16 Upper Park Road Limited

Company Registration Number: 04306123

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.
16 Upper Park Road Limited is a Private Company Limited by Shares first registered on 17 October 2001. Its current registered address is in London.

Registered Address

RAMSAY HOUSE 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA

There are 237 companies currently registered at this postcode, including this one.

All companies at N21 1RA

Registration Data

Company Number

04306123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BRAHAMS, Malcolm Henry

    Director

    Appointed on 17 October 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1941

    75 Hampstead Way
    London
    NW11 7LG

  • DE KEYSER, Paul Andrew

    Director

    Appointed on 17 October 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1956

    16 Upper Park Road
    London
    NW3 2UP

  • HOWARD, Dominic James

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1977

    14
    Upper Park Road
    London
    NW3 2UP
    England

  • LEUNG, Alice

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Waitress

    Month of birth: July 1971

    16
    Upper Park Road
    London
    NW3 2UP
    England

  • SINGER, Bradley Oliver

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1988

    Flat 8 Gables Lodge
    Crescent East
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0EL
    England

  • DE KEYSER, Paul

    Secretary

    Appointed on 22 September 2004

    Resigned on 5 September 2012

    Flat 1
    16 Upper Park Road
    London
    NW3 2UP

  • MOSS, Joanne

    Secretary

    Appointed on 17 October 2001

    Resigned on 26 October 2002

    16 Upper Park Road
    Belsize Park
    London
    NW3 2UP

  • OPPENHEIM, Liese Lotte

    Secretary

    Appointed on 28 October 2002

    Resigned on 22 September 2004

    16a Upper Park Road
    London
    NW3 2UP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2001

    Resigned on 17 October 2001

    120 East Road
    London
    N1 6AA

  • DAVIS, Catherine Mary

    Director

    Appointed on 17 October 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1967

    16 Upper Park Road
    London
    NW3 2UP

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 October 2001

    Resigned on 17 October 2001

    120 East Road
    London
    N1 6AA

  • MOSS, Joanne

    Director

    Appointed on 17 October 2001

    Resigned on 26 October 2002

    Nationality: British

    Occupation: Housekeeper

    Month of birth: May 1966

    16 Upper Park Road
    Belsize Park
    London
    NW3 2UP

  • OPPENHEIM, Liese Lotte

    Director

    Appointed on 17 October 2001

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1917

    16a Upper Park Road
    London
    NW3 2UP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X648B6WG. Transaction: MzE3MzQ1MjMyMGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0ERJE. Transaction: MzE2MTE1NDcxNWFkaXF6a2N4.

  3. 1 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: X5AABSOQ. Transaction: MzE1MjEwNzMwOGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5MAQ. Transaction: MzEzNTk1OTI1NWFkaXF6a2N4.

  5. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATC07K. Transaction: MzEyNjMzNzA2OGFkaXF6a2N4.

  6. 18 February 2015 Registered office address changed from Ramsay Brown and Partners 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GYUTN. Transaction: MzExNzYwNTgxOGFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEMT08. Transaction: MzExMTE0OTkzOGFkaXF6a2N4.

  8. 11 November 2014 Director's details changed for Paul Andrew De Keyser on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KEMSX7. Transaction: MzExMTE0OTgyNWFkaXF6a2N4.

  9. 23 October 2014 Director's details changed for Mr Bradley Oliver Singer on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3J3U53E. Transaction: MzExMDAwMDg3NmFkaXF6a2N4.

  10. 23 October 2014 Registered office address changed from 16 Upper Park Road London NW3 2UP to Ramsay Brown and Partners 18 Vera Avenue London N21 1RA on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3U18Y. Transaction: MzExMDAwMDA0MmFkaXF6a2N4.

  11. 23 October 2014 Appointment of Miss Alice Leung as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3J3U10P. Transaction: MzEwOTk5OTg4MGFkaXF6a2N4.

