PARK SOUTH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1BA

Company number 02538276
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address TIDEWAY INVESTMENT MANAGEMENT LIMITED, 6 DEANERY STREET, LONDON, ENGLAND, W1K 1BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Appointment of Mr David Phillip John as a secretary on 1 March 2016; Termination of appointment of Moreland Estate Management as a secretary on 1 March 2016. The most likely internet sites of PARK SOUTH MANAGEMENT LIMITED are www.parksouthmanagement.co.uk, and www.park-south-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Park South Management Limited is a Private Limited Company. The company registration number is 02538276. Park South Management Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of Park South Management Limited is Tideway Investment Management Limited 6 Deanery Street London England W1k 1ba. The company`s financial liabilities are £60.3k. It is £4.2k against last year. The cash in hand is £26.05k. It is £4.33k against last year. And the total assets are £108.53k, which is £18.47k against last year. JOHN, David Phillip is a Secretary of the company. BARRETT, James Scott is a Director of the company. BUTLER, Alexandra Ann is a Director of the company. HORNIBLOW, David John is a Director of the company. JENNINGS, John Nicholas is a Director of the company. MCCLANDISH, Gary is a Director of the company. SUMMERS, Phil is a Director of the company. Secretary ASSENDER, Michael Dennis has been resigned. Secretary BROWN, Michael James has been resigned. Secretary KNOX-JOHNSTON, Richard Alexander has been resigned. Secretary PARK SOUTH LIMITED has been resigned. Secretary KINLEIGH FOLKARD & HAYWARD has been resigned. Secretary MORELAND ESTATE MANAGEMENT has been resigned. Secretary TEMPLES CLAPHAM LIMITED has been resigned. Director ASSENDER, Michael Dennis has been resigned. Director ASSENDER, Michael Dennis has been resigned. Director AZRAQ, Sami has been resigned. Director BEARCROFT, Clare Joanna has been resigned. Director BEARCROFT, John Stephen, Dr has been resigned. Director BROOKE, Richard Geoffrey has been resigned. Director BUDWORTH, George Banjamin Dutton has been resigned. Director BUTLER, Alexandra Ann has been resigned. Director BUTLER, Allan Geoffrey Roy has been resigned. Director BUTLER, Pauline Rosalind has been resigned. Director COLE, Denis Oliver has been resigned. Director DONALDSON, Phillip has been resigned. Director FARIDIAN, Fereydown, Dr has been resigned. Director GREEN-GIBSON, Montgomery has been resigned. Director HEATHER, Mark Valentine has been resigned. Director KNOX-JOHNSTON, Richard Alexander has been resigned. Director MOREL, Ivan Jean-Marcel Sylvain has been resigned. Director PLUCHINO, Simone has been resigned. Director POPAT, Andrew has been resigned. Director RAWLENCE, Richard has been resigned. Director SAUNDERS, Peter Grahame has been resigned. Director SPRINZ, John Peter has been resigned. Director WONG, Lawrence Kwok Hung has been resigned. The company operates in "Residents property management".


park south management Key Finiance

LIABILITIES £60.3k
+7%
CASH £26.05k
+19%
TOTAL ASSETS £108.53k
+20%
All Financial Figures

Current Directors

Secretary
JOHN, David Phillip
Appointed Date: 01 March 2016

Director
BARRETT, James Scott
Appointed Date: 06 December 2010
47 years old

Director
BUTLER, Alexandra Ann
Appointed Date: 06 December 2010
59 years old

Director
HORNIBLOW, David John
Appointed Date: 07 December 2009
52 years old

Director
JENNINGS, John Nicholas
Appointed Date: 07 December 2009
62 years old

Director
MCCLANDISH, Gary
Appointed Date: 07 December 2009
59 years old

Director
SUMMERS, Phil
Appointed Date: 07 December 2009
57 years old

Resigned Directors

Secretary
ASSENDER, Michael Dennis
Resigned: 31 July 1992

Secretary
BROWN, Michael James
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Secretary
KNOX-JOHNSTON, Richard Alexander
Resigned: 21 May 1998
Appointed Date: 08 September 1992

