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7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED

Company number 06672499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 AP01 Appointment of Dr Andrew James Russell Parker as a director on 12 May 2018
05 Jun 2018 TM02 Termination of appointment of Eva Maria Ramos Rabade as a secretary on 12 May 2018
26 May 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
09 Aug 2017 AD02 Register inspection address has been changed to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD
12 Jul 2017 AD01 Registered office address changed from C/O Mr Michael Mcging 11 Maycross Avenue Morden Surrey SM4 4DD England to 41 Peckarmans Wood London SE26 6RY on 12 July 2017
12 Jul 2017 AP03 Appointment of Ms Eva Maria Ramos Rabade as a secretary on 1 July 2017
11 Jul 2017 TM02 Termination of appointment of Michael Mcging as a secretary on 1 July 2017
26 May 2017 AA Total exemption full accounts made up to 31 August 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Right to extend their respective leases up to 999 years at any time of their choosing 27/08/2016
24 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Apr 2016 AD01 Registered office address changed from C/O Dr Andrew Parker 7B Crystal Palace Park Road London SE26 6EG to C/O Mr Michael Mcging 11 Maycross Avenue Morden Surrey SM4 4DD on 30 April 2016
30 Apr 2016 TM02 Termination of appointment of Andrew Jr Parker as a secretary on 8 March 2016
25 Apr 2016 TM02 Termination of appointment of a secretary
25 Apr 2016 AP01 Appointment of Ms Giovanna Vaccaro as a director on 6 March 2016
25 Apr 2016 AP03 Appointment of Mr Michael Mcging as a secretary on 6 March 2016
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
16 Jul 2015 AD01 Registered office address changed from 41 Peckarmans Wood London SE26 6RY to C/O Dr Andrew Parker 7B Crystal Palace Park Road London SE26 6EG on 16 July 2015
16 Jul 2015 TM02 Termination of appointment of Eva Maria Ramos Rabade as a secretary on 16 July 2015
03 Jun 2015 AP03 Appointment of Dr Andrew Jr Parker as a secretary on 2 June 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 4
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Mar 2014 CH03 Secretary's details changed for Mrs Eva Maria Ramos on 27 March 2014