EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01836800

Incorporation date

30/07/1984

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1984)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

21/08/2024

Director's details changed for Mr Panayot Kostadinov Vasilev on 2023-10-01

View PDF (2 pages)

07/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

14/09/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14

View PDF (1 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/04/2023

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2023-04-06

View PDF (2 pages)

11/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-12

View PDF (1 pages)

11/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

11/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

View PDF (2 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

10/06/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/11/2021

Director's details changed for Mr Benjamin Aaron Schori on 2020-02-06

View PDF (2 pages)

24/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

24/09/2021

Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

05/07/2021

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2017-08-30

View PDF (2 pages)

15/06/2021

Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15

View PDF (2 pages)

28/04/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

06/10/2020

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

View PDF (8 pages)

05/08/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-24

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

24/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-24

View PDF (1 pages)

20/02/2020

Termination of appointment of Kiril Dimov Petrov as a director on 2020-02-07

View PDF (1 pages)

20/02/2020

Appointment of Mr Benjamin Aaron Schori as a director on 2020-02-06

View PDF (2 pages)

12/02/2020

Termination of appointment of Melissa Gabrielle Bourgeois as a director on 2020-01-29

View PDF (1 pages)

30/09/2019

Appointment of Mr Panayot Kostadinov Vasilev as a director on 2019-09-09

View PDF (2 pages)

30/09/2019

Appointment of Mr Kiril Dimov Petrov as a director on 2019-09-09

View PDF (2 pages)

30/09/2019

Termination of appointment of Jack Stuart Thoms as a director on 2019-09-09

View PDF (1 pages)

30/09/2019

Termination of appointment of David Charles Ebbrell as a director on 2019-09-09

View PDF (1 pages)

28/06/2019

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

View PDF (8 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

04/07/2018

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

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/02/2018

Cessation of Marvin Rice as a person with significant control on 2017-08-30

View PDF (1 pages)

02/02/2018

Notification of Stephen Allen Schwarzman as a person with significant control on 2017-08-30

View PDF (2 pages)

18/09/2017

Termination of appointment of Adam Isaacs as a director on 2017-08-30

View PDF (1 pages)

18/09/2017

Termination of appointment of Michael Daniel Marks as a director on 2017-08-30

View PDF (1 pages)

18/09/2017

Appointment of Mr Jack Stuart Thoms as a director on 2017-08-30

View PDF (2 pages)

14/09/2017

Appointment of David Charles Ebbrell as a director on 2017-08-30

View PDF (2 pages)

14/09/2017

Appointment of Ms Melissa Gabrielle Bourgeois as a director on 2017-08-30

View PDF (2 pages)

14/09/2017

Appointment of Intertrust (Uk) Limited as a secretary on 2017-08-30

View PDF (2 pages)

14/09/2017

Registered office address changed from 89 Wardour Street London W1F 0UB England to 35 Great St Helen's London EC3A 6AP on 2017-09-14

View PDF (1 pages)

29/08/2017

Appointment of Mr Adam Isaacs as a director on 2017-08-29

View PDF (2 pages)

26/06/2017

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

View PDF (7 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/07/2016

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

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

28/04/2016

Registered office address changed from 95 Jermyn Street London SW1Y 6JE to 89 Wardour Street London W1F 0UB on 2016-04-28

View PDF (1 pages)

01/02/2016

Termination of appointment of Graham Thomas Marsden as a director on 2016-01-27

View PDF (1 pages)

01/02/2016

Termination of appointment of Graham Thomas Marsden as a secretary on 2016-01-27

View PDF (1 pages)

01/02/2016

Appointment of Mr Michael Daniel Marks as a director on 2016-01-27

View PDF (2 pages)

25/06/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

16/05/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

19/06/2013

Accounts for a dormant company made up to 2012-09-28

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-28

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

06/07/2012

Termination of appointment of Quintin Barry as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Paul Bennett as a director

View PDF (1 pages)

06/07/2012

Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE on 2012-07-06

View PDF (1 pages)

25/05/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

28/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

13/04/2010

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2010-04-13

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-09-28

View PDF (5 pages)

09/07/2009

Total exemption full accounts made up to 2008-09-28

View PDF (5 pages)

17/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

06/06/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

22/04/2008

Total exemption full accounts made up to 2007-09-28

View PDF (5 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2007

Return made up to 01/04/07; full list of members

View PDF (6 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-09-28

View PDF (6 pages)

10/08/2006

Total exemption small company accounts made up to 2005-09-28

View PDF (6 pages)

02/05/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

14/06/2005

Total exemption full accounts made up to 2004-09-28

View PDF (6 pages)

10/05/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-28

View PDF (6 pages)

16/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

18/09/2003

Registered office changed on 18/09/03 from: nile house nile street brighton east sussex BN1 1PH

View PDF (1 pages)

