21 Park Road Residents Limited

Company Registration Number: 04350633

Company registered in England and Wales

Approximate Location Map
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21 Park Road Residents Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in Richmond, Surrey.

Registered Address

GARDEN FLAT, 14
LION GATE GARDENS
RICHMOND
SURREY
TW9 2DW

There are 12 companies currently registered at this postcode, including this one.

All companies at TW9 2DW

Registration Data

Company Number

04350633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Mark Simon George

    Secretary

    Appointed on 10 January 2002

     

    Flat 1 Basement
    21 Park Road
    Richmond
    Surrey
    TW10 6NS

  • HOLLIDAY, Paul David

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: December 1968

    Ground Floor Flat 2
    21 Park Road
    Richmond
    Surrey
    TW10 6NS

  • MAY, Laura Patricia

    Director

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1978

    Flat 4
    21 Park Road
    Richmond
    Surrey
    TW10 6NS
    Uk

  • RICHMAN, Anthony

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: It Director

    Month of birth: September 1968

    First Floor Flat
    21 Park Road
    Richmond
    Surrey
    TW10 6NS

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • ROBINSON, Lee

    Director

    Appointed on 12 July 2004

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Designer

    Month of birth: March 1967

    Flat 4 21 Park Road
    Richmond
    Surrey
    TW10 6NS

  • SAPSFORD, Mark Colin

    Director

    Appointed on 21 February 2005

    Resigned on 20 April 2009

    Nationality: South African

    Occupation: Management Consultant

    Month of birth: July 1969

    Ground Floor Flat 2
    21 Park Road
    Richmond
    Surrey
    TW10 6NS

  • WILSON DE ROZE, Karen

    Director

    Appointed on 10 January 2002

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Marketing Management

    Month of birth: November 1959

    Flat 2
    21 Park Road
    Richmond
    Surrey
    TW10 6NS

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 11 April 2017 Accounts for a dormant company made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X645PCCQ. Transaction: MzE3MzM2NDAyM2FkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSYO2R. Transaction: MzE2NjM1MjMxN2FkaXF6a2N4.

  3. 10 January 2017 Current accounting period extended from 31 January 2017 to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA01. Barcode: X5XSY9QW. Transaction: MzE2NjM0NzE5OGFkaXF6a2N4.

  4. 9 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50DROTV. Transaction: MzE0MTU3NDA4M2FkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCKMNF. Transaction: MzEzOTQ2ODQ4M2FkaXF6a2N4.

  6. 10 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49AI0BF. Transaction: MzEyNDkwMzE5M2FkaXF6a2N4.

  7. 18 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBVXU. Transaction: MzExNTU2NTExNmFkaXF6a2N4.

  8. 18 January 2015 Registered office address changed from C/O Laura May 156 Grattons Drive Crawley West Sussex RH10 3JP England to Garden Flat, 14 Lion Gate Gardens Richmond Surrey TW9 2DW on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Address. Type: AD01. Barcode: X3ZDBVXM. Transaction: MzExNTU2NTEwN2FkaXF6a2N4.

  9. 1 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36ZQ1UX. Transaction: MzA5OTMwNzEwNmFkaXF6a2N4.

  10. 1 May 2014 Registered office address changed from C/O C/O Laura May Garden Flat 14 Lion Gate Gardens Richmond Surrey TW9 2DW on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZQ00I. Transaction: MzA5OTMwNjg0M2FkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5F2A. Transaction: MzA5MjcyOTg1MWFkaXF6a2N4.

  12. 3 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27LN775. Transaction: MzA3NzQwMzU2OGFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJEQ2. Transaction: MzA3MDkxMTgxMGFkaXF6a2N4.

  14. 12 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LJRQPC. Transaction: MzA2NzM3NDE5NmFkaXF6a2N4.

  15. 8 May 2012 Registered office address changed from 21 Park Road Richmond Surrey TW10 6NS on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X188KKAZ. Transaction: MzA1NzAxMDczM2FkaXF6a2N4.

  16. 19 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULNWH. Transaction: MzA1MDk4NDk2M2FkaXF6a2N4.

  17. 10 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVK5ZUV5. Transaction: MzAzODY1NzE5NGFkaXF6a2N4.

  18. 15 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHKAQQTH. Transaction: MzAzMDQ5MTYyNWFkaXF6a2N4.

