1/4 Park Close (Management) Limited

Company Registration Number: 02992809

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.
1/4 Park Close (Management) Limited is a Private Company Limited by Shares first registered on 21 November 1994. Its current registered address is in Hampton, Middlesex.

Registered Address

2 PARK CLOSE
HIGH STREET
HAMPTON
MIDDLESEX
TW12 2SP

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

All companies at TW12 2SP

Registration Data

Company Number

02992809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £2,000£2,000£2,000£2,000
Current Assets £507£507£507£507
of which Cash £507£507£507£507
Total Assets £2,507£2,507£2,507£2,507
Current Liabilities £507£507£507£507
Net Current Assets £0£0£0£0
Total Net Worth £2,000£2,000£2,000£2,000

Previous Names

No previous names

Company Officers

  • BAKER, Irene Muriel

    Secretary

    Appointed on 21 November 1994

     

    2 Park Close High Street
    Hampton
    Middlesex
    TW12 2SP

  • BAJAJ, Ranjit

    Director

    Appointed on 21 November 1994

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: August 1959

    1 Park Close High Street
    Hampton
    Middlesex
    TW12 2SP

  • BAKER, Irene Muriel

    Director

    Appointed on 21 November 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1922

    2 Park Close High Street
    Hampton
    Middlesex
    TW12 2SP

  • SHUJA, Nabila

    Director

    Appointed on 2 August 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1969

    4 Park Close
    Hampton
    Middlesex
    TW12 2SP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1994

    Resigned on 21 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • CLOUGH, Margaret Ann

    Director

    Appointed on 22 January 2007

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Met Police Now

    Month of birth: November 1942

    3 Park Close
    High Street
    Hampton
    Middlesex
    TW12 2SP

  • LOW, Anne Elizabeth

    Director

    Appointed on 28 June 1996

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    3 Park Close
    Hampton
    Middlesex
    TW12 2SP

  • MACAULEY, Susan Katherine

    Director

    Appointed on 31 March 2004

    Resigned on 22 January 2007

    Nationality: British

    Occupation: British Airways Cabin Crew

    Month of birth: January 1969

    3 Park Close
    High Street
    Hampton
    Middlesex
    TW12 2SP

  • MCLEAN, Eileen

    Director

    Appointed on 21 November 1994

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1951

    3 Park Close High Street
    Hampton
    Middlesex
    TW12 2SP

  • SUBRAMANYAM, Pisipati

    Director

    Appointed on 21 November 1994

    Resigned on 2 August 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1936

    4 Park Close High Street
    Hampton
    Middlesex
    TW12 2SP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1994

    Resigned on 21 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DPAJES. Transaction: MzE1NTY5MDk5OGFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: A4MG7BIY. Transaction: MzEzODQ5OTQ2MGFkaXF6a2N4.

  3. 6 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJK3U. Transaction: MzEzMDMyNjQ5N2FkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: A3MO2ZG0. Transaction: MzExMzY3NTc0MWFkaXF6a2N4.

  5. 3 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ETWZYO. Transaction: MzEwNjUxNjAwNWFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: A2N51W3U. Transaction: MzA5MDg5MTc0M2FkaXF6a2N4.

  7. 17 December 2013 Termination of appointment of Margaret Clough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2N51W42. Transaction: MzA5MDg5MTY2MGFkaXF6a2N4.

  8. 22 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F7SCFE. Transaction: MzA4MzcyMzgxNWFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: A1NRXNJW. Transaction: MzA2OTQ5Mzk1OWFkaXF6a2N4.

  10. 22 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKOXUT. Transaction: MzA2Mjc4MTM5N2FkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: A12QB4EO. Transaction: MzA1MjU3MDU5NWFkaXF6a2N4.

  12. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG8M3WZI. Transaction: MzA0MjkwOTMyNmFkaXF6a2N4.

  13. 10 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: A4BWIPSK. Transaction: MzAyODYwMzE0NGFkaXF6a2N4.

  14. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ3S6MUA. Transaction: MzAyMjM2MzM1N2FkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: AYU4YFN6. Transaction: MzAwNTAxODc0M2FkaXF6a2N4.

  16. 25 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8UHSCPM. Transaction: MjAzOTk1Mzk1N2FkaXF6a2N4.

  17. 15 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1B435LJ. Transaction: MjAyMDI4NTU1OGFkaXF6a2N4.

  18. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABJRQ3E2. Transaction: MjAxNDEyODk1OWFkaXF6a2N4.

  19. 6 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NjA1MGFkaXF6a2N4.

  20. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1NDUxOWFkaXF6a2N4.

  21. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NDMwM2FkaXF6a2N4.

  22. 20 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcwOTAyOWFkaXF6a2N4.

  23. 20 December 2006 Return made up to 21/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3MzA4NWFkaXF6a2N4.

  24. 25 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3MjE2OGFkaXF6a2N4.

  25. 16 December 2005 Return made up to 21/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5Mjk1MGFkaXF6a2N4.

  26. 29 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAxNjAyOGFkaXF6a2N4.

  27. 17 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyNDE4NWFkaXF6a2N4.

  28. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY0MDI1NGFkaXF6a2N4.

  29. 30 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNjM3NjAzMWFkaXF6a2N4.

  30. 15 December 2003 Return made up to 21/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5NjkxNGFkaXF6a2N4.

  31. 30 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI1MDU5MGFkaXF6a2N4.

  32. 13 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxMTU3NmFkaXF6a2N4.

  33. 1 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg5NzM1MGFkaXF6a2N4.

  34. 18 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0NzYxOGFkaXF6a2N4.

  35. 28 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MTEwMjMyMWFkaXF6a2N4.

  36. 20 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2NDY1NWFkaXF6a2N4.

  37. 29 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMwNTUxOGFkaXF6a2N4.

  38. 16 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg0NDk3MGFkaXF6a2N4.

  39. 29 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MzU0MWFkaXF6a2N4.

  40. 4 March 1999 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0MDEzNGFkaXF6a2N4.

  41. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyODc2NmFkaXF6a2N4.

  42. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI3OTA3NmFkaXF6a2N4.

  43. 29 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MjU4NTAyOGFkaXF6a2N4.

  44. 19 December 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyMzg2NmFkaXF6a2N4.

  45. 29 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAzNzU2Mjg3NWFkaXF6a2N4.

  46. 19 December 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NDQ0M2FkaXF6a2N4.

  47. 9 October 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5NTgwMDAyNmFkaXF6a2N4.

  48. 9 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY3NTIyN2FkaXF6a2N4.

  49. 4 January 1996 Return made up to 21/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyMDMxM2FkaXF6a2N4.

  50. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjAwNjc4N2FkaXF6a2N4.

  51. 21 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI2NTgxOGFkaXF6a2N4.

  52. 21 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjQ5ODIzM2FkaXF6a2N4.

  53. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDY0NDQ0NmFkaXF6a2N4.

  54. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDEzMjMxOWFkaXF6a2N4.

  55. 21 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIzNzkwMmFkaXF6a2N4.

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