5 Upper Park Road Management Company Limited

Company Registration Number: 03936327

Company registered in England and Wales

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5 Upper Park Road Management Company Limited is a Private Company Limited by Shares first registered on 29 February 2000. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03936327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2000

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

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £810£410£0£0£0£20,477£30,378£41,218
of which Cash £0£0£0£0£0£12,638£24,136£36,140
Total Assets £810£410£0£0£0£20,477£30,378£41,218
Current Liabilities £160£272£0£0£0£2,792£2,550£143,876
Net Current Assets £650£138£0£0£0£17,685£27,828£-102,658
Total Net Worth £650£138£0£0£0£17,685£27,828£10

Previous Names

No previous names

Company Officers

  • BATH, Raminder Kaur

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1973

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • FERID HANDS, Heidi

    Director

    Appointed on 6 July 2004

     

    Nationality: German

    Occupation: Retired

    Month of birth: November 1944

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • GIBBS, Jason Robert

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1969

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HILL, Vincent Paul, Dr

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1949

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • KEEN, Ben

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Industry Analyst

    Month of birth: October 1960

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • THOMAS, Huw

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • MEHRA, Vidhur

    Secretary

    Appointed on 22 June 2007

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Co Director

    42 Royston Park Road
    Pinner
    Middlesex
    HA5 4AF

  • MORTIER, Catherine

    Secretary

    Appointed on 15 May 2001

    Resigned on 10 February 2003

    Flat 7
    5 Upper Park Road, Belsize Park
    London
    NW3 2UN

  • MUTEVELIAN, Sylvia

    Secretary

    Appointed on 10 February 2003

    Resigned on 22 June 2007

    717 Green Lanes
    London
    N21 3RX

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 February 2000

    Resigned on 15 May 2001

    90/92 Parkway
    London
    NW1 7AN

  • MORTIER, Catherine

    Director

    Appointed on 15 May 2001

    Resigned on 6 July 2004

    Nationality: French

    Occupation: Administrator

    Month of birth: October 1950

    Flat 7
    5 Upper Park Road, Belsize Park
    London
    NW3 2UN

  • ROWLANDS, Enid Hafwen

    Director

    Appointed on 7 October 2010

    Resigned on 29 September 2015

    Nationality: Welsh

    Occupation: Member General Medical Council

    Month of birth: July 1954

    Iveco House
    Station Road
    Watford
    Herts
    WD17 1DL
    England

  • TERENCE, Allford

    Director

    Appointed on 6 July 2004

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    Flat 1
    5 Upper Park Road
    London
    NW3 2UN

  • WHEATLEY, Nicholas

    Director

    Appointed on 15 May 2001

    Resigned on 23 October 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    Flat 6 5 Upper Park Road
    Belsize Park
    London
    NW3 2UN

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 February 2000

    Resigned on 15 May 2001

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 24/09/2017.

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. 8 June 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X685IRWR. Transaction: MzE3NzY5OTc1MmFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W4BFS. Transaction: MzE3MDg4MzYxM2FkaXF6a2N4.

  3. 9 March 2017 Director's details changed for Heidi Ferid Hands on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QSYWX. Transaction: MzE3MDY3NTY4MGFkaXF6a2N4.

  4. 9 March 2017 Director's details changed for Jason Robert Gibbs on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QSYQO. Transaction: MzE3MDY3NTY3NGFkaXF6a2N4.

  5. 8 March 2017 Director's details changed for Mr Huw Thomas on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QSYQW. Transaction: MzE3MDY3NTY3NmFkaXF6a2N4.

  6. 8 March 2017 Director's details changed for Dr Vincent Paul Hill on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QSYX5. Transaction: MzE3MDY3NTY4M2FkaXF6a2N4.

  7. 8 March 2017 Director's details changed for Raminder Kaur Bath on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QSYR4. Transaction: MzE3MDY3NTY3OGFkaXF6a2N4.

  8. 8 March 2017 Director's details changed for Mr Ben Keen on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QSYQG. Transaction: MzE3MDY3NTY2NWFkaXF6a2N4.

  9. 15 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DEQWM9. Transaction: MzE1NTE1ODMwM2FkaXF6a2N4.

  10. 21 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X537UMGY. Transaction: MzE0NDQ4ODUyNmFkaXF6a2N4.

  11. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV5XX. Transaction: MzEzNDQxNTE4N2FkaXF6a2N4.

  12. 8 October 2015 Termination of appointment of Enid Hafwen Rowlands as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4HM4JGH. Transaction: MzEzMjY4MTg0NGFkaXF6a2N4.

  13. 8 October 2015 Appointment of Mr Huw Thomas as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4HM4J7K. Transaction: MzEzMjY4MTc5MmFkaXF6a2N4.

  14. 29 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X48FCACZ. Transaction: MzEyNDE3MjI0MGFkaXF6a2N4.

  15. 21 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47UHYZS. Transaction: MzEyMzY0MzMxMWFkaXF6a2N4.

  16. 1 May 2015 Appointment of Mr Ben Keen as a director on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: AP01. Barcode: X46H26IZ. Transaction: MzEyMjM4NDQ1NmFkaXF6a2N4.

