About

Registered Number: 07793502
Date of Incorporation: 30/09/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1 126a New Park Road, London, SW2 4LW,

 

126a New Park Road Management Ltd was registered on 30 September 2011 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Ashby, Nicholas, Henderson, Rosemary Joanna, Bingley, Alex, Michej, Bartlomiej Piotr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Nicholas 02 December 2017 - 1
HENDERSON, Rosemary Joanna 02 December 2017 - 1
MICHEJ, Bartlomiej Piotr 06 September 2013 02 December 2017 1
Secretary Name Appointed Resigned Total Appointments
BINGLEY, Alex 30 September 2011 14 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 15 January 2019
CH01 - Change of particulars for director 04 December 2018
CS01 - N/A 04 December 2018
AD01 - Change of registered office address 13 February 2018
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
PSC07 - N/A 13 December 2017
AA - Annual Accounts 13 December 2017
AP01 - Appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 07 November 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 20 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 08 August 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 24 December 2012
AD01 - Change of registered office address 01 November 2012
TM02 - Termination of appointment of secretary 15 May 2012
AP01 - Appointment of director 14 March 2012
RESOLUTIONS - N/A 05 March 2012
TM01 - Termination of appointment of director 02 March 2012
CERTNM - Change of name certificate 24 February 2012
NEWINC - New incorporation documents 30 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.