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Home > England & Wales Companies > 96 PARK STREET PROPERTY LIMITED
Company Information for

96 PARK STREET PROPERTY LIMITED

128 MOUNT STREET, LONDON, W1K 3NU,
Company Registration Number
04686735
Private Limited Company
Active

Company Overview

About 96 Park Street Property Ltd
96 PARK STREET PROPERTY LIMITED was founded on 2003-03-05 and has its registered office in London. The organisation's status is listed as "Active". 96 Park Street Property 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
96 PARK STREET PROPERTY LIMITED
 
Legal Registered Office
128 MOUNT STREET
LONDON
W1K 3NU
Other companies in W1K
 
Previous Names
HN NOMINEES (2) LIMITED05/12/2009
Filing Information
Company Number 04686735
Company ID Number 04686735
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 96 PARK STREET PROPERTY LIMITED
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Company Officers of 96 PARK STREET PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS IAN HELM BARKER
 Company Secretary 2003-03-05
MICHAEL HARRY WALKER NEAL
 Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
 Nominated Secretary 2003-03-05 2003-03-05
GRANT DIRECTORS LIMITED
 Nominated Director 2003-03-05 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS IAN HELM BARKER RUSHEY GREEN SECURITIES LIMITED Company Secretary 2008-02-04 CURRENT 2007-10-09 Active
THOMAS IAN HELM BARKER RUSHEY GREEN ESTATES LIMITED Company Secretary 2008-02-04 CURRENT 2007-10-09 Active
THOMAS IAN HELM BARKER CLARGES STREET APARTMENTS LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER WAVERTON SECURITIES LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER TYNE SECURITIES LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER PARK STREET LIVING LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER BRUSHFIELD SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER TOYNBEE SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER WILKES SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER HANBURY SECURITIES LIMITED Company Secretary 2007-06-20 CURRENT 2007-04-20 Active
THOMAS IAN HELM BARKER LEYDEN SECURITIES LIMITED Company Secretary 2007-05-01 CURRENT 2007-04-26 Active
THOMAS IAN HELM BARKER BLOSSOM SECURITIES LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-05 Active
THOMAS IAN HELM BARKER FOLGATE SECURITIES LIMITED Company Secretary 2006-01-10 CURRENT 2005-08-23 Active
THOMAS IAN HELM BARKER MIDDLESEX SECURITIES LIMITED Company Secretary 2005-03-09 CURRENT 2004-12-07 Active
THOMAS IAN HELM BARKER ARTILLERY SECURITIES LIMITED Company Secretary 2004-11-18 CURRENT 2004-10-13 Active
THOMAS IAN HELM BARKER WB CO (1326) LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-12 Active
THOMAS IAN HELM BARKER PARK STREET APARTMENTS LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
THOMAS IAN HELM BARKER LOLOY PRIVATE CATERING SERVICES LIMITED Company Secretary 1999-06-25 CURRENT 1987-03-06 Active - Proposal to Strike off
THOMAS IAN HELM BARKER ST ANSELM PROPERTY COMPANY LIMITED Company Secretary 1999-06-25 CURRENT 1949-12-20 Active
THOMAS IAN HELM BARKER HARRY NEAL HOLDINGS LIMITED Company Secretary 1998-11-18 CURRENT 1976-09-22 Active
THOMAS IAN HELM BARKER MASEFIELD ESTATES LIMITED Company Secretary 1998-09-01 CURRENT 1992-10-28 Active
THOMAS IAN HELM BARKER ST. ANSELM PROPERTY MANAGEMENT LIMITED Company Secretary 1998-09-01 CURRENT 1994-03-02 Active
THOMAS IAN HELM BARKER ST. ANSELM DEVELOPMENT COMPANY LIMITED Company Secretary 1998-09-01 CURRENT 1992-06-30 Active
THOMAS IAN HELM BARKER MELTONS LIMITED Company Secretary 1998-09-01 CURRENT 1979-12-21 Active
MICHAEL HARRY WALKER NEAL WILLIAM ROBINSON GRAVETYE CHARITY Director 2011-09-12 CURRENT 2009-04-14 Active
MICHAEL HARRY WALKER NEAL STEWARD SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL CRISPIN SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL CUTLER SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL NORTH LONDON ASSETS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
MICHAEL HARRY WALKER NEAL RUSHEY GREEN SECURITIES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
MICHAEL HARRY WALKER NEAL RUSHEY GREEN ESTATES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
