Park View Management (Alexandra Park Road) Limited

Company Name	Park View Management (Alexandra Park Road) Limited
Directors	Michael John Field and Richard Hartog
Company Status	Active
Company Number	03497055
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Field
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 St Saviours Court Alexandra Park Road London N22 7AZ

Director Name	Mr Richard Hartog
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	10 St Saviours Court Alexandra Park Road London N22 7AZ

Secretary Name	Mr Michael John Field
Status	Current
Appointed	02 May 2017(19 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	4 St Saviours Court Alexandra Park Road London N22 7AZ

Director Name	Callum Laing Nuttall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	123 Crabtree Lane Bromsgrove Worcestershire B61 8PQ

Director Name	Hugh Stephen Williams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Branscombe House Old Warwick Road, Rowington Warwick Warwickshire CV35 7AD

Secretary Name	Keri Edward Rees
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Harts Green Road Harborne Birmingham West Midlands B17 9TZ

Director Name	Charles Gerard Sweeney
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2004)
Role	Mortgage Broker
Correspondence Address	5 St Saviours Court Alexandra Park Road London N22 7AZ

Director Name	Mr Paul Edwards
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 5 months after company formation)
Appointment Duration	17 years (resigned 22 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Saviours Court Alexandra Park Road London N22 7AZ

Secretary Name	Mr Paul Edwards
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Saviours Court Alexandra Park Road London N22 7AZ

Director Name	Mary Julia Edwards
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 St Saviours Court Alexandra Park Road London N22 7AZ

Secretary Name	Mrs Mary Julia Edwards
Status	Resigned
Appointed	20 June 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2015)
Role	Company Director
Correspondence Address	13 Saint Saviours Court Alexandra Park Road Muswell Hill London N22 7AZ

Secretary Name	Mr Paul Edwards
Status	Resigned
Appointed	11 December 2015(17 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 2016)
Role	Company Director
Correspondence Address	13 Saint Saviours Court Alexandra Park Road Muswell Hill London N22 7AZ

Contact

Telephone	020 83769799
Telephone region	London

Location

Registered Address	4 St Saviours Court Alexandra Park Road London N22 7AZ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Shareholders

1 at £1	Andrew James Burgin & Katherine Jane Hudson 5.56% Ordinary
1 at £1	Gert Fredrik Andreas Tallner & Michelle Frances Tallner 5.56% Ordinary
1 at £1	Kim Yin Wolf & Martin Paul Karl Wolf 5.56% Ordinary
1 at £1	Margaret Mary Hartog & Richard Barthold Hartog 5.56% Ordinary
1 at £1	Mary Joanna Crimes 5.56% Ordinary
1 at £1	Mr A. Prichard & Ms L. Karageorvitch 5.56% Ordinary
1 at £1	Mr D.j. Morton & Mrs L.k.m. Morton 5.56% Ordinary
1 at £1	Mr G.a. Thomas & Mrs J.m. Thomas 5.56% Ordinary
1 at £1	Mr L. Hirsch 5.56% Ordinary
1 at £1	Mr M.j. Field & Mrs C. Field 5.56% Ordinary
1 at £1	Mr P. Edwards & Mrs M.j. Edwards 5.56% Ordinary
1 at £1	Mr S.a. Farquhar & Mrs J. Farquhar 5.56% Ordinary
1 at £1	Mrs Bonita Adele Regan & Mr Andrew Neil Regan 5.56% Ordinary
1 at £1	Mrs Dominique Frankel-pollen & Mr Simon Frankel-pollen 5.56% Ordinary
1 at £1	Mrs J.d. Falconer & Mr B.h. Falconer 5.56% Ordinary
1 at £1	Mrs M. Daily 5.56% Ordinary
1 at £1	Ms L.m. Gouldbourne 5.56% Ordinary
1 at £1	Raisa Kondrateva & Mr G.s. Clarke 5.56% Ordinary

Financials

Year	2014
Net Worth	£18
Cash	£561

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (5 months ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Filing History

