Park Street Management Company Limited

Company Name	Park Street Management Company Limited
Director	Khadija Bennis
Company Status	Active
Company Number	02979922
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 October 1994(29 years, 6 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
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mrs Khadija Bennis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(22 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Medhat Ahmed El Nemr
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 March 1995)
Role	Architect
Correspondence Address	44 Wilmington Avenue Chiswick London W4 3HA

Director Name	Moustafa Hassan Serry
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	13 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 17 March 2003)
Role	Accountant
Correspondence Address	45 Fountain House Park Street London W1

Secretary Name	Shahira Magoy Zeid
Nationality	Egyptian
Status	Resigned
Appointed	13 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 17 March 2003)
Role	Accountant
Correspondence Address	45 Fountain House Park Street London W1

Director Name	Mr David Phillip John
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Melville Road Barnes London SW13 9RH

Secretary Name	Mr Geoffrey Ward Allen
Nationality	British
Status	Resigned
Appointed	14 March 2003(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 July 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 Pages Lane Muswell Hill London N10 1PU

Secretary Name	Roger Allan Dubbins
Nationality	British
Status	Resigned
Appointed	23 October 2009(15 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2013)
Role	Company Director
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Sulaiman Ibrahim Al-Hudaithi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	30 July 2010(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Middle East Newspaper Building No.1 PO Box 92636 T Riyadh 11663 Takhususi District Saudi Arabia

Secretary Name	Jeremy Orpen Palmer
Nationality	British
Status	Resigned
Appointed	23 May 2013(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2017)
Role	Company Director
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 1995)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Chale Limited (Corporation)
Status	Resigned
Appointed	23 July 2009(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Correspondence Address	Akara Building 24 De Castro Street Wickhams Cay 1 Tortola British Virgin Islands

Director Name	Alchemy Limited (Corporation)
Status	Resigned
Appointed	23 July 2009(14 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 July 2018)
Correspondence Address	Granary House The Grange St Peter Port Guernsey GY1 4HP

Location

Registered Address	6 Deanery Street Mayfair London W1K 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£339

