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126A NEW PARK ROAD MANAGEMENT LIMITED

Company number 07793502

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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)
13 Dec 2017 AP01 Appointment of Mr Nicholas Ashby as a director on 2 December 2017
13 Dec 2017 AP01 Appointment of Ms Rosemary Joanna Henderson as a director on 2 December 2017
13 Dec 2017 TM01 Termination of appointment of Bartlomiej Piotr Michej as a director on 2 December 2017
08 May 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
20 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
08 Aug 2014 AP01 Appointment of Mr Bartlomiej Michej as a director on 6 September 2013
04 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from 5B Earlsfield Road London SW18 3DB United Kingdom on 1 November 2012
15 May 2012 TM02 Termination of appointment of Alex Bingley as a secretary
14 Mar 2012 AP01 Appointment of Sarah Louise Bennett as a director
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ca 2006 section 172(1) documentation 14/02/2012
02 Mar 2012 TM01 Termination of appointment of Alexander Bingley as a director
24 Feb 2012 CERTNM Company name changed 26A tooting bec management LIMITED\certificate issued on 24/02/12
  • CONNOT ‐
30 Sep 2011 NEWINC Incorporation