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126a New Park Road Management Limited, SW2 4LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

126A NEW PARK ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 126a New Park Road Management Limited. The company was founded 13 years ago and was given the registration number 07793502. The firm's registered office is in LONDON. You can find them at Flat 1, 126a New Park Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:126A NEW PARK ROAD MANAGEMENT LIMITED
Company Number:07793502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 1, 126a New Park Road, London, England, SW2 4LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 126a New Park Road, London, England, SW2 4LW

Director12 November 2021Active
Flat 2, 126a New Park Road, London, England, SW2 4LW

Director08 June 2022Active
5b, Earlsfield Road, London, United Kingdom, SW18 3DB

Secretary30 September 2011Active
Flat 1, 126a New Park Road, London, England, SW2 4LW

Director02 December 2017Active
Flat 1, 126a New Park Road, London, United Kingdom, SW2 4LW

Director16 February 2012Active
5b, Earlsfield Road, London, United Kingdom, SW18 3DB

Director30 September 2011Active
Flat 1, 126a New Park Road, London, England, SW2 4LW

Director02 December 2017Active
Flat 2 126, New Park Road, London, England, SW2 4LW

Director06 September 2013Active

People with Significant Control

Mr James Alexander Ferretti
Notified on:12 November 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Flat 1, 126a New Park Road, London, England, SW2 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Louise Bennett
Notified on:30 September 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:9 The Counting House, High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bartlomiej Piotr Michej
Notified on:30 September 2016
Status:Active
Date of birth:February 1978
Nationality:Polish
Country of residence:England
Address:9 The Counting House, High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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