This company is commonly known as 39 Upper Park Road Management Company Limited. The company was founded 24 years ago and was given the registration number 03928547. The firm's registered office is in . You can find them at 39 Upper Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03928547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2000 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Upper Park Road, London, NW3 2UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Upper Park Road, London, England, NW3 2UL | Secretary | 02 November 2022 | Active |
| 39 Upper Park Road, London, NW3 2UL | Director | 22 February 2003 | Active |
| Upper Maisonette, 39 Upper Park Road, London, England, NW3 2UL | Director | 05 July 2015 | Active |
| 37, Upper Park Road, London, England, NW3 2UL | Director | 02 November 2022 | Active |
| 39 Upper Park Road, London, NW3 2UL | Secretary | 15 March 2000 | Active |
| 39a Upper Park Road, London, NW3 2UL | Secretary | 04 February 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 18 February 2000 | Active |
| 39 Upper Park Road, London, NW3 2UL | Director | 15 March 2000 | Active |
| 39 Upper Park Road, London, NW3 2UL | Director | 15 March 2000 | Active |
| 39a Upper Park Road, London, NW3 2UL | Director | 15 March 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 February 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Director | 18 February 2000 | Active |
| Ms Joanne Winston | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Upper Park Road, London, England, NW3 2UL |
| Nature of control | : |
|
| Ms Jacqueline De Beer | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | 39 Upper Park Road, NW3 2UL |
| Nature of control | : |
|
| Ms Marja Leena Hayes | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British,Finnish |
| Address | : | 39 Upper Park Road, NW3 2UL |
| Nature of control | : |
|
| Mr Arasnath Kimis | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Address | : | 39 Upper Park Road, NW3 2UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Officers | Termination director company with name termination date. | Download |
| 2015-09-07 | Officers | Appoint person director company with name date. | Download |
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