  17. 1 May 2015 Termination of appointment of Vidhur Mehra as a secretary on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: TM02. Barcode: X46H255M. Transaction: MzEyMjM4NDA4OGFkaXF6a2N4.

  18. 19 August 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOOJ7. Transaction: MzEwNTgyOTA0N2FkaXF6a2N4.

  19. 2 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34YWS3S. Transaction: MzA5NzQ5MjUxMmFkaXF6a2N4.

  20. 7 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X335UCCO. Transaction: MzA5NTg3NDY0OWFkaXF6a2N4.

  21. 5 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A29AXMGB. Transaction: MzA3OTIxMjAxMGFkaXF6a2N4.

  22. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBC3L. Transaction: MzA3Mzg3MTUzNWFkaXF6a2N4.

  23. 11 June 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1A89JP4. Transaction: MzA1ODkwNjA3M2FkaXF6a2N4.

  24. 12 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14KO3JE. Transaction: MzA1Mzk2NDI3MGFkaXF6a2N4.

  25. 19 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMWC9TCI. Transaction: MzAzNTgyNjE0M2FkaXF6a2N4.

  26. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XYA7WS88. Transaction: MzAzMzM4MzM0N2FkaXF6a2N4.

  27. 7 March 2011 Appointment of Ms Enid Hafwen Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYA7VS87. Transaction: MzAzMzM2ODQzNmFkaXF6a2N4.

  28. 25 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATBQAK75. Transaction: MzAxNjIzMTIzNWFkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X5HMCIIH. Transaction: MzAxMTkxNDkzM2FkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Dr Vincent Paul Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5HMBIIG. Transaction: MzAxMTkxNDA5NWFkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Jason Robert Gibbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5HMAIIF. Transaction: MzAxMTkxMzY4MmFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Raminder Kaur Bath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5HM8IID. Transaction: MzAxMTkxMzY3OGFkaXF6a2N4.

  33. 22 March 2010 Director's details changed for Heidi Ferid Hands on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5HM9IIE. Transaction: MzAxMTkxMzY3OWFkaXF6a2N4.

  34. 8 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AC5GEAHC. Transaction: MjAzNDU1NTc4NGFkaXF6a2N4.

  35. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFM72A2J. Transaction: MjAzMzU0NTAyOGFkaXF6a2N4.

  36. 10 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK3480S. Transaction: MjAyNzY0MDI0MWFkaXF6a2N4.

  37. 9 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A53JQ5FB. Transaction: MjAxOTY4MjQxNWFkaXF6a2N4.

  38. 29 September 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9CDO3HG. Transaction: MjAxNDM4NDk1NGFkaXF6a2N4.

  39. 27 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1NDA2NGFkaXF6a2N4.

  40. 11 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4NDA0OGFkaXF6a2N4.

  41. 11 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4NDIxMGFkaXF6a2N4.

  42. 11 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4NDcyMGFkaXF6a2N4.

  43. 11 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4NDA0N2FkaXF6a2N4.

  44. 11 August 2007 Registered office changed on 11/08/07 from: 717 green lanes, london, N21 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA4NDcxOWFkaXF6a2N4.

  45. 13 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwNjc3OWFkaXF6a2N4.

  46. 20 June 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA2MzAxMmFkaXF6a2N4.

  47. 15 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyNjYxMGFkaXF6a2N4.

  48. 23 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTk2NDY1MmFkaXF6a2N4.

  49. 21 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2NDM3MWFkaXF6a2N4.

  50. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU1MzIzMmFkaXF6a2N4.

  51. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1MTUyN2FkaXF6a2N4.

  52. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA1MTQ4M2FkaXF6a2N4.

  53. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY3Mjg5MGFkaXF6a2N4.

  54. 14 June 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE0Mjg0M2FkaXF6a2N4.

  55. 17 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0ODUxNWFkaXF6a2N4.

  56. 17 March 2004 Registered office changed on 17/03/04 from: 5 upper park road, london, NW3 2UN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQxMzQzM2FkaXF6a2N4.

  57. 24 October 2003 Registered office changed on 24/10/03 from: 717 green lanes, london, N21 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM4MTIzMGFkaXF6a2N4.

  58. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc0MjcxMWFkaXF6a2N4.

  59. 28 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NzIzMzEzM2FkaXF6a2N4.

  60. 19 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2MjY3NWFkaXF6a2N4.

  61. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0ODMzNGFkaXF6a2N4.

  62. 17 February 2003 Registered office changed on 17/02/03 from: 5 upper park road, london, NW3 2UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkxNzc5MGFkaXF6a2N4.

  63. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEyMDg1MGFkaXF6a2N4.

  64. 1 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA4MTk1NmFkaXF6a2N4.

  65. 11 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTczMDY2NWFkaXF6a2N4.

  66. 11 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIxOTE0MWFkaXF6a2N4.

  67. 1 August 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0OTEyMzQ1OGFkaXF6a2N4.

  68. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYyODM5NGFkaXF6a2N4.

  69. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE1MjA1MmFkaXF6a2N4.

  70. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY4NjQyMWFkaXF6a2N4.

  71. 23 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA1ODc3NGFkaXF6a2N4.

  72. 23 May 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc2ODg3OGFkaXF6a2N4.

  73. 29 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUwNTYxNWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:18:02 +0100