15 Upper Park Road Management Company Limited in London

15 Upper Park Road Management Company Limited

Founded in 2003, 15 Upper Park Road Management Company, classified under reg no. 04979365 is an active company. Currently registered at 15 Upper Park Road NW3 2UN, the company has been in the business for 21 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 4 directors in the the firm, namely Col S., Margaret G. and Christine K. and others. In addition one secretary - Gaynor F. - is with the company. As of 25 April 2024, there was 1 ex director - Ian P.. There were no ex secretaries.

15 Upper Park Road Management Company Limited Address / Contact

Office Address	15 Upper Park Road
Office Address2	London
Town
Post code	NW3 2UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04979365
Date of Incorporation	Fri, 28th Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Col S.

Position: Director

Appointed: 08 February 2016

Margaret G.

Position: Director

Appointed: 07 June 2005

Christine K.

Position: Director

Appointed: 07 June 2005

Gaynor F.

Position: Secretary

Appointed: 08 December 2003

Gaynor F.

Position: Director

Appointed: 08 December 2003

Ian P.

Position: Director

Appointed: 08 December 2003

Resigned: 29 May 2014

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2003

Resigned: 28 November 2003

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 28 November 2003

Resigned: 28 November 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 8th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 8th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 22nd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 15th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 9th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 4th, May 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 8th February 2016 filed on: 21st, August 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 28th November 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 29th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 28th November 2014 filed on: 11th, December 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 29th May 2014 filed on: 11th, December 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 30th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 28th November 2013 filed on: 13th, December 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 28th November 2012 filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 24th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 28th November 2011 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 28th November 2010 filed on: 19th, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 28th November 2009 filed on: 18th, December 2009	annual return	Free Download (4 pages)
CH01	On 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 8th, December 2008	accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 3rd, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 3rd December 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 2nd, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 2nd, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 19th, December 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 19th, December 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 1st, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 1st, November 2005	accounts	Free Download (2 pages)
288a	On 24th July 2005 New director appointed filed on: 24th, July 2005	officers	Free Download (2 pages)
288a	On 24th July 2005 New director appointed filed on: 24th, July 2005	officers	Free Download (2 pages)
288a	On 18th June 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On 18th June 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On 18th June 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On 18th June 2005 New secretary appointed;new director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On 18th June 2005 New secretary appointed;new director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 18th June 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288a	On 18th June 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 18th June 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (6 pages)
287	Registered office changed on 17/06/05 from: 85 south street dorking surrey RH4 2LA filed on: 17th, June 2005	address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: 85 south street dorking surrey RH4 2LA filed on: 17th, June 2005	address	Free Download (1 page)
288a	On 17th June 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On 17th June 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On 2nd February 2004 New secretary appointed;new director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2nd February 2004 New secretary appointed;new director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288b	On 10th December 2003 Secretary resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288b	On 10th December 2003 Secretary resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288b	On 10th December 2003 Director resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288b	On 10th December 2003 Director resigned filed on: 10th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, November 2003	incorporation	Free Download (14 pages)