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PARK ROAD (MEDICAL CENTRE) LIMITED

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

This company is commonly known as Park Road (medical Centre) Limited. The company was founded 28 years ago and was given the registration number 03154199. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PARK ROAD (MEDICAL CENTRE) LIMITED
Company Number:03154199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director22 July 1997Active
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director22 July 1997Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary22 July 1997Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary02 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 February 1996Active
31 Brechin Place, London, SW7 4QD

Corporate Director02 February 1996Active

People with Significant Control

Rotch Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-24Accounts

Accounts with accounts type small.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-02-28Accounts

Accounts with accounts type full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type full.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type full.

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2013-10-18Officers

Change person director company with change date.

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2013-02-28Accounts

Accounts with accounts type full.

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