1 Park Road (freehold) Limited

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General information

Name:

1 Park Road (freehold) Ltd

Office Address:

1 Park Road KT5 8PZ Surbiton

Number: 07542151

Incorporation date: 2011-02-24

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Park Road (freehold) Limited has been prospering in the United Kingdom for at least 13 years. Registered with number 07542151 in the year 2011, the company is registered at 1 Park Road, Surbiton KT5 8PZ. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Tuesday 28th February 2023 is the last time account status updates were filed.

The following company owes its achievements and permanent progress to a team of two directors, who are Robert M. and Rowland S., who have been in the company since January 2018. What is more, the managing director's duties are aided with by a secretary - Rowland S., who was chosen by the following company in February 2011.

Executives with significant control over the firm are: Rowland S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 16 January 2018

Latest update: 21 February 2024

Rowland S.

Role: Secretary

Appointed: 24 February 2011

Latest update: 21 February 2024

Rowland S.

Role: Director

Appointed: 24 February 2011

Latest update: 21 February 2024

People with significant control

Rowland S.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew K.
Notified on 24 February 2017
Ceased on 16 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 10 April 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 9 April 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 February 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 17 March 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-24
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates Sat, 24th Feb 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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