36 Park Road Management Limited

Company Registration Number: 06493045

Company registered in England and Wales

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36 Park Road Management Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in Romford.

Registered Address

52 LAKE RISE
ROMFORD
RM1 4DY

There are 7 companies currently registered at this postcode, including this one.

All companies at RM1 4DY

Registration Data

Company Number

06493045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3£3£3£3£100£0
Current Assets £1,909£1,640£2,013£1,279£1,754£1,008
of which Cash £1,909£1,640£2,013£1,279£1,754£1,008
Total Assets £1,912£1,643£2,016£1,282£1,854£1,008
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,909£1,640£2,013£1,279£1,754£1,008
Total Net Worth £1,912£1,643£2,016£1,282£1,854£1,008

Previous Names

No previous names

Company Officers

  • HONEYMAN, Andrew

    Secretary

    Appointed on 4 February 2008

     

    Nationality: British

    52
    Lake Rise
    Romford
    RM1 4DY
    England

  • BOATH, Arlene

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: June 1971

    British Embassy
    Iteinen Puistotie 15-17
    00140 Helsinki
    Finland

  • TAYLOR, Lesley Ann

    Director

    Appointed on 4 February 2008

     

    Nationality: English

    Occupation: Retired

    Month of birth: July 1946

    Flat 1
    36 Park Road
    Bromley
    Kent
    BR1 3HP

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHC65S. Transaction: MzE2ODEzMzA5N2FkaXF6a2N4.

  2. 25 August 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5E4VXBM. Transaction: MzE1NTkyMjU3N2FkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMR4I. Transaction: MzE0MDgzMDA0OGFkaXF6a2N4.

  4. 29 January 2016 Secretary's details changed for Andrew Honeyman on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X4ZNMR4A. Transaction: MzE0MDgyOTk4NmFkaXF6a2N4.

  5. 29 January 2016 Registered office address changed from Flat 3, 36 Park Road Bromley Kent BR1 3HP to 52 Lake Rise Romford RM1 4DY on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNMR2Q. Transaction: MzE0MDgyOTk4MmFkaXF6a2N4.

  6. 15 April 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45DU8NC. Transaction: MzEyMTI2MTIxOWFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKML4. Transaction: MzExNzY3OTI4OWFkaXF6a2N4.

  8. 1 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34WCJWG. Transaction: MzA5NzQ0Mzk0N2FkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304QH57. Transaction: MzA5MzE1MjU0MWFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2BU7MDD. Transaction: MzA4MDkzNDIxNmFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X245AC5E. Transaction: MzA3NDUwMjIxM2FkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1EYPU08. Transaction: MzA2MjIwODYyMGFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q1LIY. Transaction: MzA1NDIwMzM5NmFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKO9LU0T. Transaction: MzAzNjk0ODk0OWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XHR6ETTB. Transaction: MzAzNjQ1MzY5MGFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XA07NQ3U. Transaction: MzAyOTA3ODYxNmFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XSZFSJS6. Transaction: MzAxNTEyMDkxNWFkaXF6a2N4.

  18. 7 May 2010 Director's details changed for Lesley Ann Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSZFRJS5. Transaction: MzAxNTEyMDg0OWFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Arlene Boath on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSZFQJS4. Transaction: MzAxNTEyMDg0OGFkaXF6a2N4.

  20. 27 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVZSWH0W. Transaction: MzAwODAyMDcxMmFkaXF6a2N4.

  21. 3 April 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MRZ8O8. Transaction: MjAyOTc5NTM2NGFkaXF6a2N4.

  22. 7 May 2008 Secretary appointed andrew honeyman [View PDF]

    Category: Officers. Type: 288a. Barcode: AJURDZE4. Transaction: MjAwNDkxMDAyMWFkaXF6a2N4.

  23. 7 May 2008 Appointment terminated director and secretary arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJURBZE2. Transaction: MjAwNDkwOTk2MmFkaXF6a2N4.

  24. 7 May 2008 Appointment terminated director alan milne [View PDF]

    Category: Officers. Type: 288b. Barcode: AJURCZE3. Transaction: MjAwNDkwOTkwNWFkaXF6a2N4.

  25. 7 May 2008 Director appointed arlene boath [View PDF]

    Category: Officers. Type: 288a. Barcode: AJUREZE5. Transaction: MjAwNDkwOTU5NmFkaXF6a2N4.

  26. 7 May 2008 Director appointed lesley ann taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AJURFZE6. Transaction: MjAwNDkwOTU1OGFkaXF6a2N4.

  27. 7 May 2008 Ad 04/02/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJURGZE7. Transaction: MjAwNDkwOTU0NGFkaXF6a2N4.

  28. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjExMDQ2MGFkaXF6a2N4.

  29. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTY3Nzg2NGFkaXF6a2N4.

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