63 Elm Park Road Management Limited

Company Registration Number: 03905501

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.
63 Elm Park Road Management Limited is a Private Company Limited by Shares first registered on 12 January 2000. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

125 HILLSIDE AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1HH

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

All companies at WD6 1HH

Registration Data

Company Number

03905501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • DEFRIES, Mark David

    Secretary

    Appointed on 14 April 2004

     

    125
    Hillside Avenue
    Borehamwood
    Hertfordshire
    WD6 1HH
    England

  • BURGON, Elizabeth Mary

    Director

    Appointed on 12 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    63c Elm Park Road
    London
    N3 1EG

  • DEFRIES, Mark David

    Director

    Appointed on 12 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    24 Courthouse Road
    London
    N12 7PJ

  • SORENSEN, Katja Sondegard

    Director

    Appointed on 12 January 2000

     

    Nationality: Danish

    Occupation: Company Secretary

    Month of birth: March 1960

    24 Courthouse Road
    London
    N12 7PJ

  • BUTLER, Georgina Allyson

    Secretary

    Appointed on 26 April 2004

    Resigned on 27 May 2004

    1 Station Drive
    Ludlow
    Shropshire
    SY8 2PQ

  • BUTLER, Georgina Allyson

    Secretary

    Appointed on 12 January 2000

    Resigned on 25 November 2002

    63a Elm Park Road
    London
    N3 1EG

  • KEUNEN, Victor

    Secretary

    Appointed on 12 January 2000

    Resigned on 25 May 2000

    105 Drakefield Road
    London
    SW17 8RS

  • BUTLER, Georgina Allyson

    Director

    Appointed on 12 January 2000

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1950

    1 Station Drive
    Ludlow
    Shropshire
    SY8 2PQ

This information was most recently updated 01/08/2017.

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. 23 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4BSI. Transaction: MzE2NzA4OTQ4N2FkaXF6a2N4.

  2. 25 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G8KCDN. Transaction: MzE1ODE1NTIyMmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWPR5. Transaction: MzE0MDk1NzMxNGFkaXF6a2N4.

  4. 12 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTYKPF. Transaction: MzEzMjg2MDY2M2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIL16D. Transaction: MzExNTcwOTIyNGFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY7IHP. Transaction: MzEwODg5NDEzMWFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X3024WPN. Transaction: MzA5MzA2NTExNWFkaXF6a2N4.

  8. 29 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HXVOVE. Transaction: MzA4NTk4MjI0N2FkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209N6R6. Transaction: MzA3MTMwMDk3MGFkaXF6a2N4.

  10. 17 January 2013 Secretary's details changed for Mark David Defries on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH03. Barcode: X209N6QY. Transaction: MzA3MTMwMDk2NGFkaXF6a2N4.

  11. 17 January 2013 Registered office address changed from 24 Court House Road London N12 7PJ on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209N6QQ. Transaction: MzA3MTMwMDk2MmFkaXF6a2N4.

  12. 30 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IJFH6J. Transaction: MzA2NTAwMzIyOWFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10UOFAO. Transaction: MzA1MTAyMDgzOGFkaXF6a2N4.

  14. 19 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XE8FBTFH. Transaction: MzAzNTg3MjE5MmFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XHHRSQSW. Transaction: MzAzMDQ2MDk0OWFkaXF6a2N4.

  16. 13 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMV09O7I. Transaction: MzAyNTE4ODQ3N2FkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XY91OH1B. Transaction: MzAwODE4NDE0OWFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Mark David Defries on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY91MH19. Transaction: MzAwODE4MzM5OWFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Katja Sondegard Sorensen on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY91NH1A. Transaction: MzAwODE4MzQwMGFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Elizabeth Mary Burgon on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY91LH18. Transaction: MzAwODE4MzM5N2FkaXF6a2N4.

  21. 1 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARWASDQ2. Transaction: MjA0MjU5MTEwMmFkaXF6a2N4.

  22. 19 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ5F6MB. Transaction: MjAyMzYyNjQxOWFkaXF6a2N4.

  23. 13 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHI9M4S0. Transaction: MjAxNzk0MzI4MmFkaXF6a2N4.

  24. 7 April 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1WRYLW. Transaction: MjAwMjc0NTI2NWFkaXF6a2N4.

  25. 7 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NTQyNWFkaXF6a2N4.

  26. 24 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2MDE3OWFkaXF6a2N4.

  27. 21 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY1NzA2N2FkaXF6a2N4.

  28. 29 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2Njc3M2FkaXF6a2N4.

  29. 24 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDI3ODMxNGFkaXF6a2N4.

  30. 18 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1ODYxNjM1MmFkaXF6a2N4.

  31. 18 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0NTYyN2FkaXF6a2N4.

  32. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQxNzY0OWFkaXF6a2N4.

  33. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMwNDcyNWFkaXF6a2N4.

  34. 21 April 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyODcyMGFkaXF6a2N4.

  35. 21 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE2MTQ0OWFkaXF6a2N4.

  36. 10 September 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY2NDA4M2FkaXF6a2N4.

  37. 10 December 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMjIyNTAwMWFkaXF6a2N4.

  38. 5 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjQ0MjM4OWFkaXF6a2N4.

  39. 5 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE4NTkzNGFkaXF6a2N4.

  40. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQxODg1NWFkaXF6a2N4.

  41. 15 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzY4MTY4MGFkaXF6a2N4.

  42. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM3Njk5MWFkaXF6a2N4.

  43. 19 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzk2NDI3MmFkaXF6a2N4.

  44. 19 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDUzMDI1M2FkaXF6a2N4.

  45. 12 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODk4NTA1OWFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 03:54:28 +0100