52 Islington Park Street Management Company Limited

Company Registration Number: 02887376

Company registered in England and Wales

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52 Islington Park Street Management Company Limited is a Private Company Limited by Shares first registered on 13 January 1994.

Registered Address

22 WEBSTER ROAD
LONDON
SE16 4DF

There are 5 companies currently registered at this postcode, including this one.

All companies at SE16 4DF

Registration Data

Company Number

02887376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013200920082007
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£0
Total Net Worth £6£6£6£0£0£0

Previous Names

No previous names

Company Officers

  • SULLIVAN, Kevin John Patrick

    Secretary

    Appointed on 2 May 1996

     

    22 Webster Road
    London
    SE16 4DF

  • CLARK, Oliver Grant

    Director

    Appointed on 2 May 1996

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1973

    52 Islington Park Street
    London
    N1 1PX

  • MACGILL, Adam Anthony Ross

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1964

    Flat 5
    52 Islington Park Street
    London
    N1 1PX

  • NEWBURY, Christopher Paul

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: November 1957

    52
    Islington Park Street
    London
    N1 1PX
    United Kingdom

  • NICHOLL, Rhodri Rhys Beynon

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1972

    Flat 4
    52 Islington Park Street
    London
    N1 1PX

  • NOWILL, Petrana

    Director

    Appointed on 1 March 2000

     

    Nationality: British

    Occupation: Press Office Intern

    Month of birth: August 1974

    Flat C
    52 Islington Park Street
    London
    N1 1PX

  • SULLIVAN, Kevin John Patrick

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    22 Webster Road
    London
    SE16 4DF

  • HALL, Katherine Frances

    Secretary

    Appointed on 13 January 1994

    Resigned on 2 May 1996

    Flat 5
    52 Islington Park Street
    London
    N1 1PX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1994

    Resigned on 13 January 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 January 1994

    Resigned on 13 January 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COWAN, Paul Andrew

    Director

    Appointed on 13 January 1994

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1964

    Flat 2
    52 Islington Park Street
    London
    N1 1PX

  • EASTLAKE, John Paul

    Director

    Appointed on 13 January 1994

    Resigned on 24 September 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Flat 3
    52 Islington Park Street
    London
    N1 1PX

  • NEILSON, Louise

    Director

    Appointed on 24 September 1997

    Resigned on 6 March 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1970

    Flat C 52 Islington Park Street
    London
    N1 1PX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1994

    Resigned on 13 January 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4Q5SR. Transaction: MzEzOTI0Mzc0NGFkaXF6a2N4.

  2. 7 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4Q4C0. Transaction: MzEzOTI0MzQ1NWFkaXF6a2N4.

  3. 6 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YI79GR. Transaction: MzExNDc5NzY2M2FkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI78AP. Transaction: MzExNDc5NzM4NWFkaXF6a2N4.

  5. 6 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YZ6MA0. Transaction: MzA5MjAwNDQ0M2FkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6GSO. Transaction: MzA5MjAwMjIxNWFkaXF6a2N4.

  7. 6 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KKTSB. Transaction: MzA3NDAzMDk1MWFkaXF6a2N4.

  8. 5 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELSPV. Transaction: MzA3MDUzOTI1OGFkaXF6a2N4.

  9. 5 January 2013 Director's details changed for Mr Christopher Paul Newbury on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZELSPN. Transaction: MzA3MDUzOTI1MWFkaXF6a2N4.

  10. 10 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X109Z80W. Transaction: MzA1MDUyNTc3OGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X109Z7QQ. Transaction: MzA1MDUyNTczM2FkaXF6a2N4.

  12. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDY9ITE6. Transaction: MzAzNTgzOTA5N2FkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XFNZMQOY. Transaction: MzAzMDE0NzgwOGFkaXF6a2N4.

  14. 1 September 2010 Appointment of Mr Christopher Paul Newbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3RQ3N07. Transaction: MzAyMjM5MzYwMmFkaXF6a2N4.

  15. 31 August 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: X3S03N0I. Transaction: MzAyMjM5NDI3NGFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XBBILGDF. Transaction: MzAwNjc3NjE5MGFkaXF6a2N4.

  17. 4 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBCDZGDP. Transaction: MzAwNjE1ODY0MGFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Kevin John Patrick Sullivan on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBBIKGDE. Transaction: MzAwNjE1NzQ4NWFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Petrana Nowill on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBBIJGDD. Transaction: MzAwNjE1NzQ4NGFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Adam Anthony Ross Macgill on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBBIHGDB. Transaction: MzAwNjE1NzQ4MmFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Mr Oliver Grant Clark on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBBIGGDA. Transaction: MzAwNjE1NzQ4MWFkaXF6a2N4.

