ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Solum Estates Ltd as a secretary on 2025-07-01

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29/07/2529 July 2025 NewTermination of appointment of Parkwood Management Co.Ltd as a secretary on 2025-05-31

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29/07/2529 July 2025 NewRegistered office address changed from Pyramid House 954 High Road London N12 9RT England to Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW on 2025-07-29

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09/04/259 April 2025 Termination of appointment of Yiannis John Morgan as a director on 2025-03-27

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09/04/259 April 2025 Confirmation statement made on 2025-04-06 with no updates

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27/03/2527 March 2025 Accounts for a dormant company made up to 2024-12-31

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15/11/2415 November 2024 Appointment of Mr Yiannis John Morgan as a director on 2024-11-15

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08/10/248 October 2024 Termination of appointment of Andrew William Bigg as a director on 2024-10-01

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28/09/2428 September 2024 Accounts for a dormant company made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-06 with no updates

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13/07/2313 July 2023 Director's details changed for Dr Stuart Miller on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mr Andrew William Bigg on 2023-07-13

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-12-31

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08/04/238 April 2023 Confirmation statement made on 2023-04-06 with no updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-06 with no updates

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18/01/2218 January 2022 Termination of appointment of Yiannis John Morgan as a director on 2022-01-14

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01/07/211 July 2021 Appointment of Terri Rose Phillips as a director on 2021-06-28

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR VIKRAM AGGARWAL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O ERRINGTON LANGER PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/05/1610 May 2016 06/04/16 NO MEMBER LIST

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETERS

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27/01/1627 January 2016 DIRECTOR APPOINTED BERNARD RUSSELL

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23/04/1523 April 2015 06/04/15 NO MEMBER LIST

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/08/1416 August 2014 DIRECTOR APPOINTED YIANNIS JOHN MORGAN

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23/07/1423 July 2014 DIRECTOR APPOINTED VIKRAM AGGARWAL

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22/04/1422 April 2014 06/04/14 NO MEMBER LIST

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANUP CHADDA

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/04/1318 April 2013 06/04/13 NO MEMBER LIST

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/06/1222 June 2012 06/04/12 NO MEMBER LIST

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/05/1119 May 2011 06/04/11 NO MEMBER LIST

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/09/1015 September 2010 CORPORATE SECRETARY APPOINTED PARKWOOD MANAGEMENT CO.LTD

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21/04/1021 April 2010 06/04/10 NO MEMBER LIST

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 187B WOODHOUSE ROAD LONDON N12 9AY UNITED KINGDOM

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM RGM HOUSE ESSEX RD HODDESDON EN11 0DR

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMTIED

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK SALUJA

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23/12/0923 December 2009 DIRECTOR APPOINTED MR GEOFFREY LAWRENCE PETERS

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17/12/0917 December 2009 DIRECTOR APPOINTED MR ANUP KUMAR CHADDA

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17/12/0917 December 2009 DIRECTOR APPOINTED MR DEREK SALUJA

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17/12/0917 December 2009 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMTIED

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17/12/0917 December 2009 DIRECTOR APPOINTED DR STUART MILLER

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17/12/0917 December 2009 DIRECTOR APPOINTED MR ANDREW WILLIAM BIGG

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10/12/0910 December 2009 DIRECTOR APPOINTED DEEPAK SALUJA

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES

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24/04/0924 April 2009 31/12/08 TOTAL EXEMPTION FULL

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06/04/096 April 2009 ANNUAL RETURN MADE UP TO 06/04/09

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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09/04/089 April 2008 ANNUAL RETURN MADE UP TO 06/04/08

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 ANNUAL RETURN MADE UP TO 06/04/07

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19/03/0719 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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19/03/0719 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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22/05/0622 May 2006 ANNUAL RETURN MADE UP TO 06/04/06

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/04/0518 April 2005 ANNUAL RETURN MADE UP TO 06/04/05

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 S252 DISP LAYING ACC 06/04/04

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 S366A DISP HOLDING AGM 06/04/04

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06/04/046 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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