About

Registered Number: 02159351
Date of Incorporation: 31/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 56a London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SB

 

Sovereign Park M.C. Ltd was established in 1987, it's status at Companies House is "Active". Rosen, Gerald is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSEN, Gerald N/A 22 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 15 October 2019
TM02 - Termination of appointment of secretary 14 June 2019
TM01 - Termination of appointment of director 04 June 2019
AP01 - Appointment of director 04 June 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 28 February 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 27 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
287 - Change in situation or address of Registered Office 29 December 2000
AA - Annual Accounts 27 November 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 16 November 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 25 February 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 07 April 1995
AA - Annual Accounts 22 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 23 June 1993
288 - N/A 06 May 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 01 May 1992
AA - Annual Accounts 26 June 1991
AA - Annual Accounts 20 June 1991
287 - Change in situation or address of Registered Office 21 May 1991
363a - Annual Return 21 May 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
287 - Change in situation or address of Registered Office 04 July 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 23 November 1988
PUC 2 - N/A 11 July 1988
288 - N/A 23 May 1988
287 - Change in situation or address of Registered Office 25 April 1988
PUC 2 - N/A 12 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 October 1987
NEWINC - New incorporation documents 31 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.