Executive Park (St. Albans) Management Co. Limited

Company Name	Executive Park (St. Albans) Management Co. Limited
Directors	Panayot Kostadinov Vasilev and Benjamin Aaron Schori
Company Status	Active
Company Number	01836800
Category	Private Limited Company
Incorporation Date	30 July 1984(39 years, 9 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 Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	09 September 2019(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Director Name	Mr Benjamin Aaron Schori
Date of Birth	June 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	06 February 2020(35 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Secretary Name	Mr Simon Jeffrey Payne
Status	Current
Appointed	01 January 2023(38 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	John Brian Gowshall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1996)
Role	Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	13 April 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Secretary Name	John Brian Gowshall
Nationality	British
Status	Resigned
Appointed	24 August 1993(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 1995)
Role	Group Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Director Name	John Raymond Ratcliffe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Timothy Edward Austin Gibbon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(9 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 April 1994)
Role	Group Vice Chairman
Correspondence Address	33 Tornay Road London SW6 7UF

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	02 October 1995(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1996)
Role	Secretary
Correspondence Address	7 Browning House 21 Formosa Street London W9 2JT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Mr Graham Thomas Marsden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(12 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 27 January 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	Frog Grove House, Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HE

Director Name	Colin Thomas Marsden
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 August 2005)
Role	Retired
Correspondence Address	15 Shirley Road Hove BN3 6NN

Director Name	Mr Paul Stockton Bennett
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(12 years, 11 months after company formation)
Appointment Duration	14 years (resigned 06 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Orchard Corner Kingsbridge Hill Totnes Devon TQ9 5SZ

Director Name	Mr Quintin Barry
Date of Birth	March 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 1997(12 years, 11 months after company formation)
Appointment Duration	14 years (resigned 06 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Mill Lane Shoreham-By-Sea West Sussex BN43 5AG

Secretary Name	Mr Alan Harold Morris
Nationality	British
Status	Resigned
Appointed	08 July 1997(12 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Elizabeth Avenue Hove East Sussex BN3 6WA

Secretary Name	Paul Stockton Bennett
Nationality	British
Status	Resigned
Appointed	18 November 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waterside House The Plains Totnes Devon TQ9 5DW

Secretary Name	Mr Graham Thomas Marsden
Nationality	British
Status	Resigned
Appointed	20 April 2001(16 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Frog Grove House, Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HE

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Adam Isaacs
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(33 years, 1 month after company formation)
Appointment Duration	1 day (resigned 30 August 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	David Charles Ebbrell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Jack Stuart Thoms
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Melissa Gabrielle Bourgeois
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Kiril Dimov Petrov
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(35 years, 1 month after company formation)
Appointment Duration	5 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	30 August 2017(33 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2023)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	3 Copthall Avenue London EC2R 7BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8 at £1	Graham Thomas Marsden 80.00% Ordinary
1 at £1	Amthall Investments 10.00% Ordinary
1 at £1	Patricia Jean Wilson & Graham John Wilson 10.00% Ordinary

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	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

