62 Crystal Palace Park Road Limited

Company Name	62 Crystal Palace Park Road Limited
Director	Tihomir Pavlov
Company Status	Active
Company Number	01830140
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 10 months ago)
Previous Name	Allbrace Residents Association Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Tihomir Pavlov
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Bulgarian
Status	Current
Appointed	21 August 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Chauffeur
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Secretary Name	Baxter Lambert Limited (Corporation)
Status	Current
Appointed	01 April 2015(30 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mrs Sarah Louise Bussey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 1994)
Role	Corporate Finance Executive
Correspondence Address	62 Crystal Palace Park Road Sydenham London SE26 6UN

Director Name	Ms Melanie Jane Weaver-Thorpe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1993)
Role	Manager
Correspondence Address	62 Crystal Palace Park Road Sydenham London SE26 6UN

Secretary Name	Mrs Sarah Louise Bussey
Nationality	British
Status	Resigned
Appointed	24 March 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	62 Crystal Palace Park Road Sydenham London SE26 6UN

Director Name	Julia Pauline Edwards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(8 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 1997)
Role	Staff Nurse
Correspondence Address	Flat 5 62 Crystal Palace Park Road London SE26 6UN

Director Name	Claire Wendella Misson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 1997)
Role	Designer
Country of Residence	England
Correspondence Address	Chudleigh Hollybush Lane Burghfield Common Reading RG7 3JS

Secretary Name	Claire Wendella Misson
Nationality	British
Status	Resigned
Appointed	03 February 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 1996)
Role	Designer
Correspondence Address	6 Hayes Court Camberwell New Road London SE5 0TQ

Secretary Name	Rebecca Mary Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	11 April 1996(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 1999)
Role	Midwife
Correspondence Address	Flat 4 62 Crystal Palace Park Road London SE26 6UN

Director Name	Rebecca Mary Elizabeth Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(12 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 December 2004)
Role	Midwife
Correspondence Address	Flat 4 62 Crystal Palace Park Road London SE26 6UN

Director Name	Daniel Bowes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(13 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 December 2004)
Role	Designer
Correspondence Address	Flat 5 62 Crystal Palace Park Road Crystal Palace London SE26 6UN

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Resigned
Appointed	08 November 1999(15 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 April 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Jason Paul Wells
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(20 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 2012)
Role	Architectural Assistant
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Roland Adrio
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 2012(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2015)
Role	Architectural Designer
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr James Robert Marshall
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2018)
Role	Head Of Production
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Location

Registered Address	120 High Street Penge London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Helen Quaine & Roland Adrio 16.67% Ordinary
1 at £1	Mr Pavlov & Ms Makleva 16.67% Ordinary
1 at £1	Mrs Pinto & Mr Pinto 16.67% Ordinary
1 at £1	Ms E. Chard 16.67% Ordinary
1 at £1	Ms F. Macdonald 16.67% Ordinary
1 at £1	Nicola Duffin 16.67% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

