Aspen Park Limited

Company Name	Aspen Park Limited
Company Status	Active
Company Number	01446137
Category	Private Limited Company
Incorporation Date	30 August 1979(44 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Solomon Unsdorfer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	01 November 2011(32 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Pa Registrars Limited (Corporation)
Status	Current
Appointed	23 June 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	23 June 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Wilberforce House Station Road Station Road London NW4 4QE

Director Name	Mr Anthony David Codd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 1995)
Role	Director Of Residential Management
Correspondence Address	602 Hatfield Road Smallford St Albans Herts AL4 0HP

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Secretary Name	Mrs Karen Rosalind Bibby
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 2 months after company formation)
Appointment Duration	20 years (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrowdown 7 Copperkins Grove Chesham Bois Amersham Buckinghamshire HP6 5QD

Director Name	Timothy Burr
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ravenstone Road Heatherside Camberley Surrey GU15 1SN

Director Name	Brian Parker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31 Greystoke Gardens Hanger Lane London W5 1EP

Director Name	Mr Nilesh Shah
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Foxleys Carpenders Park Watford Hertfordshire WD19 5DE

Contact

Website	parkaspen.co.uk
Email address	[email protected]
Telephone	020 87328888
Telephone region	London

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Parkgate-aspen LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£518
Current Liabilities	£14,850

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 30 April 2019 (1 page)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 April 2018 (1 page)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (1 page)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (4 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (4 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (4 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (4 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 November 2013	Director's details changed for Mr Solomon Unsdorfer on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Solomon Unsdorfer on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Solomon Unsdorfer on 7 November 2013 (2 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 November 2011	Termination of appointment of Karen Bibby as a secretary (1 page)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Appointment of P a Registrars Ltd as a secretary (2 pages)
11 November 2011	Appointment of P a Registrars Ltd as a secretary (2 pages)
11 November 2011	Termination of appointment of Karen Bibby as a secretary (1 page)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr Solomon Unsdorfer on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Solomon Unsdorfer on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Solomon Unsdorfer on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
18 December 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
18 December 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
11 November 2008	Return made up to 03/11/08; full list of members (3 pages)
11 November 2008	Return made up to 03/11/08; full list of members (3 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
13 November 2007	Return made up to 03/11/07; full list of members (2 pages)
13 November 2007	Return made up to 03/11/07; full list of members (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
17 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
10 November 2005	Return made up to 03/11/05; full list of members (2 pages)
10 November 2005	Return made up to 03/11/05; full list of members (2 pages)
17 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
17 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
17 November 2004	Return made up to 03/11/04; full list of members (6 pages)
17 November 2004	Return made up to 03/11/04; full list of members (6 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
12 November 2003	Return made up to 03/11/03; full list of members (6 pages)
12 November 2003	Return made up to 03/11/03; full list of members (6 pages)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
24 December 2002	Return made up to 03/11/02; full list of members (6 pages)
24 December 2002	Return made up to 03/11/02; full list of members (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
24 December 2001	Return made up to 03/11/01; full list of members (6 pages)
24 December 2001	Return made up to 03/11/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 30 April 2000 (5 pages)
18 December 2000	Full accounts made up to 30 April 2000 (5 pages)
27 November 2000	Return made up to 03/11/00; full list of members (6 pages)
27 November 2000	Return made up to 03/11/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
3 December 1999	Return made up to 03/11/99; full list of members (6 pages)
3 December 1999	Return made up to 03/11/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 December 1998	Return made up to 03/11/98; full list of members (7 pages)
9 December 1998	Return made up to 03/11/98; full list of members (7 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 November 1997	Return made up to 03/11/97; no change of members (8 pages)
25 November 1997	Return made up to 03/11/97; no change of members (8 pages)
19 May 1997	Registered office changed on 19/05/97 from: 5+6 regency parade swiss cottage london NW3 5EG (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 5+6 regency parade swiss cottage london NW3 5EG (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
6 January 1997	Full accounts made up to 30 April 1996 (10 pages)
6 January 1997	Full accounts made up to 30 April 1996 (10 pages)
6 December 1996	Return made up to 03/11/96; no change of members (6 pages)
6 December 1996	Return made up to 03/11/96; no change of members (6 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
11 January 1996	Full accounts made up to 30 April 1995 (10 pages)
11 January 1996	Full accounts made up to 30 April 1995 (10 pages)
19 December 1995	Return made up to 03/11/95; full list of members (10 pages)
19 December 1995	Return made up to 03/11/95; full list of members (10 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
3 May 1995	Accounting reference date shortened from 30/06 to 30/04 (1 page)
3 May 1995	Accounting reference date shortened from 30/06 to 30/04 (1 page)
12 April 1995	Full accounts made up to 30 June 1994 (10 pages)
12 April 1995	Full accounts made up to 30 June 1994 (10 pages)

Aspen Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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