17 Upper Park Road Limited

Company Registration Number: 05647692

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 Upper Park Road Limited is a Private Company Limited by Shares first registered on 7 December 2005.

Registered Address

17A 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

05647692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £370£379£384£384£331£315
of which Cash £0£0£3£3£3£3
Total Assets £370£379£384£384£331£315
Current Liabilities £370£379£381£381£328£312
Net Current Assets £0£0£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BRUMFIT, Simon John

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: July 1974

    17a Upper Park Road
    London
    NW3 2UN

  • KANTER, Ralph Thomas Ludwig

    Director

    Appointed on 6 August 2007

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1937

    Garden Flat
    17 Upper Park Road
    London
    NW3 2UN

  • SCRIVEN, Valentine Devora

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Flat 3
    84 Parkhill Road
    London
    NW3 2YT
    England

  • WILSON, Henry John Harvey

    Secretary

    Appointed on 1 January 2006

    Resigned on 28 September 2009

    17a Upper Park Road
    London
    NW3 2UN

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 December 2005

    Resigned on 1 January 2006

    31 Corsham Street
    London
    N1 6DR

  • DOXAT, Jake

    Director

    Appointed on 1 January 2006

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Outdoor Clothing

    Month of birth: June 1965

    Garden Flat 17 Upper Park Road
    London
    NW3 2UN

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 7 December 2005

    Resigned on 1 January 2006

    31 Corsham Street
    London
    N1 6DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHS0LU. Transaction: MzE1NjE5NTA2M2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHRZ3U. Transaction: MzE1NjE5NDc0OGFkaXF6a2N4.

  3. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD41OX. Transaction: MzEzMDQ3MTc3NmFkaXF6a2N4.

  4. 6 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD4088. Transaction: MzEzMDQ3MTU1OGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7G9QQ. Transaction: MzEwNjMwMzQ0OWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FVVC. Transaction: MzEwNjMwMTE4OWFkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Valentine Devora Scriven on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH01. Barcode: X3F7FVZS. Transaction: MzEwNjMwMDk4N2FkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHRD8R. Transaction: MzA5MTA2NjEzMmFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IB2NY1. Transaction: MzA4NjM5NDMwNmFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCD4SW. Transaction: MzA2OTA3MTU1NmFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQMQ8. Transaction: MzA2NDkwNDk0N2FkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUETLD. Transaction: MzA1MDA1OTgyMmFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWIWEXYG. Transaction: MzA0NDY3NTg5NGFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XC5CZQCR. Transaction: MzAyOTQzNDE2M2FkaXF6a2N4.

  15. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XACUVNE9. Transaction: MzAyMzMwMjM5OWFkaXF6a2N4.

  16. 7 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XC388FKR. Transaction: MzAwNDM3OTY0NmFkaXF6a2N4.

  17. 7 December 2009 Director's details changed for Simon John Brumfit on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC386FKP. Transaction: MzAwNDM3NjY3N2FkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Valentine Devora Scriven on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC387FKQ. Transaction: MzAwNDM3NjY3OGFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFZCEDN1. Transaction: MjA0MjM3NTAyMWFkaXF6a2N4.

  20. 29 September 2009 Appointment terminated secretary henry wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFYYWDN4. Transaction: MjA0MjM3NDc0MmFkaXF6a2N4.

  21. 22 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXY05V5. Transaction: MjAyMTAxMTg1OWFkaXF6a2N4.

  22. 24 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANWHE0RF. Transaction: MjAwNzc0OTcxNGFkaXF6a2N4.

  23. 14 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2MjcyNGFkaXF6a2N4.

  24. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0NDk3OGFkaXF6a2N4.

  25. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg0NzE5NGFkaXF6a2N4.

  26. 4 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MzYyOGFkaXF6a2N4.

  27. 19 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzNjcwMWFkaXF6a2N4.

  28. 24 March 2006 Ad 07/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA0MTQ2MWFkaXF6a2N4.

  29. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5MzA2NGFkaXF6a2N4.

  30. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQwNTU3OWFkaXF6a2N4.

  31. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI5NjEyMWFkaXF6a2N4.

  32. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc2NDk3NmFkaXF6a2N4.

  33. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczNzUwMGFkaXF6a2N4.

  34. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyNTk4OGFkaXF6a2N4.

  35. 31 January 2006 Registered office changed on 31/01/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk3MzEwOGFkaXF6a2N4.

  36. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA5MDg1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.