Having been setup in 2011, 126a New Park Road Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Ashby, Nicholas, Henderson, Rosemary Joanna, Bingley, Alex, Michej, Bartlomiej Piotr. We do not know the number of employees at this organisation.
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 |
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 |