

    Director

    Appointed on 1 August 1997

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Psycho Analyst

    Month of birth: May 1940

    28 Park Drive
    London
    NW11 7JP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PVV22. Transaction: MzE3Mjg1Mjk0MmFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKEDF. Transaction: MzE1MzE2Mjk4NWFkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WC6JM. Transaction: MzE0NjM4MDQ2N2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7XFS. Transaction: MzEyODgwMDY3N2FkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691D09. Transaction: MzEyMjExNDI1OWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20IXE. Transaction: MzEwNTM4NjEzMmFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBT5C. Transaction: MzA5OTA2OTM5MmFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFZ2W. Transaction: MzA4MzgzNTI3M2FkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VVL97. Transaction: MzA3NzEwNTgzMGFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8X4UX. Transaction: MzA2MjMzNzY0NWFkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A170NWEQ. Transaction: MzA1NjAyNDgyNGFkaXF6a2N4.

  12. 12 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XGO07WLP. Transaction: MzA0MTk4MzE4OWFkaXF6a2N4.

  13. 11 August 2011 Termination of appointment of Mary Steiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGO06WLO. Transaction: MzA0MTk4MzE3M2FkaXF6a2N4.

  14. 11 August 2011 Termination of appointment of John Steiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGO05WLN. Transaction: MzA0MTk4MzE3MWFkaXF6a2N4.

  15. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APYM5T3K. Transaction: MzAzNTQwODIxMWFkaXF6a2N4.

  16. 30 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XHR8GNUA. Transaction: MzAyNDM1NzcxMmFkaXF6a2N4.

  17. 30 September 2010 Termination of appointment of Daniel Biro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHR8ENU8. Transaction: MzAyNDM1NzcwMmFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Dr John Steiner on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XHR8FNU9. Transaction: MzAyNDM1NzcwMGFkaXF6a2N4.

  19. 28 February 2010 Appointment of Mrs Karen Maree Harries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZ9OHV0. Transaction: MzAxMDM4MjQyNWFkaXF6a2N4.

  20. 28 February 2010 Appointment of Mr Martin David Harries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZAIHVV. Transaction: MzAxMDM4MjQzN2FkaXF6a2N4.

  21. 28 February 2010 Termination of appointment of Daniel Biro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVZ9YHVA. Transaction: MzAxMDM4MjQzNWFkaXF6a2N4.

  22. 28 February 2010 Appointment of Mr Martin David Harries as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVZ8BHVM. Transaction: MzAxMDM4MjM4MGFkaXF6a2N4.

  23. 14 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMN9LDZP. Transaction: MzAwMDcwNTMxOGFkaXF6a2N4.

  24. 9 September 2009 Appointment terminated director rachel doron [View PDF]

    Category: Officers. Type: 288b. Barcode: XAIGWD4I. Transaction: MjA0MTAxOTgxM2FkaXF6a2N4.

  25. 12 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N65CCL. Transaction: MjAzOTEwMDYyMmFkaXF6a2N4.

  26. 30 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A90NE3J6. Transaction: MjAxNDQ3MzI4NGFkaXF6a2N4.

  27. 7 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEHL220. Transaction: MjAxMDU4NjUzNGFkaXF6a2N4.

  28. 17 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwODMxNmFkaXF6a2N4.

  29. 26 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2NTAxN2FkaXF6a2N4.

  30. 9 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0ODU3OWFkaXF6a2N4.

  31. 4 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1NDIxNWFkaXF6a2N4.

  32. 21 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4NzMyMTAyMmFkaXF6a2N4.

  33. 19 September 2005 Registered office changed on 19/09/05 from: 28 park drive london NW11 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYxMTQwM2FkaXF6a2N4.

  34. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk2MjM1NWFkaXF6a2N4.

  35. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA2MzQ1OGFkaXF6a2N4.

  36. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkyNDMzN2FkaXF6a2N4.

  37. 18 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMTIwMmFkaXF6a2N4.

  38. 8 July 2005 Registered office changed on 08/07/05 from: 28 park drive golders hill london NW11 7JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQyMDMyMmFkaXF6a2N4.

