115 Park Road Management Company Ltd

About

Registered Number: 07013291

Date of Incorporation: 09/09/2009 (14 years and 7 months ago)

Company Status: Active

Registered Address: 27 Glendale Close, Horsham, West Sussex, RH12 4GR,

115 Park Road Management Company Ltd was founded on 09 September 2009, it's status at Companies House is "Active". There are 4 directors listed as Webster, Keith Charles, Facer, Stephen Harry, London Law Secretarial Limited, Gordon, Tony John for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FACER, Stephen Harry	10 June 2016	-	1
GORDON, Tony John	09 September 2009	10 June 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
WEBSTER, Keith Charles	10 June 2016	-	1
LONDON LAW SECRETARIAL LIMITED	09 September 2009	09 September 2009	1

Filing History

Document Type	Date
CS01 - N/A	05 June 2020
AA - Annual Accounts	20 April 2020
AA - Annual Accounts	05 June 2019
CS01 - N/A	03 June 2019
CS01 - N/A	14 June 2018
AA - Annual Accounts	13 June 2018
AP03 - Appointment of secretary	15 June 2017
CS01 - N/A	14 June 2017
AA - Annual Accounts	14 June 2017
TM02 - Termination of appointment of secretary	11 October 2016
AD01 - Change of registered office address	27 June 2016
AP01 - Appointment of director	27 June 2016
AP01 - Appointment of director	27 June 2016
TM01 - Termination of appointment of director	27 June 2016
TM01 - Termination of appointment of director	27 June 2016
AR01 - Annual Return	13 June 2016
AA - Annual Accounts	15 October 2015
CH01 - Change of particulars for director	15 October 2015
CH01 - Change of particulars for director	15 October 2015
AD01 - Change of registered office address	15 October 2015
AR01 - Annual Return	09 October 2015
CH01 - Change of particulars for director	09 September 2015
CH01 - Change of particulars for director	09 September 2015
AD01 - Change of registered office address	09 September 2015
AA - Annual Accounts	19 November 2014
AR01 - Annual Return	12 September 2014
AD01 - Change of registered office address	25 June 2014
AA - Annual Accounts	31 March 2014
AR01 - Annual Return	26 September 2013
CH01 - Change of particulars for director	29 April 2013
CH01 - Change of particulars for director	27 April 2013
CH03 - Change of particulars for secretary	23 April 2013
CH01 - Change of particulars for director	23 April 2013
CH03 - Change of particulars for secretary	23 April 2013
AA - Annual Accounts	06 November 2012
AR01 - Annual Return	12 September 2012
CH01 - Change of particulars for director	14 May 2012
AA - Annual Accounts	21 November 2011
AR01 - Annual Return	20 September 2011
AA - Annual Accounts	21 March 2011
AR01 - Annual Return	07 December 2010
AD01 - Change of registered office address	06 December 2010
AD01 - Change of registered office address	06 December 2010
SH01 - Return of Allotment of shares	31 October 2009
CERTNM - Change of name certificate	26 October 2009
RESOLUTIONS - N/A	26 October 2009
288a - Notice of appointment of directors or secretaries	09 September 2009
288a - Notice of appointment of directors or secretaries	09 September 2009
288b - Notice of resignation of directors or secretaries	09 September 2009
287 - Change in situation or address of Registered Office	09 September 2009
288b - Notice of resignation of directors or secretaries	09 September 2009
NEWINC - New incorporation documents	09 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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