Upper Park Road Service Company Ltd

Company Name	Upper Park Road Service Company Ltd
Company Status	Active
Company Number	01481002
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 1980(44 years, 2 months ago)
Previous Name	Upper Park R0Ad Service C0Mpany Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Friess
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(12 years after company formation)
Appointment Duration	32 years, 2 months
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	12 Upper Park Road London NW3 2UP

Director Name	Ms Lucien Joanna Savory
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(12 years after company formation)
Appointment Duration	32 years, 2 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 12 Upper Park Road London NW3 2UP

Director Name	Ms Jayne Lesley Arrowsmith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(44 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wedderburn House 1 Wedderburn Road London NW3 5QR

Director Name	Miss Helen Martin
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1993)
Role	Retired
Correspondence Address	Garden Flat 12 Upper Park Road London NW3 2UP

Director Name	Prudence Rex Hassan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(12 years after company formation)
Appointment Duration	16 years, 1 month (resigned 30 March 2008)
Role	Film Production Manager
Correspondence Address	Flat 2 12 Upper Park Road London NW3 2UP

Secretary Name	Miss Helen Martin
Nationality	British
Status	Resigned
Appointed	02 March 1992(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	Garden Flat 12 Upper Park Road London NW3 2UP

Secretary Name	Prudence Rex Hassan
Nationality	British
Status	Resigned
Appointed	11 January 1994(13 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 March 2008)
Role	Film Production Manager
Correspondence Address	Flat 2 12 Upper Park Road London NW3 2UP

Director Name	Douglas Leslie Sinclair
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(14 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 1995)
Role	Retired
Correspondence Address	Garden Flat 12 Upper Park Road London NW3 2UP

Director Name	Celia Kathleen Breed
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(15 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 January 1996)
Role	Criminologist
Correspondence Address	Garden Flat 12 Upper Park Road London NW3 2UP

Director Name	Ian Hebdon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1999)
Role	Civil Servant
Correspondence Address	The Garden Flat 12 Upper Park Road Bristol Park London NW3 2UP

Director Name	Ms Jayne Lesley Arrowsmith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	Garden Flat 12 Upper Park Road London NW3 2UP

Director Name	Laura Golda Margolis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2001(21 years after company formation)
Appointment Duration	7 years (resigned 04 April 2008)
Role	Solicitor
Correspondence Address	Flat 4 12 Upper Park Road London NW3 2UP

Location

Registered Address	Wedderburn House 1 Wedderburn Road London NW3 5QR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,067
Cash	£10,473
Current Liabilities	£660

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 1 week from now)

