39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03928547

Incorporation date

18/02/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2000)

02/03/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

28/12/2025

Cessation of Marja Leena Hayes as a person with significant control on 2025-03-26

View PDF (1 pages)

28/12/2025

Termination of appointment of Marja Leena Hayes as a director on 2025-12-15

View PDF (1 pages)

12/12/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

07/04/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

03/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

22/04/2023

Appointment of Ms Joanne Winston as a director on 2022-11-02

View PDF (2 pages)

22/04/2023

Appointment of Joanne Winston as a secretary on 2022-11-02

View PDF (2 pages)

22/04/2023

Termination of appointment of Marja Leena Hayes as a secretary on 2022-11-22

View PDF (1 pages)

22/04/2023

Notification of Joanne Winston as a person with significant control on 2022-11-02

View PDF (2 pages)

22/04/2023

Cessation of Jacqueline De Beer as a person with significant control on 2022-11-02

View PDF (1 pages)

22/04/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

12/03/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

04/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

14/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

14/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

07/04/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

04/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

03/03/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

18/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

26/03/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

09/03/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

07/09/2015

Termination of appointment of Tabassum Rizwan Ahmad as a director on 2015-07-05

View PDF (1 pages)

07/09/2015

Appointment of Mr Arasnath Kimis as a director on 2015-07-05

View PDF (2 pages)

06/04/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

08/03/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

08/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

30/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

14/12/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

31/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

28/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Marja Leena Hayes on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Tabassum Rizwan Ahmad on 2010-03-03

View PDF (2 pages)

16/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

19/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

19/02/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

19/09/2008

Return made up to 18/02/08; no change of members

View PDF (5 pages)

13/02/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

13/03/2007

Total exemption full accounts made up to 2006-02-28

View PDF (2 pages)

13/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

23/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

23/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (2 pages)

29/06/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

25/02/2005

Total exemption full accounts made up to 2004-02-28

View PDF (2 pages)

28/05/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 18/02/03; full list of members

View PDF (6 pages)

23/02/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

04/04/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

06/03/2003

New director appointed

View PDF (2 pages)

03/07/2002

Return made up to 18/02/02; full list of members

View PDF (8 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Registered office changed on 21/03/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

18/02/2000

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
-
3.00
-
0.00
3.00
-

2023
-
3.00
-
0.00
3.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/02/2000 - 15/03/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/02/2000 - 15/03/2000	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	18/02/2000 - 24/07/2001	1437
Hardwick, Sharon	Secretary	15/03/2000 - 24/07/2001	-
Kimis, Arasnath	Director	05/07/2015 - Present	-

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

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

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

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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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Description

About 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/02/2000 with the registered office located at 39 Upper Park Road, London, NW3 2UL. There are currently 3 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 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED?

39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/02/2000 .

Where is 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED located?

39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED is registered at 39 Upper Park Road, London, NW3 2UL.

What does 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED do?

39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-18 with updates.