27 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
8 November 2018	Appointment of Mr Tihomir Pavlov as a director on 21 August 2018 (2 pages)
8 November 2018	Termination of appointment of James Robert Marshall as a director on 21 August 2018 (1 page)
1 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
10 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6 (5 pages)
10 May 2016	Termination of appointment of David Edward Lambert as a secretary on 1 April 2015 (1 page)
10 May 2016	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street Penge London SE20 7EZ on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of David Edward Lambert as a secretary on 1 April 2015 (1 page)
10 May 2016	Appointment of Baxter Lambert Ltd as a secretary on 1 April 2015 (2 pages)
10 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6 (5 pages)
10 May 2016	Appointment of Baxter Lambert Ltd as a secretary on 1 April 2015 (2 pages)
10 May 2016	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street Penge London SE20 7EZ on 10 May 2016 (1 page)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 June 2015	Appointment of Mr James Robert Marshall as a director on 13 May 2015 (2 pages)
19 June 2015	Appointment of Mr James Robert Marshall as a director on 13 May 2015 (2 pages)
18 June 2015	Termination of appointment of Roland Adrio as a director on 13 May 2015 (1 page)
18 June 2015	Termination of appointment of Roland Adrio as a director on 13 May 2015 (1 page)
6 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 6 (4 pages)
6 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 6 (4 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (4 pages)
21 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Termination of appointment of Jason Wells as a director (1 page)
30 April 2013	Termination of appointment of Jason Wells as a director (1 page)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 May 2012	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ England on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ England on 18 May 2012 (1 page)
18 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
18 May 2012	Director's details changed for Jason Paul Wells on 23 March 2012 (2 pages)
18 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
18 May 2012	Appointment of Mr Roland Adrio as a director (2 pages)
18 May 2012	Director's details changed for Jason Paul Wells on 23 March 2012 (2 pages)
18 May 2012	Appointment of Mr Roland Adrio as a director (2 pages)
17 May 2012	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ United Kingdom on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ United Kingdom on 17 May 2012 (1 page)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 May 2010	Director's details changed for Jason Paul Wells on 1 November 2009 (2 pages)
3 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Jason Paul Wells on 1 November 2009 (2 pages)
3 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Jason Paul Wells on 1 November 2009 (2 pages)
16 April 2009	Return made up to 24/03/09; full list of members (5 pages)
16 April 2009	Return made up to 24/03/09; full list of members (5 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 October 2008	Return made up to 24/03/08; full list of members (6 pages)
3 October 2008	Return made up to 24/03/08; full list of members (6 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007	Return made up to 24/03/07; full list of members (7 pages)
26 October 2007	Return made up to 24/03/07; full list of members (7 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 October 2006	Return made up to 24/03/06; full list of members (7 pages)
11 October 2006	Return made up to 24/03/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Return made up to 24/03/05; full list of members (8 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Return made up to 24/03/05; full list of members (8 pages)
19 October 2005	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
31 October 2004	Return made up to 24/03/04; full list of members (8 pages)
31 October 2004	Return made up to 24/03/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
9 June 2003	Return made up to 24/03/03; full list of members (8 pages)
9 June 2003	Return made up to 24/03/03; full list of members (8 pages)
5 December 2002	Full accounts made up to 31 December 2001 (8 pages)
5 December 2002	Full accounts made up to 31 December 2001 (8 pages)
5 December 2002	Return made up to 24/03/02; full list of members (7 pages)
5 December 2002	Return made up to 24/03/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 31 December 2000 (8 pages)
23 May 2002	Full accounts made up to 31 December 2000 (8 pages)
7 February 2002	Return made up to 24/03/01; full list of members (7 pages)
7 February 2002	Return made up to 24/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 September 2000	Full accounts made up to 31 December 1998 (8 pages)
14 September 2000	Full accounts made up to 31 December 1998 (8 pages)
14 July 2000	Return made up to 24/03/00; full list of members (7 pages)
14 July 2000	Return made up to 24/03/00; full list of members (7 pages)
16 November 1999	Return made up to 24/03/99; no change of members (4 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Full accounts made up to 31 December 1997 (8 pages)
16 November 1999	Return made up to 24/03/99; no change of members (4 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Full accounts made up to 31 December 1997 (8 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 24/03/98; full list of members (6 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Return made up to 24/03/98; full list of members (6 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
2 December 1997	Full accounts made up to 31 December 1996 (8 pages)
2 December 1997	Full accounts made up to 31 December 1996 (8 pages)
3 September 1997	Full accounts made up to 31 December 1995 (8 pages)
3 September 1997	Full accounts made up to 31 December 1995 (8 pages)
14 August 1997	Return made up to 24/03/97; no change of members 363(287) ‐ Registered office changed on 14/08/97 (4 pages)
14 August 1997	Return made up to 24/03/97; no change of members 363(287) ‐ Registered office changed on 14/08/97 (4 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
3 November 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 03/11/96 (4 pages)
3 November 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 03/11/96 (4 pages)
17 August 1995	Full accounts made up to 31 December 1994 (10 pages)
17 August 1995	Full accounts made up to 31 December 1994 (10 pages)
17 May 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

62 Crystal Palace Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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