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36 Park Road Management Limited, RM1 4DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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36 PARK ROAD MANAGEMENT LIMITED

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

This company is commonly known as 36 Park Road Management Limited. The company was founded 16 years ago and was given the registration number 06493045. The firm's registered office is in ROMFORD. You can find them at 52 Lake Rise, , Romford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:36 PARK ROAD MANAGEMENT LIMITED
Company Number:06493045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 Lake Rise, Romford, RM1 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Lake Rise, Romford, England, RM1 4DY

Secretary04 February 2008Active
Flat 2, 36a Park Road, Bromley, England, BR1 3HP

Director28 May 2021Active
Flat 1, 36 Park Road, Bromley, BR1 3HP

Director04 February 2008Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Secretary04 February 2008Active
British Embassy, Iteinen Puistotie 15-17, 00140 Helsinki, Finland,

Director04 February 2008Active
Flat 2, 36a Park Road, Bromley, England, BR1 3HP

Director30 July 2018Active
Somers, Mounts Hill, Benenden, TN17 4ET

Director04 February 2008Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Director04 February 2008Active

People with Significant Control

Mrs Claire Louise Bennett
Notified on:28 May 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Flat 2, 36a Park Road, Bromley, England, BR1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Max Alexander Clark
Notified on:30 July 2018
Status:Active
Date of birth:April 1988
Nationality:British
Address:52, Lake Rise, Romford, RM1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Arlene Boath
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:English
Country of residence:England
Address:Foreign & Commonwealth Office, King Charles Street, London, England, SW1A 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Honeyman
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:52, Lake Rise, Romford, England, RM1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Ann Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:English
Country of residence:England
Address:36a, Park Road, Bromley, England, BR1 3HP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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