  22. 4 January 2010 Secretary's details changed for Kevin John Patrick Sullivan on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XBBIFGD9. Transaction: MzAwNjE1NzQ3OWFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Rhodri Rhys Beynon Nicholl on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBBIIGDC. Transaction: MzAwNjE1NzQ0NGFkaXF6a2N4.

  24. 5 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFW5K69C. Transaction: MjAyMjQyOTA3MmFkaXF6a2N4.

  25. 5 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVPE69P. Transaction: MjAyMjQyNzI1MGFkaXF6a2N4.

  26. 8 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4OTU0OWFkaXF6a2N4.

  27. 8 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MDQwMWFkaXF6a2N4.

  28. 8 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwODM3OWFkaXF6a2N4.

  29. 8 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0NTkyNmFkaXF6a2N4.

  30. 8 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI5ODIzN2FkaXF6a2N4.

  31. 9 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjExNTM2NWFkaXF6a2N4.

  32. 1 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk4ODEwMGFkaXF6a2N4.

  33. 8 March 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU4ODY5NWFkaXF6a2N4.

  34. 13 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTQ2ODE0NGFkaXF6a2N4.

  35. 8 February 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAwNzMwMWFkaXF6a2N4.

  36. 22 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQ5MTcyMGFkaXF6a2N4.

  37. 12 February 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5MjUzMmFkaXF6a2N4.

  38. 15 April 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg1MTQ5MGFkaXF6a2N4.

  39. 4 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE1NTM3NWFkaXF6a2N4.

  40. 5 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc1MzMyMWFkaXF6a2N4.

  41. 19 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxMjU2NWFkaXF6a2N4.

  42. 25 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTc3ODM1OGFkaXF6a2N4.

  43. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1OTIwNGFkaXF6a2N4.

  44. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQyMTAxOWFkaXF6a2N4.

  45. 9 March 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5MDkxNGFkaXF6a2N4.

  46. 18 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQ5MTgzM2FkaXF6a2N4.

  47. 18 January 1999 Return made up to 05/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyMzQzMmFkaXF6a2N4.

  48. 26 January 1998 Return made up to 05/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1NzA3NWFkaXF6a2N4.

  49. 23 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTMxMjQzNmFkaXF6a2N4.

  50. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwMjEzMmFkaXF6a2N4.

  51. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU0NDE0MGFkaXF6a2N4.

  52. 13 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMTE4ODUyN2FkaXF6a2N4.

  53. 13 February 1997 Return made up to 13/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3OTAxM2FkaXF6a2N4.

  54. 23 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjM3MTcxMmFkaXF6a2N4.

  55. 23 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzY5NTc2M2FkaXF6a2N4.

  56. 23 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDQxODIwMmFkaXF6a2N4.

  57. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzA5MDEyMmFkaXF6a2N4.

  58. 22 January 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTcyNjU1N2FkaXF6a2N4.

  59. 22 January 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE3NTc1NWFkaXF6a2N4.

  60. 13 March 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjAxNDEyNGFkaXF6a2N4.

  61. 27 January 1995 Return made up to 13/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4NjM3OGFkaXF6a2N4.

  62. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjIzMzMwNmFkaXF6a2N4.

  63. 24 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQzNzU4N2FkaXF6a2N4.

  64. 2 September 1994 Accounting reference date extended from 25/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNjMwNzQ0N2FkaXF6a2N4.

  65. 16 August 1994 Accounting reference date notified as 25/10

    Category: Accounts. Type: 224. Transaction: MDA3NzcxMDQ5NGFkaXF6a2N4.

  66. 9 May 1994 Ad 04/04/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc2MDUyOGFkaXF6a2N4.

  67. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzkyNDg0NGFkaXF6a2N4.

  68. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODIwNTk1N2FkaXF6a2N4.

  69. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTEzODk0OWFkaXF6a2N4.

  70. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzYwNDMzNGFkaXF6a2N4.

  71. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQ0OTY3MWFkaXF6a2N4.

  72. 27 January 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwODQ1Nzg1NWFkaXF6a2N4.

  73. 27 January 1994 Registered office changed on 27/01/94 from: 33 crwys road cardiff. CF2 4YF.

    Category: Address. Type: 287. Transaction: MDEzOTI0ODI3N2FkaXF6a2N4.

  74. 13 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDYzMjQ2NmFkaXF6a2N4.

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