71 Park Street Management Limited

Company Registration Number: 02650248

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.
71 Park Street Management Limited is a Private Company Limited by Shares first registered on 1 October 1991. Its current registered address is in London.

Registered Address

UPPER FEILDE
71 PARK STREET
LONDON
W1K 7HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02650248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £645,669£250,865£223,692£389,059£342,615£270,492
of which Cash £512,160£186,572£149,431£315,271£291,724£219,687
Total Assets £645,669£250,865£223,692£389,059£342,615£270,492
Current Liabilities £514,900£157,436£162,110£312,310£279,883£204,164
Net Current Assets £130,769£93,429£61,582£76,749£62,732£66,328
Total Net Worth £163,409£131,979£106,042£127,119£0£128,518

Previous Names

No previous names

Company Officers

  • RUBIN, Daniel Robert

    Director

    Appointed on 15 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Flat G
    71 Park Street
    London
    W1K 7HN

  • WHALEN, Daniel Anthony

    Director

    Appointed on 30 March 2004

     

    Nationality: American

    Occupation: Private Investor

    Month of birth: April 1947

    5866 Ostrauder Road
    Oakland
    California
    94618
    U S A

  • ZINSSER, Walter

    Director

    Appointed on 16 January 1992

     

    Nationality: German

    Occupation: Investment Banker

    Month of birth: December 1937

    71 Park Street
    London
    W1K 7HN

  • ZINSSER, Gisela

    Secretary

    Appointed on 16 January 1992

    Resigned on 24 August 2013

    71 Park Street
    London
    W1K 7NH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1991

    Resigned on 16 January 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BURMAN, Indira

    Director

    Appointed on 8 September 1993

    Resigned on 20 June 1995

    Nationality: Indian

    Occupation: Housewife

    Month of birth: May 1953

    71d Park Street
    London
    N1Y 3HB

  • BURMAN, Sidharth

    Director

    Appointed on 5 May 1992

    Resigned on 15 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Flat D
    71 Park Street
    London
    W1K 7HN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 October 1991

    Resigned on 16 January 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HOLLINGDALE, John

    Director

    Appointed on 3 March 1998

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    71 Park Street
    Mayfair
    London
    W1K 7HN

  • PETERS, Anthony Michael

    Director

    Appointed on 5 May 1992

    Resigned on 3 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    16 Kensington Gate
    London
    W8 5NA

  • SIMONS, Anthony John

    Director

    Appointed on 16 January 1992

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1937

    71 Park Street
    Mayfair
    London
    W1K 7HN

  • SMITH, Austin

    Director

    Appointed on 5 May 1992

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1962

    141 London Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2UP

  • THOMAS, Susan

    Director

    Appointed on 5 May 1992

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Managing Partner

    Month of birth: April 1933

    Downland Cottage
    West Burton
    Pulborough
    W Sussex
    RH20 1HD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1991

    Resigned on 16 January 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDXHT. Transaction: MzE1NzY5NTA0NmFkaXF6a2N4.

  2. 17 May 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L56R8ZVC. Transaction: MzE0ODQ3NDM1OWFkaXF6a2N4.

  3. 12 February 2016 Termination of appointment of Sidharth Burman as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM01. Barcode: X50LNJYB. Transaction: MzE0MTgyNzA3MGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJI28. Transaction: MzEzMjU4OTIxNGFkaXF6a2N4.

  5. 12 May 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L46DX67M. Transaction: MzEyMjY0Mjk2N2FkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3KWQMCZ. Transaction: MzExMTUzOTE0MmFkaXF6a2N4.

  7. 18 November 2014 Termination of appointment of Gisela Zinsser as a secretary on 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Officers. Type: TM02. Barcode: X3KWQMCJ. Transaction: MzExMTUzODU3NGFkaXF6a2N4.

  8. 18 November 2014 Termination of appointment of Anthony John Simons as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3KWQMJC. Transaction: MzExMTUzODU4MWFkaXF6a2N4.

  9. 21 October 2014 Termination of appointment of Anthony John Simons as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: A3IGKZH7. Transaction: MzEwOTYyNTg4MWFkaXF6a2N4.

  10. 25 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFCPA3. Transaction: MzEwMjU3NTE4OGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2J63N34. Transaction: MzA4NzE2NDI2NWFkaXF6a2N4.

  12. 12 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21RHYY3. Transaction: MzA3MjY5NDU4M2FkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ION82R. Transaction: MzA2NTE0NjcyMWFkaXF6a2N4.

  14. 15 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18NN9AB. Transaction: MzA1NzQ4NjY1M2FkaXF6a2N4.

  15. 29 February 2012 Termination of appointment of John Hollingdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13NS52H. Transaction: MzA1MzMyNjE0MmFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XXFC6Y2R. Transaction: MzA0NDc5MDc0NWFkaXF6a2N4.

  17. 10 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHJ7YTW4. Transaction: MzAzNjg5MDU5NGFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XHWY8NVY. Transaction: MzAyNDUyMjAyMmFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Daniel Anthony Whalen on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XHWY7NVX. Transaction: MzAyNDM4NTIxNGFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for John Hollingdale on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XHWY5NVV. Transaction: MzAyNDM4NTIxMGFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Mr Sidharth Burman on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XHWY4NVU. Transaction: MzAyNDM4NTIwNmFkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Mr Anthony John Simons on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XHWY6NVW. Transaction: MzAyNDM4NTIwM2FkaXF6a2N4.

  23. 20 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AW04JK4H. Transaction: MzAxNTk1ODUwMGFkaXF6a2N4.

  24. 20 April 2010 Appointment of Daniel Robert Rubin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK010JBC. Transaction: MzAxMzg2NjQ3OWFkaXF6a2N4.

  25. 8 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XJ7XUDXO. Transaction: MzAwMDM1NjcwNGFkaXF6a2N4.

  26. 13 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5K5V8V2. Transaction: MjAzMDQ2NzY0OWFkaXF6a2N4.

  27. 9 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5IN3SZ. Transaction: MjAxNTE0MTA4MGFkaXF6a2N4.

  28. 2 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A815HYHK. Transaction: MjAwMjUxOTQyOWFkaXF6a2N4.

  29. 14 November 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0Mzk4NmFkaXF6a2N4.

  30. 22 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5OTM3OGFkaXF6a2N4.

  31. 14 February 2007 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyMjU2N2FkaXF6a2N4.

  32. 9 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MzY4NDQ0OWFkaXF6a2N4.

  33. 21 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3MTUzMGFkaXF6a2N4.

  34. 3 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg5MjMyOGFkaXF6a2N4.

  35. 5 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODExOTI0OWFkaXF6a2N4.

  36. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3NDIyNWFkaXF6a2N4.

  37. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1MDA1OWFkaXF6a2N4.

  38. 14 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk3NDMzOWFkaXF6a2N4.

  39. 26 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1ODMxMGFkaXF6a2N4.

  40. 2 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNzA3MTgyNWFkaXF6a2N4.

  41. 1 November 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzNjA5OWFkaXF6a2N4.

  42. 1 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MzcwNzg4MGFkaXF6a2N4.

  43. 9 January 2002 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NDEwN2FkaXF6a2N4.

  44. 1 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQ2NjY5OGFkaXF6a2N4.

  45. 24 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxODc3M2FkaXF6a2N4.

  46. 23 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMTMyNjIxM2FkaXF6a2N4.

  47. 19 November 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4NjczN2FkaXF6a2N4.

  48. 10 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzI5NzM5M2FkaXF6a2N4.

  49. 27 October 1998 Return made up to 01/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3MDcwOGFkaXF6a2N4.

  50. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI1MTQ3MWFkaXF6a2N4.

  51. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMDg0NzI1MWFkaXF6a2N4.

  52. 10 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NTUyOTIxOWFkaXF6a2N4.

  53. 23 October 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5MTEyOWFkaXF6a2N4.

  54. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzczMDE4M2FkaXF6a2N4.

  55. 13 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODM3MTYzOWFkaXF6a2N4.

  56. 18 October 1996 Return made up to 01/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5MjkxM2FkaXF6a2N4.

  57. 13 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyOTIzOTkzNWFkaXF6a2N4.

  58. 4 December 1995 Return made up to 01/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4ODE3MGFkaXF6a2N4.

  59. 24 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNjI4Mzg2OGFkaXF6a2N4.

  60. 12 December 1994 Return made up to 01/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyOTQ1NGFkaXF6a2N4.

  61. 8 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyOTA3MzE3N2FkaXF6a2N4.

  62. 30 September 1993 Return made up to 01/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTg2MzY0MWFkaXF6a2N4.

  63. 14 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODM3MTg2OWFkaXF6a2N4.

  64. 13 September 1993 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExNzI4NjcyM2FkaXF6a2N4.

  65. 6 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0OTA0NzY1OWFkaXF6a2N4.

  66. 4 November 1992 Return made up to 01/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDQwNjI1OGFkaXF6a2N4.

  67. 29 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTQxNzQwN2FkaXF6a2N4.

  68. 21 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODQzOTIzMWFkaXF6a2N4.

  69. 21 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQyNDYxNmFkaXF6a2N4.

  70. 21 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjUzOTMxMGFkaXF6a2N4.

  71. 21 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODUwNzk1OGFkaXF6a2N4.

  72. 14 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDcxNzE1NmFkaXF6a2N4.

  73. 14 April 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI5ODMyN2FkaXF6a2N4.

  74. 13 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNjQwNjk4M2FkaXF6a2N4.

  75. 1 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc5ODMxM2FkaXF6a2N4.

  76. 1 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTgxOTM0NGFkaXF6a2N4.

  77. 1 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI5MzkwMmFkaXF6a2N4.

  78. 1 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzI1OTU1OWFkaXF6a2N4.

  79. 1 February 1992 Registered office changed on 01/02/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA5Njk1Njc4OGFkaXF6a2N4.

  80. 23 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTA2NDg0MmFkaXF6a2N4.

  81. 1 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjUzODMwMWFkaXF6a2N4.

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