LUTON PARK VIEW MANAGEMENT LIMITED

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DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-12-31

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-22 with no updates

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08/07/248 July 2024 Register inspection address has been changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to Portland House Westfield Road Pitstone Leighton Buzzard LU7 9GU

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27/02/2427 February 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Termination of appointment of Anne Louise Freeman as a director on 2024-01-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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28/09/2228 September 2022 Secretary's details changed for Neil Douglas Block Management Ltd on 2022-09-21

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27/09/2227 September 2022 Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2022-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Micro company accounts made up to 2020-12-31

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08/07/218 July 2021 Register inspection address has been changed from Hart House Kimpton Road Luton LU2 0LA England to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/07/2017 July 2020 DIRECTOR APPOINTED MRS CLARE LOUISE ELEVIQUE

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0LA ENGLAND

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10/03/2010 March 2020 CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT LTD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE FREEMAN / 21/06/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM C/O JULAPAE PROPERTY SERVICES BASEPOINT 110 BUTTERFIELD BUSINESS PARK GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL ENGLAND

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06/03/196 March 2019 DIRECTOR APPOINTED MRS ANNE LOUISE FREEMAN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR WANDY MORGAN

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR VINU KATECHIA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/07/1613 July 2016 11/06/16 NO MEMBER LIST

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13/07/1613 July 2016 SAIL ADDRESS CHANGED FROM: UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR JUNE SMALL

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/06/1511 June 2015 11/06/15 NO MEMBER LIST

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR MEENA KENT

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13/06/1413 June 2014 11/06/14 NO MEMBER LIST

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1430 January 2014 DIRECTOR APPOINTED MRS WANDY MORGAN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1313 June 2013 11/06/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/06/1212 June 2012 11/06/12 NO MEMBER LIST

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12/06/1212 June 2012 SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MEENA KUMARI / 12/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAJID PARRAR / 12/06/2012

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19/01/1219 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HURSMAN / 11/06/2011

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13/06/1113 June 2011 11/06/11 NO MEMBER LIST

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13/06/1113 June 2011 SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ

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24/11/1024 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 24/11/2010

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16/11/1016 November 2010 DIRECTOR APPOINTED VINU KATECHIA

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEENA KENT / 26/08/2010

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11/06/1011 June 2010 SAIL ADDRESS CREATED

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11/06/1011 June 2010 11/06/10 NO MEMBER LIST

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11/06/1011 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 11/06/2010

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02/01/102 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HURSMAN / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANN SMALL / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANN SMALL / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MEENA KENT / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAJID PARRAR / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAMEEAM MANNAN / 15/10/2009

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD

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21/07/0921 July 2009 SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED

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16/07/0916 July 2009 ANNUAL RETURN MADE UP TO 11/06/09

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13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR ASHOK SHAH

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15/12/0815 December 2008 SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR ANN FAITHFUL

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23/07/0823 July 2008 ANNUAL RETURN MADE UP TO 11/06/08

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 ANNUAL RETURN MADE UP TO 11/06/07

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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28/06/0628 June 2006 ANNUAL RETURN MADE UP TO 11/06/06

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 ANNUAL RETURN MADE UP TO 11/06/05

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17/03/0517 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 ANNUAL RETURN MADE UP TO 11/06/04

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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