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Company Information for

126A NEW PARK ROAD MANAGEMENT LIMITED

FLAT 1, 126A NEW PARK ROAD, LONDON, SW2 4LW,
Company Registration Number
07793502
Private Limited Company
Active

Company Overview

About 126a New Park Road Management Ltd
126A NEW PARK ROAD MANAGEMENT LIMITED was founded on 2011-09-30 and has its registered office in London. The organisation's status is listed as "Active". 126a New Park Road Management Limited is a Private Limited Company registered in ENGLAND 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
126A NEW PARK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 1
126A NEW PARK ROAD
LONDON
SW2 4LW
Other companies in HP23
 
Previous Names
26A TOOTING BEC MANAGEMENT LIMITED24/02/2012
Filing Information
Company Number 07793502
Company ID Number 07793502
Date formed 2011-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 19:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126A NEW PARK ROAD MANAGEMENT LIMITED
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Company Officers of 126A NEW PARK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ASHBY
 Director 2017-12-02
SARAH LOUISE BENNETT
 Director 2012-02-16
ROSEMARY JOANNA HENDERSON
 Director 2017-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARTLOMIEJ PIOTR MICHEJ
 Director 2013-09-06 2017-12-02
ALEX BINGLEY
 Company Secretary 2011-09-30 2012-02-14
ALEXANDER THOMAS RODNEY BINGLEY
 Director 2011-09-30 2012-02-14

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
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-04CH01Director's details changed for Ms Sarah Louise Bennett on 2018-12-03
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM The Counting House High Street Tring Herts HP23 5TE
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BARTLOMIEJ PIOTR MICHEJ
2017-12-13PSC07CESSATION OF BARTLOMIEJ PIOTR MICHEJ AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-13AP01DIRECTOR APPOINTED MR NICHOLAS ASHBY
2017-12-13AP01DIRECTOR APPOINTED MS ROSEMARY JOANNA HENDERSON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BARTLOMIEJ PIOTR MICHEJ
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR BARTLOMIEJ MICHEJ
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-24AR0130/09/12 ANNUAL RETURN FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM 5B Earlsfield Road London SW18 3DB United Kingdom
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEX BINGLEY
2012-03-14AP01DIRECTOR APPOINTED SARAH LOUISE BENNETT
2012-03-05RES13CA 2006 SECTION 172(1) DOCUMENTATION 14/02/2012
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BINGLEY
2012-02-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-02-24CERTNMCOMPANY NAME CHANGED 26A TOOTING BEC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/12
2011-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 126A NEW PARK ROAD MANAGEMENT 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 126A NEW PARK ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126A NEW PARK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 126A NEW PARK ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-09-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126A NEW PARK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126A NEW PARK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 126A NEW PARK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126A NEW PARK ROAD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 126A NEW PARK ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 126A NEW PARK ROAD MANAGEMENT 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 126A NEW PARK ROAD MANAGEMENT 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 126A NEW PARK ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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