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Company Information for 25 UPPER PARK ROAD (FREEHOLD) LIMITED
FLAT 3, 25 UPPER PARK ROAD, LONDON, NW3 2UN,
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Company Registration Number
 05938218 Private Limited Company
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Company Overview
About 25 Upper Park Road (freehold) Ltd
25 UPPER PARK ROAD (FREEHOLD) LIMITED was founded on 2006-09-18 and has its registered office in London. The organisation's status is listed as "Active". 25 Upper Park Road (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 25 UPPER PARK ROAD (FREEHOLD) LIMITED | |
| Legal Registered Office | |
| FLAT 3 25 UPPER PARK ROAD LONDON NW3 2UN Other companies in CR0 | |
Filing Information
| Company Number | 05938218 | |
|---|---|---|
| Company ID Number | 05938218 | |
| Date formed | 2006-09-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 11:32:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 UPPER PARK ROAD (FREEHOLD) LIMITED
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Company Officers of 25 UPPER PARK ROAD (FREEHOLD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASMINA DILEVSKA |
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ANAT ALEXANDRA CHAITOWITZ |
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JASMINA DILEVSKA |
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JESSICA RUTH GOLD |
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IAIN MASSIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY ABEL SIMPSON |
Director | ||
GRAEME HUGHES |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Flat 3, 25 Upper Park Road 5 Hocroft Road London NW2 2BN England | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS AREZOU PHILSOUPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MASSIE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM C/O Cranfields 43 Friends Road Croydon CR0 1ED England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANAT ALEXANDRA CHAITOWITZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ABEL SIMPSON | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/12 FROM Flat 1 25 Upper Park Road London NW3 2UN | |
| AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 4 | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ABEL SIMPSON / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MASSIE / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA RUTH GOLD / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINA DILEVSKA / 18/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 18/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 25 UPPER PARK ROAD (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 25 UPPER PARK ROAD (FREEHOLD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
25 UPPER PARK ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 25 UPPER PARK ROAD (FREEHOLD) LIMITED
Intangible Assets
Patents
We have not found any records of 25 UPPER PARK ROAD (FREEHOLD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 25 UPPER PARK ROAD (FREEHOLD) LIMITED
Income
Government Income
We have not found government income sources for 25 UPPER PARK ROAD (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 UPPER PARK ROAD (FREEHOLD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 25 UPPER PARK ROAD (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 UPPER PARK ROAD (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 25 UPPER PARK ROAD (FREEHOLD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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