37 UPHAM PARK ROAD LIMITED

Key Data

Status

Dissolved

Company No.

03204599

Incorporation date

28/05/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1996)

10/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2012

Application to strike the company off the register

View PDF (3 pages)

23/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (1 pages)

27/02/2012

Resolutions

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (1 pages)

17/02/2011

Resolutions

View PDF (1 pages)

12/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

12/06/2010

Director's details changed for Marieta Van Straaten on 2010-05-29

View PDF (2 pages)

12/06/2010

Director's details changed for Diane Vowler Jones on 2010-05-29

View PDF (2 pages)

25/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

09/03/2010

Resolutions

View PDF (1 pages)

24/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

02/04/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

17/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

01/04/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

01/04/2008

Resolutions

View PDF (1 pages)

22/07/2007

Return made up to 29/05/07; full list of members

View PDF (8 pages)

17/05/2007

Resolutions

View PDF (1 pages)

04/04/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

04/04/2007

Resolutions

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

Registered office changed on 29/12/06 from: 3 rowplatt close felbridge east grinstead surrey RH19 2RJ

View PDF (1 pages)

05/09/2006

Registered office changed on 06/09/06 from: 37 upham park road london W4 1PQ

View PDF (1 pages)

26/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

26/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

15/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

16/02/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

16/02/2005

Resolutions

View PDF (1 pages)

24/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

04/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

10/01/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

Accounts made up to 2002-05-31

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

28/06/2001

Return made up to 29/05/01; full list of members

View PDF (8 pages)

28/06/2001

Resolutions

View PDF (1 pages)

28/06/2001

Accounts made up to 2001-05-29

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

28/06/2000

Accounts made up to 2000-05-31

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (1 pages)

28/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

28/06/2000

Secretary's particulars changed

View PDF (0 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

15/06/1999

Accounts made up to 1999-05-31

View PDF (3 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Return made up to 29/05/99; full list of members

View PDF (4 pages)

04/06/1998

Accounts made up to 1997-05-31

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

Accounts made up to 1998-05-31

View PDF (1 pages)

04/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

22/09/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

17/12/1996

New director appointed

View PDF (2 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

18/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1996

Registered office changed on 19/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/05/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Montague, Simon	Director	28/05/1996 - 26/09/1999	2
Allport, Dennis John	Director	30/09/1999 - 14/12/2000	9
London Law Services Limited	Nominee Director	28/05/1996 - 28/05/1996	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/05/1996 - 28/05/1996	16011
Allport, Victoria Caroline	Director	30/09/1999 - 14/12/2000	3

Persons with Significant Control

No PSC data available.

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Description

About 37 UPHAM PARK ROAD LIMITED

37 UPHAM PARK ROAD LIMITED is an(a) Dissolved company incorporated on 28/05/1996 with the registered office located at 37a Upham Park Road, Chiswick, London W4 2PQ. There are currently 4 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 37 UPHAM PARK ROAD LIMITED?

37 UPHAM PARK ROAD LIMITED is currently Dissolved. It was registered on 28/05/1996 and dissolved on 10/12/2012.

Where is 37 UPHAM PARK ROAD LIMITED located?

37 UPHAM PARK ROAD LIMITED is registered at 37a Upham Park Road, Chiswick, London W4 2PQ.

What does 37 UPHAM PARK ROAD LIMITED do?

37 UPHAM PARK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37 UPHAM PARK ROAD LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.