126a New Park Road Management Limited

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General information

Name:

126a New Park Road Management Ltd

Office Address:

Flat 1 126a New Park Road SW2 4LW London

Number: 07793502

Incorporation date: 2011-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as 126a New Park Road Management Limited. The company was established 13 years ago and was registered with 07793502 as its reg. no. This particular office of the firm is based in London. You can contact it at Flat 1, 126a New Park Road. 126a New Park Road Management Limited was known 12 years ago under the name of 26a Tooting Bec Management. This enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The company's latest accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2022-11-12.

Given the enterprise's constant development, it became imperative to find more executives: Siane M. and James F. who have been collaborating for 2 years to exercise independent judgement of the limited company.

James F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 126a New Park Road Management Limited 2012-02-24
  • 26a Tooting Bec Management Limited 2011-09-30

Financial data based on annual reports

Company staff

Siane M.

Role: Director

Appointed: 08 June 2022

Latest update: 21 March 2024

James F.

Role: Director

Appointed: 12 November 2021

Latest update: 21 March 2024

People with significant control

James F.
Notified on 12 November 2021
Nature of control:
1/2 or less of shares
Sarah B.
Notified on 30 September 2016
Ceased on 12 November 2021
Nature of control:
1/2 or less of shares
Bartlomiej M.
Notified on 30 September 2016
Ceased on 2 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-09-30
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 October 2015
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 May 2017
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 17 February 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 17 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 12th Nov 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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