81 Old Park Road Ltd

Company Registration Number: 08293757

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.
81 Old Park Road Ltd is a Private Company Limited by Shares first registered on 14 November 2012. Its current registered address is in Leeds.

Registered Address

81 OLD PARK ROAD
ROUNDHAY
LEEDS
LS8 1JB

There are 5 companies currently registered at this postcode, including this one.

All companies at LS8 1JB

Registration Data

Company Number

08293757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013
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

No previous names

Company Officers

  • AKMAL, Mashood

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: International Marketing

    Month of birth: August 1980

    81
    Old Park Road
    Leeds
    LS8 1JB
    United Kingdom

  • ARMISTEAD, Chris

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Building Services Engineering Direc

    Month of birth: August 1960

    81
    Old Park Road
    Leeds
    LS8 1JB
    United Kingdom

  • BUCKNALL, James Edward

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: November 1974

    81
    Old Park Road
    Roundhay
    Leeds
    LS8 1JB

  • PLANT, Steven

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1973

    81
    Old Park Road
    Leeds
    LS8 1JB
    United Kingdom

  • WHITTAKER, Alex

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: December 1976

    81
    Old Park Road
    Leeds
    LS8 1JB
    United Kingdom

  • KEEP, Ross

    Director

    Appointed on 14 November 2012

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1979

    81
    Old Park Road
    Leeds
    LS8 1JB
    United Kingdom

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

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Latest Filings

  1. 15 May 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66IHXX5. Transaction: MzE3NTgxNjk2N2FkaXF6a2N4.

  2. 23 November 2016 Termination of appointment of Ross Keep as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: A5JUJ6RC. Transaction: MzE2MjQzNDg2N2FkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDNP4. Transaction: MzE2MjQzNTgyOGFkaXF6a2N4.

  4. 22 November 2016 Appointment of Mr James Edward Bucknall as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5KBD2OH. Transaction: MzE2MjQyOTc2OWFkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Ross Keep as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5KBCZ0B. Transaction: MzE2MjQyODc4NmFkaXF6a2N4.

  6. 14 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DC45EQ. Transaction: MzE1NTA4ODIwNmFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC0W01. Transaction: MzEzNzYxMDc3OWFkaXF6a2N4.

  8. 15 December 2015 Director's details changed for Mr Mashood Akmal on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MC0VZU. Transaction: MzEzNzYxMDY2N2FkaXF6a2N4.

  9. 20 November 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4KL8SMX. Transaction: MzEzNTY3NTczNGFkaXF6a2N4.

  10. 12 January 2015 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: A3NE8F5A. Transaction: MzExNTE5MjY1MWFkaXF6a2N4.

  11. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORThGNUVhZGlxemtjeA.

  12. 17 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3MGAD43. Transaction: MzExMzcwMTY3OGFkaXF6a2N4.

  13. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNR0FENEJhZGlxemtjeA.

  14. 10 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJCEQ. Transaction: MzExMzIwNTQzMmFkaXF6a2N4.

  15. 6 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31555CW. Transaction: MzA5NDAyMDI2NWFkaXF6a2N4.

  16. 2 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZFGP. Transaction: MzA4OTg0MDM2MmFkaXF6a2N4.

  17. 2 December 2013 Registered office address changed from 81 Old Road Leeds LS8 1JB England on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MBZFGH. Transaction: MzA4OTgyNDI2NWFkaXF6a2N4.

  18. 14 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LOXNWX. Transaction: MzA2NzUyNjQyNGFkaXF6a2N4.

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