97, Park Hill Management Company Limited

Company Registration Number: 04909153

Company registered in England and Wales

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97, Park Hill Management Company Limited is a Private Company Limited by Shares first registered on 23 September 2003.

Registered Address

97 PARK HILL
LONDON
SW4 9NX

There are 10 companies currently registered at this postcode, including this one.

All companies at SW4 9NX

Registration Data

Company Number

04909153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3£3£3£3£3£3£3£3£3£3£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£11,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-10,997
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • WELLINGS, Daniel James Sanderson

    Secretary

    Appointed on 24 March 2016

     

    97 Park Hill
    London
    SW4 9NX

  • BROSSARD, Catherine Chantal

    Director

    Appointed on 19 November 2003

     

    Nationality: French

    Occupation: Lecturer

    Month of birth: November 1961

    Flat 1
    97 Park Hill
    London
    SW4 9NX

  • WELLINGS, Daniel James Sanderson

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Banking

    Month of birth: March 1984

    109a
    Kings Avenue
    London
    SW4 8EN
    United Kingdom

  • MODARRES NARAGHI, Mohammad Babak

    Secretary

    Appointed on 16 October 2003

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Tax Analyst

    39 River Court Portsmouth Road
    Surbiton
    KT6 4EY

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 26 November 2003

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 23 September 2003

    Resigned on 26 November 2003

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • BRAGANZA, Radhika

    Director

    Appointed on 1 November 2006

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    40 Bellfield Avenue
    Harrowweald
    HA3 6SX

  • GALLI, Letizia

    Director

    Appointed on 17 September 2004

    Resigned on 12 October 2006

    Nationality: Italian

    Occupation: Market Researcher

    Month of birth: September 1969

    97 Park Hill
    Flat 3
    London
    SW4 9NX

  • MODARRES NARAGHI, Mohammad Babak

    Director

    Appointed on 16 October 2003

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Tax Analyst

    Month of birth: April 1972

    39 River Court Portsmouth Road
    Surbiton
    KT6 4EY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRNUQ. Transaction: MzE1NzY0ODQ0N2FkaXF6a2N4.

  2. 18 September 2016 Appointment of Mr Daniel James Sanderson Wellings as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP03. Barcode: X5FSRN4A. Transaction: MzE1NzY0ODI5M2FkaXF6a2N4.

  3. 18 September 2016 Termination of appointment of Mohammad Babak Modarres Naraghi as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X5FSRMTN. Transaction: MzE1NzY0ODI3OGFkaXF6a2N4.

  4. 18 September 2016 Termination of appointment of Mohammad Babak Modarres Naraghi as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X5FSRMT7. Transaction: MzE1NzY0ODI3MmFkaXF6a2N4.

  5. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A52F1D. Transaction: MzE1MTk2ODI3N2FkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIBXK. Transaction: MzEzMTY4NjkyMGFkaXF6a2N4.

  7. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ4SG. Transaction: MzEyNjAyNDk4MmFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GQER. Transaction: MzEwNzE3ODA5NmFkaXF6a2N4.

  9. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQHGK8. Transaction: MzEwMjUyMzEyMmFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7GEG. Transaction: MzA4NTg3NDU3OWFkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M9LLJV. Transaction: MzA2ODAwMTAxOWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBMYSB. Transaction: MzA2NDg2NTg3OGFkaXF6a2N4.

  13. 27 September 2012 Appointment of Mr Daniel James Sanderson Wellings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBMTI2. Transaction: MzA2NDg2NDExMWFkaXF6a2N4.

  14. 25 September 2012 Termination of appointment of Radhika Braganza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6FNNV. Transaction: MzA2NDcxNDY3MmFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12NVT. Transaction: MzA1OTk4NDEzNmFkaXF6a2N4.

  16. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XN6S6X7S. Transaction: MzA0MzE3NzI4MGFkaXF6a2N4.

  17. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYTEKV6N. Transaction: MzAzOTE0ODM2MWFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X63ILN3Z. Transaction: MzAyMjczNTgwNWFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Mohammad Babak Modarres Naraghi on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X63IKN3Y. Transaction: MzAyMjczNTU2NGFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Catherine Chantal Brossard on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X63IJN3X. Transaction: MzAyMjczNTU1MmFkaXF6a2N4.

  21. 4 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ458KK1. Transaction: MzAxNjk0NTQzMmFkaXF6a2N4.

  22. 1 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UAMCW2. Transaction: MjA0MDM1ODQ4NWFkaXF6a2N4.

  23. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSCL1BEC. Transaction: MjAzNjgyMDM3MGFkaXF6a2N4.

  24. 1 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOE252RZ. Transaction: MjAxMjI3NjgzMmFkaXF6a2N4.

  25. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XE8081G8. Transaction: MjAwOTEzMjEyMWFkaXF6a2N4.

  26. 17 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0NzQxNmFkaXF6a2N4.

  27. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzNjQxNGFkaXF6a2N4.

  28. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyNTA2NmFkaXF6a2N4.

  29. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgyNDgxNWFkaXF6a2N4.

  30. 5 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5Mzk4OGFkaXF6a2N4.

  31. 12 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzMTAzMGFkaXF6a2N4.

  32. 6 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg0MTIxMmFkaXF6a2N4.

  33. 6 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg0MTIxMWFkaXF6a2N4.

  34. 9 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI3MzY4NWFkaXF6a2N4.

  35. 9 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODAyMzMxN2FkaXF6a2N4.

  36. 22 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY3NjEyOWFkaXF6a2N4.

  37. 13 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5OTQ1OGFkaXF6a2N4.

  38. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkzMDQ0NmFkaXF6a2N4.

  39. 5 July 2004 Registered office changed on 05/07/04 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc4NDc4OGFkaXF6a2N4.

  40. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkyNTc0NWFkaXF6a2N4.

  41. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk3NTU4NWFkaXF6a2N4.

  42. 3 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYwNTYwNGFkaXF6a2N4.

  43. 28 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTYxMDAyOGFkaXF6a2N4.

  44. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY5OTY4NGFkaXF6a2N4.

  45. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzUyMTY1MWFkaXF6a2N4.

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