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Company Information for

1-7 STATION PARADE MANAGEMENT LIMITED

1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN,
Company Registration Number
10070579
Private Limited Company
Active

Company Overview

About 1-7 Station Parade Management Ltd
1-7 STATION PARADE MANAGEMENT LIMITED was founded on 2016-03-18 and has its registered office in London. The organisation's status is listed as "Active". 1-7 Station Parade Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
1-7 STATION PARADE MANAGEMENT LIMITED
 
Legal Registered Office
1ST FLOOR OFFICES
189-193 EARLS COURT ROAD
LONDON
SW5 9AN
 
Filing Information
Company Number 10070579
Company ID Number 10070579
Date formed 2016-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 15/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB241525825  
Last Datalog update: 2024-10-05 22:04:55
Primary Source:Companies House
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Company Officers of 1-7 STATION PARADE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TERRY JOHN PROSSER
 Company Secretary 2016-03-18
DAVID STRUTHERS KIRKBY
 Director 2016-03-18
TERRY JOHN PROSSER
 Director 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STRUTHERS KIRKBY CONNAUGHT HOUSE LONDON ROAD MANAGEMENT COMPANY LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY JTM2 LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY JTM1 LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY ASCOT WAY MANAGEMENT COMPANY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
DAVID STRUTHERS KIRKBY HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
DAVID STRUTHERS KIRKBY THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DAVID STRUTHERS KIRKBY WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY KING WILLIAM COURT MANAGEMENT CO LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
DAVID STRUTHERS KIRKBY J.T. MAVERICK LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
DAVID STRUTHERS KIRKBY KIRKBY DIRECT LIMITED Director 2017-02-02 CURRENT 2016-04-30 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY CLIDDESDEN ROAD (QMC) MANAGEMENT COMPANY LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
DAVID STRUTHERS KIRKBY GOLD CUP MANAGEMENT CO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
DAVID STRUTHERS KIRKBY KIRKBY HOMES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY HANNOVER HOUSE MANAGEMENT COMPANY LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
DAVID STRUTHERS KIRKBY KIRKBY HOMES (FREEHOLDS) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
DAVID STRUTHERS KIRKBY KIRKBY HOMES (SUNNINGDALE) LIMITED Director 2014-01-18 CURRENT 2013-10-07 Liquidation
DAVID STRUTHERS KIRKBY D K HOMES LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-10-11
DAVID STRUTHERS KIRKBY JT100 LIMITED Director 2005-02-02 CURRENT 2005-02-02 Dissolved 2018-07-10
TERRY JOHN PROSSER II SPACE LIMITED Director 2018-05-24 CURRENT 2011-12-16 Active - Proposal to Strike off
TERRY JOHN PROSSER WHITTINGTON ROAD INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
TERRY JOHN PROSSER GURNARD PINES SALES AND LETTINGS LIMITED Director 2018-03-15 CURRENT 2017-03-17 Active
TERRY JOHN PROSSER MICKLING MCGUIRE LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
TERRY JOHN PROSSER LEON T INVESTMENTS LIMITED Director 2017-11-23 CURRENT 2017-09-14 Active
TERRY JOHN PROSSER ORANGE HAMPSTER LIMITED Director 2017-10-31 CURRENT 2017-06-27 Active
TERRY JOHN PROSSER HAPPY MOUSE LIMITED Director 2017-10-31 CURRENT 2017-06-27 Active
TERRY JOHN PROSSER BASHFUL BABOON LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
TERRY JOHN PROSSER AMBITIOUS AARDVARK LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
TERRY JOHN PROSSER TIPPING TURTLE LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
TERRY JOHN PROSSER KIRKBY HOMES DEVELOPMENTS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
TERRY JOHN PROSSER TILTING TURTLE LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
TERRY JOHN PROSSER PHOENIX ROW LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
TERRY JOHN PROSSER SMITH & JOHNSSON LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
TERRY JOHN PROSSER HECTIC HIPPO LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
TERRY JOHN PROSSER HUNGRY HAMPSTER LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
TERRY JOHN PROSSER SOLENT EDGE LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
TERRY JOHN PROSSER KP, NP & LL COMPANY LIMITED Director 2016-12-14 CURRENT 2016-07-04 Active
TERRY JOHN PROSSER GUPI (NP) LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
TERRY JOHN PROSSER RICHBOROUGH ENERGY PARK LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
