4 Park End Management Limited

Company Registration Number: 03449379

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.
4 Park End Management Limited is a Private Company Limited by Shares first registered on 8 October 1997. Its current registered address is in London.

Registered Address

1 NORTHWOOD LODGE OAK HILL PARK
LONDON
NW3 7LL

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 7LL

Registration Data

Company Number

03449379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • BIRN, David John

    Secretary

    Appointed on 8 October 1997

     

    Nationality: British

    1 Northwood Lodge
    Oak Hill Park
    London
    NW3 7LL

  • CORDSEN, Inge

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1940

    36 New End Square
    London
    NW3 1LS

  • CROWN, Jonathan Courtney Langdon Maurice

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    Unit 3- 4 Park End
    Park End
    London
    NW3 2SE
    England

  • MACKINNON, Donald

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Physics Technician

    Month of birth: September 1947

    85 Cholmley Gardens
    Fortune Green Road
    London
    NW6 1UN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    120 East Road
    London
    N1 6AA

  • DE METZ, John Philip

    Director

    Appointed on 8 October 1997

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Architect

    Month of birth: July 1937

    15 Clarendon Mews
    London
    W2 2NR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMMRC. Transaction: MzE1OTQyMjk1OWFkaXF6a2N4.

  2. 14 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B867CW. Transaction: MzE1MjkzNjg4OGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4GYN7. Transaction: MzEzMzIxNzkwNmFkaXF6a2N4.

  4. 22 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A32C20. Transaction: MzEyNTU3NDU1NGFkaXF6a2N4.

  5. 16 March 2015 Appointment of Mr Jonathan Courtney Langdon Maurice Crown as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43A1ZQW. Transaction: MzExOTIyNjg0NWFkaXF6a2N4.

  6. 16 March 2015 Termination of appointment of John Philip De Metz as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X43A1VJE. Transaction: MzExOTIyNTY0OWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYM0MH. Transaction: MzEwOTgxNDQ2MGFkaXF6a2N4.

  8. 31 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30MCTGI. Transaction: MzA5MzY5NzI2NWFkaXF6a2N4.

  9. 12 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5P3L. Transaction: MzA4Njg2NDI4OGFkaXF6a2N4.

  10. 28 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MCP340. Transaction: MzA2ODMzODE0NmFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6NVU0. Transaction: MzA2NTU0OTc0N2FkaXF6a2N4.

  12. 17 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12SXSBK. Transaction: MzA1MjY0MDExMGFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X4U10YOI. Transaction: MzA0NjA1MjE3OWFkaXF6a2N4.

  14. 2 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFKR6RA7. Transaction: MzAzMTU0ODIyN2FkaXF6a2N4.

  15. 10 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XL7WRO44. Transaction: MzAyNDkxOTg0MWFkaXF6a2N4.

  16. 18 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4QIVHMK. Transaction: MzAwOTcyNDU1OGFkaXF6a2N4.

  17. 22 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XPQP6EBW. Transaction: MzAwMTI3NDUzNmFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Donald Mackinnon on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XPQP5EBV. Transaction: MzAwMTI3NDEzOWFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for John Philip De Metz on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XPQP4EBU. Transaction: MzAwMTI3NDEzOGFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Inge Cordsen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XPQP3EBT. Transaction: MzAwMTI3NDEzN2FkaXF6a2N4.

  21. 16 March 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7UR850. Transaction: MjAyODIyNzAzNWFkaXF6a2N4.

  22. 16 March 2009 Registered office changed on 16/03/2009 from 139/143 stoke newington high street, london N16 0PA [View PDF]

    Category: Address. Type: 287. Barcode: XY7UO85X. Transaction: MjAyODE5NzQwN2FkaXF6a2N4.

  23. 16 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY7UQ85Z. Transaction: MjAyODE5NzQxMWFkaXF6a2N4.

  24. 16 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY7UP85Y. Transaction: MjAyODE5NzQxMGFkaXF6a2N4.

  25. 10 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOJ3C7X0. Transaction: MjAyNzc0MTc1MmFkaXF6a2N4.

  26. 10 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APUUSXT5. Transaction: MjAwMTA2Nzk1MWFkaXF6a2N4.

  27. 22 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ0ODQ5MWFkaXF6a2N4.

  28. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxNDY4NGFkaXF6a2N4.

  29. 31 May 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwODI0OGFkaXF6a2N4.

  30. 19 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2MjY1OWFkaXF6a2N4.

  31. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIyNTcwOWFkaXF6a2N4.

  32. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDEwNzQwNWFkaXF6a2N4.

  33. 30 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwMTgzODI2OGFkaXF6a2N4.

  34. 12 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQyMjM4MmFkaXF6a2N4.

  35. 12 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzI4NDY3N2FkaXF6a2N4.

  36. 15 March 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk1NjE0M2FkaXF6a2N4.

  37. 19 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgzNjE0NWFkaXF6a2N4.

  38. 9 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM2MjU0OGFkaXF6a2N4.

  39. 16 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0MDQ5N2FkaXF6a2N4.

  40. 24 February 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk5MjIyNWFkaXF6a2N4.

  41. 15 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMDgyMGFkaXF6a2N4.

  42. 9 January 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMTcxMzYzNmFkaXF6a2N4.

  43. 11 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzOTU2OGFkaXF6a2N4.

  44. 22 December 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzc1ODQ3OWFkaXF6a2N4.

  45. 17 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyMjk0MGFkaXF6a2N4.

  46. 26 January 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxODU2OTY0N2FkaXF6a2N4.

  47. 26 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgwMDg1M2FkaXF6a2N4.

  48. 26 February 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NDEyOTIxNGFkaXF6a2N4.

  49. 26 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc2MDgyMmFkaXF6a2N4.

  50. 20 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4ODU0MWFkaXF6a2N4.

  51. 20 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0Mzc1NmFkaXF6a2N4.

  52. 30 October 1998 Return made up to 08/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwOTg2MmFkaXF6a2N4.

  53. 6 November 1997 Ad 03/11/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODUzMTU0MmFkaXF6a2N4.

  54. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3NjAxMGFkaXF6a2N4.

  55. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0MDI1N2FkaXF6a2N4.

  56. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc3MTYxNmFkaXF6a2N4.

  57. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY2Nzc0OGFkaXF6a2N4.

  58. 8 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg4MTM0N2FkaXF6a2N4.

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