39 Upper Park Road Management Company Limited

General information

Name:

39 Upper Park Road Management Company Ltd

Office Address:

39 Upper Park Road London NW3 2UL

Number: 03928547

Incorporation date: 2000-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 39 Upper Park Road, Hampstead NW3 2UL 39 Upper Park Road Management Company Limited is a Private Limited Company issued a 03928547 registration number. The firm was set up 20 years ago. This business's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to 2020-02-28 and the latest annual confirmation statement was released on 2020-02-18.

As for this particular firm, many of director's tasks have so far been done by Arasnath K. and Marja H.. As for these two executives, Marja H. has carried on with the firm for the longest period of time, having become a vital part of company's Management Board on Sat, 22nd Feb 2003. In addition, the director's duties are regularly supported by a secretary - Marja H., who joined this firm 16 years ago.

Executives who have control over this firm are as follows: Arasnath K. owns 1/2 or less of company shares. Jacqueline D. owns 1/2 or less of company shares. Marja H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Arasnath K.

Role: Director

Appointed: 05 July 2015

Latest update: 22 July 2020

Marja H.

Role: Secretary

Appointed: 04 February 2004

Latest update: 22 July 2020

Marja H.

Role: Director

Appointed: 22 February 2003

Latest update: 22 July 2020

People with significant control

Arasnath K.
Notified on 17 February 2017
Nature of control:
1/2 or less of shares
Jacqueline D.
Notified on 17 February 2017
Nature of control:
1/2 or less of shares
Marja H.
Notified on 17 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 01 April 2021
Confirmation statement last made up date 18 February 2020
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 14 December 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 30 November 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 February 2014
Annual Accounts 6 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 April 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 9 March 2016
Annual Accounts 26 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 26 March 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 28 February 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 2020-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2020/02/28 (AA)
filed on: 7th, April 2020
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
20
Company Age

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