22/07/2003

Accounts for a dormant company made up to 2002-09-28

View PDF (9 pages)

03/06/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

20/03/2003

Registered office changed on 20/03/03 from: 95 jermyn street london SW1Y 6JE

View PDF (1 pages)

30/08/2002

Registered office changed on 30/08/02 from: 95 jermyn street london SW1Y 6JE

View PDF (1 pages)

17/08/2002

Accounts for a small company made up to 2001-09-28

View PDF (7 pages)

01/07/2002

Registered office changed on 01/07/02 from: 100 queens road brighton east sussex BN1 3YB

View PDF (1 pages)

19/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

01/08/2001

Accounts made up to 2000-09-28

View PDF (7 pages)

14/06/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

08/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

28/04/2000

Accounts made up to 1999-09-28

View PDF (9 pages)

01/08/1999

Accounts made up to 1998-09-28

View PDF (9 pages)

13/05/1999

Return made up to 13/04/99; full list of members

View PDF (7 pages)

16/10/1998

Accounts made up to 1997-09-28

View PDF (9 pages)

13/05/1998

Return made up to 13/04/98; no change of members

View PDF (5 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

28/07/1997

Accounts made up to 1996-09-28

View PDF (9 pages)

16/07/1997

Return made up to 13/04/97; change of members

View PDF (8 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (3 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (3 pages)

19/06/1997

Registered office changed on 19/06/97 from: knightway house 20 soho square london W1A 1DS

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

02/08/1996

Accounts made up to 1995-09-28

View PDF (9 pages)

24/04/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

12/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/10/1995

New secretary appointed

View PDF (2 pages)

10/10/1995

Secretary resigned

View PDF (2 pages)

18/04/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

21/03/1995

Accounts made up to 1994-09-28

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/05/1994

Director resigned

View PDF (2 pages)

05/05/1994

Accounts made up to 1993-09-28

View PDF (9 pages)

22/04/1994

Return made up to 13/04/94; no change of members

View PDF (4 pages)

17/02/1994

New director appointed

View PDF (2 pages)

07/01/1994

New director appointed

View PDF (2 pages)

07/09/1993

New secretary appointed

View PDF (2 pages)

01/09/1993

Secretary resigned;director resigned

View PDF (2 pages)

21/06/1993

Accounts made up to 1992-09-30

View PDF (9 pages)

22/04/1993

Return made up to 13/04/93; full list of members

View PDF (5 pages)

08/06/1992

Return made up to 13/04/92; no change of members

View PDF (4 pages)

08/06/1992

Accounts made up to 1991-09-30

View PDF (6 pages)

04/06/1991

Return made up to 13/04/91; full list of members

View PDF (7 pages)

24/04/1991

Accounts made up to 1990-09-30

View PDF (6 pages)

19/04/1991

New director appointed

View PDF (2 pages)

08/08/1990

Director resigned

View PDF (2 pages)

23/05/1990

Accounts made up to 1989-09-30

View PDF (6 pages)

23/05/1990

Return made up to 13/04/90; full list of members

View PDF (4 pages)

20/03/1990

New director appointed

View PDF (2 pages)

12/12/1989

Accounts made up to 1988-09-30

View PDF (6 pages)

06/06/1989

Director resigned

View PDF (2 pages)

18/05/1989

Return made up to 14/04/89; full list of members

View PDF (4 pages)

19/10/1988

New director appointed

View PDF (2 pages)

19/10/1988

Accounts made up to 1987-09-30

View PDF (6 pages)

28/06/1988

Return made up to 22/06/88; full list of members

View PDF (4 pages)

10/12/1987

Accounts made up to 1986-09-30

View PDF (7 pages)

20/08/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

14/05/1987

Return made up to 30/04/87; full list of members

View PDF (6 pages)

29/05/1986

Return made up to 24/04/86; full list of members

View PDF (4 pages)

29/05/1986

Accounts made up to 1985-09-30

View PDF (4 pages)

30/07/1984

Miscellaneous

View PDF (1 pages)

30/07/1984

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
10.00
-
0.00
10.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CSC CLS (UK) LIMITED	Corporate Secretary	30/08/2017 - 01/01/2023	1983
Vasilev, Panayot Kostadinov	Director	09/09/2019 - Present	70
Schori, Benjamin Aaron	Director	06/02/2020 - Present	13
Payne, Simon Jeffrey	Secretary	01/01/2023 - 12/05/2024	-
Petrov, Kiril Dimov	Director	09/09/2019 - 07/02/2020	8

Persons with Significant Control

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

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Description

About EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 30/07/1984 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. 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 EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED is currently Active. It was registered on 30/07/1984 .

Where is EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED located?

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED is registered at 3 Copthall Avenue, London EC2R 7BH.

What does EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED do?

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. 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 EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.