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103a Park Street Limited LONDON


Founded in 2008, 103a Park Street, classified under reg no. 06737045 is an active company. Currently registered at Pastor Real Estate W1J 7UL, London the company has been in the business for 13 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2019/10/31. Since 2009/10/26 103a Park Street Limited is no longer carrying the name Tenelm.

The firm has 2 directors, namely Mike S., Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 30 October 2008 and Mike S. has been with the company for the least time - from 3 November 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keith B. who worked with the the firm until 5 May 2020.

103a Park Street Limited Address / Contact

Office Address Pastor Real Estate
Office Address2 Curzon Street
Town London
Post code W1J 7UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06737045
Date of Incorporation Thu, 30th Oct 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 13 years old
Account next due date Sat, 31st Jul 2021 (76 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Mike S.

Position: Director

Appointed: 03 November 2009

Michael P.

Position: Director

Appointed: 30 October 2008

Keith B.

Position: Director

Appointed: 30 October 2008

Resigned: 05 May 2020

Keith D.

Position: Director

Appointed: 30 October 2008

Resigned: 30 October 2008

L&a Secretarial Limited

Position: Corporate Director

Appointed: 30 October 2008

Resigned: 30 October 2008

L&a Secretarial Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 03 November 2009

Keith B.

Position: Secretary

Appointed: 30 October 2008

Resigned: 05 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Keith B. This PSC has significiant influence or control over the company,.

Keith B.

Notified on 30 October 2016
Ceased on 5 May 2020
Nature of control: significiant influence or control

Company previous names

Tenelm October 26, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Current Assets22
Net Assets Liabilities-1 035-1 204
Other
Creditors1 0381 207
Fixed Assets11
Net Current Assets Liabilities-1 036-1 205
Total Assets Less Current Liabilities-1 035-1 204

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2020/07/02.
filed on: 1st, April 2021
Free Download (2 pages)

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