Secretary
PARK SOUTH LIMITED
Resigned: 24 December 2004
Appointed Date: 01 April 1996

Secretary
KINLEIGH FOLKARD & HAYWARD
Resigned: 01 April 1996
Appointed Date: 07 March 1994

Secretary
MORELAND ESTATE MANAGEMENT
Resigned: 01 March 2016
Appointed Date: 15 January 2011

Secretary
TEMPLES CLAPHAM LIMITED
Resigned: 11 February 2011
Appointed Date: 24 December 2004

Director
ASSENDER, Michael Dennis
Resigned: 25 February 2011
Appointed Date: 07 December 2009
70 years old

Director
ASSENDER, Michael Dennis
Resigned: 31 July 1992
70 years old

Director
AZRAQ, Sami
Resigned: 06 December 2010
Appointed Date: 07 December 2009
63 years old

Director
BEARCROFT, Clare Joanna
Resigned: 12 May 2008
Appointed Date: 10 October 2006
56 years old

Director
BEARCROFT, John Stephen, Dr
Resigned: 25 November 2002
Appointed Date: 08 March 1992
99 years old

Director
BROOKE, Richard Geoffrey
Resigned: 18 June 2009
Appointed Date: 01 December 2008
55 years old

Director
BUDWORTH, George Banjamin Dutton
Resigned: 27 April 2006
Appointed Date: 19 June 2002
61 years old

Director
BUTLER, Alexandra Ann
Resigned: 23 November 2004
Appointed Date: 23 April 2002
59 years old

Director
BUTLER, Allan Geoffrey Roy
Resigned: 24 June 1999
Appointed Date: 20 December 1991
92 years old

Director
BUTLER, Pauline Rosalind
Resigned: 29 December 1991
82 years old

Director
COLE, Denis Oliver
Resigned: 01 December 2008
Appointed Date: 08 September 1992
85 years old

Director
DONALDSON, Phillip
Resigned: 22 October 2009
Appointed Date: 04 December 2006
58 years old

Director
FARIDIAN, Fereydown, Dr
Resigned: 14 November 1996
73 years old

Director
GREEN-GIBSON, Montgomery
Resigned: 11 November 2010
Appointed Date: 07 December 2009
66 years old

Director
HEATHER, Mark Valentine
Resigned: 25 January 2006
Appointed Date: 21 March 2002
68 years old

Director
KNOX-JOHNSTON, Richard Alexander
Resigned: 23 November 2004
Appointed Date: 08 March 1992
84 years old

Director
MOREL, Ivan Jean-Marcel Sylvain
Resigned: 07 December 2009
Appointed Date: 01 December 2008
59 years old

Director
PLUCHINO, Simone
Resigned: 24 August 2010
Appointed Date: 07 December 2009
47 years old

Director
POPAT, Andrew
Resigned: 22 October 2009
Appointed Date: 30 January 2007
81 years old

Director
RAWLENCE, Richard
Resigned: 25 November 2002
88 years old

Director
SAUNDERS, Peter Grahame
Resigned: 22 October 2009
Appointed Date: 21 March 2002
57 years old

Director
SPRINZ, John Peter
Resigned: 22 October 2009
Appointed Date: 21 December 2004
80 years old

Director
WONG, Lawrence Kwok Hung
Resigned: 04 December 2006
Appointed Date: 21 December 2004
46 years old

PARK SOUTH MANAGEMENT LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 23 June 2016
21 Apr 2016
Appointment of Mr David Phillip John as a secretary on 1 March 2016
20 Apr 2016
Termination of appointment of Moreland Estate Management as a secretary on 1 March 2016
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 54

12 Apr 2016
Register inspection address has been changed from 5 Sentinel Square London NW4 2EL England to C/O Park South Management Limited 400 Austin Road London SW11 5JN
...
... and 127 more events
29 Apr 1991
Secretary resigned;new secretary appointed

28 Feb 1991
Registered office changed on 28/02/91 from: 56 new bond street london W1Y 9DG

09 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Oct 1990
Registered office changed on 09/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP

10 Sep 1990
Incorporation

PARK SOUTH MANAGEMENT LIMITED Charges

2 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Jay court (also k/a park south) austin road battersea…
11 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…