15 Upper Park Road Management Company Limited

Company Registration Number: 04979365

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.
15 Upper Park Road Management Company Limited is a Private Company Limited by Guarantee first registered on 28 November 2003.

Registered Address

15 UPPER PARK ROAD
LONDON
NW3 2UN

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

All companies at NW3 2UN

Registration Data

Company Number

04979365

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 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

  • FENNESSY, Gaynor Anne

    Secretary

    Appointed on 8 December 2003

     

    15b Upper Park Road
    London
    NW3 2UN

  • FENNESSY, Gaynor Anne

    Director

    Appointed on 8 December 2003

     

    Nationality: New Zealander

    Occupation: Designer

    Month of birth: July 1947

    15b Upper Park Road
    London
    NW3 2UN

  • GOODMAN, Margaret Beatrice

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    15a Upper Park Road
    London
    NW3 2UN

  • KURPIEL, Christine Vanda

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Curator

    Month of birth: October 1953

    15 Upper Park Road
    London
    NW3 2UN

  • SPECTOR, Col

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Filmmaker And Teacher

    Month of birth: February 1965

    15
    Upper Park Road
    London
    NW3 2UN
    England

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • PRICE, Ian Richard

    Director

    Appointed on 8 December 2003

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    15 Upper Park Road
    London
    NW3 2DN

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 23/09/2017.

Latest Filings

  1. 21 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D9WSII. Transaction: MzE4MzMyNDQ2MmFkaXF6a2N4.

  2. 21 August 2017 Appointment of Mr Col Spector as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X6D9TPA3. Transaction: MzE4MzMyMTQ0MmFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71U6Q. Transaction: MzE2MzU5ODY5MGFkaXF6a2N4.

  4. 6 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E232S2. Transaction: MzE1NjI2NDI5OGFkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 28 November 2015 no member list [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MURZQJ. Transaction: MzEzODI4ODA3N2FkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3ZIOUWR. Transaction: MzExNTk1MDg2MGFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 28 November 2014 no member list [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8N5C. Transaction: MzExMzMwNDUxNWFkaXF6a2N4.

  8. 11 December 2014 Termination of appointment of Ian Richard Price as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: X3MI8NBN. Transaction: MzExMzMwNDI4N2FkaXF6a2N4.

  9. 30 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36L7W22. Transaction: MzA5OTE2OTk0N2FkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 28 November 2013 no member list [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2N25T6W. Transaction: MzA5MDYwNTkwOWFkaXF6a2N4.

  11. 30 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A211S09T. Transaction: MzA3MTk5MjkxMmFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 28 November 2012 no member list [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7IX4W. Transaction: MzA2OTc1ODU1NWFkaXF6a2N4.

  13. 24 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A115FPZ6. Transaction: MzA1MTI5MjQ1MGFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 28 November 2011 no member list [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XK6TUZV4. Transaction: MzA0ODYyNzk2MmFkaXF6a2N4.

  15. 10 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABECCRJX. Transaction: MzAzMjAyMjAxMGFkaXF6a2N4.

  16. 19 December 2010 Annual return made up to 28 November 2010 no member list [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X9IRUQ21. Transaction: MzAyOTAyNDIzOWFkaXF6a2N4.

  17. 27 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH3FMGW7. Transaction: MzAwODAzOTQyMWFkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 28 November 2009 no member list [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XEX7TFPC. Transaction: MzAwNTI1ODQ3MGFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Ian Richard Price on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEX7SFPB. Transaction: MzAwNDgwODc2MWFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Christine Vanda Kurpiel on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEX7RFPA. Transaction: MzAwNDgwODc2MGFkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Margaret Beatrice Goodman on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEX7QFP9. Transaction: MzAwNDgwODc1OWFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Gaynor Anne Fennessy on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEX7PFP8. Transaction: MzAwNDgwODc1OGFkaXF6a2N4.

  23. 8 December 2008 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5H4L5E4. Transaction: MjAxOTYwNzMxNGFkaXF6a2N4.

  24. 3 December 2008 Annual return made up to 28/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J5Y5B8. Transaction: MjAxOTIzNTczM2FkaXF6a2N4.

  25. 3 December 2008 Director and secretary's change of particulars / gaynor fennessy / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9J5X5B7. Transaction: MjAxOTIzNTQzM2FkaXF6a2N4.

  26. 11 December 2007 Annual return made up to 28/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2MzI2OWFkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExNTQ3OGFkaXF6a2N4.

  28. 19 December 2006 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NjE4M2FkaXF6a2N4.

  29. 5 December 2006 Annual return made up to 28/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3NDEyMWFkaXF6a2N4.

  30. 13 January 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA0MDQ3MTY1OGFkaXF6a2N4.

  31. 7 December 2005 Annual return made up to 28/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY1Mjk1MmFkaXF6a2N4.

  32. 1 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNDUxMjUzM2FkaXF6a2N4.

  33. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkyMzg5OGFkaXF6a2N4.

  34. 18 June 2005 Annual return made up to 28/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2NTk3MmFkaXF6a2N4.

  35. 18 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzMjgwNmFkaXF6a2N4.

  36. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA5NTQwN2FkaXF6a2N4.

  37. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyMjM2N2FkaXF6a2N4.

  38. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI0MzQ1MWFkaXF6a2N4.

  39. 17 June 2005 Registered office changed on 17/06/05 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEwNDIxOWFkaXF6a2N4.

  40. 10 May 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0OTg0MzU4M2FkaXF6a2N4.

  41. 9 May 2005 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDEzOTYzMjA3MmFkaXF6a2N4.

  42. 8 February 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExOTA0NTcxNmFkaXF6a2N4.

  43. 30 December 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA0NjQ5OTE1MGFkaXF6a2N4.

  44. 2 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0NTU0NmFkaXF6a2N4.

  45. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAwNjc3OGFkaXF6a2N4.

  46. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc3NDU5MmFkaXF6a2N4.

  47. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM5NTQ4MmFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 22:03:07 +0100