This company is commonly known as 33 Aubert Park Management Company Limited. The company was founded 21 years ago and was given the registration number 04728227. The firm's registered office is in LONDON. You can find them at 33a Aubert Park, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 33 AUBERT PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04728227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33a Aubert Park, London, N5 1TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33a Aubert Park, London, N5 1TR | Director | 09 April 2003 | Active |
| 33c Aubert Park, London, N5 1TR | Secretary | 09 April 2003 | Active |
| 141, Wardour Street, London, W1F 0UT | Corporate Secretary | 14 October 2005 | Active |
| 33c Aubert Park, London, N5 1TR | Director | 09 April 2003 | Active |
| Ms Lyndee Leigh Prickitt | ||
| Notified on | : | 12 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | American |
| Address | : | 33a, Aubert Park, London, N5 1TR |
| Nature of control | : |
|
| Ms Deepa Tushara Sutherland | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33b, Aubert Park, London, England, N5 1TR |
| Nature of control | : |
|
| Mrs Emma Radcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33c, Aubert Park, London, England, N5 1TR |
| Nature of control | : |
|
| Mr Charles Hugh Yonge Radcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33c, Aubert Park, London, England, N5 1TR |
| Nature of control | : |
|
| Miss Caitlin Meek-O'Connor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33b, Aubert Park, London, England, N5 1TR |
| Nature of control | : |
|
| Mr Adam Daniel Caplin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | 33a, Aubert Park, London, N5 1TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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