  39. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3MDg0MGFkaXF6a2N4.

  40. 30 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDIwMDMxNWFkaXF6a2N4.

  41. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkyMDYxMmFkaXF6a2N4.

  42. 22 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4MjQ3NGFkaXF6a2N4.

  43. 10 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzUwMDY5M2FkaXF6a2N4.

  44. 22 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyMjY0OGFkaXF6a2N4.

  45. 4 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODA1NTU1OWFkaXF6a2N4.

  46. 27 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3NzkxMWFkaXF6a2N4.

  47. 31 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzc5NjMyMGFkaXF6a2N4.

  48. 6 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyNzMwNWFkaXF6a2N4.

  49. 26 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NTkxMDE1N2FkaXF6a2N4.

  50. 21 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0MTE1NmFkaXF6a2N4.

  51. 27 October 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA2MzE1N2FkaXF6a2N4.

  52. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1MzY4OGFkaXF6a2N4.

  53. 11 August 1999 Return made up to 17/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUwOTkzMmFkaXF6a2N4.

  54. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2NzgzMGFkaXF6a2N4.

  55. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4NDY2N2FkaXF6a2N4.

  56. 19 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNDAzOTE2NmFkaXF6a2N4.

  57. 27 July 1998 Return made up to 17/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0MjIyMGFkaXF6a2N4.

  58. 4 September 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwOTc5Nzc5OGFkaXF6a2N4.

  59. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5MjQ2N2FkaXF6a2N4.

  60. 6 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkzMjM0N2FkaXF6a2N4.

  61. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQyNjQ5OWFkaXF6a2N4.

  62. 6 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcxNDExMGFkaXF6a2N4.

  63. 6 August 1997 Registered office changed on 06/08/97 from: allersea 8 diddington lane hampton in arden solihull,west midlands B92 0BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA3NTM5MWFkaXF6a2N4.

  64. 23 July 1997 Return made up to 17/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3Njg5NWFkaXF6a2N4.

  65. 28 November 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0MDg0NzE0MGFkaXF6a2N4.

  66. 26 July 1996 Return made up to 17/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4NDc0MWFkaXF6a2N4.

  67. 3 November 1995 Accounts for a small company made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyOTczMjU2NWFkaXF6a2N4.

  68. 14 July 1995 Return made up to 17/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5ODI5MWFkaXF6a2N4.

  69. 2 December 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzMTQ5MTQ0OWFkaXF6a2N4.

  70. 13 July 1994 Return made up to 17/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0ODM3MmFkaXF6a2N4.

  71. 27 April 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDExNDEzMzQ5MWFkaXF6a2N4.

  72. 22 July 1993 Return made up to 17/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDM0MDQwM2FkaXF6a2N4.

  73. 17 November 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAxMDYyNzM1NmFkaXF6a2N4.

  74. 28 July 1992 Return made up to 17/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2NDcxMWFkaXF6a2N4.

  75. 24 June 1992 Ad 23/04/92--------- £ si [email protected]=24 £ ic 76/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk5MDkwMWFkaXF6a2N4.

  76. 3 April 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAyNDQ2NjI2N2FkaXF6a2N4.

  77. 25 March 1992 Ad 07/01/91-15/07/91 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgyMjgwNWFkaXF6a2N4.

  78. 2 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQzNzUwNGFkaXF6a2N4.

  79. 2 February 1992 Ad 07/01/91-15/07/91 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTYxMzU1OWFkaXF6a2N4.

  80. 14 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY0Mjc5NmFkaXF6a2N4.

  81. 14 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk4MjEwNGFkaXF6a2N4.

  82. 8 January 1992 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzc4MTY5MWFkaXF6a2N4.

  83. 3 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjQ4MjA1NGFkaXF6a2N4.

  84. 3 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwODc5ODQzM2FkaXF6a2N4.

  85. 3 August 1990 Registered office changed on 03/08/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA1NDM5MDQ4MGFkaXF6a2N4.

  86. 17 July 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUyMDYzNWFkaXF6a2N4.

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