2 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
20 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
2 May 2017	Appointment of Mr Michael John Field as a secretary on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr Michael John Field as a secretary on 2 May 2017 (2 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
26 July 2016	Registered office address changed from 13 Saint Saviours Court Alexandra Park Road Muswell Hill London N22 7AZ to 4 st Saviours Court Alexandra Park Road London N22 7AZ on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 13 Saint Saviours Court Alexandra Park Road Muswell Hill London N22 7AZ to 4 st Saviours Court Alexandra Park Road London N22 7AZ on 26 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul Edwards as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul Edwards as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul Edwards as a secretary on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul Edwards as a secretary on 22 July 2016 (1 page)
14 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 18 (7 pages)
14 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 18 (7 pages)
11 December 2015	Appointment of Mr Richard Hartog as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr Michael John Field as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr Paul Edwards as a secretary on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Paul Edwards on 29 August 2015 (2 pages)
11 December 2015	Appointment of Mr Richard Hartog as a director on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Paul Edwards on 29 August 2015 (2 pages)
11 December 2015	Termination of appointment of Mary Julia Edwards as a secretary on 11 December 2015 (1 page)
11 December 2015	Appointment of Mr Michael John Field as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr Paul Edwards as a secretary on 11 December 2015 (2 pages)
11 December 2015	Termination of appointment of Mary Julia Edwards as a secretary on 11 December 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 18 (5 pages)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 18 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2014	Termination of appointment of Mary Edwards as a director (1 page)
23 June 2014	Appointment of Mrs Mary Julia Edwards as a secretary (2 pages)
23 June 2014	Termination of appointment of Paul Edwards as a secretary (1 page)
23 June 2014	Termination of appointment of Mary Edwards as a director (1 page)
23 June 2014	Appointment of Mrs Mary Julia Edwards as a secretary (2 pages)
23 June 2014	Termination of appointment of Paul Edwards as a secretary (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 18 (7 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 18 (7 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
17 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
13 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
13 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
8 February 2010	Director's details changed for Paul Edwards on 16 January 2010 (2 pages)
8 February 2010	Director's details changed for Paul Edwards on 16 January 2010 (2 pages)
8 February 2010	Director's details changed for Mary Julia Edwards on 16 January 2010 (2 pages)
8 February 2010	Director's details changed for Mary Julia Edwards on 16 January 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (15 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (15 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
3 February 2009	Return made up to 16/01/09; full list of members (14 pages)
3 February 2009	Return made up to 16/01/09; full list of members (14 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
13 August 2008	Return made up to 16/01/08; change of members; amend (7 pages)
13 August 2008	Return made up to 16/01/08; change of members; amend (7 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
11 February 2008	Return made up to 16/01/08; full list of members (9 pages)
11 February 2008	Return made up to 16/01/08; full list of members (9 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
21 February 2007	Return made up to 16/01/07; full list of members (9 pages)
21 February 2007	Return made up to 16/01/07; full list of members (9 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
15 February 2006	Return made up to 16/01/06; change of members (7 pages)
15 February 2006	Return made up to 16/01/06; change of members (7 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
25 February 2005	Return made up to 16/01/05; full list of members (12 pages)
25 February 2005	Return made up to 16/01/05; full list of members (12 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
16 February 2004	Return made up to 16/01/04; change of members (7 pages)
16 February 2004	Return made up to 16/01/04; change of members (7 pages)
2 March 2003	Return made up to 16/01/03; full list of members (10 pages)
2 March 2003	Return made up to 16/01/03; full list of members (10 pages)
14 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
14 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
26 January 2002	Return made up to 16/01/02; change of members (6 pages)
26 January 2002	Return made up to 16/01/02; change of members (6 pages)
25 January 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
25 January 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
26 April 2001	Full accounts made up to 30 June 2000 (5 pages)
26 April 2001	Full accounts made up to 30 June 2000 (5 pages)
15 February 2001	Return made up to 16/01/01; full list of members (11 pages)
15 February 2001	Return made up to 16/01/01; full list of members (11 pages)
8 February 2000	Return made up to 16/01/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 February 2000	Return made up to 16/01/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
4 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
6 August 1999	Ad 09/07/99--------- Â£ si 16@1=16 Â£ ic 2/18 (4 pages)
6 August 1999	Ad 09/07/99--------- Â£ si 16@1=16 Â£ ic 2/18 (4 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 115 colmore row birmingham B3 3AL (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 115 colmore row birmingham B3 3AL (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
9 February 1999	Registered office changed on 09/02/99 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
15 January 1999	Return made up to 16/01/99; full list of members (6 pages)
15 January 1999	Return made up to 16/01/99; full list of members (6 pages)
31 May 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
31 May 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
1 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1998	Incorporation (22 pages)
16 January 1998	Incorporation (22 pages)

Park View Management (Alexandra Park Road) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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