Filing History

5 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 31 December 2022 (7 pages)
4 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 31 December 2021 (7 pages)
5 May 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 31 December 2019 (6 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 May 2018	Director's details changed for Ms Joanna Savory on 25 May 2018 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 March 2016	Annual return made up to 2 March 2016 no member list (3 pages)
7 March 2016	Annual return made up to 2 March 2016 no member list (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Annual return made up to 2 March 2015 no member list (3 pages)
5 March 2015	Annual return made up to 2 March 2015 no member list (3 pages)
5 March 2015	Annual return made up to 2 March 2015 no member list (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014	Annual return made up to 2 March 2014 no member list (3 pages)
14 March 2014	Annual return made up to 2 March 2014 no member list (3 pages)
14 March 2014	Annual return made up to 2 March 2014 no member list (3 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 April 2013	Annual return made up to 2 March 2013 no member list (3 pages)
19 April 2013	Annual return made up to 2 March 2013 no member list (3 pages)
19 April 2013	Annual return made up to 2 March 2013 no member list (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 April 2012	Annual return made up to 2 March 2012 no member list (3 pages)
20 April 2012	Annual return made up to 2 March 2012 no member list (3 pages)
20 April 2012	Annual return made up to 2 March 2012 no member list (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Annual return made up to 2 March 2011 no member list (3 pages)
7 June 2011	Annual return made up to 2 March 2011 no member list (3 pages)
7 June 2011	Annual return made up to 2 March 2011 no member list (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Annual return made up to 2 March 2010 no member list (3 pages)
4 March 2010	Annual return made up to 2 March 2010 no member list (3 pages)
4 March 2010	Director's details changed for Ms Joanna Savory on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 2 March 2010 no member list (3 pages)
4 March 2010	Director's details changed for Ms Joanna Savory on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Michael Friess on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Ms Joanna Savory on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Michael Friess on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Michael Friess on 4 March 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 April 2009	Registered office changed on 03/04/2009 from 12 upper park road london NW3 2UP (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 12 upper park road london NW3 2UP (1 page)
16 March 2009	Annual return made up to 02/03/09 (2 pages)
16 March 2009	Annual return made up to 02/03/09 (2 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 June 2008	Annual return made up to 02/03/08 (5 pages)
6 June 2008	Annual return made up to 02/03/08 (5 pages)
9 May 2008	Appointment terminated director laura margolis (1 page)
9 May 2008	Appointment terminated director laura margolis (1 page)
2 April 2008	Appointment terminated director and secretary prudence rex hassan (1 page)
2 April 2008	Appointment terminated director and secretary prudence rex hassan (1 page)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 March 2007	Annual return made up to 02/03/07 (5 pages)
31 March 2007	Annual return made up to 02/03/07 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 March 2006	Annual return made up to 02/03/06 (5 pages)
17 March 2006	Annual return made up to 02/03/06 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 March 2005	Annual return made up to 02/03/05 (5 pages)
14 March 2005	Annual return made up to 02/03/05 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 March 2004	Annual return made up to 02/03/04 (5 pages)
30 March 2004	Annual return made up to 02/03/04 (5 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 March 2003	Annual return made up to 02/03/03 363(288) ‐ Director's particulars changed (5 pages)
21 March 2003	Annual return made up to 02/03/03 363(288) ‐ Director's particulars changed (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 April 2002	Annual return made up to 02/03/02 (4 pages)
25 April 2002	Annual return made up to 02/03/02 (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Annual return made up to 02/03/01 (4 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Annual return made up to 02/03/01 (4 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 March 2000	Annual return made up to 02/03/00 363(288) ‐ Director resigned (4 pages)
28 March 2000	Annual return made up to 02/03/00 363(288) ‐ Director resigned (4 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
4 March 1999	Annual return made up to 02/03/99 (4 pages)
4 March 1999	Annual return made up to 02/03/99 (4 pages)
6 July 1998	Full accounts made up to 31 December 1997 (6 pages)
6 July 1998	Full accounts made up to 31 December 1997 (6 pages)
3 March 1998	Annual return made up to 02/03/98 (4 pages)
3 March 1998	Annual return made up to 02/03/98 (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
19 March 1997	Annual return made up to 02/03/97 (4 pages)
19 March 1997	Annual return made up to 02/03/97 (4 pages)
6 October 1996	Full accounts made up to 31 December 1995 (9 pages)
6 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
6 January 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
6 January 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
21 December 1994	New director appointed (2 pages)
21 December 1994	New director appointed (2 pages)
15 March 1994	Annual return made up to 02/03/94 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 March 1994	Annual return made up to 02/03/94 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 February 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 February 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 October 1993	Full accounts made up to 31 December 1992 (9 pages)
28 October 1993	Full accounts made up to 31 December 1992 (9 pages)
23 February 1993	Annual return made up to 02/03/93 (4 pages)
23 February 1993	Annual return made up to 02/03/93 (4 pages)
30 June 1992	Accounts for a small company made up to 31 December 1991 (1 page)
30 June 1992	Accounts for a small company made up to 31 December 1991 (1 page)
6 March 1992	Annual return made up to 02/03/92 363(288) ‐ Director's particulars changed (4 pages)
6 March 1992	Annual return made up to 02/03/92 363(288) ‐ Director's particulars changed (4 pages)
7 May 1991	Accounts for a small company made up to 31 December 1990 (1 page)
7 May 1991	Annual return made up to 11/03/91 (6 pages)
7 May 1991	Accounts for a small company made up to 31 December 1990 (1 page)
7 May 1991	Annual return made up to 11/03/91 (6 pages)
18 October 1990	Annual return made up to 04/06/90 (4 pages)
18 October 1990	Annual return made up to 04/06/90 (4 pages)
23 October 1989	Annual return made up to 01/04/89 (2 pages)
23 October 1989	Annual return made up to 01/04/89 (2 pages)
23 October 1989	Accounts for a small company made up to 31 December 1988 (2 pages)
23 October 1989	Accounts for a small company made up to 31 December 1988 (2 pages)
4 July 1988	Annual return made up to 16/06/88 (5 pages)
4 July 1988	Full accounts made up to 31 December 1987 (1 page)
4 July 1988	Full accounts made up to 31 December 1987 (1 page)
4 July 1988	New director appointed (2 pages)
4 July 1988	New director appointed (2 pages)
4 July 1988	Annual return made up to 16/06/88 (5 pages)
19 October 1987	Accounts for a small company made up to 31 December 1986 (1 page)
19 October 1987	Accounts for a small company made up to 31 December 1986 (1 page)
24 August 1987	Director resigned;new director appointed (3 pages)
24 August 1987	Director resigned;new director appointed (3 pages)
14 July 1987	20/05/87 nsc (4 pages)
14 July 1987	20/05/87 nsc (4 pages)
31 May 1986	Accounts for a small company made up to 31 December 1985 (1 page)
31 May 1986	Annual return made up to 08/04/86 (3 pages)
31 May 1986	Annual return made up to 08/04/86 (3 pages)
31 May 1986	Accounts for a small company made up to 31 December 1985 (1 page)
31 May 1985	Accounts made up to 31 December 1984 (1 page)
31 May 1985	Accounts made up to 31 December 1984 (1 page)

Upper Park Road Service Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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