14 September 2023	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 (1 page)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 April 2023	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 April 2023 (2 pages)
12 January 2023	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 12 January 2023 (1 page)
12 January 2023	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 (1 page)
12 January 2023	Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 (2 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
10 June 2022	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 November 2021	Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020 (2 pages)
24 November 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
24 September 2021	Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021 (2 pages)
5 July 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 July 2021	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30 August 2017 (2 pages)
15 June 2021	Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021 (2 pages)
28 April 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
6 October 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
5 August 2020	Secretary's details changed for Intertrust (Uk) Limited on 24 March 2020 (1 page)
16 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 (1 page)
20 February 2020	Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020 (1 page)
20 February 2020	Appointment of Mr Benjamin Aaron Schori as a director on 6 February 2020 (2 pages)
12 February 2020	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020 (1 page)
30 September 2019	Termination of appointment of Jack Stuart Thoms as a director on 9 September 2019 (1 page)
30 September 2019	Appointment of Mr Kiril Dimov Petrov as a director on 9 September 2019 (2 pages)
30 September 2019	Termination of appointment of David Charles Ebbrell as a director on 9 September 2019 (1 page)
30 September 2019	Appointment of Mr Panayot Kostadinov Vasilev as a director on 9 September 2019 (2 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 February 2018	Notification of Stephen Allen Schwarzman as a person with significant control on 30 August 2017 (2 pages)
2 February 2018	Cessation of Marvin Rice as a person with significant control on 30 August 2017 (1 page)
18 September 2017	Appointment of Mr Jack Stuart Thoms as a director on 30 August 2017 (2 pages)
18 September 2017	Appointment of Mr Jack Stuart Thoms as a director on 30 August 2017 (2 pages)
18 September 2017	Termination of appointment of Adam Isaacs as a director on 30 August 2017 (1 page)
18 September 2017	Termination of appointment of Adam Isaacs as a director on 30 August 2017 (1 page)
18 September 2017	Termination of appointment of Michael Daniel Marks as a director on 30 August 2017 (1 page)
18 September 2017	Termination of appointment of Michael Daniel Marks as a director on 30 August 2017 (1 page)
14 September 2017	Appointment of Intertrust (Uk) Limited as a secretary on 30 August 2017 (2 pages)
14 September 2017	Appointment of Intertrust (Uk) Limited as a secretary on 30 August 2017 (2 pages)
14 September 2017	Registered office address changed from 89 Wardour Street London W1F 0UB England to 35 Great St Helen's London EC3A 6AP on 14 September 2017 (1 page)
14 September 2017	Appointment of David Charles Ebbrell as a director on 30 August 2017 (2 pages)
14 September 2017	Appointment of David Charles Ebbrell as a director on 30 August 2017 (2 pages)
14 September 2017	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 30 August 2017 (2 pages)
14 September 2017	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 30 August 2017 (2 pages)
14 September 2017	Registered office address changed from 89 Wardour Street London W1F 0UB England to 35 Great St Helen's London EC3A 6AP on 14 September 2017 (1 page)
29 August 2017	Appointment of Mr Adam Isaacs as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mr Adam Isaacs as a director on 29 August 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10 (4 pages)
28 April 2016	Registered office address changed from 95 Jermyn Street London SW1Y 6JE to 89 Wardour Street London W1F 0UB on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 95 Jermyn Street London SW1Y 6JE to 89 Wardour Street London W1F 0UB on 28 April 2016 (1 page)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10 (4 pages)
1 February 2016	Termination of appointment of Graham Thomas Marsden as a director on 27 January 2016 (1 page)
1 February 2016	Termination of appointment of Graham Thomas Marsden as a secretary on 27 January 2016 (1 page)
1 February 2016	Appointment of Mr Michael Daniel Marks as a director on 27 January 2016 (2 pages)
1 February 2016	Termination of appointment of Graham Thomas Marsden as a secretary on 27 January 2016 (1 page)
1 February 2016	Termination of appointment of Graham Thomas Marsden as a director on 27 January 2016 (1 page)
1 February 2016	Appointment of Mr Michael Daniel Marks as a director on 27 January 2016 (2 pages)
25 June 2015	Accounts for a dormant company made up to 28 September 2014 (6 pages)
25 June 2015	Accounts for a dormant company made up to 28 September 2014 (6 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (4 pages)
