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Company Information for

16 UPPER PARK ROAD LIMITED

RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, GRANGE PARK, LONDON, N21 1RA,
Company Registration Number
04306123
Private Limited Company
Active

Company Overview

About 16 Upper Park Road Ltd
16 UPPER PARK ROAD LIMITED was founded on 2001-10-17 and has its registered office in Grange Park. The organisation's status is listed as "Active". 16 Upper Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 UPPER PARK ROAD LIMITED
 
Legal Registered Office
RAMSAY HOUSE 18 VERA AVENUE
GRANGE PARK
GRANGE PARK
LONDON
N21 1RA
Other companies in N21
 
Filing Information
Company Number 04306123
Company ID Number 04306123
Date formed 2001-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts DORMANT
Last Datalog update: 2017-10-17 12:51:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 UPPER PARK ROAD LIMITED
The accountancy firm based at this address is ETAX-RETURN LIMITED

Company Officers of 16 UPPER PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM HENRY BRAHAMS
Director 2001-10-17
PAUL ANDREW DE KEYSER
Director 2001-10-17
DOMINIC JAMES HOWARD
Director 2014-10-20
ALICE LEUNG
Director 2014-10-20
BRADLEY OLIVER SINGER
Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DE KEYSER
Company Secretary 2004-09-22 2012-09-05
LIESE LOTTE OPPENHEIM
Director 2001-10-17 2011-05-25
LIESE LOTTE OPPENHEIM
Company Secretary 2002-10-28 2004-09-22
CATHERINE MARY DAVIS
Director 2001-10-17 2003-01-31
JOANNE MOSS
Company Secretary 2001-10-17 2002-10-26
JOANNE MOSS
Director 2001-10-17 2002-10-26
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-10-17 2001-10-17
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM HENRY BRAHAMS 22 DALEHAM GARDENS NW3 MANAGEMENT LIMITED Director 1996-10-08 CURRENT 1990-01-16 Active
MALCOLM HENRY BRAHAMS WESTERN FURRIERS LIMITED Director 1993-01-19 CURRENT 1935-06-07 Active
DOMINIC JAMES HOWARD SUPERMASSIVE MUSIC LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BRADLEY OLIVER SINGER CRESCENT EAST MANAGEMENT CO. LIMITED Director 2017-03-14 CURRENT 1986-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-25AR0131/10/15 FULL LIST
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM RAMSAY BROWN AND PARTNERS 18 VERA AVENUE LONDON N21 1RA
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-11AR0131/10/14 FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DE KEYSER / 11/11/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY OLIVER SINGER / 20/10/2014
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 16 UPPER PARK ROAD LONDON NW3 2UP
2014-10-23AP01DIRECTOR APPOINTED MISS ALICE LEUNG
2014-10-20AP01DIRECTOR APPOINTED MR DOMINIC JAMES HOWARD
2014-10-20AP01DIRECTOR APPOINTED MR BRADLEY OLIVER SINGER
2014-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-09AR0131/10/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-27AR0131/10/12 FULL LIST
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL DE KEYSER
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-18AR0131/10/11 CHANGES
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LIESE OPPENHEIM
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-22AR0131/10/10 FULL LIST
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-11AR0101/11/09 CHANGES
2009-11-30AR0131/10/09 FULL LIST
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-21363aRETURN MADE UP TO 31/10/08; CHANGE OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-19363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-31363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-01363(288)DIRECTOR RESIGNED
2004-11-01363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-02363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288bSECRETARY RESIGNED
2001-10-31288aNEW SECRETARY APPOINTED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288bSECRETARY RESIGNED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 16 UPPER PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 UPPER PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 UPPER PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 UPPER PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 16 UPPER PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 UPPER PARK ROAD LIMITED
Trademarks
We have not found any records of 16 UPPER PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 UPPER PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 16 UPPER PARK ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 16 UPPER PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 UPPER PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 UPPER PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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