7 Park Road Residents Limited

Company Name	7 Park Road Residents Limited
Directors	Marianne MacDonald and Emily Rice
Company Status	Active
Company Number	03027417
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Marianne MacDonald
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(14 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Park Road Twickenham Middlesex TW1 2QD

Director Name	Ms Emily Rice
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(25 years after company formation)
Appointment Duration	4 years, 1 month
Role	Executive
Country of Residence	England
Correspondence Address	7a Park Road Park Road Twickenham TW1 2QD

Director Name	Lorraine Tanya Avery
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Associate
Correspondence Address	7 Park Road Twickenham Middlesex TW1 2QD

Director Name	John Molloy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Consultant
Correspondence Address	7a Park Road Twickenham Middlesex TW1 2QD

Secretary Name	John Molloy
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Consultant
Correspondence Address	7a Park Road Twickenham Middlesex TW1 2QD

Director Name	David Michael Howson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 1999)
Role	Civil Engineer
Correspondence Address	7 Park Road Twickenham Middlesex TW1 2QD

Secretary Name	David Michael Howson
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 year, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 1997)
Role	Civil Engineer
Correspondence Address	7 Park Road Twickenham Middlesex TW1 2QD

Director Name	Peter Wallis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2002)
Role	Broker
Correspondence Address	7a Park Road Twickenham Middlesex TW1 2QD

Secretary Name	Peter Wallis
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2002)
Role	Broker
Correspondence Address	7a Park Road Twickenham Middlesex TW1 2QD

Director Name	Lindsay Caroline Levin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 January 2004)
Role	Company Director
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Stephen James Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(7 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 09 August 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7a Park Road East Twickenham Middlesex TW1 2QD

Secretary Name	Stephen James Jones
Nationality	British
Status	Resigned
Appointed	05 November 2002(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7a Park Road East Twickenham Middlesex TW1 2QD

Director Name	Robert Adrian Franklin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2009)
Role	Account Manager
Correspondence Address	Raised Ground Floor Flat 7 Park Road Twickenham Middlesex TW1 2QD

Secretary Name	Robert Adrian Franklin
Nationality	British
Status	Resigned
Appointed	31 July 2006(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 November 2009)
Role	Brand Manager
Correspondence Address	Raised Ground Floor Flat 7 Park Road Twickenham Middlesex TW1 2QD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Top Floor Flat 7 Park Road Twickenham TW1 2QD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Marianne Macdonald 33.33% Ordinary
1 at £1	Robert Adrian Franklin 33.33% Ordinary
1 at £1	Stephen Jones 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

8 February 2021	Termination of appointment of Stephen James Jones as a director on 9 August 2019 (1 page)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 April 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (4 pages)
1 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (4 pages)
13 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (4 pages)
13 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (4 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (4 pages)
5 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (4 pages)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 February 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 May 2011	Director's details changed for Miss Marianne Macdonald on 1 May 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 May 2011	Director's details changed for Miss Marianne Macdonald on 1 May 2011 (2 pages)
6 May 2011	Director's details changed for Miss Marianne Macdonald on 1 May 2011 (2 pages)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Stephen James Jones on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Stephen James Jones on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Miss Marianne Macdonald on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Stephen James Jones on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Miss Marianne Macdonald on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Miss Marianne Macdonald on 1 January 2010 (2 pages)
15 November 2009	Termination of appointment of Robert Franklin as a director (1 page)
15 November 2009	Termination of appointment of Robert Franklin as a director (1 page)
8 November 2009	Registered office address changed from Raised Ground Floor Flat 7 Park Road Twickenham Middlesex TW1 2QD on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from Raised Ground Floor Flat 7 Park Road Twickenham Middlesex TW1 2QD on 8 November 2009 (1 page)
8 November 2009	Termination of appointment of Robert Franklin as a secretary (1 page)
8 November 2009	Registered office address changed from Raised Ground Floor Flat 7 Park Road Twickenham Middlesex TW1 2QD on 8 November 2009 (1 page)
8 November 2009	Termination of appointment of Robert Franklin as a secretary (1 page)
2 September 2009	Director appointed miss marianne macdonald (1 page)
2 September 2009	Director appointed miss marianne macdonald (1 page)
17 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 February 2009	Return made up to 18/02/09; full list of members (4 pages)
23 February 2009	Return made up to 18/02/09; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 March 2008	Return made up to 18/02/08; full list of members (4 pages)
12 March 2008	Return made up to 18/02/08; full list of members (4 pages)
3 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: 7 raised ground floor flat park road twickenham middlesex TW1 2QD (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 7 raised ground floor flat park road twickenham middlesex TW1 2QD (1 page)
5 March 2007	Return made up to 18/02/07; full list of members (3 pages)
5 March 2007	Return made up to 18/02/07; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 7A park road twickenham middlesex TW1 2QD (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 7A park road twickenham middlesex TW1 2QD (1 page)
10 April 2006	Return made up to 18/02/06; full list of members (3 pages)
10 April 2006	Return made up to 18/02/06; full list of members (3 pages)
2 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 May 2005	Return made up to 18/02/05; full list of members (7 pages)
19 May 2005	Return made up to 18/02/05; full list of members (7 pages)
2 September 2004	Return made up to 18/02/04; full list of members (6 pages)
2 September 2004	Return made up to 18/02/04; full list of members (6 pages)
10 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
29 September 2003	Return made up to 18/02/03; full list of members (7 pages)
29 September 2003	Return made up to 18/02/03; full list of members (7 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 April 2003	New director appointed (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 April 2003	New director appointed (2 pages)
9 February 2003	Secretary resigned;director resigned (1 page)
9 February 2003	Secretary resigned;director resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
29 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 February 2002	Return made up to 18/02/02; full list of members (6 pages)
25 February 2002	Return made up to 18/02/02; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
29 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
16 February 2001	Return made up to 18/02/01; full list of members (6 pages)
16 February 2001	Return made up to 18/02/01; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
24 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 July 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
26 March 1999	New director appointed (3 pages)
26 March 1999	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 363(288) ‐ Director resigned (6 pages)
26 March 1999	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 363(288) ‐ Director resigned (6 pages)
26 March 1999	New director appointed (3 pages)
27 April 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
27 April 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
26 March 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
3 March 1997	Return made up to 28/02/97; change of members (6 pages)
3 March 1997	Return made up to 28/02/97; change of members (6 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed;new director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New secretary appointed;new director appointed (2 pages)
28 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1995	Accounting reference date notified as 31/07 (1 page)
24 October 1995	Accounting reference date notified as 31/07 (1 page)
28 February 1995	Incorporation (14 pages)

7 Park Road Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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