TERRY JOHN PROSSER KIRKBY DIRECT LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active - Proposal to Strike off
TERRY JOHN PROSSER MITRO UTILITY MANAGEMENT LIMITED Director 2015-08-19 CURRENT 2014-09-16 Active
TERRY JOHN PROSSER GUPI PROPERTIES LIMITED Director 2015-08-14 CURRENT 2012-08-16 Active
TERRY JOHN PROSSER KIRKBY HOMES (FREEHOLDS) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
TERRY JOHN PROSSER KIRKBY HOMES (SUNNINGDALE) LIMITED Director 2015-06-19 CURRENT 2013-10-07 Liquidation
TERRY JOHN PROSSER DBC (REDRUTH) MANAGEMENT LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
TERRY JOHN PROSSER SOMNOLENT SLOTH LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
TERRY JOHN PROSSER AWESOME ANTELOPE LIMITED Director 2015-04-19 CURRENT 2015-04-19 Active
TERRY JOHN PROSSER DOODLELICIOUS LIMITED Director 2015-04-19 CURRENT 2015-04-19 Active - Proposal to Strike off
TERRY JOHN PROSSER ORANGE PAPER LIMITED Director 2015-03-01 CURRENT 2012-10-12 Dissolved 2016-08-09
TERRY JOHN PROSSER VIOLET PAPER LIMITED Director 2015-03-01 CURRENT 2012-08-16 Dissolved 2016-11-01
TERRY JOHN PROSSER GURNARD PINES ESTATE MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
TERRY JOHN PROSSER GURNARD PINES PROPERTY MANAGEMENT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TERRY JOHN PROSSER GURNARD PINES RENTALS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
TERRY JOHN PROSSER GUPI (TF) LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
TERRY JOHN PROSSER REC MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
TERRY JOHN PROSSER PR HOUSE MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
TERRY JOHN PROSSER 29 BROADWATER ROAD MANAGEMENT LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
TERRY JOHN PROSSER PICKLED PANDA LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
TERRY JOHN PROSSER GURNARD PINES LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
TERRY JOHN PROSSER F C VENTURES LIMITED Director 2012-07-16 CURRENT 2009-12-03 Dissolved 2016-08-23
TERRY JOHN PROSSER MITRO HOLDINGS LIMITED Director 2012-02-28 CURRENT 2010-05-17 Active - Proposal to Strike off
TERRY JOHN PROSSER ASHINGTON INVESTMENTS LIMITED Director 2011-09-30 CURRENT 2011-06-01 Active
TERRY JOHN PROSSER TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED Director 2002-09-03 CURRENT 2002-09-03 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
2024-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-03-07Change of details for Brookvale Properties Limited (Jersey Company No 92494) as a person with significant control on 2024-03-07
2024-03-07Change of details for Sunningdale House Developments (Ascot Two) Limited (Company No 11831268) as a person with significant control on 2024-03-07
2023-12-09Compulsory strike-off action has been discontinued
2023-12-06DIRECTOR APPOINTED MR ROBERT JOHN LOCKER
2023-12-06CESSATION OF DAVID RODERICK KIRCH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD POWNCEBY
2023-12-06Notification of Brookvale Properties Limited (Jersey Company No 92494) as a person with significant control on 2023-12-06
2023-12-06Notification of Sunningdale House Developments (Ascot Two) Limited (Company No 11831268) as a person with significant control on 2023-12-06
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-02-23CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES LE MAISTRE
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TERRY JOHN PROSSER
2020-02-04TM02Termination of appointment of Terry John Prosser on 2020-02-04
2020-02-04AP01DIRECTOR APPOINTED MR THOMAS CHARLES LE MAISTRE
2020-02-04SH0104/02/20 STATEMENT OF CAPITAL GBP 2
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRUTHERS KIRKBY
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-21AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1-7 STATION PARADE 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 1-7 STATION PARADE 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
1-7 STATION PARADE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 1-7 STATION PARADE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1-7 STATION PARADE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-7 STATION PARADE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1-7 STATION PARADE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-7 STATION PARADE 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 (68320 - Management of real estate on a fee or contract basis) as 1-7 STATION PARADE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1-7 STATION PARADE 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 1-7 STATION PARADE 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 1-7 STATION PARADE 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.
    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 SW5 9AN