126a New Park Road Management Limited

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 9 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 8 years ago under the name of 26a Tooting Bec Management. This enterprise's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The company's latest accounts describe the period up to 2019-09-30 and the most recent annual confirmation statement was released on 2019-10-14.

Given the enterprise's constant development, it became imperative to find more executives: Nicholas A., Rosemary H. and Sarah B. who have been collaborating for 3 years to exercise independent judgement of the limited company.

Sarah B. 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

Nicholas A.

Role: Director

Appointed: 02 December 2017

Latest update: 7 March 2020

Rosemary H.

Role: Director

Appointed: 02 December 2017

Latest update: 7 March 2020

Sarah B.

Role: Director

Appointed: 16 February 2012

Latest update: 7 March 2020

People with significant control

Sarah B.
Notified on 30 September 2016
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 2021
Account last made up date 30 September 2019
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 14 October 2019
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 17 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 17 February 2014
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 22nd, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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