  19. 31 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X41X6N0S. Transaction: MzAyMjQxMzIxNGFkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XNSMNLX3. Transaction: MzAyMDA3MzAwMmFkaXF6a2N4.

  21. 23 July 2010 Director's details changed for Paul David Holliday on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XNSMKLX0. Transaction: MzAyMDA3Mjg3MGFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Mrs Laura Patricia May on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XNSMLLX1. Transaction: MzAyMDA3Mjg3MmFkaXF6a2N4.

  23. 23 July 2010 Director's details changed for Anthony Richman on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XNSMMLX2. Transaction: MzAyMDA3Mjg3NmFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Miss Laura Patricia Knowles on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: XWRS7L48. Transaction: MzAxODI1NjU5OGFkaXF6a2N4.

  25. 24 June 2010 Termination of appointment of Mark Sapsford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRR8L48. Transaction: MzAxODI1NjU5M2FkaXF6a2N4.

  26. 18 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHX58GO5. Transaction: MzAwNzI4ODgwMWFkaXF6a2N4.

  27. 10 November 2009 Appointment of Paul David Holliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFGMUEML. Transaction: MzAwMjU0MTY0M2FkaXF6a2N4.

  28. 11 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY4I7AN. Transaction: MjAyNTU0OTYzOGFkaXF6a2N4.

  29. 7 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: AKVCR4MI. Transaction: MjAxNzU1MjM1N2FkaXF6a2N4.

  30. 15 April 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3ZBYWY. Transaction: MjAwMzM1Mjc3NmFkaXF6a2N4.

  31. 15 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU3Z8YWV. Transaction: MjAwMzMzNTI2OWFkaXF6a2N4.

  32. 15 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XU3Z9YWW. Transaction: MjAwMzMzNTI3NWFkaXF6a2N4.

  33. 15 April 2008 Director's change of particulars / laura knowles / 07/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3ZAYWX. Transaction: MjAwMzMzNTI3N2FkaXF6a2N4.

  34. 10 April 2008 Director appointed laura patricia knowles [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LKYYQ2. Transaction: MjAwMzA1NDM1NGFkaXF6a2N4.

  35. 1 April 2008 Appointment terminated director lee robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQY2PYIS. Transaction: MjAwMjQyOTU3OWFkaXF6a2N4.

  36. 15 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: MDE4ODE3MTQzMmFkaXF6a2N4.

  37. 12 November 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMTEwM2FkaXF6a2N4.

  38. 15 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzcyMTM0OGFkaXF6a2N4.

  39. 15 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzYzOTg5NWFkaXF6a2N4.

  40. 13 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE2ODU2M2FkaXF6a2N4.

  41. 16 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxMzk4OGFkaXF6a2N4.

  42. 16 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTE2MjA1OWFkaXF6a2N4.

  43. 16 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTA5NzM1OWFkaXF6a2N4.

  44. 3 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MDkxNTgyMGFkaXF6a2N4.

  45. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYwODAzN2FkaXF6a2N4.

  46. 23 February 2005 Nc inc already adjusted 17/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTQ4ODEyN2FkaXF6a2N4.

  47. 7 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYwNTY0OWFkaXF6a2N4.

  48. 7 February 2005 Ad 17/07/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjEzMDQ5MGFkaXF6a2N4.

  49. 7 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMDYyMTU2N2FkaXF6a2N4.

  50. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjc4NjYxM2FkaXF6a2N4.

  51. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM1MDIzMGFkaXF6a2N4.

  52. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM5NjA1MGFkaXF6a2N4.

  53. 18 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE1NjA5MmFkaXF6a2N4.

  54. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzNjM5OWFkaXF6a2N4.

  55. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg5NzI1OWFkaXF6a2N4.

  56. 28 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1Nzc4OGFkaXF6a2N4.

  57. 30 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDUzNTE2MGFkaXF6a2N4.

  58. 22 March 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc1OTg2OGFkaXF6a2N4.

  59. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwMTUyM2FkaXF6a2N4.

  60. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2ODA2MWFkaXF6a2N4.

  61. 5 February 2002 Registered office changed on 05/02/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg1NzM3NWFkaXF6a2N4.

  62. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM5MDE3MGFkaXF6a2N4.

  63. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE4NzA1NGFkaXF6a2N4.

  64. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2MTAzNGFkaXF6a2N4.

  65. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg5MjgwMWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:18:03 +0100