43 Crystal Palace Park Road Limited in LONDON

43 Crystal Palace Park Road Limited LONDON

43 Crystal Palace Park Road started in year 1995 as Private Limited Company with registration number 03135678. The 43 Crystal Palace Park Road company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 43a Crystal Palace Park Road. Postal code: SE26 6UR.

At present there are 4 directors in the the firm, namely Russell C., Finlay S. and Benjamin L. and others. In addition one secretary - Paul E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

43 Crystal Palace Park Road Limited Address / Contact

Office Address	43a Crystal Palace Park Road
Town	London
Post code	SE26 6UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135678
Date of Incorporation	Fri, 8th Dec 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Russell C.

Position: Director

Appointed: 13 May 2023

Finlay S.

Position: Director

Appointed: 23 February 2022

Paul E.

Position: Secretary

Appointed: 22 February 2022

Benjamin L.

Position: Director

Appointed: 04 October 2019

Paul E.

Position: Director

Appointed: 24 May 2019

Adam M.

Position: Secretary

Appointed: 04 October 2019

Resigned: 22 February 2022

Victoria W.

Position: Secretary

Appointed: 01 March 2019

Resigned: 03 October 2019

Adam M.

Position: Director

Appointed: 17 July 2016

Resigned: 22 February 2022

Charles D.

Position: Secretary

Appointed: 24 March 2016

Resigned: 01 March 2019

Jamie W.

Position: Director

Appointed: 18 June 2014

Resigned: 03 October 2019

Charles B.

Position: Director

Appointed: 20 February 2014

Resigned: 24 May 2019

Charles D.

Position: Director

Appointed: 12 February 2014

Resigned: 24 March 2022

Claire C.

Position: Secretary

Appointed: 09 February 2014

Resigned: 24 March 2016

Claire J.

Position: Director

Appointed: 09 February 2014

Resigned: 24 May 2016

Stephen W.

Position: Secretary

Appointed: 20 February 2012

Resigned: 27 January 2014

Nicola D.

Position: Director

Appointed: 20 January 2009

Resigned: 06 August 2014

Nicola D.

Position: Secretary

Appointed: 20 January 2009

Resigned: 21 February 2011

Stephen W.

Position: Director

Appointed: 05 June 2006

Resigned: 26 February 2014

Kelly P.

Position: Secretary

Appointed: 27 March 2006

Resigned: 06 January 2009

David L.

Position: Director

Appointed: 27 March 2006

Resigned: 23 January 2014

Miles G.

Position: Director

Appointed: 23 January 2004

Resigned: 30 July 2007

Miles G.

Position: Secretary

Appointed: 23 January 2004

Resigned: 27 February 2006

Alexander C.

Position: Director

Appointed: 30 January 2003

Resigned: 01 June 2006

Margaret E.

Position: Director

Appointed: 02 March 2000

Resigned: 01 January 2003

Ian T.

Position: Director

Appointed: 02 March 2000

Resigned: 03 February 2003

Hugh G.

Position: Director

Appointed: 02 March 2000

Resigned: 23 January 2004

Hugh G.

Position: Secretary

Appointed: 02 March 2000

Resigned: 23 January 2004

Christopher N.

Position: Secretary

Appointed: 08 December 1995

Resigned: 08 December 1999

Christopher N.

Position: Director

Appointed: 08 December 1995

Resigned: 08 December 1999

Alina N.

Position: Director

Appointed: 08 December 1995

Resigned: 08 December 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Charles D. This PSC has significiant influence or control over this company,.

Charles D.

Notified on	15 April 2016
Ceased on	1 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4	4	4	4

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

Reserves/Capital
Shareholder Funds	4	4	4	4	4

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, January 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (8 pages)
363(288)	Mon, 22nd Jan 2007 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 10th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 10th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (7 pages)
363(288)	Wed, 7th Jan 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (7 pages)
363(288)	Wed, 7th Jan 2004 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (8 pages)
363(288)	Mon, 8th Jan 2001 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (8 pages)
363(288)	Mon, 8th Jan 2001 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 8th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 8th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (1 page)
363a	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (15 pages)
363a	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (15 pages)
363s	Annual return up to Mon, 4th Jan 1999 with shareholders record filed on: 4th, January 1999	annual return	Free Download (14 pages)
363s	Annual return up to Mon, 4th Jan 1999 with shareholders record filed on: 4th, January 1999	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 16th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 16th, September 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th Feb 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 20th Feb 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download (5 pages)

43 Crystal Palace Park Road Limited LONDON

43 Crystal Palace Park Road Limited Address / Contact

Company Information / Profile

Company staff

Russell C.

Finlay S.

Paul E.

Benjamin L.

Paul E.

Adam M.

Victoria W.

Adam M.

Charles D.

Jamie W.

Charles B.

Charles D.

Claire C.

Claire J.

Stephen W.

Nicola D.

Nicola D.

Stephen W.

Kelly P.

David L.

Miles G.

Miles G.

Alexander C.

Margaret E.

Ian T.

Hugh G.

Hugh G.

Christopher N.

Christopher N.

Alina N.

People with significant control

Annual reports financial information

Company filings

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