NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 10155894

Date	Type	Description	View / Download
14 Oct 2024	AD01	Registered office address changed from 395 Centennial Park 395 Centennial Park Centennial Avenue Elstree London WD6 3TJ United Kingdom to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 14 October 2024	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
10 Jan 2024	AP04	Appointment of Pbm Property Management as a secretary on 1 January 2024	(2 pages)
10 Jan 2024	TM02	Termination of appointment of Hallmark Property Management Limited as a secretary on 1 January 2024	(1 page)
10 Jan 2024	AD01	Registered office address changed from 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ England to 395 Centennial Park 395 Centennial Park Centennial Avenue Elstree London WD6 3TJ on 10 January 2024	(1 page)
02 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
20 Mar 2023	TM01	Termination of appointment of David Edward Smith as a director on 23 February 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr Michael Graham Lewis as a director on 23 February 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Adrian Justin Sims as a director on 23 February 2023	(2 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
01 Feb 2022	TM01	Termination of appointment of David Ian Hnyda as a director on 22 September 2021	(1 page)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
17 Mar 2021	AP01	Appointment of Mr David Edward Smith as a director on 17 March 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Paul Andrew Bannister as a director on 15 March 2021	(1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2020	MA	Memorandum and Articles of Association	(23 pages)
14 May 2020	AP04	Appointment of Hallmark Property Management Limited as a secretary on 28 February 2020	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
28 Apr 2020	TM02	Termination of appointment of Hallmark Property Management Limited as a secretary on 28 February 2020	(1 page)
19 Jun 2019	AP04	Appointment of Hallmark Property Management Limited as a secretary on 13 June 2019	(2 pages)