21 Park Road Residents Limited

General information

Name:

21 Park Road Residents Ltd

Office Address:

37 Winchester Road TW1 1LE Twickenham

Number: 04350633

Incorporation date: 2002-01-10

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04350633 23 years ago, 21 Park Road Residents Limited was set up as a Private Limited Company. The firm's current office address is 37 Winchester Road, Twickenham. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to 2023-04-05 and the most recent annual confirmation statement was filed on 2022-11-26.

As stated, the limited company was created in 2002 and has so far been run by seven directors, out of whom three (Emily W., Paul H. and Anthony R.) are still in the management. Furthermore, the managing director's duties are regularly supported by a secretary - Mark D., who was chosen by the limited company in 2002.

Executives who have control over the firm are as follows: Anthony R. has substantial control or influence over the company. Emily W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Emily W.

Role: Director

Appointed: 18 January 2020

Latest update: 1 May 2025

Paul H.

Role: Director

Appointed: 20 April 2009

Latest update: 1 May 2025

Anthony R.

Role: Director

Appointed: 10 January 2002

Latest update: 1 May 2025

Mark D.

Role: Secretary

Appointed: 10 January 2002

Latest update: 1 May 2025

People with significant control

Anthony R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Emily W.
Notified on 8 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Laura M.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 12 November 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 12 November 2012
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 May 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 May 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 10 June 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 February 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 11 April 2017
Annual Accounts 8 April 2018
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Date Approval Accounts 8 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts
Start Date For Period Covered By Report 2023-04-06
End Date For Period Covered By Report 2024-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 5th April 2024 (AA)
filed on: 12th, June 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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