103A PARK STREET LIMITED
Active - Accounts Filed
General Information
NAME
103A PARK STREET LIMITED
COMPANY NUMBER
06737045
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2008
26/10/2009
TENELM LIMITED
LONDON
NW10 6RF
103a Park Street
London
W1K 7JW
Suite 401-402 Cumberland House
80 Scrubs Lane
London
NW10 6RF
NW10 6RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 103A PARK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 103A PARK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 103A PARK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2009 - Present (15 years and 1 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/10/2008 - Present (16 years and 1 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 30/10/2008 - Present (16 years and 1 months) Secretary: 30/10/2008 - Present (16 years and 1 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 30/10/2008 - Present (16 years and 1 months) Secretary: 30/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | LRPM LIMITED (926464241) has left the board |
| 26/03/2024 | Michael William John Parton (927574361) has left the board |
| 26/03/2024 | New Board Member Basil Sabri Al-Khaldi (923677647) Appointed |
| 07/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 29/03/2023 | New Company Secretary LRPM LIMITED (926464241) Appointed |
| 29/03/2023 | New Board Member Michael William John Parton (927574361) Appointed |
| 29/03/2023 | New Board Member Mike Shain (914665162) Appointed |
| 23/03/2023 | New Company Secretary LRPM LIMITED (926464241) Appointed |
| 21/03/2023 | New Board Member Michael William John Parton (927574361) Appointed |
| 06/02/2023 | New Board Member Michael William John Parton (927574361) Appointed |
| 07/07/2022 | New Company Secretary PASTOR REAL ESTATE (926464241) Appointed |
| 23/06/2022 | New Company Secretary PASTOR REAL ESTATE (926464241) Appointed |
| 22/06/2022 | New Board Member Michael William John Parton (927574361) Appointed |
| 21/04/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Michael William John Parton (927574361) Appointed |
| 12/04/2021 | New Company Secretary PASTOR REAL ESTATE (926464241) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary PASTOR REAL ESTATE (928161388) Appointed |
| 07/04/2021 | New Board Member Michael William John Parton (928161292) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 08/05/2020 | Keith Terence Bradley (907539014) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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