  12. 20 October 2014 Appointment of Mr Dominic James Howard as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVUPJU. Transaction: MzEwOTY5NzMzMGFkaXF6a2N4.

  13. 20 October 2014 Appointment of Mr Bradley Oliver Singer as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVUOPU. Transaction: MzEwOTY5NzIzNWFkaXF6a2N4.

  14. 29 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CMLA7K. Transaction: MzEwNDQyMDk5N2FkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: A2M7THL3. Transaction: MzA5MDMzNjc3OGFkaXF6a2N4.

  16. 28 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BAOIWQ. Transaction: MzA4MDY1MDk2NmFkaXF6a2N4.

  17. 27 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: A1MHQ9Z7. Transaction: MzA2ODIzOTc1NGFkaXF6a2N4.

  18. 19 September 2012 Termination of appointment of Paul De Keyser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HMTL5N. Transaction: MzA2NDM2MjkwNWFkaXF6a2N4.

  19. 25 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSHAWP. Transaction: MzA2MTM2NzI4M2FkaXF6a2N4.

  20. 18 November 2011 Annual return made up to 31 October 2011. List of shareholders has changed [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: AMF6KZBB. Transaction: MzA0NzM5MTU5NmFkaXF6a2N4.

  21. 18 November 2011 Termination of appointment of Liese Oppenheim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMF6LZBC. Transaction: MzA0NzM5MTU0N2FkaXF6a2N4.

  22. 1 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ30WW61. Transaction: MzA0MTM2NzUzNGFkaXF6a2N4.

  23. 22 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: ACXIMP8K. Transaction: MzAyNzMzODA4OGFkaXF6a2N4.

  24. 2 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYB56M1H. Transaction: MzAyMDU4NTg1OWFkaXF6a2N4.

  25. 11 January 2010 Annual return made up to 1 November 2009. List of shareholders has changed [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: AV809FVW. Transaction: MzAwNjgwODM3OWFkaXF6a2N4.

  26. 30 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A4PEQF9V. Transaction: MzAwMzk0NTI3OWFkaXF6a2N4.

  27. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A835FCR8. Transaction: MjA0MDIwNjY5MWFkaXF6a2N4.

  28. 21 November 2008 Return made up to 31/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADV3I4Z6. Transaction: MjAxODUwNDE2M2FkaXF6a2N4.

  29. 12 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW2RI27Q. Transaction: MjAxMDgzMjg2NWFkaXF6a2N4.

  30. 19 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYyMDk3NWFkaXF6a2N4.

  31. 20 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUxOTAxMGFkaXF6a2N4.

  32. 16 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1NjIwM2FkaXF6a2N4.

  33. 25 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyMDY5NmFkaXF6a2N4.

  34. 31 October 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1NTA0MmFkaXF6a2N4.

  35. 15 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzYxMDIxM2FkaXF6a2N4.

  36. 1 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3MDEyOWFkaXF6a2N4.

  37. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyNDE2N2FkaXF6a2N4.

  38. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM5NjM4OGFkaXF6a2N4.

  39. 6 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MDAwNzA3N2FkaXF6a2N4.

  40. 24 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyMjE5MGFkaXF6a2N4.

  41. 2 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc3OTI2MGFkaXF6a2N4.

  42. 6 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMDE4MjcwN2FkaXF6a2N4.

  43. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE4MTg0MmFkaXF6a2N4.

  44. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA2MTk3MWFkaXF6a2N4.

  45. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwMTk5NmFkaXF6a2N4.

  46. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM1ODc2MGFkaXF6a2N4.

  47. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI2MzQ5OWFkaXF6a2N4.

  48. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk2Njc2NWFkaXF6a2N4.

  49. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMyNTIzMWFkaXF6a2N4.

  50. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3ODA0OGFkaXF6a2N4.

  51. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIzMzEyOGFkaXF6a2N4.

  52. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ0NjQyOWFkaXF6a2N4.

  53. 17 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE4NDIwNGFkaXF6a2N4.

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