39 Upper Park Road Management Company Limited

Company Name	39 Upper Park Road Management Company Limited
Directors	Marja Leena Hayes and Arasnath Kimis
Company Status	Active
Company Number	03928547
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Marja Leena Hayes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British,Finnish
Status	Current
Appointed	22 February 2003(3 years after company formation)
Appointment Duration	21 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Secretary Name	Marja Leena Hayes
Nationality	Finnish/British
Status	Current
Appointed	04 February 2004(3 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Retired
Correspondence Address	39a Upper Park Road London NW3 2UL

Director Name	Mr Arasnath Kimis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 July 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Upper Maisonette 39 Upper Park Road London NW3 2UL

Director Name	Sharon Hardwick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2001)
Role	Marketing
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	Michael John Hayes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	39a Upper Park Road London NW3 2UL

Director Name	Ms Tabassum Rizwan Ahmad
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 3 months (resigned 05 July 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Secretary Name	Sharon Hardwick
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2001)
Role	Marketing
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	39 Upper Park Road London NW3 2UL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

1 at £1	Jacqueline De Beer 33.33% Ordinary
1 at £1	Marja-leena Hayes 33.33% Ordinary
1 at £1	Tabassum Ahmad 33.33% Ordinary

Accounts

Latest Accounts	28 February 2024 (1 month, 4 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

3 March 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
22 April 2023	Termination of appointment of Marja Leena Hayes as a secretary on 22 November 2022 (1 page)
22 April 2023	Cessation of Jacqueline De Beer as a person with significant control on 2 November 2022 (1 page)
22 April 2023	Appointment of Ms Joanne Winston as a director on 2 November 2022 (2 pages)
22 April 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
22 April 2023	Appointment of Joanne Winston as a secretary on 2 November 2022 (2 pages)
22 April 2023	Notification of Joanne Winston as a person with significant control on 2 November 2022 (2 pages)
12 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
4 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
4 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
14 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 March 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
7 April 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
7 April 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
3 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
26 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 3 (5 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 3 (5 pages)
9 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 September 2015	Appointment of Mr Arasnath Kimis as a director on 5 July 2015 (2 pages)
7 September 2015	Appointment of Mr Arasnath Kimis as a director on 5 July 2015 (2 pages)
7 September 2015	Termination of appointment of Tabassum Rizwan Ahmad as a director on 5 July 2015 (1 page)
7 September 2015	Termination of appointment of Tabassum Rizwan Ahmad as a director on 5 July 2015 (1 page)
7 September 2015	Appointment of Mr Arasnath Kimis as a director on 5 July 2015 (2 pages)
7 September 2015	Termination of appointment of Tabassum Rizwan Ahmad as a director on 5 July 2015 (1 page)
6 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
31 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (5 pages)
31 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (5 pages)
8 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
8 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
8 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 3 (5 pages)
8 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 3 (5 pages)
30 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
30 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
31 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
31 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
28 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Tabassum Rizwan Ahmad on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Tabassum Rizwan Ahmad on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Marja Leena Hayes on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Tabassum Rizwan Ahmad on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Marja Leena Hayes on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Marja Leena Hayes on 3 March 2010 (2 pages)
16 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
16 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 February 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 September 2008	Return made up to 18/02/08; no change of members (5 pages)
19 September 2008	Return made up to 18/02/08; no change of members (5 pages)
13 February 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 February 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 March 2007	Total exemption full accounts made up to 28 February 2006 (2 pages)
13 March 2007	Return made up to 18/02/07; full list of members (7 pages)
13 March 2007	Total exemption full accounts made up to 28 February 2006 (2 pages)
13 March 2007	Return made up to 18/02/07; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 28 February 2005 (2 pages)
23 March 2006	Return made up to 18/02/06; full list of members (7 pages)
23 March 2006	Return made up to 18/02/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 28 February 2005 (2 pages)
29 June 2005	Return made up to 18/02/05; full list of members (7 pages)
29 June 2005	Return made up to 18/02/05; full list of members (7 pages)
25 February 2005	Total exemption full accounts made up to 28 February 2004 (2 pages)
25 February 2005	Total exemption full accounts made up to 28 February 2004 (2 pages)
28 May 2004	Return made up to 18/02/04; full list of members (7 pages)
28 May 2004	Return made up to 18/02/04; full list of members (7 pages)
24 February 2004	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2004	Director resigned (1 page)
23 February 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
23 February 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New secretary appointed (2 pages)
4 April 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
4 April 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Return made up to 18/02/02; full list of members (8 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 July 2002	Return made up to 18/02/02; full list of members (8 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
16 March 2001	Return made up to 18/02/01; full list of members (7 pages)
16 March 2001	Return made up to 18/02/01; full list of members (7 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
18 February 2000	Incorporation (18 pages)
18 February 2000	Incorporation (18 pages)

39 Upper Park Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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