96 Park Street Property Limited

Company Registration Number: 04686735

Company registered in England and Wales

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96 Park Street Property Limited is a Private Company Limited by Shares first registered on 5 March 2003. Its current registered address is in London.

Registered Address

128 MOUNT STREET
LONDON
W1K 3NU

There are 35 companies currently registered at this postcode, including this one.

All companies at W1K 3NU

Registration Data

Company Number

04686735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2003

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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • HN NOMINEES (2) LIMITED, active until 5 December 2009

Company Officers

  • BARKER, Thomas Ian Helm

    Secretary

    Appointed on 5 March 2003

     

    128
    Mount Street
    London
    W1K 3NU

  • NEAL, Michael Harry Walker

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    128
    Mount Street
    London
    W1K 3NU

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 March 2003

    Resigned on 5 March 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 March 2003

    Resigned on 5 March 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDCOR. Transaction: MzE0MzYwMDUzNmFkaXF6a2N4.

  2. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBGL4H. Transaction: MzEzNjQ4NDk5M2FkaXF6a2N4.

  3. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K3QY9. Transaction: MzExODYzMzA3OGFkaXF6a2N4.

  4. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVN41. Transaction: MzExMjM1NjI0NWFkaXF6a2N4.

  5. 1 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBHPT. Transaction: MzA5NzQyNzIyN2FkaXF6a2N4.

  6. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEM0YN. Transaction: MzA4OTg3MjMzMWFkaXF6a2N4.

  7. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KIKTV. Transaction: MzA3NDAwNjMzOGFkaXF6a2N4.

  8. 25 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9DLND. Transaction: MzA2NjQ2MTM2NGFkaXF6a2N4.

  9. 6 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1458L6H. Transaction: MzA1MzY0NDYwNWFkaXF6a2N4.

  10. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJEUXZUE. Transaction: MzA0ODQ4MDMwMmFkaXF6a2N4.

  11. 9 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZLNGSAM. Transaction: MzAzMzU2MTQxMmFkaXF6a2N4.

  12. 28 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSK8YOMP. Transaction: MzAyNjA1MTY0NWFkaXF6a2N4.

  13. 15 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XZ2TVI59. Transaction: MzAxMTQ1MzEyMWFkaXF6a2N4.

  14. 9 March 2010 Director's details changed for Mr Michael Harry Walker Neal on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ2TUI58. Transaction: MzAxMTAyNTc3MmFkaXF6a2N4.

  15. 9 March 2010 Secretary's details changed for Mr Thomas Ian Helm Barker on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH03. Barcode: XZ2TTI57. Transaction: MzAxMTAyNTc3MWFkaXF6a2N4.

  16. 5 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWEOUFCA. Transaction: MzAwNDM0NDk0M2FkaXF6a2N4.

  17. 5 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM0NDkyOGFkaXF6a2N4.

  18. 25 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6JX9F9G. Transaction: MzAwMzY0OTMyN2FkaXF6a2N4.

  19. 12 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCXY82B. Transaction: MjAyNzk5Mzg2OGFkaXF6a2N4.

  20. 12 March 2009 Registered office changed on 12/03/2009 from 128 mount street london W1K 3NU [View PDF]

    Category: Address. Type: 287. Barcode: XXCXV828. Transaction: MjAyNzkxNDIxNmFkaXF6a2N4.

  21. 12 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXCXX82A. Transaction: MjAyNzkxNDIyMWFkaXF6a2N4.

  22. 12 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXCXW829. Transaction: MjAyNzkxNDIxOWFkaXF6a2N4.

  23. 27 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9AW56A. Transaction: MjAxODg4OTA4NGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFD1Y4G. Transaction: MjAwMTcxODk4MWFkaXF6a2N4.

  25. 22 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NjA4OWFkaXF6a2N4.

  26. 24 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2MDA1NWFkaXF6a2N4.

  27. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4MDg0NmFkaXF6a2N4.

  28. 3 April 2006 Return made up to 05/03/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwNzIyOWFkaXF6a2N4.

  29. 23 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MTIzOGFkaXF6a2N4.

  30. 30 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkyMTI2MGFkaXF6a2N4.

  31. 20 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjUxOTgyNWFkaXF6a2N4.

  32. 19 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2ODM2NGFkaXF6a2N4.

  33. 13 March 2003 Registered office changed on 13/03/03 from: 2ND floor,mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQ1MTc5NGFkaXF6a2N4.

  34. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYwMjI0NGFkaXF6a2N4.

  35. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzMTQ3NWFkaXF6a2N4.

  36. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgwODQwNmFkaXF6a2N4.

  37. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU3NzA4OWFkaXF6a2N4.

  38. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTgxODU3MWFkaXF6a2N4.

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