4 Park End Management Limited in LONDON

4 Park End Management Limited LONDON

Founded in 1997, 4 Park End Management, classified under reg no. 03449379 is an active company. Currently registered at 1 Northwood Lodge Oak Hill Park NW3 7LL, London the company has been in the business for 23 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019.

At present there are 2 directors in the the company, namely Jonathan C. and Inge C.. In addition one secretary - David B. - is with the firm. As of 30 September 2020, there were 2 ex directors - Donald M., John D. and others listed below. There were no ex secretaries.

4 Park End Management Limited Address / Contact

Office Address	1 Northwood Lodge Oak Hill Park
Town	London
Post code	NW3 7LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03449379
Date of Incorporation	Wed, 8th Oct 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	23 years old
Account next due date	Sat, 31st Jul 2021 (304 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated	Tue, 8th Oct 2019

Company staff

Jonathan C.

Position: Director

Appointed: 16 March 2015

Inge C.

Position: Director

Appointed: 16 December 1998

David B.

Position: Secretary

Appointed: 08 October 1997

Donald M.

Position: Director

Appointed: 16 December 1998

Resigned: 27 April 2020

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 October 1997

Resigned: 08 October 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1997

Resigned: 08 October 1997

John D.

Position: Director

Appointed: 08 October 1997

Resigned: 02 December 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	4	4	4	4

Balance Sheet
Current Assets				4	4	4	4
Net Assets Liabilities				4	8	8	8
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Average Number Employees During Period						4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4
Net Current Assets Liabilities				4	4	4	4
Total Assets Less Current Liabilities				4	8	8	8
Number Shares Allotted		4	4	4
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on April 27, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on April 27, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 1st, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 14th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 14th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 16th, October 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2014 filed on: 16th, March 2015	officers	Free Download (1 page)
AP01	On March 16, 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 21st, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 21, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 31st, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 12th, October 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 28th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 9th, October 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 17th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 25th, October 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 10th, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 18th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
CH01	On October 8, 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On October 8, 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On October 8, 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
353	Location of register of members filed on: 16th, March 2009	address	Free Download (1 page)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 16th, March 2009	address	Free Download (1 page)
287	Registered office changed on 16/03/2009 from 139/143 stoke newington high street, london N16 0PA filed on: 16th, March 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2008 filed on: 10th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 10th, March 2008	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 31st, May 2007	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 30th, January 2006	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, October 2005	officers	Free Download (1 page)
363a	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 15th, March 2005	accounts	Free Download (2 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 9th, March 2004	accounts	Free Download (2 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 24th, February 2003	accounts	Free Download (1 page)
363s	Period up to October 15, 2002 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
363s	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 11, 2001 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (1 page)
363s	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 26th, January 2000	accounts	Free Download (1 page)
363s	Period up to November 26, 1999 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 26th, February 1999	accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 26th, February 1999	resolution	Free Download (1 page)
288a	On December 20, 1998 New director appointed filed on: 20th, December 1998	officers	Free Download (2 pages)
288a	On December 20, 1998 New director appointed filed on: 20th, December 1998	officers	Free Download (2 pages)
363s	Period up to October 30, 1998 - Annual return with full member list filed on: 30th, October 1998	annual return
88(2)R	Alloted 2 shares on November 3, 1997. Value of each share 1 £, total number of shares: 4. filed on: 6th, November 1997	capital	Free Download (2 pages)
288b	On October 16, 1997 Secretary resigned filed on: 16th, October 1997	officers	Free Download (1 page)
288a	On October 16, 1997 New director appointed filed on: 16th, October 1997	officers	Free Download (2 pages)
288a	On October 16, 1997 New secretary appointed filed on: 16th, October 1997	officers	Free Download (2 pages)
288b	On October 16, 1997 Director resigned filed on: 16th, October 1997	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 1997	incorporation	Free Download (16 pages)

4 Park End Management Limited LONDON

4 Park End Management Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Inge C.

David B.

Donald M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

John D.

Annual reports financial information

Company filings

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