30 Upper Park Road Property Management Limited LONDON


30 Upper Park Road Property Management Limited is a private limited company registered at 30 Upper Park Road, London NW3 2UT. Incorporated on 2019-03-06, this 1-year-old company is run by 3 directors.
Director Nihal S., appointed on 04 June 2020. Director Timothy A., appointed on 06 March 2019. Director Gilead R., appointed on 06 March 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2020-03-05 and the date for the subsequent filing is 2021-04-16. What is more, the statutory accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

30 Upper Park Road Property Management Limited Address / Contact

Office Address 30 Upper Park Road
Town London
Post code NW3 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11864490
Date of Incorporation Wed, 6th Mar 2019
Industry Residents property management
End of financial Year 31st March
Company age one year old
Account next due date Fri, 31st Dec 2021 (433 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 5th Mar 2020

Company staff

Nihal S.

Position: Director

Appointed: 04 June 2020

Timothy A.

Position: Director

Appointed: 06 March 2019

Gilead R.

Position: Director

Appointed: 06 March 2019

Charles C.

Position: Director

Appointed: 06 March 2019

Resigned: 22 June 2019

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Nihal S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gilead R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Allan International Metals Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nihal S.

Notified on 22 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Gilead R.

Notified on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Allan International Metals Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02052754
Notified on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Charles C.

Notified on 6 March 2019
Ceased on 21 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Debtors2 199
Net Assets Liabilities3
Other Debtors3
Other
Version Production Software2 021
Accrued Liabilities600
Creditors2 196
Net Current Assets Liabilities3
Other Creditors1 596
Prepayments Accrued Income2 196

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 16th, June 2020
Free Download (7 pages)

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