36 Park Road Management Limited. net worth, address, company information. Free

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36 Park Road Management Limited (reg no 06493045) is a private limited company legally formed on 2008-02-04. This company is situated at 52 Lake Rise, Romford RM1 4DY. 36 Park Road Management Limited is operating under SIC code: 98000 which stands for "residents property management".

Company details

Name	36 Park Road Management Limited
Number	06493045
Date of Incorporation:	4th February 2008
End of financial year:	28 February
Address:	52 Lake Rise, Romford, RM1 4DY
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in the aforementioned firm, we can name: Claire B. (appointed on 28 May 2021), Lesley T. (appointment date: 04 February 2008). 1 secretary is also there: Andrew H. (appointed on 04 February 2008). The Companies House lists 5 persons of significant control, namely: Claire B. has 1/2 or less of shares, Lesley T. has 1/2 or less of shares, Andrew H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,754	1,279	2,013	1,643	1,909	2,397	642	489	1,997	2,869	1,257	79
Total Assets Less Current Liabilities	1,854	1,282	2,016	1,646	1,912	2,400	1,755	492	2,000	2,872	1,260	82
Shareholder Funds	1,854	1,282	2,016	1,646	1,912	2,400	-	-	-	-	-	-

People with significant control

Claire B.

28 May 2021

Nature of control:	25-50% shares

Lesley T.

6 April 2016

Nature of control:	25-50% shares

Andrew H.

6 April 2016

Nature of control:	25-50% shares

Max C.

30 July 2018 - 28 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Arlene B.

6 April 2016 - 25 June 2018

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates January 17, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 17, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 17, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: May 28, 2021 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 17, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
(AP01) On May 28, 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 28, 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 28, 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2020 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 22, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 22, 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: July 30, 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control July 30, 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On July 30, 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 25, 2018 filed on: 5th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 22, 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on February 28, 2016 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Flat 3, 36 Park Road Bromley Kent BR1 3HP to 52 Lake Rise Romford RM1 4DY on January 29, 2016 filed on: 29th, January 2016 \| address	Free Download (1 page)
(CH03) On September 1, 2014 secretary's details were changed filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 22, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 29, 2016: 3.00 GBP capital
(AA) Micro company financial statements for the year ending on February 28, 2015 filed on: 15th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 22, 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 22, 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 4, 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 4, 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 4, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 4, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2009 filed on: 27th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 3, 2009 filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
(288a) On May 7, 2008 Secretary appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
(288a) On May 7, 2008 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
(288a) On May 7, 2008 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
(288b) On May 7, 2008 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
(288b) On May 7, 2008 Appointment terminated director and secretary filed on: 7th, May 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, February 2008 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, February 2008 \| resolution	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (12 pages)

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