126A NEW PARK ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07793502

Incorporation date

30/09/2011

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2011)

11/01/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

11/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

17/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

27/06/2022

Appointment of Miss Siane Stevie Marshall as a director on 2022-06-08

View PDF (2 pages)

27/06/2022

Termination of appointment of Rosemary Joanna Henderson as a director on 2022-06-08

View PDF (1 pages)

27/06/2022

Termination of appointment of Nicholas Ashby as a director on 2022-06-08

View PDF (1 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

08/01/2022

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

08/01/2022

Cessation of Sarah Louise Bennett as a person with significant control on 2021-11-12

View PDF (1 pages)

08/01/2022

Notification of James Ferretti as a person with significant control on 2021-11-12

View PDF (2 pages)

08/01/2022

Termination of appointment of Sarah Louise Bennett as a director on 2021-11-12

View PDF (1 pages)

08/01/2022

Appointment of Mr James Alexander Ferretti as a director on 2021-11-12

View PDF (2 pages)

16/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (3 pages)

22/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

15/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

04/12/2018

Director's details changed for Ms Sarah Louise Bennett on 2018-12-03

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

13/02/2018

Registered office address changed from The Counting House High Street Tring Herts HP23 5TE to Flat 1 126a New Park Road London SW2 4LW on 2018-02-13

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

18/12/2017

Termination of appointment of Bartlomiej Piotr Michej as a director on 2017-12-02

View PDF (1 pages)

13/12/2017

Cessation of Bartlomiej Piotr Michej as a person with significant control on 2017-12-02

View PDF (1 pages)

13/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

13/12/2017

Appointment of Mr Nicholas Ashby as a director on 2017-12-02

View PDF (2 pages)

13/12/2017

Appointment of Ms Rosemary Joanna Henderson as a director on 2017-12-02

View PDF (2 pages)

13/12/2017

Termination of appointment of Bartlomiej Piotr Michej as a director on 2017-12-02

View PDF (1 pages)

08/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (7 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

20/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

23/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

08/08/2014

Appointment of Mr Bartlomiej Michej as a director on 2013-09-06

View PDF (2 pages)

04/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

28/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

01/11/2012

Registered office address changed from 5B Earlsfield Road London SW18 3DB United Kingdom on 2012-11-01

View PDF (2 pages)

15/05/2012

Termination of appointment of Alex Bingley as a secretary

View PDF (2 pages)

14/03/2012

Appointment of Sarah Louise Bennett as a director

View PDF (3 pages)

05/03/2012

Resolutions

View PDF (3 pages)

02/03/2012

Termination of appointment of Alexander Bingley as a director

View PDF (2 pages)

24/02/2012

Certificate of change of name

View PDF (3 pages)

30/09/2011

Incorporation

View PDF (46 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

12/11/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Siane Stevie	Director	08/06/2022 - Present	-
Bingley, Alex	Secretary	30/09/2011 - 14/02/2012	-
Henderson, Rosemary Joanna	Director	02/12/2017 - 08/06/2022	-
Ashby, Nicholas	Director	02/12/2017 - 08/06/2022	-
Ferretti, James Alexander	Director	12/11/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 126A NEW PARK ROAD MANAGEMENT LIMITED

126A NEW PARK ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/2011 with the registered office located at Flat 1 126a New Park Road, London SW2 4LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 126A NEW PARK ROAD MANAGEMENT LIMITED?

126A NEW PARK ROAD MANAGEMENT LIMITED is currently Active. It was registered on 30/09/2011 .

Where is 126A NEW PARK ROAD MANAGEMENT LIMITED located?

126A NEW PARK ROAD MANAGEMENT LIMITED is registered at Flat 1 126a New Park Road, London SW2 4LW.

What does 126A NEW PARK ROAD MANAGEMENT LIMITED do?

126A NEW PARK ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 126A NEW PARK ROAD MANAGEMENT LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2025-11-12 with no updates.