About

Registered Number: 02357359
Date of Incorporation: 08/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Flat 1 6 Upper Park Road, London, NW3 2UP

 

Six Upper Park Road Residents Management Ltd was founded on 08 March 1989 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of the business are listed as Epenetos, Agamemnon Antoniou, Dr, Collis, Simon Alexander, Grunberg, Angela, Dr, Wise, Rosemary Anne, Barber, Timothy Paul, Bradford, Tom William, Grunberg, Angela, Dr, Lee, James, Wise, Rosie Anne, Grunberg Ba D Phil, Angela, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIS, Simon Alexander 24 October 2019 - 1
GRUNBERG, Angela, Dr 24 October 2019 - 1
WISE, Rosemary Anne 24 October 2019 - 1
GRUNBERG BA D PHIL, Angela, Dr 24 October 2019 14 November 2019 1
Secretary Name Appointed Resigned Total Appointments
EPENETOS, Agamemnon Antoniou, Dr 05 February 2020 - 1
BARBER, Timothy Paul 24 December 1992 05 May 1995 1
BRADFORD, Tom William 02 December 2019 05 February 2020 1
GRUNBERG, Angela, Dr 01 December 2003 02 December 2019 1
LEE, James 28 November 1991 24 December 1992 1
WISE, Rosie Anne 06 May 1995 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
TM02 - Termination of appointment of secretary 31 March 2020
AP03 - Appointment of secretary 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AP03 - Appointment of secretary 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AA - Annual Accounts 27 November 2019
TM01 - Termination of appointment of director 26 November 2019
AP01 - Appointment of director 28 October 2019
AP01 - Appointment of director 25 October 2019
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 15 January 2010
TM02 - Termination of appointment of secretary 07 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 10 October 2008
363a - Annual Return 10 October 2008
363a - Annual Return 10 October 2008
287 - Change in situation or address of Registered Office 11 September 2008
AA - Annual Accounts 10 September 2008
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 28 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 14 January 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 29 March 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 07 August 1995
288 - N/A 17 July 1995
363x - Annual Return 27 April 1995
AA - Annual Accounts 14 June 1994
363s - Annual Return 05 May 1994
288 - N/A 07 February 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 09 November 1992
AA - Annual Accounts 19 June 1992
288 - N/A 09 December 1991
363a - Annual Return 11 July 1991
363 - Annual Return 20 July 1990
AA - Annual Accounts 11 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1989
288 - N/A 20 March 1989
287 - Change in situation or address of Registered Office 20 March 1989
NEWINC - New incorporation documents 08 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.