Active
Company Information for 22 UPPER PARK ROAD LTD
65 FRIENDS AVENUE, CHESHUNT, WALTHAM CROSS, EN8 8LE,
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Company Registration Number
06316902
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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22 UPPER PARK ROAD LTD | |
Legal Registered Office | |
65 FRIENDS AVENUE CHESHUNT WALTHAM CROSS EN8 8LE Other companies in CO1 | |
Company Number | 06316902 | |
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Company ID Number | 06316902 | |
Date formed | 2007-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-02 16:57:13 |
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Officer | Role | Date Appointed |
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HAYLEY HARVEY |
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TYE SAUNDERS HARVEY |
Officer | Role | Date Appointed | Date Resigned |
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FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDIFICIO DEVELOPMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-08-24 | Active | |
WHITEGATES COURT MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
ORCHARD GARDENS (KIRBY CROSS) MANAGEMENT COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
ABBOTS COLCHESTER MANAGEMENT 2016 LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
M.P.A.S. UK LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2016-08-16 | |
EDIFICIO DEVELOPMENTS LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MRS ELSIE KUSI-APPIAH | |
PSC02 | Notification of Bennel Properties Limited as a person with significant control on 2020-12-03 | |
PSC07 | CESSATION OF BENEDICT KUSI-APPIAH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT KUSI-APPIAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYE SAUNDERS HARVEY | |
PSC07 | CESSATION OF TYE SAUNDERS HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BENEDICT KUSI-APPIAH | |
TM02 | Termination of appointment of Hayley Harvey on 2019-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM 19 Worcester Road Colchester Essex CO1 2RH | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Annual return made up to 18/07/09 | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Annual return made up to 18/07/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 22 UPPER PARK ROAD LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 UPPER PARK ROAD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |