Established in 2000, 5 Upper Park Road Management Company Ltd have registered office in Herts, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Bath, Raminder Kaur, Ferid Hands, Heidi, Gibbs, Jason Robert, Keen, Ben, Hill, Vincent Paul, Dr, Mortier, Catherine, Terence, Allford, Thomas, Huw, Wheatley, Nicholas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATH, Raminder Kaur | 26 July 2007 | - | 1 |
FERID HANDS, Heidi | 06 July 2004 | - | 1 |
GIBBS, Jason Robert | 25 November 2002 | - | 1 |
KEEN, Ben | 10 September 2013 | - | 1 |
HILL, Vincent Paul, Dr | 06 July 2004 | 04 May 2017 | 1 |
MORTIER, Catherine | 15 May 2001 | 06 July 2004 | 1 |
TERENCE, Allford | 06 July 2004 | 26 July 2007 | 1 |
THOMAS, Huw | 29 September 2015 | 10 June 2016 | 1 |
WHEATLEY, Nicholas | 15 May 2001 | 23 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 07 March 2019 | |
CH01 - Change of particulars for director | 06 March 2019 | |
AA - Annual Accounts | 13 July 2018 | |
CS01 - N/A | 07 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
TM01 - Termination of appointment of director | 22 November 2017 | |
AP01 - Appointment of director | 22 November 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 10 March 2017 | |
CH01 - Change of particulars for director | 09 March 2017 | |
CH01 - Change of particulars for director | 09 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AD01 - Change of registered office address | 03 November 2015 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
AP01 - Appointment of director | 08 October 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
TM02 - Termination of appointment of secretary | 01 May 2015 | |
AD01 - Change of registered office address | 19 August 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 08 June 2009 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363s - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 11 August 2007 | |
288b - Notice of resignation of directors or secretaries | 11 August 2007 | |
288b - Notice of resignation of directors or secretaries | 11 August 2007 | |
288a - Notice of appointment of directors or secretaries | 11 August 2007 | |
287 - Change in situation or address of Registered Office | 11 August 2007 | |
363s - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 17 March 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2004 | |
287 - Change in situation or address of Registered Office | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
287 - Change in situation or address of Registered Office | 17 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
288a - Notice of appointment of directors or secretaries | 01 December 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 11 March 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
NEWINC - New incorporation documents | 29 February 2000 |