Six Upper Park Road Residents Management Limited

Company Name	Six Upper Park Road Residents Management Limited
Company Status	Active
Company Number	02357359
Category	Private Limited Company
Incorporation Date	8 March 1989(35 years, 1 month ago)

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	Dr Agamemnon Antoniou Epenetos
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(2 years after company formation)
Appointment Duration	33 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Upper Park Road London NW3 2UP

Director Name	Simon Alexander Collis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	185 Huntingdon Road Cambridge CB3 0DL

Director Name	Dr Angela Grunberg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	24 October 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Flat 5 6 Upper Park Road London NW3 2UP

Director Name	Rosemary Anne Wise
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	4 Springmead Lymington Hampshire SO41 3AA

Secretary Name	Dr Agamemnon Antoniou Epenetos
Status	Current
Appointed	05 February 2020(30 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Flat 1 6 Upper Park Road London NW3 2UP

Secretary Name	Louise Joy Messik
Nationality	British
Status	Resigned
Appointed	25 March 1991(2 years after company formation)
Appointment Duration	-1 years, 8 months (resigned 28 November 1990)
Role	Company Director
Correspondence Address	81 Corringham Road London NW11 7DL

Secretary Name	Mr James Lee
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 December 1992)
Role	Banker
Correspondence Address	6 Upper Park Road London NW3 2UP

Secretary Name	Mr Timothy Paul Barber
Nationality	British
Status	Resigned
Appointed	24 December 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	6 Upper Park Road Hampstead London NW3 2UP

Secretary Name	Rosie Anne Wise
Nationality	British
Status	Resigned
Appointed	06 May 1995(6 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2010)
Role	Administrator
Correspondence Address	Flat 3 6 Upper Park Road Belsize Park London NW3 2UP

Secretary Name	Dr Angela Grunberg
Nationality	German
Status	Resigned
Appointed	01 December 2003(14 years, 9 months after company formation)
Appointment Duration	16 years (resigned 02 December 2019)
Role	Barrister
Correspondence Address	Flat 5 6 Upper Park Road London NW3 2UP

Director Name	Mr Tom William Bradford
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(30 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 6 Upper Park Road London NW3 2UP

Director Name	Dr Angela Grunberg Ba D Phil
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 2019(30 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 14 November 2019)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Flat 5 6 Upper Park Road London NW3 2UP

Secretary Name	Mr Tom William Bradford
Status	Resigned
Appointed	02 December 2019(30 years, 9 months after company formation)
Appointment Duration	2 months (resigned 05 February 2020)
Role	Company Director
Correspondence Address	Flat 2 6 Upper Park Road London NW3 2UP

Contact

Telephone	020 74834104
Telephone region	London

Location

Registered Address	Flat 1 6 Upper Park Road London NW3 2UP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£774
Cash	£1,003
Current Liabilities	£1,777

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Filing History

16 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 May 2023	Confirmation statement made on 25 March 2023 with updates (5 pages)
24 March 2023	Appointment of Diana Elizabeth Bradford as a director on 17 February 2023 (2 pages)
8 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
25 April 2022	Confirmation statement made on 25 March 2022 with updates (5 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 April 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 April 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
31 March 2020	Appointment of Dr Agamemnon Antoniou Epenetos as a secretary on 5 February 2020 (2 pages)
31 March 2020	Termination of appointment of Tom William Bradford as a director on 5 February 2020 (1 page)
31 March 2020	Termination of appointment of Tom William Bradford as a secretary on 5 February 2020 (1 page)
4 December 2019	Appointment of Mr Tom William Bradford as a secretary on 2 December 2019 (2 pages)
4 December 2019	Termination of appointment of Angela Grunberg as a secretary on 2 December 2019 (1 page)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 November 2019	Termination of appointment of Angela Grunberg Ba D Phil as a director on 14 November 2019 (1 page)
28 October 2019	Appointment of Dr Angela Grunberg Ba D Phil as a director on 24 October 2019 (2 pages)
25 October 2019	Appointment of Dr Angela Grunberg as a director on 24 October 2019 (2 pages)
24 October 2019	Appointment of Mr Tom William Bradford as a director on 24 October 2019 (2 pages)
24 October 2019	Appointment of Rosemary Anne Wise as a director on 24 October 2019 (2 pages)
24 October 2019	Appointment of Simon Alexander Collis as a director on 24 October 2019 (2 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 May 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 May 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (5 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (5 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (5 pages)
23 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Termination of appointment of Rosie Wise as a secretary (1 page)
7 January 2010	Termination of appointment of Rosie Wise as a secretary (1 page)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 October 2008	Return made up to 25/03/08; full list of members (4 pages)
10 October 2008	Return made up to 25/03/08; full list of members (4 pages)
10 October 2008	Return made up to 25/03/06; full list of members (4 pages)
10 October 2008	Return made up to 25/03/07; full list of members (4 pages)
10 October 2008	Return made up to 25/03/06; full list of members (4 pages)
10 October 2008	Return made up to 25/03/07; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from 6 upper park road london NW3 2UP (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 6 upper park road london NW3 2UP (1 page)
10 September 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 April 2005	Return made up to 25/03/05; full list of members (9 pages)
1 April 2005	Return made up to 25/03/05; full list of members (9 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2004	Return made up to 25/03/04; full list of members (9 pages)
17 June 2004	Return made up to 25/03/04; full list of members (9 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 25/03/03; full list of members (8 pages)
23 July 2003	Return made up to 25/03/03; full list of members (8 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Return made up to 25/03/02; full list of members (8 pages)
13 January 2003	Return made up to 25/03/02; full list of members (8 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Return made up to 25/03/01; full list of members (8 pages)
23 April 2001	Return made up to 25/03/01; full list of members (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 April 2000	Return made up to 25/03/00; full list of members (7 pages)
26 April 2000	Return made up to 25/03/00; full list of members (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 March 1999	Return made up to 25/03/99; no change of members (6 pages)
29 March 1999	Return made up to 25/03/99; no change of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 October 1998	Return made up to 25/03/98; full list of members (6 pages)
27 October 1998	Return made up to 25/03/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 April 1997	Return made up to 25/03/97; full list of members (6 pages)
28 April 1997	Return made up to 25/03/97; full list of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 April 1995	Return made up to 25/03/95; full list of members (10 pages)
27 April 1995	Return made up to 25/03/95; full list of members (10 pages)
8 March 1989	Incorporation (13 pages)
8 March 1989	Incorporation (13 pages)

Six Upper Park Road Residents Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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