103a Park Street Limited in Curzon Street LONDON - W1J 7UL

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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	2018-10-31	2019-10-31

Balance Sheet
Current Assets	2	2
Net Assets Liabilities	-1 035	-1 204

Other
Creditors	1 038	1 207
Fixed Assets	1	1
Net Current Assets Liabilities	-1 036	-1 205
Total Assets Less Current Liabilities	-1 035	-1 204

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2020/07/02. filed on: 1st, April 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2020/07/02. filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/02 filed on: 1st, April 2021	officers	Free Download (1 page)
AD01	Change of registered address from 103a Park Street London W1K 7JW on 2021/04/01 to Pastor Real Estate Curzon Street London W1J 7UL filed on: 1st, April 2021	address	Free Download (1 page)
AP04	On 2020/07/02, company appointed a new person to the position of a secretary filed on: 1st, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/30 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 15th, June 2020	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/05/05 filed on: 6th, May 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/05/05 filed on: 6th, May 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/05/05 filed on: 6th, May 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/30 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 5th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/30 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 20th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/30 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/30 filed on: 2nd, November 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/10/30 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/10/30 filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/10/30 filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/10/30 filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/10/30 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/10/30 filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, July 2010	accounts	Free Download (4 pages)
CH01	On 2009/11/03 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/11/03 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/10/30 filed on: 12th, January 2010	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2009/11/03 filed on: 3rd, November 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/11/03. filed on: 3rd, November 2009	officers	Free Download (2 pages)
CERTNM	Company name changed tenelm LIMITEDcertificate issued on 26/10/09 filed on: 26th, October 2009	change of name	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2009	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/17 filed on: 17th, October 2009	resolution	Free Download (2 pages)
288a	On 2008/11/07 Director and secretary appointed filed on: 7th, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 07/11/2008 from 31 corsham street london N1 6DR filed on: 7th, November 2008	address	Free Download (1 page)
288a	On 2008/11/07 Director appointed filed on: 7th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/07 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/07 Appointment terminate, director and secretary filed on: 7th, November 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2008	incorporation	Free Download (13 pages)

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