Company Information for 96 PARK STREET PROPERTY LIMITED
BAIRD HOUSE, ST. CROSS STREET, LONDON, EC1N 8UW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
96 PARK STREET PROPERTY LIMITED | ||
Legal Registered Office | ||
BAIRD HOUSE ST. CROSS STREET LONDON EC1N 8UW Other companies in W1K | ||
Previous Names | ||
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Company Number | 04686735 | |
---|---|---|
Company ID Number | 04686735 | |
Date formed | 2003-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:42:16 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS IAN HELM BARKER |
||
MICHAEL HARRY WALKER NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHEY GREEN SECURITIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
WAVERTON SECURITIES LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
PARK STREET LIVING LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BRUSHFIELD SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
LEYDEN SECURITIES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
BLOSSOM SECURITIES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
FOLGATE SECURITIES LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
PARK STREET APARTMENTS LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
LOLOY PRIVATE CATERING SERVICES LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
ST ANSELM PROPERTY COMPANY LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL HOLDINGS LIMITED | Company Secretary | 1998-11-18 | CURRENT | 1976-09-22 | Active | |
MASEFIELD ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1994-03-02 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1992-06-30 | Active | |
MELTONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1979-12-21 | Active | |
WILLIAM ROBINSON GRAVETYE CHARITY | Director | 2011-09-12 | CURRENT | 2009-04-14 | Active | |
STEWARD SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CRISPIN SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CUTLER SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
NORTH LONDON ASSETS LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
RUSHEY GREEN SECURITIES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
WAVERTON SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
PARK STREET LIVING LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BRUSHFIELD SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
BLOSSOM SECURITIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
PARK STREET DEVELOPMENTS LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
ELDER SECURITIES LIMITED | Director | 2006-02-21 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
FOLGATE SECURITIES LIMITED | Director | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
PARK STREET APARTMENTS LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
THE SARRATT FARMING & WOODLANDS COMPANY LIMITED | Director | 1997-11-21 | CURRENT | 1997-10-10 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Director | 1994-03-02 | CURRENT | 1994-03-02 | Active | |
MASEFIELD ESTATES LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 1992-12-11 | CURRENT | 1992-06-30 | Active | |
MULLEN & LUMSDEN CONSTRUCTION LIMITED | Director | 1992-11-08 | CURRENT | 1991-11-08 | Active - Proposal to Strike off | |
HN1 LIMITED | Director | 1992-11-08 | CURRENT | 1988-11-08 | Liquidation | |
HARRY NEAL HOLDINGS LIMITED | Director | 1992-10-09 | CURRENT | 1976-09-22 | Active | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 1992-01-18 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
MELTONS LIMITED | Director | 1991-10-09 | CURRENT | 1979-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/11/24 FROM 128 Mount Street London W1K 3NU | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Termination of appointment of Thomas Ian Helm Barker on 2024-06-28 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Harry Walker Neal on 2010-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS IAN HELM BARKER on 2010-03-09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed hn nominees (2) LIMITED\certificate issued on 05/12/09 | |
RES15 | CHANGE OF COMPANY NAME 06/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 05/03/09; full list of members | |
287 | Registered office changed on 12/03/2009 from 128 mount street london W1K 3NU | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/03/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 2ND FLOOR,MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 96 PARK STREET PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 96 PARK STREET PROPERTY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |