About

Registered Number: 06493045
Date of Incorporation: 04/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 52 Lake Rise, Romford, RM1 4DY

 

36 Park Road Management Ltd was founded on 04 February 2008 with its registered office in Romford, it has a status of "Active". We don't know the number of employees at the company. Honeyman, Andrew, Clark, Max Alexander, Taylor, Lesley Ann, Boath, Arlene are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Max Alexander 30 July 2018 - 1
TAYLOR, Lesley Ann 04 February 2008 - 1
BOATH, Arlene 04 February 2008 30 July 2018 1
Secretary Name Appointed Resigned Total Appointments
HONEYMAN, Andrew 04 February 2008 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 19 October 2018
AP01 - Appointment of director 08 October 2018
PSC01 - N/A 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
PSC07 - N/A 05 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 29 January 2016
CH03 - Change of particulars for secretary 29 January 2016
AD01 - Change of registered office address 29 January 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 April 2009
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
RESOLUTIONS - N/A 12 February 2008
NEWINC - New incorporation documents 04 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.