1/4 Park Close (management) Limited in High Street HAMPTON

1/4 Park Close (management) Limited HAMPTON

Founded in 1994, 1/4 Park Close (management), classified under reg no. 02992809 is an active company. Currently registered at 2 Park Close TW12 2SP, Hampton the company has been in the business for thirty years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 3 directors in the the firm, namely Peter B., Nabila S. and Ranjit B.. In addition one secretary - Ranjit B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Irene B. who worked with the the firm until 1 November 2016.

1/4 Park Close (management) Limited Address / Contact

Office Address	2 Park Close
Office Address2	High Street
Town	Hampton
Post code	TW12 2SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992809
Date of Incorporation	Mon, 21st Nov 1994
Industry	Residents property management
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Peter B.

Position: Director

Appointed: 07 April 2021

Ranjit B.

Position: Secretary

Appointed: 01 November 2016

Nabila S.

Position: Director

Appointed: 02 August 1996

Ranjit B.

Position: Director

Appointed: 21 November 1994

Peter B.

Position: Director

Appointed: 07 April 2021

Resigned: 07 April 2021

Margaret C.

Position: Director

Appointed: 22 January 2007

Resigned: 19 April 2013

Susan M.

Position: Director

Appointed: 31 March 2004

Resigned: 22 January 2007

Anne L.

Position: Director

Appointed: 28 June 1996

Resigned: 31 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1994

Resigned: 21 November 1994

Irene B.

Position: Secretary

Appointed: 21 November 1994

Resigned: 01 November 2016

Eileen M.

Position: Director

Appointed: 21 November 1994

Resigned: 28 June 1996

Pisipati S.

Position: Director

Appointed: 21 November 1994

Resigned: 02 August 1996

Irene B.

Position: Director

Appointed: 21 November 1994

Resigned: 11 April 2018

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 1994

Resigned: 21 November 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Ranjit B. The abovementioned PSC has significiant influence or control over the company,.

Ranjit B.

Notified on	29 October 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	4	4

Balance Sheet
Cash Bank On Hand						4	4
Net Assets Liabilities		4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 30th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Nov 2015 filed on: 29th, December 2015	annual return	Free Download (20 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 6th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 21st Nov 2014 filed on: 18th, December 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (16 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 4.00 GBP	capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 22nd, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 21st Nov 2012, no shareholders list filed on: 17th, December 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 22nd, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Nov 2011 with full list of members filed on: 16th, February 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 31st, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 25th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 25th, September 2008	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 20th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 20th, September 2007	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 25th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 25th, September 2006	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 29th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 29th, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 30th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 30th, September 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 30th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 30th, September 2003	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 1st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 1st, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Dec 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 18th Dec 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 28th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 28th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Dec 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Dec 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 29th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 29th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 29th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 29th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 29th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 29th, September 1998	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Dec 1997 with shareholders record filed on: 19th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Dec 1997 with shareholders record filed on: 19th, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 29th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 29th, September 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 19th Dec 1996 with shareholders record filed on: 19th, December 1996	annual return	Free Download (6 pages)
363(288)	Thu, 19th Dec 1996 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 19th Dec 1996 with shareholders record filed on: 19th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 9th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 9th, October 1996	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 4th Jan 1996 with shareholders record filed on: 4th, January 1996	annual return	Free Download (6 pages)
363(288)	Thu, 4th Jan 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 4th Jan 1996 with shareholders record filed on: 4th, January 1996	annual return	Free Download (6 pages)
363(288)	Thu, 4th Jan 1996 Annual return (Director's particulars changed)	annual return

1/4 Park Close (management) Limited HAMPTON

1/4 Park Close (management) Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Ranjit B.

Nabila S.

Ranjit B.

Peter B.

Margaret C.

Susan M.

Anne L.

Waterlow Secretaries Limited

Irene B.

Eileen M.

Pisipati S.

Irene B.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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