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

14 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 July 2018	Termination of appointment of Alchemy Limited as a director on 24 July 2018 (1 page)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 April 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
6 March 2017	Termination of appointment of Jeremy Orpen Palmer as a secretary on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Jeremy Orpen Palmer as a secretary on 6 March 2017 (1 page)
1 March 2017	Appointment of Mrs Khadija Bennis as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mrs Khadija Bennis as a director on 22 February 2017 (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 August 2016	Termination of appointment of Sulaiman Ibrahim Al-Hudaithi as a director on 18 May 2016 (2 pages)
22 August 2016	Termination of appointment of Sulaiman Ibrahim Al-Hudaithi as a director on 18 May 2016 (2 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
4 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 February 2015	Annual return made up to 27 January 2015 (14 pages)
10 February 2015	Annual return made up to 27 January 2015 (14 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 January 2014	Annual return made up to 6 January 2014 (14 pages)
8 January 2014	Annual return made up to 6 January 2014 (14 pages)
8 January 2014	Termination of appointment of Roger Allan Dubbins as a secretary on 23 May 2013 (2 pages)
8 January 2014	Annual return made up to 6 January 2014 (14 pages)
8 January 2014	Termination of appointment of Roger Allan Dubbins as a secretary on 23 May 2013 (2 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
4 July 2013	Appointment of Jeremy Orpen Palmer as a secretary on 23 May 2013 (3 pages)
4 July 2013	Resolutions RES13 ‐ Company business 23/05/2013 (1 page)
4 July 2013	Appointment of Jeremy Orpen Palmer as a secretary on 23 May 2013 (3 pages)
4 July 2013	Resolutions RES13 ‐ Company business 23/05/2013 (1 page)
22 January 2013	Director's details changed for Alchemy Limited on 18 October 2012 (2 pages)
22 January 2013	Director's details changed for Alchemy Limited on 18 October 2012 (2 pages)
22 January 2013	Annual return made up to 18 October 2012 no member list (4 pages)
22 January 2013	Annual return made up to 18 October 2012 no member list (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 18 October 2011 (14 pages)
18 November 2011	Annual return made up to 18 October 2011 (14 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 18 November 2010 (14 pages)
19 January 2011	Annual return made up to 18 November 2010 (14 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 August 2010	Appointment of Sulaiman Ibrahim Al-Hudaithi as a director (3 pages)
13 August 2010	Appointment of Sulaiman Ibrahim Al-Hudaithi as a director (3 pages)
13 August 2010	Termination of appointment of Chale Limited as a director (2 pages)
13 August 2010	Termination of appointment of Chale Limited as a director (2 pages)
17 November 2009	Annual return made up to 18 October 2009 (15 pages)
17 November 2009	Annual return made up to 18 October 2009 (15 pages)
2 November 2009	Appointment of Roger Allan Dubbins as a secretary (3 pages)
2 November 2009	Appointment of Roger Allan Dubbins as a secretary (3 pages)
24 August 2009	Director appointed chale LIMITED (2 pages)
24 August 2009	Appointment terminated secretary geoffrey allen (1 page)
24 August 2009	Resolutions RES13 ‐ Athe chale LIMITED having consented to appointed a n additional director 23/07/2009 (1 page)
24 August 2009	Appointment terminated secretary geoffrey allen (1 page)
24 August 2009	Resolutions RES13 ‐ Athe chale LIMITED having consented to appointed a n additional director 23/07/2009 (1 page)
24 August 2009	Appointment terminated director david john (1 page)
24 August 2009	Director appointed alchemy LIMITED (2 pages)
24 August 2009	Director appointed chale LIMITED (2 pages)
24 August 2009	Director appointed alchemy LIMITED (2 pages)
24 August 2009	Appointment terminated director david john (1 page)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 January 2009	Annual return made up to 18/10/08 (2 pages)
22 January 2009	Annual return made up to 18/10/08 (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 November 2007	Annual return made up to 18/10/07 (3 pages)
16 November 2007	Annual return made up to 18/10/07 (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 June 2007	Annual return made up to 18/10/06 (3 pages)
16 June 2007	Annual return made up to 18/10/06 (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2005	Annual return made up to 18/10/05 363(288) ‐ Director's particulars changed (3 pages)
23 November 2005	Annual return made up to 18/10/05 363(288) ‐ Director's particulars changed (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Annual return made up to 18/10/04 (3 pages)
27 October 2004	Annual return made up to 18/10/04 (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 November 2003	Annual return made up to 18/10/03 (3 pages)
18 November 2003	Annual return made up to 18/10/03 (3 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Director resigned (1 page)
31 March 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 March 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 March 2003	Registered office changed on 27/03/03 from: 12 park street mayfair london W1Y 3WE (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 12 park street mayfair london W1Y 3WE (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Annual return made up to 18/10/01 (3 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Annual return made up to 18/10/02 (3 pages)
20 March 2003	Annual return made up to 18/10/01 (3 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Annual return made up to 18/10/02 (3 pages)
20 March 2003	New director appointed (2 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
17 August 2001	Annual return made up to 18/10/99 (3 pages)
17 August 2001	Annual return made up to 18/10/00 (3 pages)
17 August 2001	Annual return made up to 18/10/00 (3 pages)
17 August 2001	Annual return made up to 18/10/99 (3 pages)
29 January 2001	Full accounts made up to 31 December 1999 (7 pages)
29 January 2001	Full accounts made up to 31 December 1999 (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (6 pages)
9 October 1998	Annual return made up to 18/10/98 (4 pages)
9 October 1998	Annual return made up to 18/10/98 (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1997	Annual return made up to 18/10/97 (4 pages)
30 October 1997	Annual return made up to 18/10/97 (4 pages)
13 August 1997	Full accounts made up to 31 December 1996 (5 pages)
13 August 1997	Full accounts made up to 31 December 1996 (5 pages)
22 October 1996	Annual return made up to 18/10/96 (4 pages)
22 October 1996	Annual return made up to 18/10/96 (4 pages)
23 August 1996	Full accounts made up to 31 December 1995 (5 pages)
23 August 1996	Full accounts made up to 31 December 1995 (5 pages)
22 December 1995	Annual return made up to 18/10/95 (4 pages)
22 December 1995	Registered office changed on 22/12/95 from: 66 pembroke road kensington london W8 6NY (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 66 pembroke road kensington london W8 6NY (1 page)
22 December 1995	Annual return made up to 18/10/95 (4 pages)
24 March 1995	Company name changed directapply property management LIMITED\certificate issued on 25/03/95 (4 pages)
24 March 1995	Company name changed directapply property management LIMITED\certificate issued on 25/03/95 (4 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1995	New secretary appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	New secretary appointed (2 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 March 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Secretary resigned (2 pages)
8 March 1995	Secretary resigned (2 pages)
23 February 1995	Registered office changed on 23/02/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 February 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 February 1995	Registered office changed on 23/02/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 February 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 October 1994	Incorporation (10 pages)
18 October 1994	Incorporation (10 pages)

Park Street Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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