MICHAEL HARRY WALKER NEAL CLARGES STREET APARTMENTS LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL WAVERTON SECURITIES LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL TYNE SECURITIES LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL PARK STREET LIVING LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL BRUSHFIELD SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL TOYNBEE SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL WILKES SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL HANBURY SECURITIES LIMITED Director 2007-06-20 CURRENT 2007-04-20 Active
MICHAEL HARRY WALKER NEAL BLOSSOM SECURITIES LIMITED Director 2006-12-14 CURRENT 2006-12-05 Active
MICHAEL HARRY WALKER NEAL PARK STREET DEVELOPMENTS LIMITED Director 2006-07-12 CURRENT 2006-04-12 Active
MICHAEL HARRY WALKER NEAL ELDER SECURITIES LIMITED Director 2006-02-21 CURRENT 2005-10-24 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL FOLGATE SECURITIES LIMITED Director 2006-01-10 CURRENT 2005-08-23 Active
MICHAEL HARRY WALKER NEAL MIDDLESEX SECURITIES LIMITED Director 2005-03-09 CURRENT 2004-12-07 Active
MICHAEL HARRY WALKER NEAL ARTILLERY SECURITIES LIMITED Director 2004-11-18 CURRENT 2004-10-13 Active
MICHAEL HARRY WALKER NEAL WB CO (1326) LIMITED Director 2004-07-19 CURRENT 2004-05-12 Active
MICHAEL HARRY WALKER NEAL PARK STREET APARTMENTS LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
MICHAEL HARRY WALKER NEAL THE SARRATT FARMING & WOODLANDS COMPANY LIMITED Director 1997-11-21 CURRENT 1997-10-10 Active
MICHAEL HARRY WALKER NEAL ST. ANSELM PROPERTY MANAGEMENT LIMITED Director 1994-03-02 CURRENT 1994-03-02 Active
MICHAEL HARRY WALKER NEAL MASEFIELD ESTATES LIMITED Director 1992-12-11 CURRENT 1992-10-28 Active
MICHAEL HARRY WALKER NEAL ST. ANSELM DEVELOPMENT COMPANY LIMITED Director 1992-12-11 CURRENT 1992-06-30 Active
MICHAEL HARRY WALKER NEAL MULLEN & LUMSDEN CONSTRUCTION LIMITED Director 1992-11-08 CURRENT 1991-11-08 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL HN1 LIMITED Director 1992-11-08 CURRENT 1988-11-08 Liquidation
MICHAEL HARRY WALKER NEAL HARRY NEAL HOLDINGS LIMITED Director 1992-10-09 CURRENT 1976-09-22 Active
MICHAEL HARRY WALKER NEAL ST ANSELM PROPERTY COMPANY LIMITED Director 1992-01-18 CURRENT 1949-12-20 Active
MICHAEL HARRY WALKER NEAL HARRY NEAL (CITY) LIMITED Director 1991-12-31 CURRENT 1989-12-19 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL MELTONS LIMITED Director 1991-10-09 CURRENT 1979-12-21 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-06AR0105/03/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-06AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Mr Michael Harry Walker Neal on 2010-03-09
2010-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS IAN HELM BARKER on 2010-03-09
2009-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-05CERTNMCompany name changed hn nominees (2) LIMITED\certificate issued on 05/12/09
2009-12-05RES15CHANGE OF COMPANY NAME 06/01/21
2009-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-12363aReturn made up to 05/03/09; full list of members
2009-03-12287Registered office changed on 12/03/2009 from 128 mount street london W1K 3NU
2009-03-12190LOCATION OF DEBENTURE REGISTER
2009-03-12353LOCATION OF REGISTER OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-24363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 05/03/06; CHANGE OF MEMBERS
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 2ND FLOOR,MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-03-13288bSECRETARY RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288bDIRECTOR RESIGNED
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 96 PARK STREET PROPERTY 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 96 PARK STREET PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
96 PARK STREET PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 96 PARK STREET PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 96 PARK STREET PROPERTY LIMITED
Trademarks
We have not found any records of 96 PARK STREET PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 96 PARK STREET PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as 96 PARK STREET PROPERTY LIMITED are:

INTU 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
INTU 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
INTU 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
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 96 PARK STREET PROPERTY 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 96 PARK STREET PROPERTY 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 96 PARK STREET PROPERTY 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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    Other companies at postcode W1K 3NU