25 Upper Park Road (Freehold) Limited

Company Registration Number: 05938218

Company registered in England and Wales

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25 Upper Park Road (Freehold) Limited is a Private Company Limited by Shares first registered on 18 September 2006. Its current registered address is in Croydon, Surrey.

Registered Address

CRANFIELDS FIRST FLOOR
43 FRIENDS ROAD
CROYDON
SURREY
ENGLAND
CR0 1ED

There are 169 companies currently registered at this postcode, including this one.

All companies at CR0 1ED

Registration Data

Company Number

05938218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2006

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,539£884£740£1,289£1,123£680£0
of which Cash £1,064£409£265£814£648£260£0
Total Assets £1,539£884£740£1,289£1,123£680£0
Current Liabilities £1,535£880£736£1,285£1,119£676£0
Net Current Assets £4£4£4£4£4£4£0
Total Net Worth £4£4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • DILEVSKA, Jasmina

    Secretary

    Appointed on 18 September 2006

     

    Flat 1 25 Upper Park Road
    London
    NW3 2UN

  • CHAITOWITZ, Anat Alexandra

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1975

    Cranfields First Floor
    43 Friends Road
    Croydon
    Surrey
    CR0 1ED
    England

  • DILEVSKA, Jasmina

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1955

    Flat 1 25 Upper Park Road
    London
    NW3 2UN

  • GOLD, Jessica Ruth

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1969

    25 Upper Park Road
    London
    NW3 2UN

  • MASSIE, Iain

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Drug Worker

    Month of birth: September 1961

    Flat 2 25 Upper Park Road
    London
    NW3 2UN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 September 2006

    Resigned on 18 September 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HUGHES, Graeme

    Director

    Appointed on 18 September 2006

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1938

    Flat 4 25 Upper Park Road
    London
    NW3 2UN

  • SIMPSON, Roy Abel

    Director

    Appointed on 11 September 2007

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    Flat 4
    25 Upper Park Road
    London
    NW3 2UN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 September 2006

    Resigned on 18 September 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62ER6YG. Transaction: MzE3MTU2MjMxNWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6AEZ. Transaction: MzE1ODU0MTQ0M2FkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from C/O Cranfields 43 Friends Road Croydon CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ5ZZM. Transaction: MzE1ODUzODQxOGFkaXF6a2N4.

  4. 18 July 2016 Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road Croydon CR0 1ED on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIFD0H. Transaction: MzE1MzEwMjQ3NGFkaXF6a2N4.

  5. 18 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BIFCFU. Transaction: MzE1MzEwMjI1OWFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE5T7. Transaction: MzEzMTYzNzMwNWFkaXF6a2N4.

  7. 4 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: X48UWEJ6. Transaction: MzEyNDUyMjEyOGFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIH4KP. Transaction: MzEwODQ5NjI0N2FkaXF6a2N4.

  9. 29 September 2014 Appointment of Mrs Anat Alexandra Chaitowitz as a director on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: AP01. Barcode: X3HFWR3S. Transaction: MzEwODQzNjc4OWFkaXF6a2N4.

  10. 29 September 2014 Termination of appointment of Roy Abel Simpson as a director on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: TM01. Barcode: X3HFWOIR. Transaction: MzEwODQzNjA5MWFkaXF6a2N4.

  11. 23 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: A3A7MFR5. Transaction: MzEwMjI2MTgxNWFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EBIH. Transaction: MzA4NjI5OTE4M2FkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2GS8FVV. Transaction: MzA4NTE5MjQ3N2FkaXF6a2N4.

  14. 8 November 2012 Registered office address changed from Flat 1 25 Upper Park Road London NW3 2UN on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9HI8W. Transaction: MzA2NzE4NTY4NWFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6WXBV. Transaction: MzA2NzEyOTI1MmFkaXF6a2N4.

  16. 27 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1E1814B. Transaction: MzA2MTUyNTg4N2FkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X6N1LYU4. Transaction: MzA0NjMxOTA4NmFkaXF6a2N4.

  18. 31 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6N1KYU3. Transaction: MzA0NjMxODg3NWFkaXF6a2N4.

  19. 31 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6N1JYU2. Transaction: MzA0NjMxODg3NGFkaXF6a2N4.

  20. 13 December 2010 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: X7DPRPWI. Transaction: MzAyODcwNDU0NmFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XQRSHOJU. Transaction: MzAyNTc5NzU0MGFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Roy Abel Simpson on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQRSGOJT. Transaction: MzAyNTc5NzIxOGFkaXF6a2N4.

  23. 25 October 2010 Director's details changed for Jessica Ruth Gold on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQRSEOJR. Transaction: MzAyNTc5NzIxMmFkaXF6a2N4.

  24. 25 October 2010 Director's details changed for Jasmina Dilevska on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQRSDOJQ. Transaction: MzAyNTc5NzIxMGFkaXF6a2N4.

  25. 25 October 2010 Director's details changed for Iain Massie on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQRSFOJS. Transaction: MzAyNTc5NzIxNWFkaXF6a2N4.

  26. 25 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQRN4OJC. Transaction: MzAyNTc5NjY4NGFkaXF6a2N4.

  27. 1 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9LTHFFV. Transaction: MzAwNDAzNjE1NWFkaXF6a2N4.

  28. 1 December 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: X9KDPFFM. Transaction: MzAwNDAzMjgwNWFkaXF6a2N4.

  29. 30 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XA61L9GO. Transaction: MjAzMTg5OTMwNGFkaXF6a2N4.

  30. 6 January 2009 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE0E6AL. Transaction: MjAyMjU3OTgxMmFkaXF6a2N4.

  31. 8 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0Mjg1MGFkaXF6a2N4.

  32. 28 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3NDY2OWFkaXF6a2N4.

  33. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3MzM0NmFkaXF6a2N4.

  34. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAxNDU5N2FkaXF6a2N4.

  35. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0MDY0NGFkaXF6a2N4.

  36. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0MTQ2NGFkaXF6a2N4.

  37. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI3NzU3N2FkaXF6a2N4.

  38. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1MTM3OGFkaXF6a2N4.

  39. 15 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzOTQyN2FkaXF6a2N4.

  40. 15 November 2006 Registered office changed on 15/11/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI3NzU3NmFkaXF6a2N4.

  41. 18 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTM3MTIxNmFkaXF6a2N4.

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