16 May 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
16 May 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
12 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (4 pages)
12 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (4 pages)
12 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (4 pages)
19 June 2013	Accounts for a dormant company made up to 28 September 2012 (7 pages)
19 June 2013	Accounts for a dormant company made up to 28 September 2012 (7 pages)
20 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
6 July 2012	Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE on 6 July 2012 (1 page)
6 July 2012	Termination of appointment of Quintin Barry as a director (1 page)
6 July 2012	Termination of appointment of Paul Bennett as a director (1 page)
6 July 2012	Termination of appointment of Quintin Barry as a director (1 page)
6 July 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
6 July 2012	Termination of appointment of Paul Bennett as a director (1 page)
6 July 2012	Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 28 September 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 28 September 2010 (6 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 13 April 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 28 September 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 28 September 2009 (5 pages)
9 July 2009	Total exemption full accounts made up to 28 September 2008 (5 pages)
9 July 2009	Total exemption full accounts made up to 28 September 2008 (5 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 June 2008	Return made up to 01/04/08; full list of members (6 pages)
6 June 2008	Return made up to 01/04/08; full list of members (6 pages)
22 April 2008	Total exemption full accounts made up to 28 September 2007 (5 pages)
22 April 2008	Total exemption full accounts made up to 28 September 2007 (5 pages)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Return made up to 01/04/07; full list of members (6 pages)
13 June 2007	Return made up to 01/04/07; full list of members (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
25 April 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
10 August 2006	Total exemption small company accounts made up to 28 September 2005 (6 pages)
10 August 2006	Total exemption small company accounts made up to 28 September 2005 (6 pages)
2 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
14 June 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
10 May 2005	Return made up to 01/04/05; full list of members (8 pages)
10 May 2005	Return made up to 01/04/05; full list of members (8 pages)
4 August 2004	Total exemption small company accounts made up to 28 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 28 September 2003 (6 pages)
16 April 2004	Return made up to 01/04/04; full list of members (8 pages)
16 April 2004	Return made up to 01/04/04; full list of members (8 pages)
18 September 2003	Registered office changed on 18/09/03 from: nile house nile street brighton east sussex BN1 1PH (1 page)
18 September 2003	Registered office changed on 18/09/03 from: nile house nile street brighton east sussex BN1 1PH (1 page)
22 July 2003	Accounts for a dormant company made up to 28 September 2002 (9 pages)
22 July 2003	Accounts for a dormant company made up to 28 September 2002 (9 pages)
3 June 2003	Return made up to 13/04/03; full list of members (8 pages)
3 June 2003	Return made up to 13/04/03; full list of members (8 pages)
20 March 2003	Registered office changed on 20/03/03 from: 95 jermyn street london SW1Y 6JE (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 95 jermyn street london SW1Y 6JE (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 95 jermyn street london SW1Y 6JE (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 95 jermyn street london SW1Y 6JE (1 page)
17 August 2002	Accounts for a small company made up to 28 September 2001 (7 pages)
17 August 2002	Accounts for a small company made up to 28 September 2001 (7 pages)
1 July 2002	Registered office changed on 01/07/02 from: 100 queens road brighton east sussex BN1 3YB (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 100 queens road brighton east sussex BN1 3YB (1 page)
19 April 2002	Return made up to 13/04/02; full list of members (7 pages)
19 April 2002	Return made up to 13/04/02; full list of members (7 pages)
1 August 2001	Accounts made up to 28 September 2000 (7 pages)
1 August 2001	Accounts made up to 28 September 2000 (7 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Return made up to 13/04/00; full list of members (7 pages)
8 May 2000	Return made up to 13/04/00; full list of members (7 pages)
28 April 2000	Accounts made up to 28 September 1999 (9 pages)
28 April 2000	Accounts made up to 28 September 1999 (9 pages)
1 August 1999	Accounts made up to 28 September 1998 (9 pages)
1 August 1999	Accounts made up to 28 September 1998 (9 pages)
13 May 1999	Return made up to 13/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 1999	Return made up to 13/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 1998	Accounts made up to 28 September 1997 (9 pages)
16 October 1998	Accounts made up to 28 September 1997 (9 pages)
13 May 1998	Return made up to 13/04/98; no change of members (5 pages)
