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17 PARK ROAD TUNBRIDGE WELLS LIMITED

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

This company is commonly known as 17 Park Road Tunbridge Wells Limited. The company was founded 21 years ago and was given the registration number 04585350. The firm's registered office is in LONDON. You can find them at 14 Denehurst Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:17 PARK ROAD TUNBRIDGE WELLS LIMITED
Company Number:04585350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Denehurst Gardens, London, NW4 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Denehurst Gardens, London, NW4 3QT

Secretary20 November 2017Active
14, Denehurst Gardens, London, NW4 3QT

Secretary27 January 2017Active
14 Denehurst Gardens, Hendon, Hendon, NW4 3QT

Director08 November 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary08 November 2002Active
14, Denehurst Gardens, London, NW4 3QT

Secretary03 August 2017Active
17 The Glen, Northwood, HA6 2UP

Secretary08 November 2002Active
Mistral, Clackhams Lane, Crowborough, United Kingdom, TN6 3RN

Secretary01 January 2011Active
14, Denehurst Gardens, London, England, NW4 3QT

Secretary01 November 2012Active
14, Denehurst Gardens, London, NW4 3QT

Corporate Secretary04 September 2017Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director08 November 2002Active

People with Significant Control

Mr Simon Clifford
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:English
Address:14, Denehurst Gardens, London, NW4 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-11-21Officers

Appoint person secretary company with name date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Termination secretary company with name termination date.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-04Officers

Appoint person secretary company with name date.

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2017-09-04Officers

Termination secretary company with name termination date.

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2017-08-03Officers

Appoint person secretary company with name date.

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2017-01-27Officers

Appoint person secretary company with name date.

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2017-01-27Officers

Termination secretary company with name termination date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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