Company Information for ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED
C/O Michael Laurie Magar Ltd 2nd Floor, Premiere House, Elstree Way, Borehamwood, HERTFORDSHIRE, WD6 1JH,
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Company Registration Number
04064434
Private Limited Company
Active |
Company Name | |
---|---|
ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED | |
Legal Registered Office | |
C/O Michael Laurie Magar Ltd 2nd Floor, Premiere House Elstree Way Borehamwood HERTFORDSHIRE WD6 1JH Other companies in N12 | |
Company Number | 04064434 | |
---|---|---|
Company ID Number | 04064434 | |
Date formed | 2000-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-24 | |
Account next due | 2025-12-24 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 10:36:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LAURIE MAGAR LTD |
||
ALPHONSUS GERARD DE KLUYVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW DAVID HAYWARD |
Director | ||
ANTONY WILLIAM GREGORY |
Director | ||
ANNA-KATHRYN WORWOOD |
Director | ||
ANDREW ROBERT HUMPHRIES |
Director | ||
THOMAS RINKER |
Director | ||
SATINDER DHAREWAL |
Director | ||
EDWARD SMITH |
Director | ||
BLUE PROPERTY MANAGEMENT UK LIMITED |
Company Secretary | ||
TIM MOORE |
Director | ||
BLUE PROPERTY MANAGEMENT UK LIMITED |
Director | ||
SHEFIK SUVARI |
Director | ||
PETER DAVID EVANS |
Director | ||
TONY GREGORY |
Director | ||
PETER DAVID EVANS |
Company Secretary | ||
PETER DAVID EVANS |
Director | ||
JONATHON JEFFREY |
Director | ||
MARTINE JAYNE PERRIN |
Company Secretary | ||
HOWARD DUNCAN PHILLIP GREEN |
Director | ||
POSTHAVEN LIMITED |
Company Secretary | ||
BP BUSINESS SERVICES LIMITED |
Director | ||
DARREN VIDLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EXCHANGE RESIDENTS COMPANY LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2015-06-17 | Active | |
BERNERS STREET LOFTS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2016-03-21 | Active | |
HURLINGHAM GATE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2013-02-28 | Active | |
2 HIGHBURY HILL (MANAGEMENT) LIMITED | Company Secretary | 2016-09-16 | CURRENT | 1984-05-21 | Active | |
IVOR COURT (FLAT 26) LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
RGA FREEHOLD LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2007-05-31 | Active | |
NEWHAVEN MANAGEMENT COMPANY (STEVENAGE) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2014-07-11 | Active | |
T.S.M. LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1982-12-10 | Active | |
WESTCHESTER COURT RTM COMPANY LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2012-01-20 | Active | |
HOLMHURST MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2013-06-19 | Active | |
GRAFTON COURT (FINCHLEY ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2009-02-25 | Active | |
HALLINGS WHARF RTM COMPANY LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2007-07-31 | Active | |
PORTLAND PLACE MANAGEMENT LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1986-04-22 | Active | |
MARCHMONT GATE MANAGEMENT LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2003-11-18 | Active | |
GO RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-04-11 | Active | |
BROOKFIELD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1996-09-09 | Active | |
RGA FREEHOLD LIMITED | Director | 2015-04-15 | CURRENT | 2007-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTONY GREGORY | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER WHITTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTONY GREGORY | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DAVID HAYWARD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD03 | Registers moved to registered inspection location of Websters 12 Melcombe Place Marylebone London NW1 6JJ | |
AD02 | Register inspection address changed to Websters 12 Melcombe Place Marylebone London NW1 6JJ | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/16 TO 24/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAM GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA-KATHRYN WORWOOD | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-KATHRYN WORWOOD / 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DAVID HAYWARD / 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM GREGORY / 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPHONSUS GERARD DE KLUYVER / 17/06/2015 | |
AP04 | Appointment of Michael Laurie Magar Ltd as company secretary on 2015-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 869 HIGH ROAD LONDON N12 8QA | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 30/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-KATHRYN WORWOOD / 06/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM GREGORY / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPHONSUS GERARD DE KLUYVER / 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DAVID HAYWARD / 19/02/2015 | |
AP01 | DIRECTOR APPOINTED MRS ANNA-KATHRYN WORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MR ANTONY WILLIAM GREGORY | |
AP01 | DIRECTOR APPOINTED MR ALPHONSUS GERARD DE KLUYVER | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DAVID HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RINKER | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATINDER DHAREWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 30/07/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS RINKER | |
AP01 | DIRECTOR APPOINTED MR SATINDER DHAREWAL | |
AR01 | 01/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HUMPHRIES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH / 01/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O CANONBURY MANAGEMENT 1 CAREY LANE LONDON EC2V 8AE ENGLAND | |
AR01 | 30/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM C/O C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND | |
AR01 | 26/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2013 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2013 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O EDWARD SMITH 5 ROYAL GATE APARTMENTS 1 RUTLAND ROAD LONDON E9 7TT UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLUE PROPERTY MANAGEMENT UK LIMITED | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 26 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 3 EAST CIRCUS STREET NOTTINGHAM NG1 5AF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEFIK SUVARI | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT HUMPHRIES | |
AP01 | DIRECTOR APPOINTED EDWARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLUE PROPERTY MANAGEMENT UK LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MOORE | |
AR01 | 26/03/12 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED | |
AP01 | DIRECTOR APPOINTED SHEFIK SUVARI | |
AP01 | DIRECTOR APPOINTED MR TIM MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 04/09/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID EVANS / 04/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUE PROPERTY MANAGEMENT UK LIMITED / 04/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2010 FROM 17 ST. PETERS GATE NOTTINGHAM NG1 2JF UNITED KINGDOM | |
AR01 | 04/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID EVANS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 17 ST. PETERS GATE NOTTINGHAM NG1 2JF UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM KNIGHT WHEELER AND COMPANY 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-08-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED | Event Date | 2014-08-26 |
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. |