13 May 1998	Return made up to 13/04/98; no change of members (5 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
28 July 1997	Accounts made up to 28 September 1996 (9 pages)
28 July 1997	Accounts made up to 28 September 1996 (9 pages)
16 July 1997	Return made up to 13/04/97; change of members (8 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Return made up to 13/04/97; change of members (8 pages)
16 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (3 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (3 pages)
4 July 1997	New director appointed (3 pages)
4 July 1997	New director appointed (2 pages)
19 June 1997	Registered office changed on 19/06/97 from: knightway house 20 soho square london W1A 1DS (1 page)
19 June 1997	Registered office changed on 19/06/97 from: knightway house 20 soho square london W1A 1DS (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
2 August 1996	Accounts made up to 28 September 1995 (9 pages)
2 August 1996	Accounts made up to 28 September 1995 (9 pages)
24 April 1996	Return made up to 13/04/96; full list of members (6 pages)
24 April 1996	Return made up to 13/04/96; full list of members (6 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Secretary resigned (2 pages)
18 April 1995	Return made up to 13/04/95; no change of members (4 pages)
18 April 1995	Return made up to 13/04/95; no change of members (4 pages)
21 March 1995	Accounts made up to 28 September 1994 (9 pages)
21 March 1995	Accounts made up to 28 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 May 1994	Director resigned (2 pages)
10 May 1994	Director resigned (2 pages)
5 May 1994	Accounts made up to 28 September 1993 (9 pages)
5 May 1994	Accounts made up to 28 September 1993 (9 pages)
22 April 1994	Return made up to 13/04/94; no change of members (4 pages)
22 April 1994	Return made up to 13/04/94; no change of members (4 pages)
17 February 1994	New director appointed (2 pages)
17 February 1994	New director appointed (2 pages)
7 January 1994	New director appointed (2 pages)
7 January 1994	New director appointed (2 pages)
7 September 1993	New secretary appointed (2 pages)
7 September 1993	New secretary appointed (2 pages)
1 September 1993	Secretary resigned;director resigned (2 pages)
1 September 1993	Secretary resigned;director resigned (2 pages)
21 June 1993	Accounts made up to 30 September 1992 (9 pages)
21 June 1993	Accounts made up to 30 September 1992 (9 pages)
22 April 1993	Return made up to 13/04/93; full list of members (5 pages)
22 April 1993	Return made up to 13/04/93; full list of members (5 pages)
8 June 1992	Accounts made up to 30 September 1991 (6 pages)
8 June 1992	Return made up to 13/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1992	Accounts made up to 30 September 1991 (6 pages)
8 June 1992	Return made up to 13/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1991	Return made up to 13/04/91; full list of members (7 pages)
4 June 1991	Return made up to 13/04/91; full list of members (7 pages)
24 April 1991	Accounts made up to 30 September 1990 (6 pages)
24 April 1991	Accounts made up to 30 September 1990 (6 pages)
19 April 1991	New director appointed (2 pages)
19 April 1991	New director appointed (2 pages)
8 August 1990	Director resigned (2 pages)
8 August 1990	Director resigned (2 pages)
23 May 1990	Return made up to 13/04/90; full list of members (4 pages)
23 May 1990	Return made up to 13/04/90; full list of members (4 pages)
23 May 1990	Accounts made up to 30 September 1989 (6 pages)
23 May 1990	Accounts made up to 30 September 1989 (6 pages)
20 March 1990	New director appointed (2 pages)
20 March 1990	New director appointed (2 pages)
12 December 1989	Accounts made up to 30 September 1988 (6 pages)
12 December 1989	Accounts made up to 30 September 1988 (6 pages)
6 June 1989	Director resigned (2 pages)
6 June 1989	Director resigned (2 pages)
18 May 1989	Return made up to 14/04/89; full list of members (4 pages)
18 May 1989	Return made up to 14/04/89; full list of members (4 pages)
19 October 1988	New director appointed (2 pages)
19 October 1988	Accounts made up to 30 September 1987 (6 pages)
19 October 1988	New director appointed (2 pages)
19 October 1988	Accounts made up to 30 September 1987 (6 pages)
28 June 1988	Return made up to 22/06/88; full list of members (4 pages)
28 June 1988	Return made up to 22/06/88; full list of members (4 pages)
10 December 1987	Accounts made up to 30 September 1986 (7 pages)
10 December 1987	Accounts made up to 30 September 1986 (7 pages)
20 August 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 August 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 May 1987	Return made up to 30/04/87; full list of members (6 pages)
14 May 1987	Return made up to 30/04/87; full list of members (6 pages)
29 May 1986	Return made up to 24/04/86; full list of members (4 pages)
29 May 1986	Accounts made up to 30 September 1985 (4 pages)
29 May 1986	Accounts made up to 30 September 1985 (4 pages)
29 May 1986	Return made up to 24/04/86; full list of members (4 pages)
30 July 1984	Certificate of incorporation (1 page)
30 July 1984	Certificate of incorporation (1 page)
30 July 1984	Incorporation (14 pages)

Executive Park (St. Albans) Management Co. Limited

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