5 Crystal Palace Park Road Ltd

Company Registration Number: 07494204

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.
5 Crystal Palace Park Road Ltd is a Private Company Limited by Shares first registered on 17 January 2011. Its current registered address is in Bromley.

Registered Address

19A CHANTRY LANE
BROMLEY
ENGLAND
BR2 9QL

There are 97 companies currently registered at this postcode, including this one.

All companies at BR2 9QL

Registration Data

Company Number

07494204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £12£12£0£0£0
Current Assets £6,357£6,208£0£0£0
of which Cash £0£0£0£0£0
Total Assets £6,369£6,220£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £6,357£6,208£0£0£0
Total Net Worth £6,369£6,220£0£0£0

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 20 March 2017

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 15 March 2017

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • CHAMBERS, Dominic Lennox

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1974

    5a
    Crystal Palace Park Road
    London
    SE26 6EG
    England

  • CHAMBERS, Sarah Louise

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Finance Administrator

    Month of birth: March 1977

    5a
    Crystal Palace Park Road
    London
    SE26 6EG
    England

  • CHRISTI, Julia

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Developer

    Month of birth: January 1954

    Flat 2
    205
    Anerley Road
    London
    SE20 8ER
    United Kingdom

  • MITCHELS, David Lloyd

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    5b
    Crystal Palace Park Road
    London
    SE26 6EG
    United Kingdom

  • MITCHELS, Minako Ichihara

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Consultant

    Month of birth: September 1958

    5b
    Crystal Palace Park Road
    London
    SE26 6EG
    England

  • CHAMBERS, Sarah Louise

    Secretary

    Appointed on 27 April 2011

    Resigned on 20 March 2017

    5a
    Crystal Palace Park Road
    London
    SE26 6EG
    England

  • MITCHELS, David Lloyd

    Secretary

    Appointed on 17 January 2011

    Resigned on 17 June 2011

    5b
    Crystal Palace Park Road
    London
    SE26 6EG
    United Kingdom

  • PASPATAS, Helen

    Director

    Appointed on 17 January 2011

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: May 1965

    5a
    Crystal Palace Park Road
    London
    SE26 6EG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 Appointment of Prime Management (Ps) Limited as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP04. Barcode: X62REOAO. Transaction: MzE3MTY2NDQyMGFkaXF6a2N4.

  2. 22 March 2017 Termination of appointment of Sarah Louise Chambers as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM02. Barcode: X62REO4H. Transaction: MzE3MTY2NDM2M2FkaXF6a2N4.

  3. 20 March 2017 Appointment of Prime Management (Ps) Limited as a secretary on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP04. Barcode: X62M1MMY. Transaction: MzE3MTQ0NTMzNmFkaXF6a2N4.

  4. 20 March 2017 Registered office address changed from 5a Crystal Palace Park Road London SE26 6EG to 19a Chantry Lane Bromley BR2 9QL on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M1MMI. Transaction: MzE3MTQ0NTMzM2FkaXF6a2N4.

  5. 9 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYKQ0. Transaction: MzE2ODU5MDc2M2FkaXF6a2N4.

  6. 23 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7FJ68. Transaction: MzE2MDI5NTkyMGFkaXF6a2N4.

  7. 8 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50AZZ95. Transaction: MzE0MTQ0MjI3MGFkaXF6a2N4.

  8. 22 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK2WTF. Transaction: MzEzMzYxNjcxN2FkaXF6a2N4.

  9. 7 August 2015 Appointment of Mrs Minako Ichihara Mitchels as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X4D9VSTN. Transaction: MzEyODU5NTY3MGFkaXF6a2N4.

  10. 1 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8SVL. Transaction: MzExNjQ3Njk5MWFkaXF6a2N4.

  11. 26 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J8ZRWQ. Transaction: MzExMDEzNTc5NmFkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZUMKH. Transaction: MzA5Mzg0MDA4OWFkaXF6a2N4.

  13. 21 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JG9JLU. Transaction: MzA4NzI4MTI1MGFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQZCG. Transaction: MzA3MjM5NDIzM2FkaXF6a2N4.

  15. 19 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HTJHP5. Transaction: MzA2NDM3ODAwMmFkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X122DZNF. Transaction: MzA1MTkxMTc3MGFkaXF6a2N4.

  17. 14 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQQMGXIU. Transaction: MzA0Mzc1NTQ5NWFkaXF6a2N4.

  18. 17 June 2011 Termination of appointment of David Mitchels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXU04V2P. Transaction: MzAzODk5NzExMWFkaXF6a2N4.

  19. 11 May 2011 Appointment of Ms Sarah Louise Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKPH1U1J. Transaction: MzAzNjk2Mzg3NWFkaXF6a2N4.

  20. 11 May 2011 Appointment of Mr Dominic Lennox Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKPH4U1M. Transaction: MzAzNjk2Mzg3OWFkaXF6a2N4.

  21. 11 May 2011 Termination of appointment of Helen Paspatas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKPGYU1F. Transaction: MzAzNjk2Mzg2OGFkaXF6a2N4.

  22. 27 April 2011 Appointment of Ms Sarah Louise Chambers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG7ZQTNP. Transaction: MzAzNjIwMTM5OGFkaXF6a2N4.

  23. 26 April 2011 Registered office address changed from 5B Crystal Palace Park Road London SE26 6EG England on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFFNQTKH. Transaction: MzAzNjA1ODU2NmFkaXF6a2N4.

  24. 17 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHKK1QT2. Transaction: MzAzMDQ5MTk2NGFkaXF6a2N4.

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