LAUREL PARK MANAGEMENT COMPANY LIMITED

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LAUREL PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04353347

Incorporation date

15/01/2002

Size

Micro Entity

Contacts

Registered address

Registered address

34 Laurel Park, Harrow, Middlesex HA3 6AUCopy
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Latest events (Record since 15/01/2002)
dot icon21/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon08/04/2025
Micro company accounts made up to 2025-01-31
dot icon03/02/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon11/10/2024
Micro company accounts made up to 2024-01-31
dot icon19/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon31/12/2023
Appointment of Bhairavi Thaker as a director on 2023-12-14
dot icon26/10/2023
Micro company accounts made up to 2023-01-31
dot icon22/02/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon04/03/2022
Termination of appointment of Suzette Ann Greenberg as a director on 2022-03-01
dot icon23/02/2022
Confirmation statement made on 2022-01-15 with updates
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/02/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon21/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon17/03/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon12/02/2019
Confirmation statement made on 2019-01-15 with updates
dot icon06/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon13/03/2018
Confirmation statement made on 2018-01-15 with updates
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
dot icon13/02/2017
Confirmation statement made on 2017-01-15 with updates
dot icon02/11/2016
Total exemption full accounts made up to 2016-01-31
dot icon19/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon10/09/2015
Termination of appointment of Alan Cooban as a director on 2015-07-24
dot icon15/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon03/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon15/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon22/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon20/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon26/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon27/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon21/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon23/01/2009
Return made up to 15/01/09; full list of members
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon02/02/2008
Return made up to 15/01/08; full list of members
dot icon02/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon25/03/2007
Return made up to 15/01/07; full list of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Secretary resigned;director resigned
dot icon23/08/2006
Registered office changed on 23/08/06 from: 16 laurel park harrow weald middlesex HA3 6AU
dot icon11/04/2006
New director appointed
dot icon11/04/2006
New director appointed
dot icon11/04/2006
New secretary appointed;new director appointed
dot icon10/02/2006
Return made up to 15/01/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-01-31
dot icon28/01/2005
Return made up to 15/01/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2004-01-31
dot icon13/12/2004
Registered office changed on 13/12/04 from: sherrards solicitors 45 grosvenor road st. Albans hertfordshire AL1 3AW
dot icon13/12/2004
Secretary resigned
dot icon10/03/2004
Ad 31/10/03--------- £ si 10@1
dot icon19/02/2004
Return made up to 15/01/04; full list of members
dot icon15/12/2003
New director appointed
dot icon15/12/2003
New secretary appointed;new director appointed
dot icon15/12/2003
New director appointed
dot icon01/12/2003
Director resigned
dot icon13/11/2003
Accounts for a dormant company made up to 2003-01-31
dot icon29/04/2003
Return made up to 15/01/03; full list of members
dot icon27/01/2002
Secretary resigned
dot icon27/01/2002
Director resigned
dot icon24/01/2002
New director appointed
dot icon24/01/2002
New secretary appointed
dot icon24/01/2002
Registered office changed on 24/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
dot icon15/01/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
38.70K
-
0.00
15.91K
-
2022
0
38.70K
-
0.00
18.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braun, Simon
Director
15/01/2002 - 31/10/2003
5
7SIDE SECRETARIAL LIMITED
Corporate Secretary
15/01/2002 - 15/01/2002
860
7SIDE NOMINEES LIMITED
Corporate Director
15/01/2002 - 15/01/2002
1252
Madden, Angela Mary, Dr
Director
31/10/2003 - 01/10/2006
1
Wildman, John Nigel
Secretary
06/03/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LAUREL PARK MANAGEMENT COMPANY LIMITED

LAUREL PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/01/2002 with the registered office located at 34 Laurel Park, Harrow, Middlesex HA3 6AU. 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 LAUREL PARK MANAGEMENT COMPANY LIMITED?

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LAUREL PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/01/2002 .

Where is LAUREL PARK MANAGEMENT COMPANY LIMITED located?

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LAUREL PARK MANAGEMENT COMPANY LIMITED is registered at 34 Laurel Park, Harrow, Middlesex HA3 6AU.

What does LAUREL PARK MANAGEMENT COMPANY LIMITED do?

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LAUREL PARK MANAGEMENT COMPANY 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 LAUREL PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-15 with no updates.