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103a Park Street Limited

Company Registration Number: 06737045

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.
103a Park Street Limited is a Private Company Limited by Guarantee first registered on 30 October 2008. Its current registered address is in London.

Registered Address

103A PARK STREET
LONDON
W1K 7JW

There are 3 companies currently registered at this postcode, including this one.

All companies at W1K 7JW

Registration Data

Company Number

06737045

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £117£1,826£17£1,605£119£29£385
of which Cash £117£1,826£17£1,605£119£29£385
Total Assets £117£1,826£17£1,605£119£29£385
Current Liabilities £721£721£721£721£1,921£1,321£721
Net Current Assets £-604£1,105£-704£884£-1,802£-1,292£-336
Total Net Worth £-603£1,106£-703£885£-1,801£-1,291£-335

Previous Names

  • TENELM LIMITED, active until 26 October 2009

Company Officers

  • BRADLEY, Keith Terence

    Secretary

    Appointed on 30 October 2008

     

    Flat 1
    103a Park Street
    London
    W1K 7JW

  • BRADLEY, Keith Terence

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Flat 1
    103a Park Street
    London
    W1K 7JW

  • PARTON, Michael William John

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Chairman/Ceo

    Month of birth: September 1954

    Yeomans House Mill Lane
    Rowington
    Warwick
    Warwickshire
    CV35 7DQ

  • SHAIN, Mike

    Director

    Appointed on 3 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: February 1941

    103a
    Park Street
    London
    W1K 7JW

  • L&A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 October 2008

    Resigned on 3 November 2009

    31
    Corsham Street
    London
    N1 6DR

  • DUNGATE, Keith Stephen

    Director

    Appointed on 30 October 2008

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • L&A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 30 October 2008

    Resigned on 30 October 2008

    31
    Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6B8IJWP. Transaction: MzE4MTc5MTUxMmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSEKR. Transaction: MzE2MTA2NTIyNGFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BJZY22. Transaction: MzE1MzMxMzUzMWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8TSG. Transaction: MzEzNDM2NTg3NGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C89ZWJ. Transaction: MzEyNzgwNzQxMmFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 30 October 2014 no member list [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1KAX. Transaction: MzExMDQ1MjAxNWFkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BZO0N5. Transaction: MzEwMzk4OTc1NWFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 30 October 2013 no member list [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOH6GB. Transaction: MzA4ODQwNjc2NWFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFQ7N5. Transaction: MzA4MjQxMDMxMGFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3N7E. Transaction: MzA2NzI1MjcwM2FkaXF6a2N4.

  11. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5CFN6. Transaction: MzA2MTc1Mzc5MmFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 30 October 2011 no member list [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X6KBSYUI. Transaction: MzA0NjMxMTU3NmFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATVCTVUS. Transaction: MzA0MDczODQxMmFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 30 October 2010 no member list [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUBLMOSP. Transaction: MzAyNjMxODAyMGFkaXF6a2N4.

  15. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZEEGLXZ. Transaction: MzAyMDM3ODc0MmFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 30 October 2009 no member list [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XY7LSENG. Transaction: MzAwNjg5MjE1NWFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Keith Terence Bradley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XY7LQENE. Transaction: MzAwNjg4NTEwMmFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Michael William John Parton on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XY7LRENF. Transaction: MzAwNjg4NTEwM2FkaXF6a2N4.

  19. 3 November 2009 Termination of appointment of L&a Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVB80ENC. Transaction: MzAwMTk4NTEwNGFkaXF6a2N4.

  20. 3 November 2009 Appointment of Mr Mike Shain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVB1ZEN4. Transaction: MzAwMTk4NDk4MmFkaXF6a2N4.

  21. 26 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKFSCEC3. Transaction: MzAwMTQ3OTM5NGFkaXF6a2N4.

  22. 23 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RWUIOE9A. Transaction: MzAwMTM0OTY2MmFkaXF6a2N4.

  23. 17 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk0MjM1N2FkaXF6a2N4.

  24. 7 November 2008 Appointment terminate, director and secretary keith stephen dungate logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALN174LF. Transaction: MjAxNzUyMjg0NGFkaXF6a2N4.

  25. 7 November 2008 Director and secretary appointed keith terence bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: ALN154LD. Transaction: MjAxNzUyMzE0MWFkaXF6a2N4.

  26. 7 November 2008 Appointment terminated director l&a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALN164LE. Transaction: MjAxNzUyMjk4NGFkaXF6a2N4.

  27. 7 November 2008 Director appointed michael william john parton [View PDF]

    Category: Officers. Type: 288a. Barcode: ALN184LG. Transaction: MjAxNzUyMjY2MmFkaXF6a2N4.

  28. 7 November 2008 Registered office changed on 07/11/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: ALN194LH. Transaction: MjAxNzUyMjYwOWFkaXF6a2N4.

  29. 30 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATRXC4CJ. Transaction: MjAxNjgxNzg2M2FkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:12:43 +0100