126a New Park Road Management Limited

Company Registration Number: 07793502

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.
126a New Park Road Management Limited is a Private Company Limited by Shares first registered on 30 September 2011. Its current registered address is in Tring, Herts.

Registered Address

THE COUNTING HOUSE
HIGH STREET
TRING
HERTS
HP23 5TE

There are 186 companies currently registered at this postcode, including this one.

All companies at HP23 5TE

Registration Data

Company Number

07793502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2011

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • 26A TOOTING BEC MANAGEMENT LIMITED, active until 24 February 2012

Company Officers

  • BENNETT, Sarah Louise

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: December 1986

    Flat 1
    126a New Park Road
    London
    SW2 4LW
    Uk

  • MICHEJ, Bartlomiej Piotr

    Director

    Appointed on 6 September 2013

     

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1978

    Flat 2 126
    New Park Road
    London
    SW2 4LW
    England

  • BINGLEY, Alex

    Secretary

    Appointed on 30 September 2011

    Resigned on 14 February 2012

    5b
    Earlsfield Road
    London
    SW18 3DB
    United Kingdom

  • BINGLEY, Alexander Thomas Rodney

    Director

    Appointed on 30 September 2011

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    5b
    Earlsfield Road
    London
    SW18 3DB
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86NHN. Transaction: MzE2MTM4MzU4NGFkaXF6a2N4.

  2. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK0NK0. Transaction: MzEzMzU4NjExOWFkaXF6a2N4.

  3. 20 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IERS9S. Transaction: MzEzMzQwMTIxNWFkaXF6a2N4.

  4. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5Q10W. Transaction: MzEyNTY3NTY3NmFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KENQ6W. Transaction: MzExMTE1Njc2MmFkaXF6a2N4.

  6. 8 August 2014 Appointment of Mr Bartlomiej Michej as a director on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: AP01. Barcode: X3DUCVIR. Transaction: MzEwNTI3MzY3MWFkaXF6a2N4.

  7. 4 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32Y0M56. Transaction: MzA5NTYzNzczOGFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K12AN7. Transaction: MzA4NzgyOTE4NmFkaXF6a2N4.

  9. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAF8B. Transaction: MzA4MDY3MDU4MWFkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1O7QASH. Transaction: MzA2OTkwOTI2MmFkaXF6a2N4.

  11. 1 November 2012 Registered office address changed from 5B Earlsfield Road London SW18 3DB United Kingdom on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: A1KMWHK8. Transaction: MzA2NjgyOTk5MmFkaXF6a2N4.

  12. 15 May 2012 Termination of appointment of Alex Bingley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A18Q8I69. Transaction: MzA1NzQ5NjEyNWFkaXF6a2N4.

  13. 14 March 2012 Appointment of Sarah Louise Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LAD14. Transaction: MzA1NDEwNTYwOWFkaXF6a2N4.

  14. 5 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzU0NjIxOGFkaXF6a2N4.

  15. 2 March 2012 Termination of appointment of Alexander Bingley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A138AV7E. Transaction: MzA1MzQ2MDg1NGFkaXF6a2N4.

  16. 24 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A138AV76. Transaction: MzA1MzAzNzcyM2FkaXF6a2N4.

  17. 30 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWRYIXZW. Transaction: MzA0NDcwOTE4NGFkaXF6a2N4.

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