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Home > England & Wales Companies > 1/4 PARK CLOSE (MANAGEMENT) LIMITED
Company Information for

1/4 PARK CLOSE (MANAGEMENT) LIMITED

2 PARK CLOSE, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SP,
Company Registration Number
02992809
Private Limited Company
Active

Company Overview

About 1/4 Park Close (management) Ltd
1/4 PARK CLOSE (MANAGEMENT) LIMITED was founded on 1994-11-21 and has its registered office in Hampton. The organisation's status is listed as "Active". 1/4 Park Close (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1/4 PARK CLOSE (MANAGEMENT) LIMITED
 
Legal Registered Office
2 PARK CLOSE
HIGH STREET
HAMPTON
MIDDLESEX
TW12 2SP
Other companies in TW12
 
Filing Information
Company Number 02992809
Company ID Number 02992809
Date formed 1994-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:16:34
Primary Source:Companies House
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Company Officers of 1/4 PARK CLOSE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
RANJIT BAJAJ
Company Secretary 2016-11-01
RANJIT BAJAJ
Director 1994-11-21
IRENE MURIEL BAKER
Director 1994-11-21
NABILA SHUJA
Director 1996-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE MURIEL BAKER
Company Secretary 1994-11-21 2016-11-01
MARGARET ANN CLOUGH
Director 2007-01-22 2013-04-19
SUSAN KATHERINE MACAULEY
Director 2004-03-31 2007-01-22
ANNE ELIZABETH LOW
Director 1996-06-28 2004-03-31
PISIPATI SUBRAMANYAM
Director 1994-11-21 1996-08-02
EILEEN MCLEAN
Director 1994-11-21 1996-06-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-11-21 1994-11-21
WATERLOW NOMINEES LIMITED
Nominated Director 1994-11-21 1994-11-21

More director information

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.

DateDocument TypeDocument Description
2024-12-27DIRECTOR APPOINTED MS JOANNE GREEN
2024-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-08-15APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BIRCH
2024-08-15DIRECTOR APPOINTED MS SAMANTHA GEDDES
2023-10-13CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT BAJAJ
2021-11-01PSC09Withdrawal of a person with significant control statement on 2021-11-01
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-08TM01Termination of appointment of a director
2021-04-07CH01Director's details changed for Mr Ranjit Charles Birch on 2021-04-07
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT CHARLES BIRCH
2021-04-07AP01DIRECTOR APPOINTED MR RANJIT CHARLES BIRCH
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MURIEL BAKER
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-21AP03Appointment of Mr Ranjit Bajaj as company secretary on 2016-11-01
2017-11-21TM02Termination of appointment of Irene Muriel Baker on 2016-11-01
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-29AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-18AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-17AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLOUGH
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-16AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-10AR0121/11/10 ANNUAL RETURN FULL LIST
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-15AR0121/11/09 ANNUAL RETURN FULL LIST
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-06363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-20363sRETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-17363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17363(288)DIRECTOR RESIGNED
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-15363sRETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-13363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-18363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-20363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-16363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-03-04363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-12-19363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-12-19363(288)DIRECTOR RESIGNED
1996-12-19363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/96
1996-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-04363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1994-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-21288NEW DIRECTOR APPOINTED
1994-11-21NEWINCINCORPORATION DOCUMENTS
1994-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-21NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1/4 PARK CLOSE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1/4 PARK CLOSE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1/4 PARK CLOSE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 1/4 PARK CLOSE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1/4 PARK CLOSE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1/4 PARK CLOSE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1/4 PARK CLOSE (MANAGEMENT) 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 1/4 PARK CLOSE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1/4 PARK CLOSE (MANAGEMENT) 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 1/4 PARK CLOSE (MANAGEMENT) 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 1/4 PARK CLOSE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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