17 UPPER PARK ROAD LIMITED

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Company number 05647692
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 17A UPPER PARK ROAD, LONDON, NW3 2UN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 17 UPPER PARK ROAD LIMITED are www.17upperparkroad.co.uk, and www.17-upper-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 17 Upper Park Road Limited is a Private Limited Company. The company registration number is 05647692. 17 Upper Park Road Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of 17 Upper Park Road Limited is 17a Upper Park Road London Nw3 2un. . BRUMFIT, Simon John is a Director of the company. KANTER, Ralph Thomas Ludwig is a Director of the company. SCRIVEN, Valentine Devora is a Director of the company. Secretary WILSON, Henry John Harvey has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director DOXAT, Jake has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRUMFIT, Simon John
Appointed Date: 01 January 2006
51 years old
Director
KANTER, Ralph Thomas Ludwig
Appointed Date: 06 August 2007
88 years old
Director
SCRIVEN, Valentine Devora
Appointed Date: 01 January 2006
86 years old

Resigned Directors

Secretary
WILSON, Henry John Harvey
Resigned: 28 September 2009
Appointed Date: 01 January 2006
Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 January 2006
Appointed Date: 07 December 2005
Director
DOXAT, Jake
Resigned: 06 August 2007
Appointed Date: 01 January 2006
60 years old
Director
L & A REGISTRARS LIMITED
Resigned: 01 January 2006
Appointed Date: 07 December 2005

17 UPPER PARK ROAD LIMITED Events

30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 4
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
31 Jan 2006
New secretary appointed
31 Jan 2006
New director appointed
31 Jan 2006
New director appointed
31 Jan 2006
Registered office changed on 31/01/06 from: 31 corsham street london N1 6DR
07 Dec 2005
Incorporation

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